LOGIUNDURVIS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LOGIUNDURVIS
Registration number, date 50203459091, 02.02.2023
VAT number LV50203459091 from 13.06.2024 Europe VAT register
Register, date Commercial Register, 02.02.2023
Legal address Asteru iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 02.02.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.05.2024
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   20.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   20.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   20.05.2024
* 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

40 % 4 € 0.10 € 0 Latvia 25.04.2024 20.05.2024

Natural person

30 % 3 € 0.10 € 0 Latvia 25.04.2024 20.05.2024

Natural person

30 % 3 € 0.10 € 0 Latvia 25.04.2024 20.05.2024

Apply information changes

ML

"LOGIUNDURVIS", SIA

Brīvības gatve 292, Rīga, LV-1006 Check address owners

Durvis, logi

https://logidurvis.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "LM Saimnieks" Until 20.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 02.02.2023 - 31.12.2023 04.06.2024  PDF (77.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.18 KB 20.05.2024 25.04.2024 1

Shareholders’ register

EDOC 37.42 KB 20.05.2024 25.04.2024 1

Shareholders’ register

EDOC 26.25 KB 02.02.2023 10.01.2023 1

Articles of Association

EDOC 25.9 KB 02.02.2023 06.01.2023 1

Memorandum of Association

EDOC 32.32 KB 02.02.2023 06.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.8 KB 20.05.2024 25.04.2024 8

Protocols/decisions of a company/organisation

EDOC 47.66 KB 20.05.2024 25.04.2024 2

Application

EDOC 59.59 KB 02.02.2023 02.02.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 179.8 KB 02.02.2023 10.01.2023 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. Request documents in Company register