Prodimpekss Loģistikas Grupa, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
30 by profit
2 by paid taxes
5 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 2023
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 "Prodimpekss Loģistikas Grupa" |
| Registration number, date | 50003373551, 05.01.1998 |
| VAT number | LV50003373551 from 20.01.1998 Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Buļļu iela 47A, Rīga, LV-1067 Check address owners |
| Fixed capital | 142 280 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 17585.22 | 17342.12 | 16381.26 |
| Personal income tax (thousands, €) | 377.87 | 337.48 | 306.4 |
| Statutory social insurance contributions (thousands, €) | 831.38 | 738.37 | 673.95 |
| Average employees count | 176 | 175 | 178 |
| Received COVID-19 downtime support | 22.04.2021, 618.22 € | ||
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
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 | 15.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Līna Loģistika, Sabiedrība ar ierobežotu atbildībuReg. no. 40003590072
|
100 % | 40 | € 3 557 | € 142 280 | Latvia | 29.05.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Prodimpekss loģistikas grupa", SIA
Buļļu 47A, Rīga, LV-1067 Check address owners
Noliktavu pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRODIMPEKSS LOĢISTIKAS GRUPA" | Until 08.04.2004 | 20 years ago |
|---|---|---|
| SIA "PRODIMPEKSS LOĢISTIKAS GRUPA" | Until 27.11.2000 | 24 years ago |
Historical addresses
| Rīga, Buļļu iela 45/47 | Until 14.03.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums PLG 2023 | |||||
| Valdes zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PLG Vadibas zinojums 2022 | |||||
| Revidentu zinojums PLG 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PLG GP 2021 Vadibas zinojums | |||||
| Revidentu zinojums PLG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums PLG 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PLG Vadibas zinojums GP2019 | |||||
| Revidentu zinojums PLG 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PLG Vadibas zinojums | |||||
| Revidentu zinojums PLG 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums PLG 17 | |||||
| Valdes zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums PLG 16 | |||||
| Valdes zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PLG GP 2013 Valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PLG GP2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 PLG Valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 23.09.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (497.15 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (499.29 KB) | ||
2005 |
Annual report | 18.07.2006 | PDF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 99.33 KB | 24.08.2022 | 29.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 236.1 KB | 24.04.2018 | 27.03.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 35.69 KB | 04.04.2018 | 26.03.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.05.2024 |
LETA | "SPAR Latvija" pērn strādāja ar 446 320 eiro apgrozījumu |
20.06.2023 |
LETA | Mazumtirgotāja "SPAR Latvija" valdes priekšsēdētāja amatā iecelts Aire |
04.11.2022 |
LETA | Tirdzniecības veikalu tīkls "SPAR Latvija" novembra vidū plāno atvērt veikalu Cēsīs |