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SIA "CEVA Logistics Latvia"

Basic information
Status Registered
Name SIA "CEVA Logistics Latvia"
Legal form Limited Liability Company
Reg. No 40103957805
Reg. date 29.12.2015
Register Commercial Register
Legal Address Skanstes iela 50A, Rīga, LV-1013
Registered share capital, date 10,000 EUR, 29.12.2015
Paid-in share capital, date 10,000 EUR, 29.12.2015
NACE 52.26 Other support activities for transportation
VAT payer
LV40103957805 Registered Excluded
22.07.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit 98,184 EUR Equity -186,940 EUR Date submitted14.10.2025 Number of employees 2
Year2023 Net sales 1,331,059 EUR Net profit -44,937 EUR Equity -285,124 EUR Date submitted02.06.2024 Number of employees 2
Year2022 Net sales 3,237,508 EUR Net profit -11,045 EUR Equity -240,188 EUR Date submitted27.04.2023 Number of employees 3
Year2021 Net sales 2,687,524 EUR Net profit 27,806 EUR Equity -229,143 EUR Date submitted27.07.2022 Number of employees 4
Year2020 Net sales 1,405,654 EUR Net profit -66,846 EUR Equity -256,948 EUR Date submitted19.07.2021 Number of employees 4
Year2019 Net sales 2,307,065 EUR Net profit -117,056 EUR Equity -190,102 EUR Date submitted26.06.2020 Number of employees 3
Year2018 Net sales 2,972,193 EUR Net profit 12,802 EUR Equity -73,046 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 1,233,535 EUR Net profit -35,146 EUR Equity -85,848 EUR Date submitted03.05.2018 Number of employees 2
Year2016 Net sales 41,906 EUR Net profit -60,702 EUR Equity -50,702 EUR Date submitted17.05.2017 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,610 EUR Personal Income Tax1,270 EUR Other-1,190 EUR Total1,690 EUR Number of employees1
Year2023 Social Insurance Contributions41,040 EUR Personal Income Tax22,480 EUR Other6,120 EUR Total69,640 EUR Number of employees3
Year2022 Social Insurance Contributions44,780 EUR Personal Income Tax24,400 EUR Other530 EUR Total69,710 EUR Number of employees4
Year2021 Social Insurance Contributions37,610 EUR Personal Income Tax20,000 EUR Other-5,540 EUR Total52,070 EUR Number of employees5
Year2020 Social Insurance Contributions47,470 EUR Personal Income Tax23,700 EUR Other-3,220 EUR Total67,950 EUR Number of employees4
Year2019 Social Insurance Contributions34,990 EUR Personal Income Tax17,990 EUR Other-3,970 EUR Total49,010 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.02.2020 Amendments to the Articles of Association 15.01.2020 (TIF)
Announcement regarding the legal address (1)
04.01.2016 Announcement regarding the legal address 22.12.2015 (TIF) •
Annual report (full) (9)
14.10.2025 2024 Annual report (full) (PDF)
02.06.2024 2023 Annual report (full) (PDF)
27.04.2023 2022 Annual report (full) (PDF)
27.07.2022 2021 Annual report (full) (PDF)
19.07.2021 2020 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
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Application (11)
16.01.2025 Application 18.12.2024 (TIF) •
24.01.2024 Application 22.01.2024 (TIF) •
23.01.2024 Application 23.01.2024 (TIF) •
19.01.2022 Application 10.01.2022 (TIF) •
20.02.2020 Application 15.01.2020 (TIF) •
23.04.2019 Application 08.04.2019 (TIF) •
06.03.2019 Application 28.02.2019 (TIF) •
14.05.2018 Application 10.05.2018 (TIF) •
06.07.2017 Application 03.07.2017 (TIF) •
20.07.2016 Application 02.06.2016 (TIF) •
04.01.2016 Application 22.12.2015 (TIF) •
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Articles of Association (3)
24.01.2024 Articles of Association 21.07.2023 (TIF)
20.02.2020 Articles of Association 21.11.2019 (TIF)
04.01.2016 Articles of Association 25.11.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.01.2016 Bank statements or other document regarding the payment of the equity 17.12.2015 (TIF) •
Confirmation or consent to legal address (1)
04.01.2016 Confirmation or consent to legal address 06.11.2015 (TIF) •
Consent of a member of the Board / executive director (13)
24.01.2024 Consent of a member of the Board / executive director 19.10.2023 (TIF) •
24.01.2024 Consent of a member of the Board / executive director 07.08.2023 (TIF) •
24.01.2024 Consent of a member of the Board / executive director 03.08.2023 (TIF) •
23.01.2024 Consent of a member of the Board / executive director 26.10.2023 (TIF) •
16.12.2019 Consent of a member of the Board / executive director 07.11.2019 (TIF) •
16.12.2019 Consent of a member of the Board / executive director 13.11.2019 (TIF) •
23.04.2019 Consent of a member of the Board / executive director 18.03.2019 (TIF) •
01.03.2019 Consent of a member of the Board / executive director 01.12.2018 (TIF) •
14.05.2018 Consent of a member of the Board / executive director 28.02.2018 (TIF) •
06.07.2017 Consent of a member of the Board / executive director 10.04.2017 (TIF) •
20.07.2016 Consent of a member of the Board / executive director 27.06.2016 (TIF) •
04.01.2016 Consent of a member of the Board / executive director 17.11.2015 (TIF) •
04.01.2016 Consent of a member of the Board / executive director 13.11.2015 (TIF) •
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Copy of the personal identification document (1)
30.03.2020 Copy of the personal identification document 03.03.2020 (TIF) •
