FIN Logi, SIA

Limited Liability Company
Place in branch
270 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIN Logi"
Registration number, date 41503041463, 04.04.2007
VAT number None (excluded 23.08.2019) Europe VAT register
Register, date Commercial Register, 04.04.2007
Legal address 18. novembra iela 380, Daugavpils, LV-5413 Check address owners
Fixed capital 2 845 EUR, registered payment 19.08.2016
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.04.2010
* 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 % 2 845 € 1 € 2 845 Latvia 21.06.2016 19.08.2016

Apply information changes

ML

"FIN Logi", SIA

18. novembra 380, Daugavpils, LV-5413 Check address owners

Durvis, logi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (442.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (444.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (444.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.09 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.15 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (2.56 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (3.13 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  XML (36.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.22 KB 25.08.2016 21.06.2016 1

Shareholders’ register

TIF 36.87 KB 25.08.2016 21.06.2016 2

Shareholders’ register

TIF 14.85 KB 09.02.2012 01.02.2012 1

Shareholders’ register

TIF 20.74 KB 24.11.2010 08.11.2010 1

Articles of Association

 TIF 43.27 KB 16.04.2007 26.03.2007 2

Memorandum of association

 TIF 52.9 KB 16.04.2007 26.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.03 KB 25.08.2016 19.08.2016 2

Application

 TIF 106.87 KB 25.08.2016 26.06.2016 2

Protocols/decisions of a company/organisation

 TIF 48.64 KB 25.08.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.96 KB 09.02.2012 06.02.2012 1

Application

 TIF 68.11 KB 09.02.2012 01.02.2012 2

Power of attorney, act of empowerment

 TIF 12.21 KB 09.02.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.08 KB 24.11.2010 23.11.2010 1

Decisions / letters / protocols of public notaries

 RTF 276.08 KB 11.11.2010 11.11.2010 1

Decisions / letters / protocols of public notaries

 EDOC 117.08 KB 11.11.2010 11.11.2010 1

Application

 TIF 98.65 KB 24.11.2010 08.11.2010 2

Power of attorney, act of empowerment

 TIF 15.19 KB 24.11.2010 08.11.2010 1

Orders/request/cover notes of court bailiffs

 TIF 28.04 KB 11.11.2010 03.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.37 KB 07.05.2010 26.04.2010 1

Application

 TIF 123.09 KB 07.05.2010 15.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 35.47 KB 07.05.2010 15.04.2010 1

Protocols/decisions of a company/organisation

 TIF 23.83 KB 07.05.2010 15.04.2010 1

Submission/Application

 TIF 17.4 KB 07.05.2010 13.04.2010 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 136.39 KB 07.05.2010 22.03.2010 3

Power of attorney, act of empowerment

 TIF 27.41 KB 07.05.2010 27.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.94 KB 16.04.2007 04.04.2007 1

Registration certificates

 TIF 58.83 KB 16.04.2007 04.04.2007 1

Application

 TIF 188.86 KB 16.04.2007 30.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 19.93 KB 16.04.2007 26.03.2007 1

Receipts on the publication and state fees

 TIF 39.94 KB 16.04.2007 26.03.2007 2
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