LOGIMEX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
332 by paid taxes
95 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 | SIA "LOGIMEX" |
| Registration number, date | 40003175192, 20.01.1994 |
| VAT number | LV40003175192 from 21.03.1996 Europe VAT register |
| Register, date | Commercial Register, 10.12.2002 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOGIMEX, SIA
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, €) | 5.73 | 30.61 | 22.42 |
| Personal income tax (thousands, €) | 1.48 | 8.15 | 5.57 |
| Statutory social insurance contributions (thousands, €) | 8.15 | 17.34 | 11.17 |
| Average employees count | 3 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 12.03.2015 |
* 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 | € 213 | € 21 300 | Latvia | 16.09.2015 | 29.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TUKĀNS" | Until 11.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Andreja Saharova iela 3-8 | Until 02.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Braslas iela 22 | Until 11.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi ojums Logimex | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 LOGIMEX ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LOGIMEX 2018 ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Logimex Zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2010 | XML | ||||
2009 |
Annual report | 03.06.2010 | TIF (321.75 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (844.02 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (678.17 KB) | ||
2006 |
Annual report | 03.08.2011 | TIF (984.63 KB) | ||
2005 |
Annual report | 25.04.2006 | PDF (620.95 KB) | ||
2004 |
Annual report | 03.02.2023 | TIF (1.18 MB) | ||
2003 |
Annual report | 03.02.2023 | TIF (458.8 KB) | ||
2002 |
Annual report | 03.02.2023 | TIF (862.87 KB) | ||
2001 |
Annual report | 02.02.2023 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 02.02.2023 | TIF (1.2 MB) | ||
1999 |
Annual report | 02.02.2023 | TIF (1.05 MB) | ||
1998 |
Annual report | 02.02.2023 | TIF (848.2 KB) | ||
1997 |
Annual report | 02.02.2023 | TIF (935.59 KB) | ||
1996 |
Annual report | 02.02.2023 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.72 KB | 02.02.2023 | 16.09.2015 | 1 |
Articles of Association |
TIF | 54.78 KB | 02.02.2023 | 16.09.2015 | 2 |
Shareholders’ register |
TIF | 84.59 KB | 02.02.2023 | 16.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.37 KB | 02.02.2023 | 25.02.2015 | 1 |
Articles of Association |
TIF | 73.28 KB | 02.02.2023 | 25.02.2015 | 3 |
Shareholders’ register |
TIF | 70.36 KB | 02.02.2023 | 25.02.2015 | 3 |
Shareholders’ register |
TIF | 25.7 KB | 02.02.2023 | 22.07.2010 | 1 |
Articles of Association |
TIF | 233.99 KB | 02.02.2023 | 06.05.2009 | 6 |
Shareholders’ register |
TIF | 28.06 KB | 02.02.2023 | 06.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 28.71 KB | 03.02.2023 | 16.02.2007 | 1 |
Articles of Association |
TIF | 36.95 KB | 03.02.2023 | 16.02.2007 | 1 |
Shareholders’ register |
TIF | 17.01 KB | 03.02.2023 | 12.03.2004 | 1 |
Articles of Association |
TIF | 126.24 KB | 03.02.2023 | 27.11.2002 | 4 |
Shareholders’ register |
TIF | 17.29 KB | 02.02.2023 | 27.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.31 KB | 02.02.2023 | 25.06.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.27 KB | 02.02.2023 | 25.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 23.99 KB | 02.02.2023 | 22.06.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.01 KB | 02.02.2023 | 22.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.79 KB | 02.02.2023 | 22.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.15 KB | 02.02.2023 | 22.05.2001 | 1 |
Articles of Association |
TIF | 478.15 KB | 02.02.2023 | 15.12.1999 | 9 |
Amendments to the Articles of Association |
TIF | 25.67 KB | 02.02.2023 | 11.12.1995 | 1 |
Articles of Association |
TIF | 553.46 KB | 02.02.2023 | 20.01.1994 | 9 |
Memorandum of Association |
TIF | 15.53 KB | 02.02.2023 | 20.01.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.15 KB | 02.02.2023 | 1 | |
Shareholders’ register |
TIF | 21.14 KB | 02.02.2023 | 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 |
TIF | 68.21 KB | 02.02.2023 | 29.09.2015 | 2 |
Application |
TIF | 93.63 KB | 02.02.2023 | 16.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.92 KB | 02.02.2023 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.4 KB | 02.02.2023 | 12.03.2015 | 2 |
Application |
