Baltijas logu serviss, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
442 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltijas logu serviss
Registration number, date 50203361521, 22.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2021
Legal address Salnas iela 5 – 38, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 22.11.2021
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, €) 1.99 0.12 0
Personal income tax (thousands, €) 0.75 0.05 0
Statutory social insurance contributions (thousands, €) 1.23 0.08 0
Average employees count 0 0 0

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2021
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   22.11.2021
* 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

100 % 1 € 1 € 1 Latvia 22.11.2021 22.11.2021

Historical company names

SIA Latvijas logu serviss Until 06.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (79.22 KB) €11.00

2022

Annual report 22.11.2021 - 31.12.2022 06.03.2023  PDF (78.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.63 KB 06.11.2023 01.11.2023 1

Articles of Association

DOCX 19.4 KB 22.11.2021 12.11.2021 1

Articles of Association

DOCX 19.4 KB 22.11.2021 12.11.2021 1

Memorandum of Association

DOCX 73.93 KB 22.11.2021 12.11.2021 1

Memorandum of Association

DOCX 73.93 KB 22.11.2021 12.11.2021 1

Shareholders’ register

DOCX 56.93 KB 22.11.2021 12.11.2021 1

Shareholders’ register

DOCX 56.93 KB 22.11.2021 12.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.97 KB 06.11.2023 01.11.2023 1

Protocols/decisions of a company/organisation

EDOC 26.71 KB 06.11.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.17 KB 22.11.2021 22.11.2021 2

Application

EDOC 36.14 KB 22.11.2021 15.11.2021 1

Application

DOCX 27.74 KB 22.11.2021 15.11.2021 1

Announcement regarding the legal address

DOCX 50.24 KB 22.11.2021 12.11.2021 1

Announcement regarding the legal address

EDOC 51.61 KB 22.11.2021 12.11.2021 1

Articles of Association

EDOC 26.85 KB 22.11.2021 12.11.2021 1

Memorandum of Association

EDOC 75.57 KB 22.11.2021 12.11.2021 1

Shareholders’ register

EDOC 56.12 KB 22.11.2021 12.11.2021 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