Logi24, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
70 by profit
63 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Logi24"
Registration number, date 40103147903, 23.12.1994
VAT number LV40103147903 from 13.05.2005 Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address Zolitūdes iela 46 k-2 – 149, Rīga, LV-1029 Check address owners
Fixed capital 25 000 EUR, registered payment 15.11.2018
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, €) 59.71 99.93 14.67
Personal income tax (thousands, €) 23.5 31.73 17.52
Statutory social insurance contributions (thousands, €) 49.33 68.9 38.82
Average employees count 18 17 14

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.03.2012
* 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 % 2 500 € 10 € 25 000 Latvia 09.11.2018 15.11.2018

Procures

Period Rights Person

From 19.01.2024

Right to represent individually
Natural person (from 19.01.2024 )

Apply information changes

ML

"Logi24", SIA

Jukuma Vācieša 1 k-1, Rīga, LV-1021 Check address owners

Durvis, logi

https://www.logi24.lv/lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ĢEOLOGS" Until 01.03.2012 12 years ago
Sabiedrība ar ierobežotu atbildību firma "ĢEOLOGS" Until 19.03.2004 20 years ago

Historical addresses

Rīga, Klīveru iela 2-43 Until 25.03.1996 28 years ago
Rīga, Baltā iela 24-29 Until 12.04.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Powered by MaxAI PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
2021 VZ 20220321 4 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Logi24 2020 vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 vad zin Logi24 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
img vad. zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vad zin L PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
logi24 zinojums533 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Logi24 vadibas zinojums141 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
a PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
v PDF

2012

Annual report 17.04.2013  TIF (539.53 KB)

2011

Annual report 08.03.2012  TIF (812.91 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  HTML (119.79 KB)

2010

Annual report 26.04.2011  TIF (1.03 MB)

2009

Annual report 09.04.2010  TIF (744.02 KB)

2008

Annual report 05.02.2009  TIF (689.11 KB)

2007

Annual report 13.02.2009  TIF (691.87 KB)

2006

Annual report 04.07.2007  TIF (1.56 MB)

2005

Annual report 14.11.2006  PDF (684.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 80.5 KB 15.11.2018 09.11.2018 1

Amendments to the Articles of Association

EDOC 39.61 KB 15.11.2018 09.11.2018 1

Articles of Association

EDOC 39.37 KB 15.11.2018 09.11.2018 1

Articles of Association

DOC 82 KB 15.11.2018 09.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.88 KB 15.11.2018 09.11.2018 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 15.11.2018 09.11.2018 1

Shareholders’ register

EDOC 1.35 MB 15.11.2018 09.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.55 KB 12.02.2024 12.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.48 KB 31.01.2024 31.01.2024 1

Application

EDOC 645.39 KB 19.01.2024 15.01.2024 2

State Revenue Service decisions/letters/statements

EDOC 90.34 KB 28.12.2023 28.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.31 KB 06.09.2023 06.09.2023 1

Decisions / letters / protocols of public notaries

RTF 191.29 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

RTF 191.29 KB 15.11.2018 15.11.2018 2

Amendments to the Articles of Association

EDOC 39.61 KB 15.11.2018 09.11.2018 1

Articles of Association

EDOC 39.37 KB 15.11.2018 09.11.2018 1

Application

DOCX 41.19 KB 15.11.2018 09.11.2018 1

Application

EDOC 49.89 KB 15.11.2018 09.11.2018 1

Application

DOCX 41.19 KB 15.11.2018 09.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 15.11.2018 09.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 15.11.2018 09.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 15.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

EDOC 45.22 KB 15.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

DOC 91.5 KB 15.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

DOC 91.5 KB 15.11.2018 09.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.88 KB 15.11.2018 09.11.2018 1

Shareholders’ register

EDOC 1.35 MB 15.11.2018 09.11.2018 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 03.04.2012 02.04.2012 2

Orders/request/cover notes of court bailiffs

TIF 25.43 KB 03.04.2012 26.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.97 KB 23.02.2012 23.02.2012 2
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