Logex Group, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Logex Group" |
| Registration number, date | 42403020394, 11.05.2007 |
| VAT number | None (excluded 21.07.2017) Europe VAT register |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Dzirkaļu iela 24 – 52, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 859 EUR , registered 25.02.2015 (registered payment 25.02.2015: 2 859 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Granīts plus" | Until 25.02.2015 | 9 years ago |
|---|
Historical addresses
| Rēzekne, Maskavas iela 32-66 | Until 27.09.2007 | 17 years ago |
|---|---|---|
| Rēzekne, Zilupes iela 79-3 | Until 25.02.2015 | 9 years ago |
| Ludzas nov., Ludza, Parku iela 50 - 23 | Until 08.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | HTML (87.37 KB) | |
2012 |
Annual report | 03.05.2013 | TIF (233.69 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (241.73 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (427.14 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (755.84 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (946.24 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (259.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 08.03.2017 | 02.03.2017 | 1 |
Articles of Association |
DOC | 32 KB | 03.03.2017 | 02.03.2017 | 2 |
Shareholders’ register |
TIF | 66.47 KB | 13.05.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 73.43 KB | 05.03.2015 | 19.02.2015 | 2 |
Articles of Association |
TIF | 62.91 KB | 26.02.2015 | 19.02.2015 | 2 |
Shareholders’ register |
TIF | 39.11 KB | 26.02.2015 | 19.02.2015 | 2 |
Shareholders’ register |
TIF | 40.71 KB | 07.08.2014 | 01.08.2014 | 3 |
Articles of Association |
TIF | 46.61 KB | 09.03.2009 | 20.02.2009 | 3 |
Shareholders’ register |
TIF | 14.59 KB | 01.10.2007 | 25.09.2007 | 1 |
Articles of Association |
TIF | 107.88 KB | 11.05.2007 | 07.05.2007 | 3 |
Memorandum of association |
TIF | 61.72 KB | 11.05.2007 | 07.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 22.02.2019 | 21.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.78 KB | 22.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 04.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 04.09.2018 | 04.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.18 KB | 31.08.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.86 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 20.03.2017 | 20.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.08 KB | 15.03.2017 | 14.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.78 KB | 15.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
EDOC | 55.38 KB | 03.03.2017 | 03.03.2017 | 4 |
Application |
DOCX | 43.31 KB | 03.03.2017 | 03.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 09.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
EDOC | 38.54 KB | 08.03.2017 | 02.03.2017 | 1 |
Articles of Association |
EDOC | 38.86 KB | 03.03.2017 | 02.03.2017 | 2 |
Consent of a member of the Board / executive director |
EDOC | 23.01 KB | 03.03.2017 | 02.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 03.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 03.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.46 KB | 03.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 13.05.2015 | 05.05.2015 | 1 |
Application |
TIF | 110.75 KB | 13.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 05.03.2015 | 03.03.2015 | 1 |
Submission/Application |
TIF | 20.16 KB | 05.03.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.94 KB | 26.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 254.1 KB | 26.02.2015 | 20.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.9 KB | 26.02.2015 | 19.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.26 KB | 07.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 60.46 KB | 07.08.2014 | 01.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 09.03.2009 | 09.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.09 KB | 09.03.2009 | 04.03.2009 | 2 |
Application |
TIF | 110.39 KB | 09.03.2009 | 20.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 09.03.2009 | 20.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 09.03.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 01.10.2007 | 27.09.2007 | 1 |
Application |
TIF | 71.67 KB | 01.10.2007 | 25.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 01.10.2007 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 01.10.2007 | 24.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 11.05.2007 | 11.05.2007 | 2 |
Registration certificates |
TIF | 39.12 KB | 11.05.2007 | 11.05.2007 | 1 |
Application |
TIF | 309.74 KB | 11.05.2007 | 08.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.84 KB | 11.05.2007 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 11.05.2007 | 08.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.76 KB | 11.05.2007 | 07.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.58 KB | 11.05.2007 | 05.05.2007 | 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