LOGINS & CO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 31.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LOGINS & CO" |
| Registration number, date | 44103010268, 19.01.1996 |
| VAT number | None (excluded 24.12.2012) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Brīvības iela 165 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 21 343 EUR , registered 14.07.2016 (registered payment 14.07.2016: 21 343 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOGINS & CO" | Until 16.11.2004 | 20 years ago |
|---|
Historical addresses
| Cēsu rajons, Veselavas pagasts, "Krustlejas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Priekuļu nov., Veselavas pag., "Krustlejas" | Until 07.02.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.04.2011.
Case number: C11069411 Started 12.04.2011,
ended 19.06.2017
Court: Cēsu rajona tiesa
(1000055315)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.06.2017 |
21.06.2017 | Maksātnespējas procesa izbeigšana |
Cēsu rajona tiesa (1000055315)
|
10.03.2015 |
12.03.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Cēsu rajona tiesa (1000055315)
|
10.03.2015 |
12.03.2015 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
Cēsu rajona tiesa (1000055315)
|
19.02.2015 12:00:00 |
04.02.2015 | Meeting of creditors | |
02.05.2012 11:00:00 |
18.04.2012 | Meeting of creditors | |
25.11.2011 14:00:00 |
11.11.2011 | Meeting of creditors | |
12.04.2011 |
13.04.2011 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
|
12.04.2011 |
13.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | HTML (168.19 KB) | |
2009 |
Annual report | 02.05.2010 | TIF (860.89 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 03.10.2017 | TIF (327.83 KB) | ||
2004 |
Annual report | 03.10.2017 | TIF (423.72 KB) | ||
2003 |
Annual report | 03.10.2017 | TIF (299.88 KB) | ||
2002 |
Annual report | 03.10.2017 | TIF (841.01 KB) | ||
2001 |
Annual report | 03.10.2017 | TIF (452.95 KB) | ||
2000 |
Annual report | 03.10.2017 | TIF (514.45 KB) | ||
1999 |
Annual report | 03.10.2017 | TIF (373.14 KB) | ||
1998 |
Annual report | 03.10.2017 | TIF (665.04 KB) | ||
1997 |
Annual report | 03.10.2017 | TIF (655.22 KB) | ||
1996 |
Annual report | 03.10.2017 | TIF (211.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 37.5 KB | 03.02.2015 | 03.02.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 17.04.2012 | 17.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 10.11.2011 | 10.11.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 10.11.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 42.13 KB | 03.10.2017 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 59.59 KB | 03.10.2017 | 23.07.1999 | 1 |
Articles of Association |
TIF | 347.55 KB | 03.10.2017 | 19.01.1996 | 7 |
Memorandum of Association |
TIF | 62.51 KB | 03.10.2017 | 17.01.1996 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.26 KB | 31.07.2017 | 31.07.2017 | 1 |
Application |
DOCX | 34.52 KB | 31.07.2017 | 31.07.2017 | 1 |
Application |
DOCX | 34.52 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.93 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 90.28 KB | 31.07.2017 | 31.07.2017 | 2 |
Statement |
RTF | 1.54 MB | 31.07.2017 | 28.07.2017 | 1 |
Statement |
EDOC | 145.48 KB | 31.07.2017 | 28.07.2017 | 1 |
Statement |
RTF | 1.54 MB | 31.07.2017 | 28.07.2017 | 1 |
Notary’s decision |
RTF | 180.61 KB | 21.06.2017 | 21.06.2017 | 2 |
Notary’s decision |
EDOC | 70.64 KB | 21.06.2017 | 21.06.2017 | 2 |
Court decision/judgement |
EDOC | 57.14 KB | 20.06.2017 | 19.06.2017 | 2 |
Court decision/judgement |
DOC | 71.5 KB | 20.06.2017 | 19.06.2017 | 2 |
Court decision/judgement |
DOC | 71.5 KB | 20.06.2017 | 19.06.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.89 KB | 29.12.2016 | 28.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.13 KB | 29.12.2016 | 28.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.89 KB | 29.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.54 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.54 KB | 16.12.2016 | 16.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
368.08 KB | 14.12.2016 | 13.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.35 KB | 14.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 12.03.2015 | 12.03.2015 | 2 |
Court decision/judgement |
TIF | 442.83 KB | 13.03.2015 | 10.03.2015 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 493.66 KB | 25.02.2015 | 25.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 24 KB | 25.02.2015 | 25.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
591.15 KB | 25.02.2015 | 25.02.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 19.5 KB | 25.02.2015 | 25.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.22 KB | 25.02.2015 | 25.02.2015 | 1 |
Notary’s decision |
