Prodimpekss Loģistikas Grupa, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "Prodimpekss Loģistikas Grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003373551, 05.01.1998
Register, Included in The Register Commercial register, 08.04.2004
SEPA identifier LV24ZZZ50003373551
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003373551 Is active 20.01.1998
Check in EU VAT register
Legal address Legal address: Rīga, Buļļu iela 47A, LV-1067 Previous addresses
Other registered in this address
Postal address Buļļu iela 47A, Rīga, LV-1067
Registration certificate number, date Nr. C30219. 08.04.2004
Fixed capital Paid capital - 142 280.00 EUR (Registered in State Enterprise register 04.06.2015)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 22.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67063922
+371 67063922
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 (26)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Līna Loģistika, Sabiedrība ar ierobežotu atbildību(40003590072)Rīga, Buļļu iela 47a Actual address: Rīga, Buļļu iela 47A
From 29.05.2015 40 3 557.00 EUR 142 280.00 EUR 100.00 % 04.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2022. year 
    2019., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 40126 - 40129
 40126 - 40129
Net turnover
  875 , Major
 875 		Major
Profit or loss
  12788
 12788
Equity capital
  3857
 3857
Fixed assets
  10816
 10816
Balance
  2100
 2100
Tangible assets
  13575
 13575
Liquidity
  56883 - 56885 , Companies
 56883 - 56885 		Companies
Profitability
  53496 , Companies
 53496 		Companies

About the company's comparative indices

Prodimpekss Loģistikas Grupa mentioned in newspapers   Prodimpekss Loģistikas Grupa zo.lv catalogue
Legal address on the map
Prodimpekss Loģistikas Grupa Legal address on the map
Publications (0)