LATLOGEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATLOGEX"
Registration number, date 40003766617, 07.09.2005
VAT number None (excluded 24.02.2021) Europe VAT register
Register, date Commercial Register, 07.09.2005
Legal address Rīgas iela 1 – 5, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 2 828 EUR , registered 08.08.2016 (registered payment 08.08.2016: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 7.76 7.06
Personal income tax (thousands, €) 0 1.11 1.28
Statutory social insurance contributions (thousands, €) 0 5.57 5.48
Average employees count 1 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Brīvības iela 111 - 3 Until 22.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 17.05.2020  PDF (107.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZIN RAR

2009

 Annual report 27.05.2010  TIF (415.65 KB)

2008

 Annual report 21.05.2009  TIF (357.51 KB)

2007

 Annual report 17.09.2008  TIF (479 KB)

2006

 Annual report 27.04.2007  TIF (308.58 KB)

2005

 Annual report 26.02.2007  TIF (340.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 9.46 KB 17.12.2020 15.12.2020 2

Shareholders’ register

DOCX 17.24 KB 18.10.2019 14.10.2019 1

Shareholders’ register

DOCX 17.24 KB 18.10.2019 14.10.2019 1

Amendments to the Articles of Association

 TIF 9.42 KB 13.04.2023 16.05.2016 1

Articles of Association

 TIF 13.59 KB 30.09.2019 16.05.2016 1

Shareholders’ register

TIF 44.39 KB 30.09.2019 16.05.2016 2

Articles of Association

 TIF 21.79 KB 13.04.2023 01.09.2005 1

Memorandum of Association

 TIF 27.83 KB 13.04.2023 01.09.2005 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 94.05 KB 20.09.2022 20.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 117.88 KB 28.09.2021 11.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 22.12.2020 22.12.2020 2

Application

 TIF 250.61 KB 18.12.2020 15.12.2020 7

Power of attorney, act of empowerment

 TIF 118.55 KB 18.12.2020 15.12.2020 2

Protocols/decisions of a company/organisation

 EDOC 18.07 KB 17.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 10.21 KB 17.12.2020 15.12.2020 1

Shareholders’ register

EDOC 25.71 KB 17.12.2020 15.12.2020 2

Confirmation or consent to legal address

 TIF 9.63 KB 18.12.2020 07.12.2020 1

Copy of the personal identification document

 TIF 132.31 KB 18.12.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.29 KB 18.10.2019 18.10.2019 2

Shareholders’ register

EDOC 26.65 KB 18.10.2019 14.10.2019 1

Application

 EDOC 83.24 KB 18.10.2019 24.09.2019 23

Application

 DOCX 75.77 KB 18.10.2019 24.09.2019 23

Application

 DOCX 75.77 KB 18.10.2019 24.09.2019 23

Decisions / letters / protocols of public notaries

 TIF 53.39 KB 13.04.2023 08.08.2016 2

Application

 TIF 104.01 KB 13.04.2023 16.05.2016 2

Protocols/decisions of a company/organisation

 TIF 25.04 KB 13.04.2023 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.66 KB 13.04.2023 03.10.2008 1

Receipts on the publication and state fees

 TIF 42.19 KB 13.04.2023 01.10.2008 1

Receipts on the publication and state fees

 TIF 39.76 KB 13.04.2023 01.10.2008 1

Application

 TIF 103.77 KB 13.04.2023 30.09.2008 3

Protocols/decisions of a company/organisation

 TIF 12.07 KB 13.04.2023 30.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.14 KB 13.04.2023 07.09.2005 2

Registration certificates

 TIF 21.98 KB 13.04.2023 07.09.2005 1

Receipts on the publication and state fees

 TIF 17.04 KB 13.04.2023 02.09.2005 1

Receipts on the publication and state fees

 TIF 16.79 KB 13.04.2023 02.09.2005 1

Announcement regarding the legal address

 TIF 9.23 KB 13.04.2023 01.09.2005 1

Application

 TIF 110.18 KB 13.04.2023 01.09.2005 5

Bank statements or other document regarding the payment of the equity

TIF 17.6 KB 13.04.2023 01.09.2005 1

Consent of the auditor

 TIF 8.99 KB 13.04.2023 01.09.2005 1

Consent of a member of the Board / executive director

 TIF 9.16 KB 13.04.2023 11.06.2004 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