DocLogix Latvia, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
457 by paid taxes
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 "DocLogix Latvia" |
| Registration number, date | 40203489427, 07.06.2023 |
| VAT number | LV40203489427 from 28.06.2023 Europe VAT register |
| Register, date | Commercial Register, 07.06.2023 |
| Legal address | Cieceres iela 5 k-10 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.6 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.06.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB “DocLogix”Reg. no. 126161855
|
100 % | 100 | € 28 | € 2 800 | Lithuania | 07.06.2023 | 07.06.2023 |
Historical company names
| SIA "DLX Latvia" | Until 04.11.2024 | 28 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 07.06.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DLX Latvia FS 2023 Management report LV | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.53 KB | 04.11.2024 | 30.10.2024 | 1 |
Shareholders’ register |
203.77 KB | 06.06.2023 | 31.05.2023 | 1 | |
Articles of Association |
150.42 KB | 07.06.2023 | 30.05.2023 | 1 | |
Memorandum of Association |
179.42 KB | 06.06.2023 | 30.05.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 284.97 KB | 06.06.2023 | 24.04.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 237.21 KB | 04.11.2024 | 30.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 102.92 KB | 04.11.2024 | 30.10.2024 | 1 |
Application |
354.18 KB | 06.06.2023 | 01.06.2023 | 5 | |
Bank statements or other document regarding the payment of the equity |
221.43 KB | 06.06.2023 | 31.05.2023 | 1 | |
Consent of a member of the Board / executive director |
156.91 KB | 06.06.2023 | 30.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 746.97 KB | 06.06.2023 | 29.05.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 771.81 KB | 06.06.2023 | 26.04.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.15 MB | 06.06.2023 | 14.04.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.45 MB | 06.06.2023 | 12.04.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.44 MB | 06.06.2023 | 29.08.2022 | 105 |
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