LOGON S, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 19.02.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOGON S"
Registration number, date 40003975293, 05.12.2007
VAT number None (excluded 22.11.2008) Europe VAT register
Register, date Commercial Register, 05.12.2007
Legal address Rīgas iela 9 – 25, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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 0 0
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 Ierakstu reproducēšana (18.20)
CSP industry Ierakstu reproducēšana (18.20)

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

  Liquidator Right to represent individually   03.05.2012
* 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 % 100 LVL 20 LVL 2 000 Latvia 11.03.2008 11.03.2008

Historical addresses

Rīga, Eksporta iela 10-59 Until 23.01.2008 16 years ago
Rīga, Tirzas iela 3/5-172 Until 11.03.2008 16 years ago
Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 9-25 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 9 - 25 Until 01.07.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 169.35 KB 08.05.2012 14.02.2012 4

Articles of Association

 TIF 19.54 KB 10.09.2008 06.05.2008 1

Articles of Association

 TIF 16.22 KB 03.04.2008 20.03.2008 1

Shareholders’ register

TIF 11.34 KB 13.03.2008 06.03.2008 1

Articles of Association

 TIF 15.27 KB 14.12.2007 04.12.2007 1

Memorandum of Association

 TIF 17.99 KB 14.12.2007 04.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 182.38 KB 19.02.2013 19.02.2013 1

Notary’s decision

 EDOC 1.39 MB 19.02.2013 19.02.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.69 MB 14.02.2013 14.02.2013 1

State Revenue Service decisions/letters/statements

 DOC 53 KB 14.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.89 KB 08.05.2012 03.05.2012 2

Cover letter

 TIF 21.88 KB 08.05.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 71.93 KB 10.09.2008 15.05.2008 2

Receipts on the publication and state fees

 TIF 43.61 KB 10.09.2008 12.05.2008 2

Application

 TIF 106.43 KB 10.09.2008 06.05.2008 3

Power of attorney, act of empowerment

 TIF 24.53 KB 10.09.2008 06.05.2008 1

Protocols/decisions of a company/organisation

 TIF 15.09 KB 10.09.2008 06.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.97 KB 10.09.2008 29.04.2008 1

Orders/request/cover notes of court bailiffs

 TIF 35.02 KB 10.09.2008 22.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.82 KB 03.04.2008 02.04.2008 2

Receipts on the publication and state fees

 TIF 33.91 KB 03.04.2008 28.03.2008 2

Application

 TIF 156.91 KB 03.04.2008 20.03.2008 3

Power of attorney, act of empowerment

 TIF 22.09 KB 03.04.2008 20.03.2008 1

Protocols/decisions of a company/organisation

 TIF 13.91 KB 03.04.2008 20.03.2008 1

Sample report

 TIF 21.12 KB 03.04.2008 19.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.05 KB 13.03.2008 11.03.2008 2

Announcement regarding the legal address

 TIF 9.11 KB 13.03.2008 06.03.2008 1

Application

 TIF 193.08 KB 13.03.2008 06.03.2008 7

Protocols/decisions of a company/organisation

 TIF 22.47 KB 13.03.2008 06.03.2008 1

Receipts on the publication and state fees

 TIF 38.83 KB 13.03.2008 06.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 30.55 KB 25.01.2008 23.01.2008 1

Application

 TIF 80.7 KB 25.01.2008 18.01.2008 3

Receipts on the publication and state fees

 TIF 33.62 KB 25.01.2008 18.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.05 KB 14.12.2007 05.12.2007 1

Registration certificates

 TIF 15.13 KB 14.12.2007 05.12.2007 1

Announcement regarding the legal address

 TIF 6.99 KB 14.12.2007 04.12.2007 1

Application

 TIF 109.42 KB 14.12.2007 04.12.2007 4

Appraisal reports

 TIF 17.6 KB 14.12.2007 04.12.2007 1

Receipts on the publication and state fees

 TIF 29.13 KB 14.12.2007 04.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 14.12.2007 03.12.2007 1

Sample report

 TIF 18.91 KB 13.03.2008 15.11.2007 1

Announcement regarding the legal address

 TIF 4.69 KB 25.01.2008 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