Logmasters Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.11.2021
Business form Limited Liability Company
Registered name SIA "Logmasters Group"
Registration number, date 40103407208, 15.04.2011
VAT number None (excluded 27.12.2019) Europe VAT register
Register, date Commercial Register, 15.04.2011
Legal address Jukuma Vācieša iela 2 – 69, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 01.03.2016 (registered payment 01.03.2016: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.71 0 0.04
Average employees count 0 1 2

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Gobas iela 15 - 5 Until 12.05.2017 7 years ago
Rīga, Upeņu iela 17-21D Until 24.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.73 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (952.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
JP Zinas par Uznemumu 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
LMG Zinas par Uznemumu 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
LMG Zinas par Uznemumu 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinas par Uznemumu 2013 LMG DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinas par Uznemumu 2012 LMG DOCX

2011

Annual report 15.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Uznem.Vadib.ZINOJUMS 2011 A DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 25.02.2016 14.12.2015 1

Shareholders’ register

DOC 39.5 KB 25.02.2016 14.12.2015 1

Shareholders’ register

DOC 40.5 KB 25.02.2016 14.12.2015 1

Shareholders’ register

DOC 39.5 KB 17.02.2016 14.12.2015 2

Shareholders’ register

DOC 39.5 KB 17.02.2016 14.12.2015 2

Articles of Association

DOC 42 KB 15.12.2015 14.12.2015 2

Articles of Association

DOC 42 KB 15.12.2015 14.12.2015 2

Regulations for the increase/reduction of the equity

RTF 99.51 KB 04.11.2015 04.11.2015 2

Regulations for the increase/reduction of the equity

RTF 99.51 KB 04.11.2015 04.11.2015 2

Amendments to the Articles of Association

TIF 18.94 KB 11.08.2015 30.07.2015 1

Articles of Association

TIF 187.84 KB 11.08.2015 30.07.2015 3

Regulations for the increase/reduction of the equity

TIF 39.42 KB 11.08.2015 30.07.2015 1

Shareholders’ register

TIF 81.47 KB 11.08.2015 30.07.2015 2

Articles of Association

TIF 123.21 KB 16.07.2015 12.06.2015 2

Shareholders’ register

TIF 66.9 KB 16.07.2015 12.06.2015 2

Articles of Association

TIF 89.34 KB 24.02.2012 13.02.2012 3

Shareholders’ register

TIF 26.57 KB 24.02.2012 13.02.2012 1

Amendments to the Articles of Association

TIF 18.88 KB 03.06.2011 26.05.2011 1

Articles of Association

TIF 165.26 KB 03.06.2011 26.05.2011 3

Articles of Association

TIF 100.7 KB 21.04.2011 23.03.2011 3

Memorandum of association

TIF 63.25 KB 21.04.2011 23.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 96.04 KB 23.11.2021 23.11.2021 2

State Revenue Service decisions/letters/statements

DOC 121.5 KB 22.06.2021 22.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 99.12 KB 22.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 28.12.2020 28.12.2020 2

State Revenue Service decisions/letters/statements

DOC 102 KB 21.12.2020 21.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.99 KB 21.12.2020 21.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.99 KB 21.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 12.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

RTF 178.68 KB 12.05.2017 12.05.2017 1

Application

PDF 6.61 MB 02.05.2017 28.04.2017 25

Application

EDOC 6.33 MB 02.05.2017 28.04.2017 25

Application

PDF 6.61 MB 02.05.2017 28.04.2017 25

Confirmation or consent to legal address

DOC 141 KB 09.05.2017 29.03.2017 1

Confirmation or consent to legal address

DOC 141 KB 09.05.2017 29.03.2017 1

Confirmation or consent to legal address

EDOC 59.25 KB 09.05.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.85 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.85 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 01.03.2016 01.03.2016 2

