A LOGI, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
37 by profit
86 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A LOGI"
Registration number, date 50003590271, 08.05.2002
VAT number LV50003590271 from 24.05.2002 Europe VAT register
Register, date Commercial Register, 08.05.2002
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 880 480 EUR, registered payment 23.10.2024
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, €) 29.07 22.77 24.66
Personal income tax (thousands, €) 1.68 1.4 1.4
Statutory social insurance contributions (thousands, €) 2.72 2.14 2.28
Average employees count 2 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2024
Latvia Latvia

Control type: on grounds of the property right

Control type: via legal arrangement as the authorizing person

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2022
* 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

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

100 % 88 048 € 10 € 880 480 Latvia 17.10.2024 23.10.2024

Historical addresses

Rīga, Bruņinieku iela 63-3 Until 10.08.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (79.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (180.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (1.43 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (194.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (192.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (355.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin.2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadzin Alogi TIF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report 11.05.2010  TIF (376.46 KB)

2008

Annual report 05.05.2009  TIF (335.18 KB)

2007

Annual report 18.09.2008  TIF (743.27 KB)

2006

Annual report 21.08.2007  TIF (564.29 KB)

2005

Annual report 15.01.2007  TIF (702.17 KB)

2004

Annual report 27.11.2017  TIF (1.33 MB)

2003

Annual report 27.11.2017  TIF (1.12 MB)

2002

Annual report 27.11.2017  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.28 KB 23.10.2024 17.10.2024 1

Amendments to the Articles of Association

EDOC 20.77 KB 23.10.2024 04.09.2024 1

Articles of Association

EDOC 34.51 KB 23.10.2024 04.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 29.71 KB 09.09.2024 04.09.2024 1

Amendments to the Articles of Association

EDOC 29.48 KB 18.12.2018 12.12.2018 1

Articles of Association

EDOC 41.17 KB 18.12.2018 12.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 37.85 KB 18.12.2018 12.12.2018 1

Shareholders’ register

EDOC 32.12 KB 18.12.2018 12.12.2018 1

Shareholders’ register

EDOC 1.26 MB 05.03.2018 21.02.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 101.19 KB 23.10.2017 14.07.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 103.93 KB 23.10.2017 14.07.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 61.09 KB 06.06.2017 05.06.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.36 KB 06.06.2017 05.06.2017 3

Shareholders’ register

TIF 177.73 KB 28.04.2017 03.02.2017 4

Articles of Association

TIF 71.38 KB 27.11.2017 01.06.2015 2

Shareholders’ register

TIF 142.57 KB 27.11.2017 01.06.2015 2

Shareholders’ register

TIF 42.23 KB 11.06.2015 17.12.2007 1

Articles of Association

TIF 40.32 KB 20.10.2014 10.08.2006 2

Amendments to the Articles of Association

TIF 49.55 KB 27.11.2017 17.07.2006 1

Articles of Association

TIF 39.12 KB 27.11.2017 02.05.2002 3

Memorandum of association

TIF 43.68 KB 27.11.2017 02.05.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.16 KB 23.10.2024 17.10.2024 1

Application

EDOC 45.78 KB 09.09.2024 04.09.2024 3

Protocols/decisions of a company/organisation

EDOC 40.06 KB 09.09.2024 04.09.2024 1

Application

EDOC 48.05 KB 21.02.2024 19.02.2024 1

Protocols/decisions of a company/organisation

EDOC 40.78 KB 21.02.2024 19.02.2024 1

Application

EDOC 54.52 KB 18.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 29.04.2022 29.04.2022 2

Application

DOCX 44.79 KB 29.04.2022 26.04.2022 5

Application

DOCX 44.79 KB 29.04.2022 26.04.2022 5

Justification supporting beneficial ownership disclosure statement

JPG 206.53 KB 29.04.2022 03.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 29.04.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 381.59 KB 29.04.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 174.15 KB 29.04.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 29.04.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 1.77 MB 29.04.2022 07.02.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 1.75 MB 29.04.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 1.75 MB 29.04.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

DOCX 19.33 KB 29.04.2022 23.12.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.33 KB 29.04.2022 23.12.2021 1

Copy of the personal identification document

PDF 1.07 MB 29.04.2022 30.09.2021 7

Copy of the personal identification document

PDF 1.07 MB 29.04.2022 30.09.2021 7

Decisions / letters / protocols of public notaries

RTF 52.88 KB 06.11.2019 06.11.2019 2

Application

EDOC 54.91 KB 06.11.2019 01.11.2019 3

Application

DOCX 46.34 KB 06.11.2019 01.11.2019 3

Protocols/decisions of a company/organisation

EDOC 40.33 KB 06.11.2019 29.10.2019 1

Protocols/decisions of a company/organisation

DOCX 19.37 KB 06.11.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 18.12.2018 18.12.2018 1

Amendments to the Articles of Association

EDOC 29.48 KB 18.12.2018 12.12.2018 1

Articles of Association

EDOC 41.17 KB 18.12.2018 12.12.2018 1

Application

DOCX 35.78 KB 18.12.2018 12.12.2018 3

Application

EDOC 49.43 KB 18.12.2018 12.12.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 14.33 KB 18.12.2018 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 40.62 KB 18.12.2018 12.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 60.52 KB 18.12.2018 12.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 46.24 KB 18.12.2018 12.12.2018 1

