Logerss, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
94 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Logerss"
Registration number, date 51203032571, 25.04.2008
VAT number LV51203032571 from 16.05.2008 Europe VAT register
Register, date Commercial Register, 25.04.2008
Legal address Riņķa iela 73, Ventspils, LV-3601 Check address owners
Fixed capital 6 390 EUR, registered payment 06.08.2014
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, €) 12.16 25.62 22.1
Personal income tax (thousands, €) 2.89 3.14 3.77
Statutory social insurance contributions (thousands, €) 8.59 11.76 14.17
Average employees count 4 5 6

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
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   25.05.2022
* 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 % 45 € 142 € 6 390 Latvia 20.03.2018 22.03.2018

Apply information changes

"Logerss", SIA

Riņķa 73, Ventspils, LV-3601 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (456.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (462.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (462.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (459.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (1.69 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.61 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (139.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (154.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (310.97 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
12Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
11Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
10Vadibas zinojumssia ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  XML (45.09 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.01.2010  ZIP (8.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.81 KB 20.03.2018 20.03.2018 2

Shareholders’ register

TIF 67.8 KB 06.08.2014 01.08.2014 2

Amendments to the Articles of Association

TIF 17.76 KB 06.08.2014 31.07.2014 1

Articles of Association

TIF 19.81 KB 06.08.2014 31.07.2014 1

Shareholders’ register

TIF 47.01 KB 06.08.2014 31.07.2014 2

Shareholders’ register

TIF 11.78 KB 15.03.2013 07.03.2013 1

Amendments to the Articles of Association

TIF 6.9 KB 15.03.2013 11.02.2013 1

Articles of Association

TIF 10.5 KB 15.03.2013 11.02.2013 1

Regulations for the increase/reduction of the equity

TIF 25.78 KB 15.03.2013 11.02.2013 2

Articles of Association

TIF 24.01 KB 28.04.2008 24.04.2008 1

Memorandum of Association

TIF 32.71 KB 28.04.2008 24.04.2008 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 62.09 KB 25.05.2022 25.05.2022 2

Application

EDOC 123.64 KB 25.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

DOCX 21.02 KB 25.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

DOCX 21.02 KB 25.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

RTF 190.72 KB 22.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 22.03.2018 22.03.2018 1

Application

TIF 99.83 KB 20.03.2018 20.03.2018 3

Power of attorney, act of empowerment

TIF 75.5 KB 20.03.2018 01.09.2015 2

Decisions / letters / protocols of public notaries

TIF 48.16 KB 06.08.2014 06.08.2014 1

Decisions / letters / protocols of public notaries

TIF 53.33 KB 06.08.2014 06.08.2014 1

Application

TIF 180.89 KB 06.08.2014 04.08.2014 2

Application

TIF 124.9 KB 06.08.2014 04.08.2014 2

Protocols/decisions of a company/organisation

TIF 53.32 KB 06.08.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

TIF 24.6 KB 15.03.2013 11.03.2013 1

Application

TIF 56.91 KB 15.03.2013 07.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 15.57 KB 15.03.2013 06.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.31 KB 15.03.2013 04.03.2013 1

Protocols/decisions of a company/organisation

TIF 18.89 KB 15.03.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

TIF 27.22 KB 15.03.2013 08.06.2009 1

Application

TIF 67.94 KB 15.03.2013 04.06.2009 3

Decisions / letters / protocols of public notaries

TIF 57.89 KB 28.04.2008 25.04.2008 1

Registration certificates

TIF 75.75 KB 28.04.2008 25.04.2008 1

Announcement regarding the legal address

TIF 11.16 KB 28.04.2008 24.04.2008 1

Application

TIF 430.71 KB 28.04.2008 24.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 22.33 KB 28.04.2008 24.04.2008 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