LOGIC, SIA, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
69 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "LOGIC, SIA"
Registration number, date 50003282801, 09.02.1996
VAT number LV50003282801 from 28.10.1996 Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Aleksandra Čaka iela 33 – 44, Rīga, LV-1011 Check address owners
Fixed capital 8 500 EUR, registered payment 19.09.2024
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, €) 8.27 16.13 10.81
Personal income tax (thousands, €) 0.77 1.55 1.45
Statutory social insurance contributions (thousands, €) 3 4.45 3.57
Average employees count 1 1 1

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2024
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   19.09.2024
* 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 % 100 € 85 € 8 500 Latvia 15.09.2024 19.09.2024

Apply information changes

ML

"Logic", SIA

Krišjāņa Barona 7/9-19, Rīga LV-1050 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "LOGIC, SIA" Until 28.09.2004 20 years ago

Historical addresses

Rīga, Republikas laukums 2 Until 07.10.1996 28 years ago
Rīga, Kuldīgas iela 49/51 Until 18.03.2002 22 years ago
Rīga, Krišjāņa Barona iela 7/9-18 Until 16.07.2013 11 years ago
Rīga, Krišjāņa Barona iela 7/9 - 19 Until 26.09.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  ZIP €11.00
Annual report 2023 PDF
LOGIC vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
LOGIC vad bas 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
LOGICvadibas 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
LOGIC vad bas PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
LOGIC Vadibas 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinjums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS PAZI OJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 20150426 0002 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LOGIC PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
LOGIC vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2010

Annual report 01.01.2010 - 31.12.2010 20.02.2011  ZIP
1_HTML izdruka HTML
3.Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.02.2010  RAR (4.89 KB)

2008

Annual report 23.04.2009  TIF (848.54 KB)

2007

Annual report 29.02.2008  TIF (1.49 MB)

2006

Annual report 19.02.2007  PDF (738.96 KB)

2005

Annual report 20.10.2006  TIF (842.7 KB)

2004

Annual report 06.09.2024  TIF (1.02 MB)

2003

Annual report 06.09.2024  TIF (776.59 KB)

2002

Annual report 06.09.2024  TIF (945.88 KB)

2001

Annual report 06.09.2024  TIF (1014.09 KB)

2000

Annual report 06.09.2024  TIF (1 MB)

1999

Annual report 06.09.2024  TIF (991.23 KB)

1998

Annual report 06.09.2024  TIF (832.77 KB)

1997

Annual report 06.09.2024  TIF (518.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.13 KB 16.09.2024 15.09.2024 1

Articles of Association

EDOC 25.04 KB 16.09.2024 15.09.2024 1

Shareholders’ register

EDOC 20.11 KB 16.09.2024 15.09.2024 1

Shareholders’ register

EDOC 27.99 KB 16.09.2024 15.09.2024 1

Articles of Association

TIF 43.27 KB 06.09.2024 21.09.2004 1

Regulations for the increase/reduction of the equity

TIF 39.36 KB 06.09.2024 21.09.2004 1

Shareholders’ register

TIF 21.71 KB 06.09.2024 21.09.2004 1

Amendments to the Articles of Association

TIF 19.46 KB 06.09.2024 09.01.2002 1

Amendments to the Articles of Association

TIF 32.99 KB 06.09.2024 03.10.2000 1

Amendments to the Articles of Association

TIF 24.59 KB 06.09.2024 02.02.1998 1

Amendments to the Articles of Association

TIF 24.22 KB 06.09.2024 11.09.1996 1

Shareholders’ register

TIF 51.62 KB 06.09.2024 17.01.1996 2

Articles of Association

TIF 1.02 MB 05.09.2024 17.01.1996 18

Memorandum of association

TIF 300.38 KB 05.09.2024 17.01.1996 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.31 KB 26.09.2024 23.09.2024 4

