Illogic, SIA
Limited Liability Company, Small company
Place in branch
337 by turnover
376 by profit
279 by paid taxes
92 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 | Sabiedrība ar ierobežotu atbildību "Illogic" |
| Registration number, date | 40003902779, 28.02.2007 |
| VAT number | LV40003902779 from 28.06.2007 Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Illogic, SIA
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
- Has contacts
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 58.2 | 95.86 | 47.77 |
| Personal income tax (thousands, €) | 12.99 | 11.25 | 8.95 |
| Statutory social insurance contributions (thousands, €) | 28.69 | 25.74 | 21.22 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | 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 | 25.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.08.2017 | 25.08.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Off Network" | Until 30.03.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Rumbulas iela 7-37 | Until 29.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Ausekļa iela 14-12 | Until 27.02.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadbas zi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojumns | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Illogic | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Illogic | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Illogic | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums correct | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS ILLOGIC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Illogic | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 13.04.2010 | TIF (417.5 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (795.12 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (220.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 158.21 KB | 29.08.2017 | 03.08.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 75.03 KB | 29.12.2014 | 11.12.2014 | 2 |
Articles of Association |
EDOC | 66.44 KB | 29.12.2014 | 11.12.2014 | 3 |
Shareholders’ register |
1.07 MB | 19.12.2014 | 11.12.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 14.12 KB | 31.03.2011 | 18.03.2011 | 1 |
Articles of Association |
TIF | 29.86 KB | 31.03.2011 | 18.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.23 KB | 30.09.2008 | 15.09.2008 | 1 |
Articles of Association |
TIF | 18.19 KB | 30.09.2008 | 15.09.2008 | 1 |
Articles of Association |
TIF | 16.03 KB | 01.03.2007 | 26.02.2007 | 1 |
Memorandum of Association |
TIF | 20.2 KB | 01.03.2007 | 26.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 19.06.2019 | 19.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 130.58 KB | 17.06.2019 | 12.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 25.08.2017 | 25.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 29.08.2017 | 15.08.2017 | 1 |
Application |
TIF | 261.59 KB | 29.08.2017 | 11.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 29.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 29.12.2014 | 29.12.2014 | 2 |
Application |
EDOC | 50.27 KB | 29.12.2014 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.17 KB | 29.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 28.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 349.26 KB | 28.02.2012 | 17.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.43 KB | 28.02.2012 | 17.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.8 KB | 28.02.2012 | 16.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 58.51 KB | 28.02.2012 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 31.03.2011 | 30.03.2011 | 1 |
Registration certificates |
TIF | 130.6 KB | 31.03.2011 | 30.03.2011 | 1 |
Application |
TIF | 136.03 KB | 31.03.2011 | 18.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 31.03.2011 | 18.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 30.09.2008 | 29.09.2008 | 2 |
Submission/Application |
TIF | 11.61 KB | 30.09.2008 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 30.09.2008 | 22.09.2008 | 2 |
Sample report |
TIF | 24.72 KB | 30.09.2008 | 22.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 30.09.2008 | 15.09.2008 | 1 |
Application |
TIF | 304.29 KB | 30.09.2008 | 15.09.2008 | 12 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 30.09.2008 | 15.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 30.09.2008 | 15.09.2008 | 1 |
Registration certificates |
TIF | 85.4 KB | 31.03.2011 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 01.03.2007 | 28.02.2007 | 2 |
Registration certificates |
TIF | 24.49 KB | 01.03.2007 | 28.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 01.03.2007 | 26.02.2007 | 1 |
Application |
TIF | 88.76 KB | 01.03.2007 | 26.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 01.03.2007 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 01.03.2007 | 26.02.2007 | 2 |
Other documents |
TIF | 1.58 MB | 28.02.2012 | 31.03.2006 | 7 |
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