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 | Liquidation proceeding, 08.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Logic Group" |
| Registration number, date | 40103428159, 14.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.06.2011 |
| Legal address | Jelgavas iela 63 k-2 – 403B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.10.2024)
- No reorganizations
- No contacts information
- 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, €) | 0.06 | 0.05 | 0.04 |
| 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 | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.10.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.05.2019 | 07.06.2019 |
Historical addresses
| Rīga, Ķengaraga iela 7 - 52 | Until 28.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Logic Group | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Logic Group | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Logic Group | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LogicGroup Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Logic Group Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 14.06.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LogicGroup Vadibas zinojums GP2011 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.82 KB | 07.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 07.06.2019 | 06.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 7.61 KB | 12.05.2016 | 27.04.2016 | 1 |
Articles of Association |
TIF | 17.73 KB | 12.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 384.6 KB | 12.05.2016 | 27.04.2016 | 2 |
Articles of Association |
TIF | 127.49 KB | 17.06.2011 | 02.06.2011 | 1 |
Memorandum of Association |
TIF | 138.08 KB | 17.06.2011 | 02.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.54 KB | 08.10.2024 | 01.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.91 KB | 08.10.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.04 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 07.06.2019 | 07.06.2019 | 2 |
Shareholders’ register |
EDOC | 39.27 KB | 07.06.2019 | 06.06.2019 | 1 |
Application |
EDOC | 66.4 KB | 07.06.2019 | 30.05.2019 | 5 |
Application |
DOCX | 45.8 KB | 07.06.2019 | 30.05.2019 | 5 |
Application |
DOCX | 45.8 KB | 07.06.2019 | 30.05.2019 | 5 |
Consent of a member of the Board / executive director |
EDOC | 35.07 KB | 07.06.2019 | 30.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.07 KB | 07.06.2019 | 30.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.07 KB | 07.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.56 KB | 07.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.56 KB | 07.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.32 KB | 07.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 28.03.2017 | 28.03.2017 | 1 |
Application |
TIF | 117.3 KB | 24.03.2017 | 23.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 24.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 12.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 107.73 KB | 12.05.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.07 KB | 12.05.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 251.06 KB | 17.06.2011 | 14.06.2011 | 2 |
Registration certificates |
TIF | 269.88 KB | 17.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 905.54 KB | 17.06.2011 | 03.06.2011 | 4 |
Announcement regarding the legal address |
TIF | 110.87 KB | 17.06.2011 | 02.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 188.88 KB | 17.06.2011 | 02.06.2011 | 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