LOGOKS, SIA
Limited Liability Company, Micro company
Place in branch
219 by turnover
135 by profit
90 by paid taxes
25 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 "LOGOKS" |
| Registration number, date | 40003756445, 20.07.2005 |
| VAT number | LV40003756445 from 12.08.2005 Europe VAT register |
| Register, date | Commercial Register, 20.07.2005 |
| Legal address | Purvciema iela 53 – 122, Rīga, LV-1035 Check address owners |
| Fixed capital | 99 600 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 7.05 | 5.57 | 3.03 |
| Personal income tax (thousands, €) | 1.28 | 0.64 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 6.09 | 4.65 | 3.01 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 27.12.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.05.2011 |
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. | 20.05.2011 |
* 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 |
50 % | 49 800 | € 1 | € 49 800 | 19.08.2015 | 11.09.2015 | |
Natural person |
50 % | 49 800 | € 1 | € 49 800 | 19.08.2015 | 11.09.2015 |
Contacts in cooperation with
Apply information changes
"Logoks", SIA
Augusta Deglava 7-22, Rīga LV-1009 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (152.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (248.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (228.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (187.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (215.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (924.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums LOGOKS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums LOGOKS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums LOGOKS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (217.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (61.4 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (596.07 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (261.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.93 KB | 11.09.2015 | 19.08.2015 | 1 |
Articles of Association |
DOCX | 17 KB | 11.09.2015 | 19.08.2015 | 1 |
Shareholders’ register |
DOCX | 14.04 KB | 11.09.2015 | 19.08.2015 | 2 |
Shareholders’ register |
TIF | 8.97 KB | 23.05.2011 | 09.05.2011 | 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 | 182.32 KB | 11.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 11.09.2015 | 11.09.2015 | 2 |
Application |
752.98 KB | 11.09.2015 | 08.09.2015 | 2 | |
Application |
EDOC | 692.72 KB | 11.09.2015 | 08.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 45.46 KB | 11.09.2015 | 19.08.2015 | 1 |
Articles of Association |
EDOC | 50.24 KB | 11.09.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.15 KB | 11.09.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.68 KB | 11.09.2015 | 19.08.2015 | 1 |
Shareholders’ register |
EDOC | 47.59 KB | 11.09.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 12.11.2014 | 12.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.33 KB | 11.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 10.11.2014 | 10.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.38 KB | 06.11.2014 | 06.11.2014 | 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.
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