3p logistics, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "3p logistics"
Legal form Limited liability company (SIA)
Registration number, date 40203037633, 09.12.2016
Register, Included in The Register Commercial register, 09.12.2016
SEPA identifier LV72ZZZ40203037633
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203037633 Is active 17.01.2017
Legal address Legal address: Rīga, Lielirbes iela 1, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 1, Rīga, LV-1046
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.12.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 23200111
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
3P GROUP ApS(Registration number: 28685874)Ndr. Ringvej 51, 6000 Kolding, Dānija
From 17.09.2024 51 28.00 EUR 1 428.00 EUR 51.00 % 51 27.09.2024
Document country on the date of registration: Denmark
Hofla UAB(Registration number: 306282381)Vilnius, Kruopiškiu g. 2A, LT-12188, Lietuva The shares are pledged. Commercial pledge act 100207615
From 17.09.2024 10 28.00 EUR 280.00 EUR 10.00 % 10 27.09.2024
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2024 19 28.00 EUR 532.00 EUR 19.00 % 19 27.09.2024
Document country on the date of registration: Lithuania
NCVA HOLDING ApS(Registration number: 31482178)Gronninghovedvej 16, 6093 Sjolund, Dānija
From 17.09.2024 10 28.00 EUR 280.00 EUR 10.00 % 10 27.09.2024
Document country on the date of registration: Denmark
W. SORENSEN HOLDING ApS(Registration number: 35046143)c/o Rune Weis Sorensen Brandorffsvej 10, 6000 Kolding, Dānija
From 17.09.2024 10 28.00 EUR 280.00 EUR 10.00 % 10 27.09.2024
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2018 Denmark Denmark

Type of control: on the basis of ownership

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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. year 
    2020., 2021., 2022. year
Comparative indices (2022 year)
Index Place
Age of the company * 122059 - 122086
 122059 - 122086
Net turnover
  11082 , Major
 11082
Major
Profit or loss
  15930
 15930
Equity capital
  23333
 23333
Fixed assets
  64960 - 64979
 64960 - 64979
Balance
  14707
 14707
Tangible assets
  61212 - 61235
 61212 - 61235
Liquidity
  58372 - 58376 , Companies
 58372 - 58376
Companies
Profitability
  53220 , Companies
 53220
Companies

About the company's comparative indices

Legal address on the map
3p logistics Legal address on the map
Publications (0)