Loģiskais elements, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Loģiskais elements"
Registration number, date 40103430219, 21.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2011
Legal address Priežu iela 9, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 142 EUR, registered payment 01.07.2016
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, €) 0.05 0.05 0.05
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

Industries

Field from SRS
Redakcija NACE 2.1
 Tirgus un sabiedriskās domas izpēte (73.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.06.2011
* 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 % 142 € 1 € 142 17.06.2016 01.07.2016

Historical addresses

Rīga, Ulbrokas iela 38 Until 04.10.2016 9 years ago
Sējas nov., Murjāņi, Priežu iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (81.21 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (543.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (476.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (1.41 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.34 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.33 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.13 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (805.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (3.1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.43 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (93.76 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (91.43 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (92.88 KB)

2011

 Annual report 05.09.2012  TIF (289.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.96 KB 11.07.2016 17.06.2016 1

Articles of Association

 TIF 17.96 KB 11.07.2016 17.06.2016 1

Shareholders’ register

TIF 218.34 KB 11.07.2016 17.06.2016 2

Articles of Association

 TIF 137.77 KB 27.06.2011 06.05.2011 1

Memorandum of Association

 TIF 169.2 KB 27.06.2011 06.05.2011 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

 RTF 178.83 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 04.10.2016 04.10.2016 2

Application

 TIF 1.44 MB 06.10.2016 30.09.2016 5

Announcement regarding the legal address

 TIF 11.26 KB 06.10.2016 28.09.2016 1

Confirmation or consent to legal address

 TIF 20.33 KB 06.10.2016 28.09.2016 1

Power of attorney, act of empowerment

 TIF 19.53 KB 06.10.2016 28.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.81 KB 11.07.2016 01.07.2016 2

Power of attorney, act of empowerment

 TIF 17.96 KB 11.07.2016 22.06.2016 1

Application

 TIF 185.04 KB 11.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 TIF 44.8 KB 11.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 202.17 KB 27.06.2011 21.06.2011 2

Registration certificates

 TIF 227.19 KB 27.06.2011 21.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 234.68 KB 27.06.2011 10.05.2011 1

Announcement regarding the legal address

 TIF 128.02 KB 27.06.2011 06.05.2011 1

Application

 TIF 912.27 KB 27.06.2011 06.05.2011 3

Power of attorney, act of empowerment

 TIF 158.14 KB 27.06.2011 06.05.2011 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