Logana, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Logana" |
| Registration number, date | 40103630193, 28.01.2013 |
| VAT number | None (excluded 18.04.2016) Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.12.2015 (registered payment 28.12.2015: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.92 | 8.53 |
| Personal income tax (thousands, €) | 0 | -0.01 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.59 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | "Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana" (16.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Julei" | Until 28.12.2015 | 10 years ago |
|---|
Historical addresses
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" | Until 28.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Tīnūžu iela 4-50 | Until 29.05.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.91 KB | 04.01.2016 | 10.12.2015 | 2 |
Shareholders’ register |
TIF | 134.8 KB | 04.01.2016 | 10.12.2015 | 3 |
Shareholders’ register |
TIF | 57.7 KB | 04.01.2016 | 10.12.2015 | 2 |
Articles of Association |
TIF | 16.59 KB | 30.05.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 30.05.2013 | 24.05.2013 | 1 |
Articles of Association |
DOC | 22.5 KB | 13.02.2013 | 29.01.2013 | 2 |
Articles of Association |
DOC | 23.5 KB | 13.02.2013 | 29.01.2013 | 2 |
Amendments to the Articles of Association |
DOCX | 13.61 KB | 01.02.2013 | 29.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.76 KB | 01.02.2013 | 29.01.2013 | 1 |
Shareholders’ register |
DOC | 29 KB | 01.02.2013 | 29.01.2013 | 1 |
Articles of Association |
DOC | 22.5 KB | 28.01.2013 | 28.01.2013 | 2 |
Articles of Association |
DOC | 23.5 KB | 28.01.2013 | 28.01.2013 | 2 |
Memorandum of Association |
DOC | 26 KB | 23.01.2013 | 22.01.2013 | 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 | 103 KB | 24.05.2017 | 24.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.2 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.02 KB | 22.12.2016 | 22.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 22.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 22.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.49 KB | 22.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 03.11.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.67 KB | 29.06.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.68 KB | 29.06.2016 | 29.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 27.06.2016 | 22.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.47 KB | 27.06.2016 | 22.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.47 KB | 27.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.71 KB | 04.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 603.69 KB | 04.01.2016 | 10.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 04.01.2016 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74 KB | 04.01.2016 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.7 KB | 06.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 67.39 KB | 06.01.2015 | 15.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.32 KB | 06.01.2015 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.21 KB | 06.01.2015 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 30.05.2013 | 29.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 30.05.2013 | 27.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.6 KB | 30.05.2013 | 24.05.2013 | 1 |
Application |
TIF | 209.42 KB | 30.05.2013 | 24.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.57 KB | 30.05.2013 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.31 MB | 06.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 06.02.2013 | 06.02.2013 | 1 |
Application |
DOC | 61 KB | 01.02.2013 | 30.01.2013 | 2 |
Application |
EDOC | 1.56 MB | 01.02.2013 | 30.01.2013 | 2 |
Articles of Association |
EDOC | 2.78 MB | 13.02.2013 | 29.01.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 1.54 MB | 01.02.2013 | 29.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 01.02.2013 | 29.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.54 MB | 01.02.2013 | 29.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.54 MB | 01.02.2013 | 29.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.13 KB | 01.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 01.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.54 MB | 01.02.2013 | 29.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 1.54 MB | 01.02.2013 | 29.01.2013 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 01.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 30.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 19.75 KB | 30.01.2013 | 28.01.2013 | 1 |
Articles of Association |
EDOC | 2.66 MB | 28.01.2013 | 28.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 27.89 KB | 30.01.2013 | 22.01.2013 | 3 |
Announcement regarding the legal address |
DOC | 23.5 KB | 23.01.2013 | 22.01.2013 | 1 |
Announcement regarding the legal address |
EDOC | 1.48 MB | 23.01.2013 | 22.01.2013 | 1 |
Application |
EDOC | 1.5 MB | 23.01.2013 | 22.01.2013 | 2 |
Application |
DOC | 88.5 KB | 23.01.2013 | 22.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 23.5 KB | 23.01.2013 | 22.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.48 MB | 23.01.2013 | 22.01.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 23.01.2013 | 22.01.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.48 MB | 23.01.2013 | 22.01.2013 | 1 |
Memorandum of Association |
EDOC | 1.48 MB | 23.01.2013 | 22.01.2013 | 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