Application

EDOC 36.32 KB 15.12.2015 15.12.2015 3

Application

DOC 85 KB 15.12.2015 15.12.2015 3

Application

DOC 85 KB 15.12.2015 15.12.2015 3

Shareholders’ register

EDOC 50.45 KB 25.02.2016 14.12.2015 1

Shareholders’ register

EDOC 25.47 KB 17.02.2016 14.12.2015 2

Articles of Association

EDOC 26.66 KB 15.12.2015 14.12.2015 2

Protocols/decisions of a company/organisation

DOC 50.5 KB 15.12.2015 14.12.2015 3

Protocols/decisions of a company/organisation

EDOC 28.35 KB 15.12.2015 14.12.2015 3

Protocols/decisions of a company/organisation

DOC 50.5 KB 15.12.2015 14.12.2015 3

Decisions / letters / protocols of public notaries

TIF 28.76 KB 11.11.2015 09.11.2015 1

Application

TIF 92.89 KB 11.11.2015 04.11.2015 2

Application

TIF 46.88 KB 11.11.2015 04.11.2015 3

Protocols/decisions of a company/organisation

DOC 61 KB 04.11.2015 04.11.2015 4

Protocols/decisions of a company/organisation

EDOC 30.51 KB 04.11.2015 04.11.2015 4

Regulations for the increase/reduction of the equity

EDOC 29.36 KB 04.11.2015 04.11.2015 2

Power of attorney, act of empowerment

TIF 1.03 MB 11.11.2015 27.10.2015 7

Other documents

TIF 266.14 KB 11.11.2015 20.10.2015 6

Decisions / letters / protocols of public notaries

TIF 74.41 KB 11.08.2015 04.08.2015 2

Application

TIF 196.25 KB 11.08.2015 30.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 58.38 KB 11.08.2015 30.07.2015 3

Protocols/decisions of a company/organisation

TIF 145.16 KB 11.08.2015 30.07.2015 3

Power of attorney, act of empowerment

TIF 1.21 MB 11.08.2015 20.07.2015 5

Decisions / letters / protocols of public notaries

TIF 77.62 KB 16.07.2015 07.07.2015 2

Application

TIF 192 KB 16.07.2015 12.06.2015 2

Power of attorney, act of empowerment

TIF 32.01 KB 16.07.2015 12.06.2015 1

Protocols/decisions of a company/organisation

TIF 103.95 KB 16.07.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

TIF 42.56 KB 24.02.2012 24.02.2012 2

Application

TIF 176.63 KB 24.02.2012 13.02.2012 4

Confirmation or consent to legal address

TIF 6.5 KB 24.02.2012 13.02.2012 1

Power of attorney, act of empowerment

TIF 56.14 KB 24.02.2012 13.02.2012 2

Protocols/decisions of a company/organisation

TIF 68.95 KB 24.02.2012 13.02.2012 2

Decisions / letters / protocols of public notaries

TIF 73.16 KB 03.06.2011 01.06.2011 2

Application

TIF 169.75 KB 03.06.2011 26.05.2011 3

Power of attorney, act of empowerment

TIF 37.57 KB 03.06.2011 26.05.2011 1

Protocols/decisions of a company/organisation

TIF 88.45 KB 03.06.2011 24.05.2011 2

Decisions / letters / protocols of public notaries

TIF 47.26 KB 21.04.2011 15.04.2011 2

Registration certificates

TIF 63.34 KB 21.04.2011 15.04.2011 1

Other documents

TIF 19.05 KB 21.04.2011 11.04.2011 1

Announcement regarding the legal address

TIF 6.29 KB 21.04.2011 23.03.2011 1

Application

TIF 247.95 KB 21.04.2011 23.03.2011 6

Bank statements or other document regarding the payment of the equity

TIF 31.32 KB 21.04.2011 23.03.2011 1

Power of attorney, act of empowerment

TIF 12.24 KB 21.04.2011 23.03.2011 1

Power of attorney, act of empowerment

TIF 404.36 KB 21.04.2011 10.03.2011 5

Consent of a member of the Board / executive director

TIF 142.13 KB 03.06.2011 3
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