TIF | 218.11 KB | 02.02.2023 | 26.02.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.01 KB | 02.02.2023 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 02.02.2023 | 30.07.2010 | 1 |
Application |
TIF | 80.58 KB | 02.02.2023 | 22.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 02.02.2023 | 22.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.39 KB | 02.02.2023 | 22.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 02.02.2023 | 11.05.2009 | 2 |
Registration certificates |
TIF | 25.19 KB | 02.02.2023 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 02.02.2023 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 02.02.2023 | 08.05.2009 | 1 |
Sample report |
TIF | 34.69 KB | 02.02.2023 | 07.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 02.02.2023 | 06.05.2009 | 1 |
Application |
TIF | 137.75 KB | 02.02.2023 | 06.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.31 KB | 02.02.2023 | 06.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.78 KB | 03.02.2023 | 21.02.2007 | 2 |
Application |
TIF | 84.31 KB | 03.02.2023 | 16.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 03.02.2023 | 16.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 03.02.2023 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 03.02.2023 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 03.02.2023 | 16.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 03.02.2023 | 02.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.17 KB | 03.02.2023 | 15.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 03.02.2023 | 12.03.2004 | 1 |
Application |
TIF | 107.4 KB | 03.02.2023 | 12.03.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 03.02.2023 | 12.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 03.02.2023 | 12.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 03.02.2023 | 10.12.2002 | 1 |
Registration certificates |
TIF | 47.59 KB | 03.02.2023 | 10.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 18.2 KB | 02.02.2023 | 27.11.2002 | 1 |
Application |
TIF | 116.42 KB | 02.02.2023 | 27.11.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.48 KB | 02.02.2023 | 27.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 02.02.2023 | 27.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 02.02.2023 | 27.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.98 KB | 02.02.2023 | 27.11.2002 | 1 |
Other documents |
TIF | 12.85 KB | 02.02.2023 | 22.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.99 KB | 02.02.2023 | 22.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 02.02.2023 | 22.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 02.02.2023 | 21.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.01 KB | 02.02.2023 | 06.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.92 KB | 02.02.2023 | 23.05.2001 | 1 |
Other documents |
TIF | 13.36 KB | 02.02.2023 | 22.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 02.02.2023 | 22.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 02.02.2023 | 22.05.2001 | 1 |
Submission/Application |
TIF | 14.42 KB | 02.02.2023 | 22.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.17 KB | 02.02.2023 | 21.05.2001 | 1 |
Sample report |
TIF | 50.56 KB | 02.02.2023 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 152.43 KB | 02.02.2023 | 23.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.47 KB | 02.02.2023 | 28.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 02.02.2023 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 02.02.2023 | 20.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 02.02.2023 | 11.12.1995 | 1 |
Application |
TIF | 114.55 KB | 02.02.2023 | 21.01.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.49 KB | 02.02.2023 | 21.01.1994 | 1 |
Registration certificates |
TIF | 54.35 KB | 03.02.2023 | 20.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.41 KB | 02.02.2023 | 20.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.74 KB | 02.02.2023 | 20.01.1994 | 1 |
Registration certificates |
TIF | 35 KB | 02.02.2023 | 20.01.1994 | 1 |
Copy of the personal identification document |
TIF | 75.78 KB | 02.02.2023 | 04.01.1993 | 3 |
Copy of the personal identification document |
TIF | 168.92 KB | 02.02.2023 | 20.11.1992 | 1 |
Appraisal reports |
TIF | 22.92 KB | 02.02.2023 | 1 | |
Power of attorney, act of empowerment |
TIF | 10.88 KB | 02.02.2023 | 1 | |
Sample report |
TIF | 11.96 KB | 02.02.2023 | 1 | |
Submission/Application |
TIF | 5.43 KB | 02.02.2023 | 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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