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 "LOGIA" |
| Registration number, date | 58503009421, 01.08.2003 |
| VAT number | None (excluded 24.04.2017) Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Ausekļa iela 8A, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOGIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.05.2011 |
* 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 % | 10 | LVL 220 | LVL 2 200 | 01.08.2003 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Saldus rajons, Saldus, Ausekļa iela 8a | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (2.51 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (225.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (237.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (508.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (106.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (184.25 KB) | €11.00 |
2016 |
Annual report | 07.05.2017 | TIF (441.26 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (91.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (94.39 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.31 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2011 | HTML (91.74 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (192.15 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (176.28 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (306.05 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (149.4 KB) | ||
2005 |
Annual report | 25.05.2011 | TIF (366.97 KB) | ||
2004 |
Annual report | 25.05.2011 | TIF (365.35 KB) | ||
2003 |
Annual report | 25.05.2011 | TIF (166.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.44 KB | 25.05.2011 | 19.05.2011 | 1 |
Articles of Association |
TIF | 183.9 KB | 25.05.2011 | 10.04.2003 | 4 |
Memorandum of Association |
TIF | 46.57 KB | 25.05.2011 | 10.04.2003 | 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 |
TIF | 66.94 KB | 25.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 198.37 KB | 25.05.2011 | 14.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 25.05.2011 | 14.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 25.05.2011 | 05.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 25.05.2011 | 01.08.2003 | 1 |
Registration certificates |
TIF | 202.39 KB | 25.05.2011 | 01.08.2003 | 1 |
Sample report |
TIF | 30.37 KB | 25.05.2011 | 25.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 25.05.2011 | 01.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.99 KB | 25.05.2011 | 16.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.27 KB | 25.05.2011 | 10.04.2003 | 1 |
Application |
TIF | 117.23 KB | 25.05.2011 | 10.04.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 25.05.2011 | 10.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 25.05.2011 | 07.04.2003 | 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.
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