Logberg, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Logberg |
| Registration number, date | 40203305240, 29.03.2021 |
| VAT number | None (excluded 29.02.2024) Europe VAT register |
| Register, date | Commercial Register, 29.03.2021 |
| Legal address | Slokas iela 106 – 4, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -0.96 | -1.35 | 0.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.66 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.10.2023 | 01.11.2023 |
Historical addresses
| Madonas nov., Madona, Rūpniecības iela 18A - 38 | Until 21.07.2023 | last year |
|---|---|---|
| Rīga, Ģimnastikas iela 6A - 10 | Until 01.11.2023 | last year |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 62.43 KB | 01.11.2023 | 27.10.2023 | 1 |
Articles of Association |
EDOC | 62.18 KB | 01.11.2023 | 27.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.52 KB | 01.11.2023 | 27.10.2023 | 1 |
Shareholders’ register |
EDOC | 28.87 KB | 01.11.2023 | 27.10.2023 | 1 |
Shareholders’ register |
EDOC | 28.87 KB | 01.11.2023 | 27.10.2023 | 1 |
Articles of Association |
EDOC | 25.23 KB | 29.03.2021 | 19.03.2021 | 1 |
Memorandum of Association |
EDOC | 26.27 KB | 29.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.61 KB | 29.03.2021 | 19.03.2021 | 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 |
376.58 KB | 19.07.2024 | 19.07.2024 | 1 | |
Application |
EDOC | 65.56 KB | 01.11.2023 | 27.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
104.53 KB | 01.11.2023 | 27.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.35 KB | 01.11.2023 | 27.10.2023 | 1 |
Protocols/decisions of a company/organisation |
151.54 KB | 01.11.2023 | 27.10.2023 | 1 | |
Application |
501.44 KB | 21.07.2023 | 21.07.2023 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
EDOC | 34.72 KB | 29.03.2021 | 24.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 25.49 KB | 29.03.2021 | 19.03.2021 | 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