LASITA LOGI, SIA

Limited Liability Company, Micro company
Place in branch
183 by turnover
97 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LASITA LOGI"
Registration number, date 40003659686, 07.01.2004
VAT number LV40003659686 from 04.02.2004 Europe VAT register
Register, date Commercial Register, 07.01.2004
Legal address Krasta iela 101B, Rīga, LV-1019 Check address owners
Fixed capital 26 483 EUR, registered payment 29.08.2016
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, €) 18.08 31.55 12.59
Personal income tax (thousands, €) 3.36 3.99 3.72
Statutory social insurance contributions (thousands, €) 6.46 7.45 6.33
Average employees count 1 2 1
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 Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2016
* 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

AS Lasita Aken

Reg. no. 10164470
Igaunija, Tartu 51013, Tahe 116

100 % 26 483 € 1 € 26 483 Estonia 30.06.2016 29.08.2016

Apply information changes

ML

"Lasita logi", SIA

Daugavgrīvas 23, Rīga LV-1048 Check address owners

Durvis, logi

http://www.kokalogi.lv

Historical addresses

Tukuma rajons, Tukums, Mārtiņa iela 1 Until 27.09.2005 19 years ago
Rīga, Krasta iela 99A Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (383.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (537.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (530.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (341.62 KB) €9.00

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
LL2014 004 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
LL12 004 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (132.59 KB)

2008

 Annual report 07.05.2009  TIF (338.11 KB)

2007

 Annual report 13.05.2008  TIF (384.89 KB)

2006

 Annual report 26.04.2007  TIF (317.65 KB)

2005

 Annual report 11.05.2006  PDF (316.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 676.44 KB 18.08.2016 30.06.2016 1

Articles of Association

 PDF 3.07 MB 25.08.2016 27.06.2016 4

Articles of Association

 PDF 3.07 MB 25.08.2016 27.06.2016 4

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 65.81 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

 TIF 251.17 KB 14.03.2019 13.03.2019 5

Decisions / letters / protocols of public notaries

 RTF 180.21 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.21 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 29.08.2016 29.08.2016 2

Application

 PDF 2.45 MB 18.08.2016 17.08.2016 3

Application

 PDF 2.48 MB 18.08.2016 17.08.2016 3

Consent of a member of the Board / executive director

 PDF 663.94 KB 18.08.2016 17.08.2016 1

Consent of a member of the Board / executive director

 PDF 694.83 KB 18.08.2016 17.08.2016 1

Shareholders’ register

PDF 707.34 KB 18.08.2016 30.06.2016 1

Articles of Association

 EDOC 3.05 MB 25.08.2016 27.06.2016 4

Protocols/decisions of a company/organisation

 PDF 396.65 KB 25.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 PDF 396.65 KB 25.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 312.94 KB 25.08.2016 27.06.2016 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