Senator Logistics, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Senator Logistics"
Legal form Limited liability company (SIA)
Registration number, date 54103134061, 20.11.2019
Register, Included in The Register Commercial register, 20.11.2019
SEPA identifier LV98ZZZ54103134061
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103134061 Is active 18.02.2020
Legal address Legal address: Jūrmala, Jāņa Pliekšāna iela 100 - 31, LV-2015 Other registered in this address
Postal address Jāņa Pliekšāna iela 100 - 31, Jūrmala, LV-2015
Fixed capital Paid capital - 16 044.00 EUR (Registered in State Enterprise register 10.05.2021)
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 10.05.2021
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) 1 357.07 EUR as of 06.11.2024
Find out current information about tax debts
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 (4)
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 20.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.03.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
25.03.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2021 573 28.00 EUR 16 044.00 EUR 100.00 % 10.05.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 141872 - 141896
 141872 - 141896
Net turnover
  36483 , Major
 36483
Major
Profit or loss
  26208
 26208
Equity capital
  27695 - 27696
 27695 - 27696
Fixed assets
  42259
 42259
Balance
  38777
 38777
Tangible assets
  38785
 38785
Liquidity
  19009 , Companies
 19009
Companies
Profitability
  40439 , Companies
 40439
Companies

About the company's comparative indices

Legal address on the map
Senator Logistics Legal address on the map
Publications (0)