Decisions / letters / protocols of public notaries (11)
21.01.2025 Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (edoc)
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
20.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
04.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
24.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2023 (TIF)
16.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2019 (TIF)
01.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2018 (TIF)
14.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2018 (TIF)
06.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (16)
24.01.2024 Justification supporting beneficial ownership disclosure statement 25.10.2023 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 06.10.2022 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 20.12.2023 (EDOC) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 30.09.2020 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 03.04.2023 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 06.10.2022 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 26.10.2023 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 04.03.2022 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 06.01.2020 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 30.10.2023 (TIF) •
15.06.2020 Justification supporting beneficial ownership disclosure statement 15.06.2020 (JPG) •
15.06.2020 Justification supporting beneficial ownership disclosure statement 15.06.2020 (JPG) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 31.12.2019 (TIF) •
30.03.2020 Justification supporting beneficial ownership disclosure statement 08.01.2020 (TIF) •
30.03.2020 Justification supporting beneficial ownership disclosure statement 10.12.2019 (TIF) •
20.02.2020 Justification supporting beneficial ownership disclosure statement 08.01.2020 (TIF) •
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Memorandum of Association (1)
04.01.2016 Memorandum of Association 25.11.2015 (TIF)
Notice of a member of the Board regarding the resignation (4)
03.01.2025 Notice of a member of the Board regarding the resignation 18.12.2024 (TIF) •
23.01.2024 Notice of a member of the Board regarding the resignation 29.12.2023 (TIF) •
16.12.2019 Notice of a member of the Board regarding the resignation 18.06.2019 (TIF) •
16.12.2019 Notice of a member of the Board regarding the resignation 10.10.2019 (TIF) •
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Power of attorney, act of empowerment (8)
24.01.2024 Power of attorney, act of empowerment 13.07.2023 (EDOC) •
12.06.2020 Power of attorney, act of empowerment 04.10.2017 (TIF) •
12.06.2020 Power of attorney, act of empowerment 10.04.2017 (TIF) •
20.02.2020 Power of attorney, act of empowerment 15.01.2020 (TIF) •
01.03.2019 Power of attorney, act of empowerment 01.12.2018 (TIF) •
18.04.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
06.07.2017 Power of attorney, act of empowerment 11.04.2017 (TIF) •
04.01.2016 Power of attorney, act of empowerment 17.11.2015 (TIF) •
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Protocols/decisions of a company/organisation (8)
24.01.2024 Protocols/decisions of a company/organisation 21.07.2023 (TIF) •
23.01.2024 Protocols/decisions of a company/organisation 02.11.2023 (TIF) •
16.12.2019 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
23.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
01.03.2019 Protocols/decisions of a company/organisation 01.12.2018 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 28.02.2018 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 10.04.2017 (TIF) •
20.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
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Shareholders’ register (2)
24.01.2024 Shareholders’ register 01.08.2023 (TIF)
04.01.2016 Shareholders’ register 17.12.2015 (TIF)
2025 (4)
14.10.2025 2024 Annual report (full) (PDF)
21.01.2025 Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
16.01.2025 Application 18.12.2024 (TIF) •
03.01.2025 Notice of a member of the Board regarding the resignation 18.12.2024 (TIF) •
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2024 (26)
02.06.2024 2023 Annual report (full) (PDF)
24.01.2024 Application 22.01.2024 (TIF) •
24.01.2024 Articles of Association 21.07.2023 (TIF)
24.01.2024 Consent of a member of the Board / executive director 19.10.2023 (TIF) •
24.01.2024 Consent of a member of the Board / executive director 07.08.2023 (TIF) •
24.01.2024 Consent of a member of the Board / executive director 03.08.2023 (TIF) •
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
24.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2023 (TIF)
24.01.2024 Justification supporting beneficial ownership disclosure statement 25.10.2023 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 06.10.2022 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 20.12.2023 (EDOC) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 30.09.2020 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 03.04.2023 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 06.10.2022 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 26.10.2023 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 04.03.2022 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 06.01.2020 (TIF) •
