CEVA Logistics Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CEVA Logistics Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003993021, 14.02.2008
Register, Included in The Register Commercial register, 14.02.2008
SEPA identifier LV44ZZZ50003993021
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003993021 Is active 31.03.2008
Check in EU VAT register
Legal address Legal address: Rīga, Pulkveža Brieža iela 15, LV-1010 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 15, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K052695. 14.02.2008
Fixed capital Paid capital - 1 422 871.00 EUR (Registered in State Enterprise register 03.08.2015)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.05.2024
The State support The State support history  (Actual record: 21.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67365880
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Poland
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.02.2024

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
CEVA CORPORATE SERVICES SASU(Registration number: 917745945)10 Place de la Joliette, 13002, Marseļa, Francija
From 27.11.2023 1422871 1.00 EUR 1 422 871.00 EUR 100.00 % 1422871 07.02.2024
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 05.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 70532 - 70559
 70532 - 70559
Net turnover
  211 , Major
 211 		Major
Profit or loss
  248
 248
Equity capital
  1069
 1069
Fixed assets
  15757
 15757
Balance
  756
 756
Tangible assets
  30114
 30114
Liquidity
  50349 , Companies
 50349 		Companies
Profitability
  55540 , Companies
 55540 		Companies

About the company's comparative indices

CEVA Logistics Baltic mentioned in newspapers   CEVA Logistics Baltic zo.lv catalogue
Legal address on the map
CEVA Logistics Baltic Legal address on the map
Publications (0)