CEVA Logistics Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103957805, 29.12.2015
Register, Included in The Register Commercial register, 29.12.2015
SEPA identifier LV91ZZZ40103957805
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103957805 Is active 22.07.2016
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 50A, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 50A, Rīga, LV-1013
Beneficial owners reported Yes
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 29.12.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.01.2024
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 06.11.2024
Find out current information about tax debts
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 (8)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
CEVA FREIGHT SAS(Registration number: 434 517 272)Boulevard Jacques Saade 4 Quai d'Arenc, 13235 Marseļa 2e, Arrondissement Cedex 02, Francija
From 01.08.2023 10000 1.00 EUR 10 000.00 EUR 100.00 % 10000 24.01.2024
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 24.01.2024
Awards
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 116644 - 116684
 116644 - 116684
Net turnover
  6527 , Major
 6527 		Major
Profit or loss
  105395 - 105396
 105395 - 105396
Equity capital
  109294
 109294
Fixed assets
  64246 - 64262
 64246 - 64262
Balance
  26461
 26461
Tangible assets
  60625 - 60642
 60625 - 60642
Liquidity
  78232 - 78233 , Companies
 78232 - 78233 		Companies
Profitability
  65250 , Companies
 65250 		Companies

About the company's comparative indices

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