Prodimpekss Loģistikas Grupa, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Prodimpekss Loģistikas Grupa" |
| Registration number, date | 50003373551, 05.01.1998 |
| VAT number | LV50003373551 from 20.01.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Buļļu iela 47A, Rīga, LV-1067 Check address owners |
| Fixed capital | 142 280 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 19 948.64 | 17 585.22 | 17 342.12 |
| Personal income tax (thousands, €) | 408.56 | 377.87 | 337.48 |
| Statutory social insurance contributions (thousands, €) | 868.93 | 831.38 | 738.37 |
| Average employees count | 176 | 176 | 175 |
| Received COVID-19 downtime support | 22.04.2021, 618.22 € | ||
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Līna Loģistika, Sabiedrība ar ierobežotu atbildībuReg. no. 40003590072
|
100 % | 40 | € 3 557 | € 142 280 | Latvia | 29.05.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
"Prodimpekss loģistikas grupa", SIA
Buļļu 47A, Rīga, LV-1067 Check address owners
Noliktavu pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRODIMPEKSS LOĢISTIKAS GRUPA" | Until 08.04.2004 | 21 year ago |
|---|---|---|
| SIA "PRODIMPEKSS LOĢISTIKAS GRUPA" | Until 27.11.2000 | 25 years ago |
Historical addresses
| Rīga, Buļļu iela 45/47 | Until 14.03.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums PLG 2024 | |||||
| Valdes zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums PLG 2023 | |||||
| Valdes zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PLG Vadibas zinojums 2022 | |||||
| Revidentu zinojums PLG 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PLG GP 2021 Vadibas zinojums | |||||
| Revidentu zinojums PLG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums PLG 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PLG Vadibas zinojums GP2019 | |||||
| Revidentu zinojums PLG 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PLG Vadibas zinojums | |||||
| Revidentu zinojums PLG 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums PLG 17 | |||||
| Valdes zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums PLG 16 | |||||
| Valdes zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PLG GP 2013 Valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PLG GP2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 PLG Valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 23.09.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (497.15 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (499.29 KB) | ||
2005 |
Annual report | 18.07.2006 | PDF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 99.33 KB | 24.08.2022 | 29.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 236.1 KB | 24.04.2018 | 27.03.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 35.69 KB | 04.04.2018 | 26.03.2018 | 1 |
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