Starptautisko Pārvadājumu Loģistikas Centrs, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
15 by profit
37 by paid taxes
23 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 | SIA "Starptautisko Pārvadājumu Loģistikas Centrs" |
| Registration number, date | 42403027513, 09.05.2011 |
| VAT number | LV42403027513 from 01.08.2012 Europe VAT register |
| Register, date | Commercial Register, 09.05.2011 |
| Legal address | Hāpsalas iela 1 k-1 – 19, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Starptautisko Pārvadājumu Loģistikas Centrs, 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, €) | 168.7 | 155.63 | 103.47 |
| Personal income tax (thousands, €) | 37.36 | 26.56 | 15.92 |
| Statutory social insurance contributions (thousands, €) | 97.4 | 74.24 | 54.42 |
| Average employees count | 24 | 19 | 16 |
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.05.2011 |
* 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 |
90 % | 2 700 | € 1 | € 2 700 | Latvia | 07.06.2021 | 15.06.2021 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 07.06.2021 | 15.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Starptautisko Pārvadājumu Loģistikas Centrs", SIA
Ganību dambis 36, Rīga LV-1005 Check address owners
Loģistika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Starptautisko Pārvadājumu Loģistikas Centrs" | Until 21.02.2023 | last year |
|---|
Historical addresses
| Zilupes nov., Zilupe, Stacijas iela 7 | Until 09.05.2013 | 11 years ago |
|---|---|---|
| Zilupes nov., Zilupe, Stacijas iela 9 | Until 22.12.2014 | 10 years ago |
| Rīga, Allažu iela 4 - 12 | Until 13.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (382.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FIN 2022 Vad zin SPLCentrs | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zinojume 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (481.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.95 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zina | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Metode | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | |||||
2011 |
Annual report | 09.05.2011 - 31.12.2011 | 13.03.2012 | HTML (90.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.98 KB | 21.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
DOCX | 21.32 KB | 15.06.2021 | 07.06.2021 | 1 |
Articles of Association |
DOCX | 22.29 KB | 15.06.2021 | 04.06.2021 | 1 |
Articles of Association |
79.94 KB | 12.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
46.73 KB | 12.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
1.21 MB | 24.05.2018 | 18.05.2018 | 1 | |
Amendments to the Articles of Association |
88.71 KB | 23.05.2018 | 18.05.2018 | 1 | |
Articles of Association |
80.29 KB | 23.05.2018 | 18.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
54.06 KB | 23.11.2017 | 17.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
31.48 KB | 07.09.2016 | 31.08.2016 | 1 | |
Amendments to the Articles of Association |
344.62 KB | 26.08.2016 | 26.08.2016 | 1 | |
Shareholders’ register |
612.75 KB | 07.09.2016 | 28.06.2016 | 1 | |
Articles of Association |
519.29 KB | 26.08.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
TIF | 19.96 KB | 07.06.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 19.59 KB | 09.05.2011 | 03.05.2011 | 1 |
Memorandum of Association |
TIF | 21.51 KB | 09.05.2011 | 03.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.81 KB | 21.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.35 KB | 21.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 57.07 KB | 15.06.2021 | 09.06.2021 | 4 |
Application |
EDOC | 69.98 KB | 15.06.2021 | 09.06.2021 | 4 |
Shareholders’ register |
EDOC | 35.2 KB | 15.06.2021 | 07.06.2021 | 1 |
Articles of Association |
EDOC | 27.33 KB | 15.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.56 KB | 15.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.47 KB | 15.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 12.09.2019 | 12.09.2019 | 2 |
Articles of Association |
110.69 KB | 12.09.2019 | 09.09.2019 | 1 | |
Application |
153.68 KB | 12.09.2019 | 09.09.2019 | 6 | |
Application |
184.15 KB | 12.09.2019 | 09.09.2019 | 6 | |
Protocols/decisions of a company/organisation |
135.05 KB | 12.09.2019 | 09.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
165.72 KB | 12.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
77.43 KB | 12.09.2019 | 09.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 23.05.2018 | 23.05.2018 | 2 |
Shareholders’ register |
1.6 MB | 24.05.2018 | 18.05.2018 | 1 | |
Amendments to the Articles of Association |
119.35 KB | 23.05.2018 | 18.05.2018 | 1 | |
Articles of Association |
111.05 KB | 23.05.2018 | 18.05.2018 | 1 | |
Application |
140.87 KB | 23.05.2018 | 18.05.2018 | 3 | |
Application |
171.42 KB | 23.05.2018 | 18.05.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
152.04 KB | 23.11.2017 | 17.11.2017 | 2 | |
Application |
182.87 KB | 23.11.2017 | 17.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
95.07 KB | 23.11.2017 | 17.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
125.97 KB | 23.11.2017 | 17.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
84.96 KB | 23.11.2017 | 17.11.2017 | 1 | |
Application |
1.25 MB | 13.09.2017 | 13.09.2017 | 2 | |
Application |
1.28 MB | 13.09.2017 | 13.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
164.71 KB | 07.09.2016 | 31.08.2016 | 2 | |
Application |
133.49 KB | 07.09.2016 | 31.08.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 07.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 07.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 07.09.2016 | 31.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
62.83 KB | 07.09.2016 | 31.08.2016 | 1 | |
Amendments to the Articles of Association |
375.21 KB | 26.08.2016 | 26.08.2016 | 1 | |
Shareholders’ register |
644.07 KB | 07.09.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
385.02 KB | 26.08.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
414.21 KB | 26.08.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 14.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 298.66 KB | 14.01.2015 | 16.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 07.06.2013 | 06.06.2013 | 2 |
Application |
TIF | 200.67 KB | 07.06.2013 | 03.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 15.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 113.48 KB | 15.05.2013 | 16.04.2013 | 3 |
Other documents |
TIF | 74.5 KB | 07.06.2013 | 31.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 56.86 KB | 15.05.2013 | 31.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 09.05.2011 | 09.05.2011 | 2 |
Registration certificates |
TIF | 70.72 KB | 09.05.2011 | 09.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 09.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 116.26 KB | 09.05.2011 | 03.05.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 09.05.2011 | 03.05.2011 | 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