IRONLOGIC, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
58 by paid taxes
26 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 | IRONLOGIC SIA |
| Registration number, date | 40103415239, 11.05.2011 |
| VAT number | LV40103415239 from 10.06.2011 Europe VAT register |
| Register, date | Commercial Register, 11.05.2011 |
| Legal address | Īslīces iela 1 – 172, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
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, €) | 30.96 | 41.33 | 52.12 |
| Personal income tax (thousands, €) | 7.26 | 13.85 | 16.11 |
| Statutory social insurance contributions (thousands, €) | 13.7 | 24 | 28.63 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2023 | 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 | 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 29.05.2023 | 07.06.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zolitūdes iela 46A-12 | Until 31.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 157 | Until 25.02.2016 | 9 years ago |
| Rīga, Slokas iela 79A | Until 19.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (317.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (246 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (190.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IRONLOGIC 2019gads vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (203.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.61 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.67 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Ironlogic vadibas zinojums0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ronlogic Vadibas zinojums 20140001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 11.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.35 KB | 02.06.2023 | 29.05.2023 | 3 |
Shareholders’ register |
TIF | 75.04 KB | 23.03.2023 | 16.03.2023 | 3 |
Shareholders’ register |
TIF | 59.16 KB | 16.03.2023 | 16.03.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.41 KB | 16.03.2023 | 21.02.2023 | 8 |
Amendments to the Articles of Association |
TIF | 16.52 KB | 04.07.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 19.96 KB | 04.07.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 62.56 KB | 04.07.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 53.82 KB | 13.05.2011 | 28.04.2011 | 1 |
Memorandum of Association |
TIF | 73.28 KB | 13.05.2011 | 28.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.66 KB | 19.06.2023 | 19.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.38 KB | 19.06.2023 | 12.06.2023 | 1 |
Application |
EDOC | 54.92 KB | 07.06.2023 | 31.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.77 KB | 07.06.2023 | 31.05.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 173.79 KB | 24.03.2023 | 24.03.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 221.37 KB | 23.03.2023 | 23.03.2023 | 1 |
Application |
TIF | 239.22 KB | 23.03.2023 | 16.03.2023 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.57 KB | 11.01.2023 | 30.12.2022 | 1 |
Consent of members of the supervisory board |
TIF | 173.9 KB | 11.01.2023 | 30.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 09.05.2019 | 09.05.2019 | 2 |
Copy of the personal identification document |
TIF | 100.76 KB | 16.03.2023 | 02.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 121.98 KB | 07.05.2019 | 04.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 04.07.2016 | 22.06.2016 | 1 |
Application |
TIF | 206.69 KB | 04.07.2016 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 04.07.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 04.07.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.43 KB | 29.02.2016 | 25.02.2016 | 2 |
Application |
TIF | 238.35 KB | 29.02.2016 | 18.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 75.92 KB | 29.02.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 185.02 KB | 11.09.2014 | 04.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.15 KB | 11.09.2014 | 04.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 423.68 KB | 11.09.2014 | 07.08.2014 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 05.06.2012 | 31.05.2012 | 2 |
Purchase/lease agreement |
TIF | 68.8 KB | 05.06.2012 | 10.04.2012 | 1 |
Application |
TIF | 327.86 KB | 05.06.2012 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.38 KB | 13.05.2011 | 11.05.2011 | 2 |
Registration certificates |
TIF | 142.03 KB | 13.05.2011 | 11.05.2011 | 1 |
Submission/Application |
TIF | 282.53 KB | 13.05.2011 | 29.04.2011 | 6 |
Announcement regarding the legal address |
TIF | 449.52 KB | 13.05.2011 | 28.04.2011 | 1 |
Application |
TIF | 2.39 MB | 13.05.2011 | 28.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.2 KB | 13.05.2011 | 28.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 429.06 KB | 13.05.2011 | 28.04.2011 | 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