IO Logic, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
5K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IO Logic"
Registration number, date 40203118328, 17.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2018
Legal address "Silmači", Taurupes pag., Ogres nov., LV-5064 Check address owners
Fixed capital 500 EUR, registered payment 17.01.2018
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, €) 0.79 1.78 0.89
Personal income tax (thousands, €) 0.53 0.13 0
Statutory social insurance contributions (thousands, €) 0.26 1 0
Average employees count 1 1 0

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
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   17.01.2018
* 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 € 500 € 500 Latvia 17.01.2018 17.01.2018

Historical addresses

Ogres nov., Taurupes pag., "Jaunzemi" Until 23.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (264.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (265.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (266.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (114.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (112.37 KB) €11.00

2018

Annual report 17.01.2018 - 31.12.2018 07.03.2019  PDF (94.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.57 KB 15.01.2018 12.01.2018 1

Memorandum of Association

TIF 34.5 KB 15.01.2018 12.01.2018 2

Shareholders’ register

TIF 44.22 KB 15.01.2018 12.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.87 KB 23.02.2023 23.02.2023 4

Decisions / letters / protocols of public notaries

EDOC 68.5 KB 17.01.2018 17.01.2018 2

Announcement regarding the legal address

TIF 13.59 KB 15.01.2018 12.01.2018 1

Application

TIF 257.28 KB 15.01.2018 12.01.2018 5

Bank statements or other document regarding the payment of the equity

TIF 30.73 KB 15.01.2018 12.01.2018 1

Statement regarding the beneficial owners

TIF 187.65 KB 15.01.2018 12.01.2018 5

Confirmation or consent to legal address

TIF 12.31 KB 15.01.2018 10.01.2018 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