Spedman Global Logistics, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "Spedman Global Logistics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003578722, 18.01.2002
Register, Included in The Register Commercial register, 02.06.2004
SEPA identifier LV42ZZZ40003578722
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003578722 Is active 11.06.2008
Check in EU VAT register
Legal address Legal address: Rīga, Aristida Briāna iela 9A - 2, LV-1001 Previous addresses
Other registered in this address
Postal address Aristida Briāna iela 9A - 2, Rīga, LV-1001
Beneficial owners reported Yes
Registration certificate number, date Nr. K183029. 06.11.2018
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 26.08.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.03.2024
The State support The State support history  (Actual record: 03.07.2020)
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
Contact information
Phone +371 67385839
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 (22)
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 08.06.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.10.2016 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		 24.10.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
USS United Shipping Services AB(Registration number: 556559-3141)Box 11455, 404 30, Gēteborga, Zviedrija
From 22.01.2024 101 28.00 EUR 2 828.00 EUR 100.00 % 101 05.03.2024
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2018 Norway Norway

Type of control: on the basis of ownership

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2018 Norway Norway

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
05.03.2024

From Type of control: through a legal entity as a founder
To I Type of control: on the basis of ownership, II Type of control: other, III Type of control: other

Natural person(s) (xxxxxx-xxxxx)
05.03.2024

From Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 49250 - 49261
 49250 - 49261
Net turnover
  4249 , Major
 4249 		Major
Profit or loss
  99209
 99209
Equity capital
  45733
 45733
Fixed assets
  62340 - 62351
 62340 - 62351
Balance
  20906 - 20907
 20906 - 20907
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  52785 , Companies
 52785 		Companies
Profitability
  55390 , Companies
 55390 		Companies

About the company's comparative indices

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