LOGILAT, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
62 by paid taxes
26 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 "LOGILAT" |
| Registration number, date | 40003602282, 06.09.2002 |
| VAT number | LV40003602282 from 27.09.2002 Europe VAT register |
| Register, date | Commercial Register, 06.09.2002 |
| Legal address | Mazā Nometņu iela 47, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2014 |
| 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
- No liquidations
- 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, €) | 24.63 | 114.43 | 217.37 |
| Personal income tax (thousands, €) | 3.1 | 9.08 | 12.54 |
| Statutory social insurance contributions (thousands, €) | 5.54 | 17.68 | 26.54 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 06.01.2012 |
* 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 |
66 % | 66 | € 28 | € 1 848 | Latvia | 20.06.2022 | 06.07.2022 |
Natural person |
34 % | 34 | € 28 | € 952 | Lithuania | 20.06.2022 | 06.07.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOFOLO" | Until 07.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 48-19 | Until 07.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Stabu iela 10 | Until 29.12.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (204.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bilance 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (364.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (390.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (401.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| logilat-vad | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LOG-IZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| log-iz | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| skan 2012 04 27 0002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| logilat-zin. | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | PNG (19.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.02.2009 | DOC (30.5 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (366.49 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (456.74 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (805.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.94 KB | 21.06.2022 | 20.06.2022 | 2 |
Amendments to the Articles of Association |
TIF | 29.74 KB | 14.06.2022 | 02.07.2014 | 1 |
Articles of Association |
TIF | 75.44 KB | 14.06.2022 | 02.07.2014 | 2 |
Shareholders’ register |
TIF | 71.56 KB | 14.06.2022 | 02.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.78 KB | 14.06.2022 | 29.05.2014 | 1 |
Articles of Association |
TIF | 15.97 KB | 14.06.2022 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 83.55 KB | 14.06.2022 | 29.05.2014 | 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 |
EDOC | 62.33 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 25.85 KB | 01.07.2022 | 01.07.2022 | 5 |
Application |
DOCX | 25.85 KB | 01.07.2022 | 01.07.2022 | 5 |
Shareholders’ register |
EDOC | 29.91 KB | 21.06.2022 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 14.06.2022 | 08.07.2014 | 2 |
Application |
TIF | 91.83 KB | 14.06.2022 | 03.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.95 KB | 14.06.2022 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.97 KB | 14.06.2022 | 04.06.2014 | 2 |
Application |
TIF | 90.53 KB | 14.06.2022 | 30.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.65 KB | 14.06.2022 | 29.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 14.06.2022 | 23.08.2002 | 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