Pro Logistic Services, SIA
Limited Liability Company, Huge company
Place in branch
35 by paid taxes
32 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pro Logistic Services" |
| Registration number, date | 40003651216, 27.10.2003 |
| VAT number | LV40003651216 from 16.08.2004 Europe VAT register |
| Register, date | Commercial Register, 27.10.2003 |
| Legal address | Eksporta iela 12 – 211, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pro Logistic Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 193.95 | 127.28 | 103.7 |
| Personal income tax (thousands, €) | 84.27 | 54.08 | 45.27 |
| Statutory social insurance contributions (thousands, €) | 137.37 | 90.19 | 87.04 |
| Average employees count | 13 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Latvia | Uzbekistan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SOCIETE COMMERCIALE DES TRANSPORTS ET LOGISTIQUE S.A.Reg. no. B 171826
|
100 % | 20 | € 142 | € 2 840 | Luxembourg | 17.11.2021 | 24.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 180 | Until 02.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Eksporta iela 12 - 113 | Until 01.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 PLS revidenta zinojuma noraksts | |||||
| GP2022 PLS vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 PLS revidenta zinojuma noraksts | |||||
| GP2021 PLS vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 PLS revidenta zinojuma noraksts | |||||
| GP2020 PLS vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 06.08.2021 | ZIP | |
| Annual report 2019 | |||||
| KGP2019 PLS vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 PLS revidenta zinojuma noraksts | |||||
| GP2019 PLS vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 03.01.2020 | ZIP | |
| Annual report 2018 | |||||
| KGP2018 PLS vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 PLS revidenta zinojuma noraksts | |||||
| GP2018 PLS vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 04.10.2018 | ZIP | |
| Annual report 2017 | |||||
| KGP2017 PLS vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 PLS revidenta zinojums | |||||
| GP2017 PLS vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.10.2017 | ZIP | |
| Annual report 2016 | |||||
| KGP2016 PLS vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 PLS revidentu zinojums | |||||
| GP2016 PLS vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. PLS kons. 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.PLS 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PLS kons.vad.zin. 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PLS vad.zin.2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PLSK vad.zin.2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PLS vad.zin.2013pdf | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin., PRO 2012, konsolid. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin., PRO 2012 | JPG | ||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin., PRO 2011, konsolid. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin., PRO 2011, | JPG | ||||
2010 |
Consolidated financial statement | 01.09.2011 | TIF (614.53 KB) | ||
2010 |
Annual report | 01.09.2011 | TIF (747.52 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (575.84 KB) | ||
2008 |
Annual report | 27.06.2009 | TIF (555.55 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (405.14 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (337.84 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (326.5 KB) | ||
2004 |
Annual report | 17.08.2015 | TIF (393.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.79 KB | 24.11.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 24.11.2021 | 17.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 6.9 MB | 24.11.2021 | 26.10.2021 | 9 |
Articles of Association |
TIF | 4.13 MB | 24.11.2021 | 25.10.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 285.2 KB | 26.05.2017 | 16.05.2017 | 9 |
Amendments to the Articles of Association |
TIF | 50.65 KB | 26.05.2017 | 09.05.2017 | 1 |
Articles of Association |
TIF | 188.81 KB | 26.05.2017 | 09.05.2017 | 6 |
Amendments to the Articles of Association |
TIF | 10.14 KB | 07.04.2016 | 22.03.2016 | 1 |
Articles of Association |
TIF | 20.41 KB | 07.04.2016 | 22.03.2016 | 1 |
Shareholders’ register |
TIF | 49.29 KB | 07.04.2016 | 22.03.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.69 KB | 07.04.2016 | 01.03.2016 | 11 |
Shareholders’ register |
TIF | 26.29 KB | 07.12.2012 | 26.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 334.69 KB | 07.12.2012 | 21.08.2012 | 8 |
Articles of Association |
TIF | 28.71 KB | 18.07.2012 | 12.07.2012 | 2 |
Shareholders’ register |
TIF | 28.94 KB | 05.08.2009 | 23.07.2009 | 1 |
Shareholders’ register |
TIF | 26.13 KB | 17.08.2015 | 28.04.2008 | 1 |
Registration certificates of foreign companies |
TIF | 155 KB | 17.08.2015 | 29.11.2007 | 3 |
Translations of registration certificates of foreign companies |
TIF | 70.49 KB | 17.08.2015 | 29.11.2007 | 3 |
Translations of the articles of association of foreign companies |
TIF | 340.12 KB | 17.08.2015 | 05.10.2007 | 12 |
Articles of association of foreign companies |
TIF | 413.09 KB | 17.08.2015 | 04.10.2007 | 12 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 306.21 KB | 17.08.2015 | 01.11.2006 | 7 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 320.02 KB | 17.08.2015 | 01.11.2006 | 7 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 17.08.2015 | 31.08.2006 | 1 |
Articles of Association |
TIF | 227.97 KB | 17.08.2015 | 31.08.2006 | 6 |
Shareholders’ register |
TIF | 24.07 KB | 17.08.2015 | 31.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 36.41 KB | 17.08.2015 | 05.10.2004 | 1 |
Articles of Association |
TIF | 224.34 KB | 17.08.2015 | 05.10.2004 | 5 |
Shareholders’ register |
TIF | 12.78 KB | 17.08.2015 | 05.10.2004 | 1 |
