D logi, SIA
Limited Liability Company, Micro company
Place in branch
247 by turnover
114 by paid taxes
41 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D logi" |
| Registration number, date | 40103384901, 24.02.2011 |
| VAT number | LV40103384901 from 27.09.2011 Europe VAT register |
| Register, date | Commercial Register, 24.02.2011 |
| Legal address | Matīsa iela 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 5 005 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to D logi, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 19 522.96 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 19 466.56 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 19 264.78 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 19 062.99 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 18 983.38 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 18 757.44 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 18 538.77 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 18 592.57 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 18 348.09 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 18 132.71 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 17 956.18 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 17 931.14 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 17 961.71 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 17 836.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 16 461.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 16 000.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 16 820.30 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 16 136.25 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 16 250.70 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 16 043.74 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 15 293.10 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 15 935.63 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 25.01.2023 | 260.67 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.12.2020 | 7 396.42 | 0.00 | 0.00 | 7 351.06 | 08.12.2020 16:31 |
| 07.11.2020 | 8 022.66 | 0.00 | 0.00 | 8 019.36 | 09.11.2020 15:05 |
| 07.10.2020 | 8 461.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 527.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 414.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 8 450.83 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 339.40 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 373.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 344.77 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 400.58 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 774.23 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 7 646.15 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 9 029.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 337.80 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 657.09 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2019 | 10 545.06 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 10 397.26 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 395.50 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 554.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 579.34 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 527.27 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 10 825.85 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 11 380.24 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 11 380.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 11 400.38 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 12 218.16 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 10 688.75 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 10 673.55 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 11 885.18 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 11 365.66 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 11 301.89 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 930.12 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 891.92 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 346.28 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 242.83 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 164.16 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 364.33 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 251.63 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 335.65 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.67 | 8.32 | 8.24 |
| Personal income tax (thousands, €) | 0 | 1.93 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.47 | 0.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.11.2021 | 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 | 06.09.2013 |
* 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 |
50.05 % | 2 505 | € 1 | € 2 505 | Latvia | 29.09.2021 | 03.11.2021 |
Natural person |
49.95 % | 2 500 | € 1 | € 2 500 | Russian Federation | 29.09.2021 | 03.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "D-LOGI" | Until 28.04.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | PDF (269.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (346.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (270.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (269.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | PDF (95.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (146.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (474.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2012 | |||||
2011 |
Annual report | 28.04.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.56 KB | 16.01.2019 | 14.01.2019 | 3 |
Articles of Association |
TIF | 38.82 KB | 27.12.2017 | 27.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.65 KB | 27.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 39.41 KB | 27.12.2017 | 27.12.2017 | 2 |
Articles of Association |
TIF | 8.44 KB | 24.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 11.08 KB | 24.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 46.42 KB | 10.09.2013 | 02.09.2013 | 2 |
Articles of Association |
TIF | 13.85 KB | 29.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 26.8 KB | 06.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 12.38 KB | 01.03.2011 | 17.02.2011 | 1 |
Memorandum of Association |
TIF | 23.12 KB | 01.03.2011 | 16.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.29 KB | 19.09.2023 | 19.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.96 KB | 20.05.2023 | 20.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 189.04 KB | 15.01.2019 | 14.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 29.12.2017 | 29.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.96 KB | 29.12.2017 | 27.12.2017 | 1 |
Application |
TIF | 109.08 KB | 27.12.2017 | 27.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.8 KB | 27.12.2017 | 27.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.16 KB | 27.12.2017 | 27.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.73 KB | 27.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.93 KB | 29.12.2017 | 18.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.74 KB | 27.12.2017 | 18.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.84 KB | 27.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 24.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 78.24 KB | 24.05.2016 | 12.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 14.77 KB | 24.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.42 KB | 24.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 10.09.2013 | 06.09.2013 | 2 |
Application |
TIF | 255.4 KB | 10.09.2013 | 02.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.47 KB | 10.09.2013 | 02.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 32.25 KB | 10.09.2013 | 02.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 10.09.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 29.04.2011 | 28.04.2011 | 1 |
Application |
TIF | 81.59 KB | 29.04.2011 | 11.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.85 KB | 29.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.45 KB | 06.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 355.02 KB | 06.04.2011 | 21.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 62.15 KB | 06.04.2011 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 06.04.2011 | 21.03.2011 | 1 |
Registration certificates |
TIF | 59.4 KB | 29.04.2011 | 24.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 01.03.2011 | 24.02.2011 | 1 |
Registration certificates |
TIF | 56.46 KB | 01.03.2011 | 24.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.1 KB | 01.03.2011 | 17.02.2011 | 1 |
Application |
TIF | 83.84 KB | 01.03.2011 | 17.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 01.03.2011 | 17.02.2011 | 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