Pro Logistic Services, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Pro Logistic Services"
Legal form Limited liability company (SIA)
Registration number, date 40003651216, 27.10.2003
Register, Included in The Register Commercial register, 27.10.2003
SEPA identifier LV67ZZZ40003651216
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003651216 Is active 16.08.2004
Legal address Legal address: Rīga, Eksporta iela 12 - 211, LV-1045 Previous addresses
Other registered in this address
Postal address Eksporta iela 12 - 211, Rīga, LV-1045
Beneficial owners reported Yes
Registration certificate number, date Nr. C21058. 27.10.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 04.04.2016)
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 01.12.2022
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67322107
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 (29)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.08.2022

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
13.04.2017

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SOCIETE COMMERCIALE DES TRANSPORTS ET LOGISTIQUE S.A.(Registration number: B 171826)34 avenue Marie-Therese, 2132, Luksemburga
From 17.11.2021 20 142.00 EUR 2 840.00 EUR 100.00 % 24.11.2021
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2018 Latvia Uzbekistan

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.11.2021

From personal ID number
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018. year 
    2017., 2018. 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>; 2020. year 
    2020. year
Comparative indices (2022 year)
Index Place
Age of the company * 53285 - 53293
 53285 - 53293
Net turnover
  149 , Major
 149
Major
Profit or loss
  3853
 3853
Equity capital
  1923
 1923
Fixed assets
  3569
 3569
Balance
  381
 381
Tangible assets
  11885
 11885
Liquidity
  62435 - 62437 , Companies
 62435 - 62437
Companies
Profitability
  72241 , Companies
 72241
Companies

About the company's comparative indices

Legal address on the map
Pro Logistic Services Legal address on the map
Publications (0)