Pirate Transport & Logistics, SIA

Limited Liability Company, Micro company
Place in branch
944 by turnover
667 by profit
219 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pirate Transport & Logistics"
Registration number, date 40103802280, 26.06.2014
VAT number LV40103802280 from 16.07.2014 Europe VAT register
Register, date Commercial Register, 26.06.2014
Legal address Bērzu ceļš 76, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 103.63 100.55 67.25
Personal income tax (thousands, €) 17.9 10.72 6.97
Statutory social insurance contributions (thousands, €) 38.67 26.63 20.07
Average employees count 7 8 8

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 08.05.2024 16.05.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 06.03.2024 13.03.2024

Apply information changes

ML

"Pirate Transport & Logistics", SIA

Krūzes 23 k-4, Rīga, LV-1046 Check address owners

Kravu pārvadājumi: auto

http://www.ptl.lv

Historical addresses

Rīga, Kalnciema iela 116B - 3 Until 23.01.2020 4 years ago
Ozolnieku nov., Cenu pag., "Līdumnieki" Until 01.07.2021 3 years ago
Jelgavas nov., Cenu pag., "Līdumnieki" Until 30.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PTL 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PTL 2015 PDF

2014

Annual report 26.06.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PTL PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.21 KB 16.05.2024 08.05.2024 2

Shareholders’ register

EDOC 24.32 KB 13.03.2024 06.03.2024 1

Articles of Association

TIF 12.4 KB 07.08.2014 19.06.2014 1

Memorandum of association

TIF 34.63 KB 07.08.2014 19.06.2014 2

Shareholders’ register

TIF 47.94 KB 07.08.2014 19.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.92 KB 16.05.2024 08.05.2024 3

Application

EDOC 52.07 KB 13.03.2024 13.03.2024 4

Documents attesting the transfer of shares

EDOC 118.58 KB 16.05.2024 14.02.2024 2

Other documents

EDOC 118.62 KB 13.03.2024 29.01.2024 1

Application

EDOC 96.71 KB 30.06.2023 26.06.2023 1

Decisions / letters / protocols of public notaries

RTF 190.31 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 23.01.2020 23.01.2020 2

Application

TIF 135.36 KB 13.01.2020 08.01.2020 4

Decisions / letters / protocols of public notaries

TIF 52.11 KB 07.08.2014 26.06.2014 2

Announcement regarding the legal address

TIF 8.85 KB 07.08.2014 19.06.2014 1

Application

TIF 135.04 KB 07.08.2014 19.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 55.62 KB 07.08.2014 19.06.2014 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register