LOGI PLUS, SIA
Limited Liability Company, Small company
Place in branch
15 by paid taxes
34 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LOGI PLUS" |
| Registration number, date | 43603050831, 06.12.2011 |
| VAT number | LV43603050831 from 27.12.2011 Europe VAT register |
| Register, date | Commercial Register, 06.12.2011 |
| Legal address | Satiksmes iela 39 – 31, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOGI PLUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 280.63 | 393.07 | 369.28 |
| Personal income tax (thousands, €) | 8.63 | 7.98 | 8.84 |
| Statutory social insurance contributions (thousands, €) | 21.37 | 20.49 | 23.88 |
| Average employees count | 8 | 9 | 9 |
| Received COVID-19 downtime support | 23.04.2021, 1 754.53 € | ||
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.07.2019 | 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 | 06.07.2015 |
* 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 |
50 % | 1 424 | € 1 | € 1 424 | Latvia | 29.05.2019 | 29.07.2019 |
Natural person |
50 % | 1 424 | € 1 | € 1 424 | Latvia | 26.06.2015 | 06.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Satiksmes iela 49 - 56 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LogiPlus VadibasZinjojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums LogiPlus 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (80.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (155.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (154.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LOGI VAD ZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 06.12.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K116 vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.21 KB | 03.06.2019 | 29.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 25.04 KB | 07.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 84.1 KB | 07.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 92.11 KB | 07.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 191.38 KB | 29.07.2013 | 16.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 81.08 KB | 29.07.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 205.02 KB | 29.07.2013 | 31.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 48.01 KB | 25.01.2013 | 14.01.2013 | 1 |
Articles of Association |
TIF | 47.77 KB | 25.01.2013 | 14.01.2013 | 1 |
Shareholders’ register |
TIF | 36.32 KB | 25.01.2013 | 14.01.2013 | 1 |
Articles of Association |
TIF | 26.55 KB | 01.03.2012 | 28.02.2012 | 1 |
Articles of Association |
TIF | 24.72 KB | 01.03.2012 | 28.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.04 KB | 01.03.2012 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 11.32 KB | 01.03.2012 | 28.02.2012 | 1 |
Articles of Association |
TIF | 24.55 KB | 08.12.2011 | 29.11.2011 | 1 |
Memorandum of association |
TIF | 39.96 KB | 08.12.2011 | 29.11.2011 | 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 |
EDOC | 67.01 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.73 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 209.86 KB | 25.07.2019 | 29.05.2019 | 5 |
Documents attesting the transfer of shares |
TIF | 131.78 KB | 03.06.2019 | 12.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 195.93 KB | 31.05.2018 | 24.05.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 31.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95 KB | 07.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 236.66 KB | 07.07.2015 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 149.21 KB | 07.07.2015 | 26.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 202.86 KB | 29.07.2013 | 24.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 179.53 KB | 29.07.2013 | 20.06.2013 | 2 |
Application |
TIF | 1.02 MB | 29.07.2013 | 31.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 154.31 KB | 29.07.2013 | 31.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 236.77 KB | 29.07.2013 | 31.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 167.99 KB | 25.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 776 KB | 25.01.2013 | 22.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 115.99 KB | 25.01.2013 | 22.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.9 KB | 25.01.2013 | 14.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 01.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 122.93 KB | 01.03.2012 | 28.02.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21 KB | 01.03.2012 | 28.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.36 KB | 01.03.2012 | 17.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.81 KB | 01.03.2012 | 13.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 08.12.2011 | 06.12.2011 | 2 |
Registration certificates |
TIF | 27.58 KB | 08.12.2011 | 06.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 08.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 219.58 KB | 08.12.2011 | 29.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 08.12.2011 | 29.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.35 KB | 08.12.2011 | 29.11.2011 | 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