Logica, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
311 by paid taxes
46 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 "Logica" |
| Registration number, date | 50103246351, 02.09.2009 |
| VAT number | LV50103246351 from 22.09.2009 Europe VAT register |
| Register, date | Commercial Register, 02.09.2009 |
| Legal address | Lībiešu iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 8.71 | -3.18 | 20.33 |
| Personal income tax (thousands, €) | 3.12 | 0.46 | 5.49 |
| Statutory social insurance contributions (thousands, €) | 5.13 | 4.38 | 8.58 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 11.10.2021 |
* 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 % | 20 | € 142 | € 2 840 | 30.05.2016 | 03.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Lībiešu iela 3 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lībiešu iela 3 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin Logica 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin Logica 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin Logica 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin Logica 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin Logica 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin Logica 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin Logica 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin Logica 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.08 KB | 30.05.2016 | 30.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.08 KB | 30.05.2016 | 30.05.2016 | 1 |
Articles of Association |
DOCX | 13.26 KB | 30.05.2016 | 30.05.2016 | 1 |
Articles of Association |
DOCX | 13.26 KB | 30.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
DOCX | 14.8 KB | 30.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
DOCX | 14.8 KB | 30.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 12.1 KB | 20.08.2010 | 16.08.2010 | 1 |
Articles of Association |
TIF | 26.53 KB | 05.10.2009 | 01.09.2009 | 1 |
Memorandum of Association |
TIF | 32.49 KB | 05.10.2009 | 01.09.2009 | 1 |
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 | 62.17 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 37.64 KB | 11.10.2021 | 06.10.2021 | 1 |
Application |
EDOC | 51.49 KB | 11.10.2021 | 06.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.05 KB | 11.10.2021 | 06.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.05 KB | 11.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.19 KB | 11.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.56 KB | 11.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
EDOC | 58.24 KB | 30.10.2020 | 28.10.2020 | 1 |
Application |
DOCX | 37.13 KB | 30.10.2020 | 28.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.39 KB | 30.10.2020 | 28.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.27 KB | 30.10.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.53 KB | 30.10.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.79 KB | 30.10.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 03.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.77 KB | 30.05.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 29.97 KB | 30.05.2016 | 30.05.2016 | 1 |
Application |
DOCX | 23.8 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
DOCX | 23.8 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
EDOC | 40.55 KB | 30.05.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.31 KB | 30.05.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.71 KB | 30.05.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.31 KB | 30.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 31.42 KB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 20.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 60.98 KB | 20.08.2010 | 16.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.47 KB | 20.08.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 05.10.2009 | 02.09.2009 | 1 |
Registration certificates |
TIF | 27.23 KB | 05.10.2009 | 02.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 05.10.2009 | 01.09.2009 | 1 |
Application |
TIF | 238.05 KB | 05.10.2009 | 01.09.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.03 KB | 05.10.2009 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.13 KB | 05.10.2009 | 01.09.2009 | 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