Prodimpekss Loģistikas Grupa, SIA

Limited Liability Company, Average company
Place in branch
2 by paid taxes
4 by employees

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

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 atbildību

Reg. no. 40003590072
Rīga, Buļļu iela 47a

100 % 40 € 3 557 € 142 280 Latvia 29.05.2015 04.06.2015

Apply information changes

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 PDF
Revidentu zinojums PLG 2023 PDF
Valdes zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
PLG Vadibas zinojums 2022 PDF
Revidentu zinojums PLG 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.10.2022  ZIP €11.00
Annual report 2021 PDF
PLG GP 2021 Vadibas zinojums PDF
Revidentu zinojums PLG 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PLG 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
PLG Vadibas zinojums GP2019 PDF
Revidentu zinojums PLG 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
PLG Vadibas zinojums PDF
Revidentu zinojums PLG 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PLG 17 PDF
Valdes zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PLG 16 PDF
Valdes zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
PLG GP 2013 Valdes zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
PLG GP2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GP2011 PLG Valdes zinojums PDF

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