Application

EDOC 61.99 KB 16.09.2024 15.09.2024 5

Application

EDOC 49.37 KB 16.09.2024 15.09.2024 3

Protocols/decisions of a company/organisation

EDOC 27.51 KB 16.09.2024 15.09.2024 1

Protocols/decisions of a company/organisation

EDOC 24.3 KB 16.09.2024 15.09.2024 1

Decisions / letters / protocols of public notaries

TIF 44.64 KB 06.09.2024 16.07.2013 1

Application

TIF 55.7 KB 06.09.2024 11.07.2013 1

Confirmation or consent to legal address

TIF 16.44 KB 06.09.2024 10.07.2013 1

Decisions / letters / protocols of public notaries

TIF 51.16 KB 06.09.2024 20.11.2007 1

Application

TIF 131.51 KB 06.09.2024 14.11.2007 4

Receipts on the publication and state fees

TIF 21.54 KB 06.09.2024 14.11.2007 1

Receipts on the publication and state fees

TIF 25.63 KB 06.09.2024 14.11.2007 1

Protocols/decisions of a company/organisation

TIF 25.04 KB 06.09.2024 13.11.2007 1

Decisions / letters / protocols of public notaries

TIF 47.18 KB 06.09.2024 28.09.2004 1

Registration certificates

TIF 194.02 KB 06.09.2024 28.09.2004 1

Announcement regarding the legal address

TIF 17.11 KB 06.09.2024 21.09.2004 1

Application

TIF 228.18 KB 06.09.2024 21.09.2004 7

Statement of the Board regarding the payment of the equity

TIF 13.65 KB 06.09.2024 21.09.2004 1

Consent of the auditor

TIF 11.87 KB 06.09.2024 21.09.2004 1

Consent of a member of the Board / executive director

TIF 15.81 KB 06.09.2024 21.09.2004 1

Power of attorney, act of empowerment

TIF 19.65 KB 06.09.2024 21.09.2004 1

Protocols/decisions of a company/organisation

TIF 34.7 KB 06.09.2024 21.09.2004 1

Receipts on the publication and state fees

TIF 15.25 KB 06.09.2024 21.09.2004 1

Receipts on the publication and state fees

TIF 17.38 KB 06.09.2024 21.09.2004 1

Decisions / letters / protocols of public notaries

TIF 43.63 KB 06.09.2024 27.06.2003 1

Submission/Application

TIF 20.37 KB 06.09.2024 20.06.2003 1

Confirmation or consent to legal address

TIF 17.07 KB 06.09.2024 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 36.76 KB 06.09.2024 02.06.2003 1

