Projects Logistic Company, SIA

Limited Liability Company, Micro company
Place in branch
484 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Projects Logistic Company"
Registration number, date 50203063591, 18.04.2017
VAT number LV50203063591 from 12.05.2017 Europe VAT register
Register, date Commercial Register, 18.04.2017
Legal address Kaivas iela 29 k-1 – 37, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR , registered 18.04.2017 (registered payment 18.04.2017: 1 500 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.01 -0.04 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.19
Average employees count 0 0 0

Industries

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2017
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 18.04.2017 18.04.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (85.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (85.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (85.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (519.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.25 MB) €11.00

2017

Annual report 18.04.2017 - 31.12.2017 03.05.2018  PDF (201.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.11 KB 13.04.2017 13.04.2017 1

Shareholders’ register

TIF 56.39 KB 13.04.2017 13.04.2017 2

Memorandum of Association

TIF 36.26 KB 13.04.2017 12.04.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 19.79 KB 19.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 18.04.2017 18.04.2017 2

Announcement regarding the legal address

TIF 12.67 KB 13.04.2017 13.04.2017 1

Application

TIF 136.69 KB 13.04.2017 13.04.2017 5

Power of attorney, act of empowerment

TIF 16.27 KB 13.04.2017 13.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.43 KB 13.04.2017 12.04.2017 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