EDOC | 53.35 KB | 04.02.2015 | 04.02.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.99 KB | 03.02.2015 | 03.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.38 KB | 03.02.2015 | 03.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 03.02.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.68 KB | 19.09.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 19.09.2013 | 19.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.32 KB | 02.10.2013 | 09.09.2013 | 1 |
Notary’s decision |
TIF | 36.06 KB | 08.01.2013 | 08.01.2013 | 1 |
Notary’s decision |
TIF | 35.61 KB | 22.11.2012 | 21.11.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 347.85 KB | 17.05.2012 | 17.05.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 207.07 KB | 17.05.2012 | 17.05.2012 | 1 |
Notary’s decision |
EDOC | 105.54 KB | 18.04.2012 | 18.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 83.39 KB | 17.04.2012 | 17.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 87.93 KB | 17.04.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 07.02.2012 | 07.02.2012 | 1 |
Application |
EDOC | 42.2 KB | 02.02.2012 | 02.02.2012 | 2 |
Confirmation or consent to legal address |
EDOC | 73.03 KB | 02.02.2012 | 02.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 306.98 KB | 29.12.2016 | 25.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 19.5 KB | 29.12.2016 | 25.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
297.78 KB | 29.12.2016 | 25.11.2011 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 19.5 KB | 29.12.2016 | 25.11.2011 | 2 |
Notary’s decision |
EDOC | 121.67 KB | 11.11.2011 | 11.11.2011 | 2 |
Agenda of the creditors’ meeting |
EDOC | 39.25 KB | 10.11.2011 | 10.11.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 39.48 KB | 10.11.2011 | 10.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.76 KB | 10.11.2011 | 10.11.2011 | 2 |
Notary’s decision |
TIF | 41.97 KB | 13.04.2011 | 13.04.2011 | 2 |
Court decision/judgement |
TIF | 83.15 KB | 13.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 12.10.2010 | 11.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.99 KB | 03.10.2017 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.15 KB | 03.10.2017 | 02.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 03.10.2017 | 02.04.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.29 KB | 03.10.2017 | 30.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.91 KB | 03.10.2017 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 03.10.2017 | 30.11.2007 | 1 |
Application |
TIF | 152.89 KB | 03.10.2017 | 23.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37 KB | 03.10.2017 | 22.11.2007 | 2 |
Owner’s decisions |
TIF | 13.57 KB | 03.10.2017 | 16.11.2007 | 1 |
Marriage contract |
TIF | 149.37 KB | 03.10.2017 | 17.10.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 03.10.2017 | 16.11.2004 | 1 |
Registration certificates |
TIF | 29.77 KB | 03.10.2017 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.88 KB | 03.10.2017 | 05.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.54 KB | 03.10.2017 | 01.11.2004 | 1 |
Application |
TIF | 124.63 KB | 03.10.2017 | 01.11.2004 | 3 |
Consent of the auditor |
TIF | 11.54 KB | 03.10.2017 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.64 KB | 03.10.2017 | 01.11.2004 | 1 |
Owner’s decisions |
TIF | 25.78 KB | 03.10.2017 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 03.10.2017 | 08.01.2001 | 1 |
Owner’s decisions |
TIF | 16.27 KB | 03.10.2017 | 28.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 40.62 KB | 03.10.2017 | 28.12.2000 | 1 |
Submission/Application |
TIF | 16.13 KB | 03.10.2017 | 28.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.73 KB | 03.10.2017 | 06.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 03.10.2017 | 26.07.1999 | 1 |
Submission/Application |
TIF | 22.3 KB | 03.10.2017 | 26.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.14 KB | 03.10.2017 | 05.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 03.10.2017 | 05.09.1997 | 1 |
Sample report |
TIF | 33.11 KB | 03.10.2017 | 05.09.1997 | 1 |
Appraisal reports |
TIF | 36.88 KB | 03.10.2017 | 04.09.1997 | 1 |
Application |
TIF | 147.68 KB | 03.10.2017 | 19.01.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.23 KB | 03.10.2017 | 19.01.1996 | 1 |
Registration certificates |
TIF | 71.77 KB | 03.10.2017 | 19.01.1996 | 1 |
Registration certificates |
TIF | 106.17 KB | 03.10.2017 | 19.01.1996 | 1 |
Registration certificates |
TIF | 55.54 KB | 03.10.2017 | 19.01.1996 | 1 |
Registration certificates |
TIF | 99.89 KB | 03.10.2017 | 19.01.1996 | 1 |
Sample report |
TIF | 10.34 KB | 03.10.2017 | 17.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.45 KB | 03.10.2017 | 16.01.1996 | 1 |
Appraisal reports |
TIF | 21.95 KB | 02.04.2009 | 16.01.1996 | 1 |
Owner’s decisions |
TIF | 23.03 KB | 03.10.2017 | 10.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 03.10.2017 | 09.01.1996 | 2 |
Copy of the personal identification document |
TIF | 51.62 KB | 03.10.2017 | 1 | |
Copy of the personal identification document |
TIF | 31.06 KB | 03.10.2017 | 1 | |
Other documents |
TIF | 96.98 KB | 03.10.2017 | 4 | |
Other documents |
TIF | 57.45 KB | 03.10.2017 | 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