Logix Forwarding Latvia, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
35 by profit
41 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 "Logix Forwarding Latvia" |
| Registration number, date | 40003882701, 15.12.2006 |
| VAT number | LV40003882701 from 23.01.2007 Europe VAT register |
| Register, date | Commercial Register, 15.12.2006 |
| Legal address | Gaiļu iela 1A, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Logix Forwarding Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -0.23 | 0.06 | -8.2 |
| Personal income tax (thousands, €) | 9.63 | 4.25 | 4.39 |
| Statutory social insurance contributions (thousands, €) | 12.93 | 6.7 | 7.7 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.11.2024 | 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 | 28.11.2024 | |
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. | 15.04.2020 |
* 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 |
53.57 % | 30 | € 50 | € 1 500 | Latvia | 13.11.2024 | 28.11.2024 |
Natural person |
46.43 % | 26 | € 50 | € 1 300 | Latvia | 13.11.2024 | 28.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katlakalna iela 11/1 | Until 02.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A - 14 | Until 15.04.2020 | 4 years ago |
| Stopiņu nov., Ulbroka, Gaiļu iela 1A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (539.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (532.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (795.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (842.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (928.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (448.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (528.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (485.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba zinojums LFL 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Logix 2014 Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Logix 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LFL vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LFL 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 LFL.doc.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | TIF (41.75 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (428.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 209.19 KB | 28.11.2024 | 24.11.2024 | 1 |
Shareholders’ register |
EDOC | 279.06 KB | 28.11.2024 | 24.11.2024 | 1 |
Articles of Association |
DOC | 24.5 KB | 12.10.2021 | 05.10.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 12.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 12.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 12.10.2021 | 05.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 24 KB | 30.08.2021 | 24.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 24 KB | 30.08.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 15.04.2020 | 23.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 15.04.2020 | 23.03.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.04.2020 | 23.03.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.04.2020 | 23.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 06.04.2018 | 29.03.2018 | 1 |
Articles of Association |
TIF | 39.82 KB | 06.04.2018 | 29.03.2018 | 2 |
Shareholders’ register |
TIF | 40.19 KB | 06.04.2018 | 29.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.69 KB | 18.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
TIF | 1.38 MB | 11.10.2017 | 25.08.2017 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 361.95 KB | 11.10.2017 | 22.08.2017 | 13 |
Shareholders’ register |
TIF | 45.11 KB | 05.07.2017 | 30.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 05.07.2017 | 31.08.2016 | 1 |
Articles of Association |
TIF | 91.26 KB | 05.07.2017 | 31.08.2016 | 4 |
Articles of Association |
TIF | 31.46 KB | 28.03.2007 | 05.12.2006 | 1 |
Memorandum of association |
TIF | 66.46 KB | 28.03.2007 | 05.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 549.75 KB | 28.11.2024 | 24.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 406.53 KB | 28.11.2024 | 24.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
DOCX | 38.75 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 38.75 KB | 11.10.2021 | 11.10.2021 | 2 |
Articles of Association |
EDOC | 14.89 KB | 12.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
EDOC | 16.06 KB | 12.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 39.57 KB | 30.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 39.57 KB | 30.08.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.78 KB | 30.08.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.78 KB | 30.08.2021 | 24.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 24 KB | 30.08.2021 | 24.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 24 KB | 30.08.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 15.04.2020 | 15.04.2020 | 1 |
Application |
DOC | 68.5 KB | 15.04.2020 | 07.04.2020 | 3 |
Application |
EDOC | 27.75 KB | 15.04.2020 | 07.04.2020 | 3 |
Application |
DOC | 68.5 KB | 15.04.2020 | 07.04.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 17.81 KB | 15.04.2020 | 23.03.2020 | 1 |
Articles of Association |
EDOC | 18.21 KB | 15.04.2020 | 23.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 15.04.2020 | 23.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.75 KB | 15.04.2020 | 23.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 15.04.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 15.04.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.9 KB | 15.04.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 15.04.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 87.37 KB | 12.04.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 197.87 KB | 18.01.2018 | 15.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 18.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 134.42 KB | 11.10.2017 | 10.10.2017 | 4 |
Application |
TIF | 87.2 KB | 11.10.2017 | 10.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.57 KB | 11.10.2017 | 01.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.07 KB | 11.10.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 131.2 KB | 05.07.2017 | 30.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.31 KB | 05.07.2017 | 31.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 04.03.2010 | 02.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 13.22 KB | 04.03.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 04.03.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.62 KB | 28.03.2007 | 15.12.2006 | 2 |
Registration certificates |
TIF | 78.98 KB | 28.03.2007 | 15.12.2006 | 1 |
Application |
TIF | 215.35 KB | 28.03.2007 | 13.12.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 28.03.2007 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 28.03.2007 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.72 KB | 28.03.2007 | 13.12.2006 | 2 |
Sample report |
TIF | 29.67 KB | 28.03.2007 | 07.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.15 KB | 28.03.2007 | 05.12.2006 | 1 |
Application |
TIF | 137.68 KB | 04.03.2010 | 4 |
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