Protocols/decisions of a company/organisation

EDOC 45.64 KB 18.12.2018 12.12.2018 2

Protocols/decisions of a company/organisation

DOCX 19.62 KB 18.12.2018 12.12.2018 2

Regulations for the increase/reduction of the equity

EDOC 37.85 KB 18.12.2018 12.12.2018 1

Shareholders’ register

EDOC 32.12 KB 18.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 05.03.2018 05.03.2018 2

Application

DOCX 37.58 KB 05.03.2018 27.02.2018 4

Application

DOCX 37.58 KB 05.03.2018 27.02.2018 4

Application

EDOC 53.27 KB 05.03.2018 27.02.2018 4

Shareholders’ register

EDOC 1.26 MB 05.03.2018 21.02.2018 3

Decisions / letters / protocols of public notaries

RTF 190.88 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.08 KB 25.10.2017 25.10.2017 2

Application

DOCX 32.62 KB 23.10.2017 20.10.2017 3

Application

DOCX 32.62 KB 23.10.2017 20.10.2017 3

Application

EDOC 44.69 KB 23.10.2017 20.10.2017 3

Application

DOCX 31.84 KB 23.10.2017 19.10.2017 3

Application

EDOC 43.92 KB 23.10.2017 19.10.2017 3

Protocols/decisions of a company/organisation

DOCX 16.06 KB 26.10.2017 14.07.2017 1

Protocols/decisions of a company/organisation

DOCX 16.06 KB 26.10.2017 14.07.2017 1

Protocols/decisions of a company/organisation

EDOC 28.82 KB 26.10.2017 14.07.2017 1

Protocols/decisions of a company/organisation

EDOC 29.54 KB 23.10.2017 14.07.2017 2

Protocols/decisions of a company/organisation

DOCX 16.46 KB 23.10.2017 14.07.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 101.19 KB 23.10.2017 14.07.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 103.93 KB 23.10.2017 14.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 08.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 08.06.2017 08.06.2017 1

Announcement regarding the reorganisation

DOC 26 KB 06.06.2017 05.06.2017 1

Announcement regarding the reorganisation

DOC 26 KB 06.06.2017 05.06.2017 1

Announcement regarding the reorganisation

EDOC 26.33 KB 06.06.2017 05.06.2017 1

Announcement regarding the reorganisation

EDOC 26.37 KB 06.06.2017 05.06.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 61.09 KB 06.06.2017 05.06.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.36 KB 06.06.2017 05.06.2017 3

Decisions / letters / protocols of public notaries

RTF 182.64 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 09.02.2017 09.02.2017 2

Application

TIF 86.46 KB 27.11.2017 07.02.2017 9

Protocols/decisions of a company/organisation

TIF 95.65 KB 27.11.2017 03.02.2017 2

Decisions / letters / protocols of public notaries

TIF 74.91 KB 27.11.2017 15.07.2015 2

Application

TIF 261.02 KB 27.11.2017 01.06.2015 3

Protocols/decisions of a company/organisation

TIF 37.7 KB 27.11.2017 01.06.2015 4

Decisions / letters / protocols of public notaries

TIF 62.77 KB 27.11.2017 31.08.2009 1

Receipts on the publication and state fees

TIF 47.11 KB 27.11.2017 26.08.2009 2

Application

TIF 414.55 KB 27.11.2017 21.08.2009 4

Protocols/decisions of a company/organisation

TIF 80.65 KB 27.11.2017 21.08.2009 2

Decisions / letters / protocols of public notaries

TIF 55.94 KB 27.11.2017 02.01.2008 2

Receipts on the publication and state fees

TIF 58.94 KB 27.11.2017 21.12.2007 2

Application

TIF 240.64 KB 27.11.2017 17.12.2007 4

Notice of a member of the Board regarding the resignation

TIF 15.29 KB 27.11.2017 17.12.2007 1

Decisions / letters / protocols of public notaries

TIF 71.04 KB 27.11.2017 10.08.2006 2

Sample report

TIF 29.54 KB 27.11.2017 03.08.2006 1

Sample report

TIF 35.19 KB 27.11.2017 01.08.2006 1

Announcement regarding the legal address

TIF 16.79 KB 27.11.2017 17.07.2006 1

Application

TIF 383.48 KB 27.11.2017 17.07.2006 6

Consent of a member of the Board / executive director

TIF 12.61 KB 27.11.2017 17.07.2006 1

Consent of a member of the Board / executive director

TIF 13.82 KB 27.11.2017 17.07.2006 1

Consent of a member of the Board / executive director

TIF 13.15 KB 27.11.2017 17.07.2006 1

Protocols/decisions of a company/organisation

TIF 244.41 KB 27.11.2017 17.07.2006 5

Receipts on the publication and state fees

TIF 59.16 KB 27.11.2017 07.03.2006 2

Decisions / letters / protocols of public notaries

TIF 59.04 KB 27.11.2017 08.05.2002 1

Registration certificates

TIF 62.01 KB 27.11.2017 08.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 29.45 KB 27.11.2017 03.05.2002 1

Receipts on the publication and state fees

TIF 64.39 KB 27.11.2017 03.05.2002 2

Announcement regarding the legal address

TIF 15.48 KB 27.11.2017 02.05.2002 1

Application

TIF 84.91 KB 27.11.2017 02.05.2002 8

Consent of a member of the Board / executive director

TIF 14.56 KB 27.11.2017 02.05.2002 1

Consent of a member of the Board / executive director

TIF 13.25 KB 27.11.2017 02.05.2002 1

Sample report

TIF 35.41 KB 27.11.2017 02.05.2002 1
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