Log Serviss, SIA

Limited Liability Company, Micro company
Place in branch
270 by turnover
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Log Serviss"
Registration number, date 41503037754, 27.01.2006
VAT number None (excluded 22.01.2021) Europe VAT register
Register, date Commercial Register, 27.01.2006
Legal address 18. novembra iela 103 – 2, Daugavpils, LV-5404 Check address owners
Fixed capital 2 840 EUR, registered payment 15.12.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Received COVID-19 downtime support 14.05.2020, €

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.08.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.07.2015

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.  10.07.2015

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.  17.10.2007
* 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

25 % 5 € 142 € 710 Latvia 10.12.2015 15.12.2015

Natural person

25 % 5 € 142 € 710 Latvia 10.12.2015 15.12.2015

Natural person

25 % 5 € 142 € 710 Latvia 10.12.2015 15.12.2015

Natural person

25 % 5 € 142 € 710 Latvia 10.12.2015 15.12.2015

Apply information changes

ML

"Log serviss", SIA

18. novembra 103-2, Daugavpils LV-5404 Check address owners

Durvis, logi

Historical addresses

Daugavpils, Vienības iela 34-12 Until 27.04.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
vd23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
vd23 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (406.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
vz2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018.log serviss PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.z.2018.LSpdf PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
v.z 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (30.99 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  XML (30.4 KB)

2007

Annual report 08.07.2008  TIF (622.74 KB)

2006

Annual report 29.05.2007  TIF (124.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.86 KB 17.02.2016 10.12.2015 1

Articles of Association

TIF 21.7 KB 17.02.2016 10.12.2015 1

Shareholders’ register

TIF 79.01 KB 17.02.2016 10.12.2015 3

Articles of Association

TIF 21.22 KB 30.10.2007 10.10.2007 1

Shareholders’ register

TIF 18.05 KB 30.08.2007 19.04.2007 1

Articles of Association

TIF 20.86 KB 30.08.2007 12.01.2006 1

Memorandum of Association

TIF 23.06 KB 30.08.2007 12.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.62 KB 12.11.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

RTF 190.92 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 11.08.2020 11.08.2020 2

Statement regarding the beneficial owners

TIF 405.57 KB 12.08.2020 06.08.2020 10

Orders/request/cover notes of court bailiffs

EDOC 353.86 KB 04.02.2020 04.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.09 KB 07.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

RTF 181.11 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 23.02.2016 23.02.2016 2

Orders/request/cover notes of court bailiffs

PDF 358.43 KB 22.02.2016 19.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.34 KB 22.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 17.02.2016 15.12.2015 2

Application

TIF 192.47 KB 17.02.2016 11.12.2015 3

Protocols/decisions of a company/organisation

TIF 44.14 KB 17.02.2016 10.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.77 KB 22.10.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 22.10.2015 22.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 19.10.2015 17.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 296.47 KB 19.10.2015 17.10.2015 1

Decisions / letters / protocols of public notaries

TIF 23.82 KB 21.07.2015 10.07.2015 2

Application

TIF 112.39 KB 21.07.2015 03.07.2015 4

Decisions / letters / protocols of public notaries

TIF 45.12 KB 30.10.2007 17.10.2007 2

Sample report

TIF 24.7 KB 30.10.2007 15.10.2007 1

Sample report

TIF 25.16 KB 30.10.2007 15.10.2007 1

Application

TIF 172.14 KB 30.10.2007 11.10.2007 6

Receipts on the publication and state fees

TIF 98.38 KB 30.10.2007 11.10.2007 2

Protocols/decisions of a company/organisation

TIF 38.18 KB 30.10.2007 10.10.2007 2

Decisions / letters / protocols of public notaries

TIF 34.28 KB 30.08.2007 27.04.2007 1

Application

TIF 163.82 KB 30.08.2007 19.04.2007 5

Receipts on the publication and state fees

TIF 34.63 KB 30.08.2007 05.04.2007 2

Power of attorney, act of empowerment

TIF 136.55 KB 30.08.2007 23.01.2007 4

Decisions / letters / protocols of public notaries

TIF 38.79 KB 30.08.2007 07.02.2006 1

Receipts on the publication and state fees

TIF 47.11 KB 30.08.2007 03.02.2006 2

Application

TIF 75.02 KB 30.08.2007 02.02.2006 3

Consent of the auditor

TIF 5.21 KB 30.08.2007 02.02.2006 1

Protocols/decisions of a company/organisation

TIF 7.06 KB 30.08.2007 02.02.2006 1

Power of attorney, act of empowerment

TIF 105.31 KB 30.08.2007 01.02.2006 2

Decisions / letters / protocols of public notaries

TIF 39.84 KB 30.08.2007 27.01.2006 1

Registration certificates

TIF 23.9 KB 30.08.2007 27.01.2006 1

Consent of the auditor

TIF 3.52 KB 30.08.2007 17.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.54 KB 30.08.2007 16.01.2006 1

Receipts on the publication and state fees

TIF 55.52 KB 30.08.2007 13.01.2006 2

Application

TIF 161.78 KB 30.08.2007 12.01.2006 7

Power of attorney, act of empowerment

TIF 60.75 KB 30.08.2007 29.12.2005 2
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