SMART LOGISTICS SOLUTIONS, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMART LOGISTICS SOLUTIONS" |
| Registration number, date | 40103916582, 29.07.2015 |
| VAT number | LV40103916582 from 13.08.2015 Europe VAT register |
| Register, date | Commercial Register, 29.07.2015 |
| Legal address | Dzirnavu iela 119 – 22, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dzirnavu 119 - 22, Rīga, LV-1050 |
|---|---|
| Mobile phone | +371 28665685 |
| info@slspro.lv | |
| Homepage | slspro24.com |
| Industry | Loģistika |
| Description | SMART LOGISTICS SOLUTIONS komanda ir loģistikas nozares profesionāļi. Nodrošinām saviem klientiem pilnu loģistikas pakalpojumu ciklu, savlaicīgu un efektīvu jebkuras kravas piegādi “no sūtītāja durvīm līdz klienta durvīm” no/uz jebkuru pasaules vietu, izmantojot šādus transporta veidus: auto, jūras, avio, dzelzceļš. Vadoties no kravas nosūtītāja vajadzībām, mēs izstrādājam optimālu kravas piegādes uz jebkuru zemeslodes punktu loģistikas ķēdi, ievērojot prasības attiecībā uz piegādes termiņu un nosacījumiem. Cieša sadarbība ar vadošajām kuģošanas līnijām, dzelzceļa un autotransporta pārvadājumiem, nodrošinot saviem klientiem visizdevīgākos piegāžu nosacījumus. Pateicoties pieredzei un zināšanām, jūsu kravas tiks piegādātas norādītajā vietā un laikā drošas un neskartas. Mēs rūpējamies par pakalpojumu kvalitāti visos etapos, kontrolējot savas operācijas, ar mērķi uzturēt teicamu apkalpošanas kvalitāti. |
| Pakalpojumi | Jūras pārvadājumi Dzelzceļa pārvadājumi Gaisa pārvadājumi Auto pārvadājumi Apdrošināšana Muita Noliktavas Konteineri show more |
| Pieredze un zināsanas | Pateicoties pieredzei un zināšanām, jūsu kravas tiks piegādātas norādītajā vietā un laikā, drošas un neskartas.... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | 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 | 09.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 18.09.2018 | 26.09.2018 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -32.71 | 10.51 | 0.75 |
| Personal income tax (thousands, €) | 4.79 | 1.1 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 4.55 | 1.73 | 0.51 |
| Average employees count | 1 | 1 | 1 |
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) |
Historical addresses
| Rīga, Lejupes iela 7 | Until 07.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums SMART LOGISTICS SOLUTIONS SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS SLS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.84 KB) | €11.00 |
2016 |
Annual report | 29.07.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.85 KB | 26.09.2018 | 18.09.2018 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 12.01.2016 | 28.12.2015 | 2 |
Articles of Association |
TIF | 13.57 KB | 27.08.2015 | 28.07.2015 | 1 |
Memorandum of association |
TIF | 39.6 KB | 27.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 318.39 KB | 27.08.2015 | 28.07.2015 | 2 |