Articles of Association |
TIF | 258.11 KB | 17.08.2015 | 23.10.2003 | 7 |
Memorandum of Association |
TIF | 55.25 KB | 17.08.2015 | 23.10.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.71 KB | 01.12.2022 | 01.12.2022 | 1 |
Application |
DOCX | 45.71 KB | 01.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 01.12.2022 | 01.12.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.92 KB | 28.11.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 46.86 KB | 15.08.2022 | 15.08.2022 | 4 |
Application |
DOCX | 46.86 KB | 15.08.2022 | 15.08.2022 | 4 |
Application |
DOCX | 52.91 KB | 24.11.2021 | 24.11.2021 | 5 |
Application |
DOCX | 52.91 KB | 24.11.2021 | 24.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 24.11.2021 | 24.11.2021 | 2 |
Power of attorney, act of empowerment |
495.32 KB | 24.11.2021 | 17.11.2021 | 2 | |
Power of attorney, act of empowerment |
495.32 KB | 24.11.2021 | 17.11.2021 | 2 | |
Shareholders’ register |
EDOC | 23.61 KB | 24.11.2021 | 17.11.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 3.32 MB | 24.11.2021 | 27.10.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 4.66 MB | 24.11.2021 | 25.10.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 11.48 MB | 24.11.2021 | 10.11.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 99.77 KB | 28.03.2018 | 22.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 61.68 KB | 07.03.2018 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 93.87 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 196.46 KB | 26.05.2017 | 09.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 195.17 KB | 26.05.2017 | 09.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 13.04.2017 | 13.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 235.48 KB | 18.04.2017 | 30.03.2017 | 6 |
Application |
TIF | 191.51 KB | 18.04.2017 | 23.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 213.99 KB | 18.04.2017 | 23.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 162.5 KB | 17.02.2017 | 03.02.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.73 KB | 17.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 07.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 75.33 KB | 07.04.2016 | 22.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17 KB | 07.04.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 07.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 07.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 81.62 KB | 07.12.2012 | 26.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 07.12.2012 | 26.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 353.02 KB | 07.12.2012 | 13.11.2012 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 164.86 KB | 07.12.2012 | 23.07.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 18.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 120.38 KB | 18.07.2012 | 12.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 18.07.2012 | 12.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 05.08.2009 | 04.08.2009 | 2 |
Application |
TIF | 71.23 KB | 05.08.2009 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 05.08.2009 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 17.08.2015 | 28.05.2009 | 1 |
Application |
TIF | 148.68 KB | 17.08.2015 | 22.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.37 KB | 17.08.2015 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.02 KB | 17.08.2015 | 19.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 307.91 KB | 05.08.2009 | 06.04.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 17.21 KB | 17.08.2015 | 09.05.2008 | 1 |
Application |
TIF | 84.44 KB | 17.08.2015 | 28.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 26.9 KB | 17.08.2015 | 28.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 117.93 KB | 17.08.2015 | 27.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 114.99 KB | 17.08.2015 | 27.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 17.08.2015 | 20.09.2006 | 2 |
Receipt on the entry of commercial pledge in other register |
TIF | 31.66 KB | 17.08.2015 | 15.09.2006 | 2 |
Application |
TIF | 142.17 KB | 17.08.2015 | 31.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.15 KB | 17.08.2015 | 31.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.98 KB | 17.08.2015 | 31.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 17.08.2015 | 31.08.2006 | 1 |
Sample report |
TIF | 36.26 KB | 17.08.2015 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 17.08.2015 | 02.08.2006 | 2 |
Receipt on the entry of commercial pledge in other register |
TIF | 34.78 KB | 17.08.2015 | 31.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.91 KB | 17.08.2015 | 11.07.2006 | 1 |
Application |
TIF | 83.23 KB | 17.08.2015 | 11.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 17.08.2015 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 17.08.2015 | 13.10.2004 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 33.27 KB | 17.08.2015 | 06.10.2004 | 2 |
Application |
TIF | 114.15 KB | 17.08.2015 | 05.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 17.08.2015 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 17.08.2015 | 05.10.2004 | 1 |
Sample report |
TIF | 24.75 KB | 17.08.2015 | 05.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 17.08.2015 | 27.10.2003 | 1 |
Registration certificates |
TIF | 51.44 KB | 17.08.2015 | 27.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.28 KB | 17.08.2015 | 23.10.2003 | 1 |
Application |
TIF | 240.51 KB | 17.08.2015 | 23.10.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 17.08.2015 | 23.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.89 KB | 17.08.2015 | 23.10.2003 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 28.43 KB | 17.08.2015 | 23.10.2003 | 2 |
Sample report |
TIF | 25.02 KB | 17.08.2015 | 12.10.2001 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register