Receipts on the publication and state fees

TIF 30.39 KB 06.09.2024 19.05.2003 1

Receipts on the publication and state fees

TIF 23.16 KB 06.09.2024 19.05.2003 1

Decisions / letters / protocols of public notaries

TIF 29.81 KB 06.09.2024 18.03.2002 1

Registration certificates

TIF 49.15 KB 06.09.2024 18.03.2002 1

Registration certificates

TIF 58.99 KB 06.09.2024 18.03.2002 1

Power of attorney, act of empowerment

TIF 16.73 KB 06.09.2024 14.03.2002 1

Confirmation or consent to legal address

TIF 19.29 KB 06.09.2024 13.03.2002 1

Receipts on the publication and state fees

TIF 14.59 KB 06.09.2024 09.01.2002 1

Receipts on the publication and state fees

TIF 17.16 KB 06.09.2024 09.01.2002 1

Protocols/decisions of a company/organisation

TIF 19.21 KB 06.09.2024 03.01.2002 1

Submission/Application

TIF 32.63 KB 06.09.2024 03.01.2002 1

Other documents

TIF 88.92 KB 06.09.2024 15.10.2001 3

Decisions / letters / protocols of public notaries

TIF 26.62 KB 06.09.2024 11.10.2000 1

Registration certificates

TIF 37.96 KB 06.09.2024 11.10.2000 1

Registration certificates

TIF 57.09 KB 06.09.2024 11.10.2000 1

Power of attorney, act of empowerment

TIF 15.43 KB 06.09.2024 03.10.2000 1

Receipts on the publication and state fees

TIF 14.1 KB 06.09.2024 18.09.2000 1

Submission/Application

TIF 24.47 KB 06.09.2024 18.09.2000 1

Protocols/decisions of a company/organisation

TIF 17.83 KB 06.09.2024 15.09.2000 1

Decisions / letters / protocols of public notaries

TIF 45.49 KB 06.09.2024 09.05.2000 1

Other documents

TIF 8.95 KB 06.09.2024 17.08.1999 1

Decisions / letters / protocols of public notaries

TIF 96.21 KB 06.09.2024 16.08.1999 2

Other documents

TIF 15.13 KB 06.09.2024 16.08.1999 2

Decisions / letters / protocols of public notaries

TIF 21.08 KB 06.09.2024 08.06.1999 1

Protocols/decisions of a company/organisation

TIF 19.96 KB 06.09.2024 04.06.1999 1

Submission/Application

TIF 31.59 KB 06.09.2024 04.06.1999 1

Sample report

TIF 27.52 KB 06.09.2024 27.03.1998 1

Decisions / letters / protocols of public notaries

TIF 20.52 KB 06.09.2024 19.03.1998 1

Receipts on the publication and state fees

TIF 28.61 KB 06.09.2024 03.03.1998 2

Appraisal reports

TIF 11.98 KB 06.09.2024 02.02.1998 1

Protocols/decisions of a company/organisation

TIF 30.69 KB 06.09.2024 02.02.1998 1

Submission/Application

TIF 13.18 KB 06.09.2024 02.02.1998 1

Decisions / letters / protocols of public notaries

TIF 17.12 KB 06.09.2024 07.10.1996 1

Registration certificates

TIF 57.97 KB 06.09.2024 07.10.1996 2

Receipts on the publication and state fees

TIF 30.33 KB 06.09.2024 18.09.1996 1

Power of attorney, act of empowerment

TIF 11.93 KB 06.09.2024 13.09.1996 1

Application

TIF 17.63 KB 06.09.2024 11.09.1996 1

Other documents

TIF 19 KB 06.09.2024 11.09.1996 1

Purchase/lease agreement

TIF 290.74 KB 06.09.2024 11.09.1996 9

Protocols/decisions of a company/organisation

TIF 23.47 KB 06.09.2024 10.09.1996 1

Receipts on the publication and state fees

TIF 24.06 KB 05.09.2024 18.06.1996 1

Decisions / letters / protocols of public notaries

TIF 18.31 KB 06.09.2024 09.02.1996 1

Registration certificates

TIF 52.71 KB 06.09.2024 09.02.1996 1

Registration certificates

TIF 94.91 KB 06.09.2024 09.02.1996 1

Registration certificates

TIF 89.98 KB 06.09.2024 09.02.1996 1

Receipts on the publication and state fees

TIF 18.02 KB 05.09.2024 07.02.1996 2

Bank statements or other document regarding the payment of the equity

TIF 16.58 KB 05.09.2024 06.02.1996 1

Confirmation or consent to legal address

TIF 24.63 KB 05.09.2024 18.01.1996 1

Protocols/decisions of a company/organisation

TIF 119.51 KB 06.09.2024 17.01.1996 4

Submission/Application

TIF 12.72 KB 05.09.2024 17.01.1996 1

Copy of the personal identification document

TIF 251.61 KB 05.09.2024 28.06.1993 2

Copy of the personal identification document

TIF 357.22 KB 05.09.2024 24.08.1990 2

Application

TIF 114.93 KB 06.09.2024 4

Submission/Application

TIF 18.6 KB 06.09.2024 1

Sample report

TIF 13.71 KB 05.09.2024 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