24.01.2024 Justification supporting beneficial ownership disclosure statement 30.10.2023 (TIF) •
24.01.2024 Power of attorney, act of empowerment 13.07.2023 (EDOC) •
24.01.2024 Protocols/decisions of a company/organisation 21.07.2023 (TIF) •
24.01.2024 Shareholders’ register 01.08.2023 (TIF)
23.01.2024 Application 23.01.2024 (TIF) •
23.01.2024 Consent of a member of the Board / executive director 26.10.2023 (TIF) •
23.01.2024 Notice of a member of the Board regarding the resignation 29.12.2023 (TIF) •
23.01.2024 Protocols/decisions of a company/organisation 02.11.2023 (TIF) •
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2023 (1)
27.04.2023 2022 Annual report (full) (PDF)
2022 (3)
27.07.2022 2021 Annual report (full) (PDF)
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (edoc)
19.01.2022 Application 10.01.2022 (TIF) •
2021 (1)
19.07.2021 2020 Annual report (full) (PDF)
2020 (15)
26.06.2020 2019 Annual report (full) (PDF)
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
15.06.2020 Justification supporting beneficial ownership disclosure statement 15.06.2020 (JPG) •
15.06.2020 Justification supporting beneficial ownership disclosure statement 15.06.2020 (JPG) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 31.12.2019 (TIF) •
12.06.2020 Power of attorney, act of empowerment 04.10.2017 (TIF) •
12.06.2020 Power of attorney, act of empowerment 10.04.2017 (TIF) •
30.03.2020 Copy of the personal identification document 03.03.2020 (TIF) •
30.03.2020 Justification supporting beneficial ownership disclosure statement 08.01.2020 (TIF) •
30.03.2020 Justification supporting beneficial ownership disclosure statement 10.12.2019 (TIF) •
20.02.2020 Amendments to the Articles of Association 15.01.2020 (TIF)
20.02.2020 Application 15.01.2020 (TIF) •
20.02.2020 Articles of Association 21.11.2019 (TIF)
20.02.2020 Justification supporting beneficial ownership disclosure statement 08.01.2020 (TIF) •
20.02.2020 Power of attorney, act of empowerment 15.01.2020 (TIF) •
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2019 (17)
16.12.2019 Consent of a member of the Board / executive director 07.11.2019 (TIF) •
16.12.2019 Consent of a member of the Board / executive director 13.11.2019 (TIF) •
16.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2019 (TIF)
16.12.2019 Notice of a member of the Board regarding the resignation 18.06.2019 (TIF) •
16.12.2019 Notice of a member of the Board regarding the resignation 10.10.2019 (TIF) •
16.12.2019 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
23.04.2019 Application 08.04.2019 (TIF) •
23.04.2019 Consent of a member of the Board / executive director 18.03.2019 (TIF) •
23.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
06.03.2019 Application 28.02.2019 (TIF) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
01.03.2019 Consent of a member of the Board / executive director 01.12.2018 (TIF) •
01.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2018 (TIF)
01.03.2019 Power of attorney, act of empowerment 01.12.2018 (TIF) •
01.03.2019 Protocols/decisions of a company/organisation 01.12.2018 (TIF) •
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2018 (7)
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
14.05.2018 Application 10.05.2018 (TIF) •
14.05.2018 Consent of a member of the Board / executive director 28.02.2018 (TIF) •
14.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2018 (TIF)
14.05.2018 Protocols/decisions of a company/organisation 28.02.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
18.04.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
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2017 (7)
06.07.2017 Application 03.07.2017 (TIF) •
06.07.2017 Consent of a member of the Board / executive director 10.04.2017 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
06.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2017 (TIF)
06.07.2017 Power of attorney, act of empowerment 11.04.2017 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 10.04.2017 (TIF) •
17.05.2017 2016 Annual report (full) (PDF)
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2016 (15)
20.07.2016 Application 02.06.2016 (TIF) •
20.07.2016 Consent of a member of the Board / executive director 27.06.2016 (TIF) •
20.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
20.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
04.01.2016 Announcement regarding the legal address 22.12.2015 (TIF) •
04.01.2016 Application 22.12.2015 (TIF) •
04.01.2016 Articles of Association 25.11.2015 (TIF)
04.01.2016 Bank statements or other document regarding the payment of the equity 17.12.2015 (TIF) •
04.01.2016 Confirmation or consent to legal address 06.11.2015 (TIF) •
04.01.2016 Consent of a member of the Board / executive director 17.11.2015 (TIF) •
04.01.2016 Consent of a member of the Board / executive director 13.11.2015 (TIF) •
04.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
04.01.2016 Memorandum of Association 25.11.2015 (TIF)
04.01.2016 Power of attorney, act of empowerment 17.11.2015 (TIF) •
04.01.2016 Shareholders’ register 17.12.2015 (TIF)
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