LOGOSS M, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
6 by profit
10 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LOGOSS M" SIA
Registration number, date 40003415251, 21.10.1998
VAT number LV40003415251 from 28.10.1998 Europe VAT register
Register, date Commercial Register, 28.06.2004
Legal address Ezermalas iela 4A – 9, Rīga, LV-1006 Check address owners
Fixed capital 4 620 EUR, registered payment 30.10.2019
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, €) 75.47 57.18 60.08
Personal income tax (thousands, €) 5.14 4.52 6.24
Statutory social insurance contributions (thousands, €) 8.96 7.37 9.44
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnu preču vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
 Nespecializēta vairumtirdzniecība (46.90)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2019
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   30.10.2019
* 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 % 20 € 231 € 4 620 Latvia 17.10.2019 30.10.2019

Apply information changes

"Logoss M", SIA

Krišjāņa Barona 88 k-2, Rīga, LV-1001 Check address owners

Bērnu preču vairumtirdzniecība

http://www.logossm.lv

Historical company names

Firma "LOGOSS M" SIA Until 30.10.2019 6 years ago
Firma SIA "LOGOSS M" Until 28.06.2004 21 year ago

Historical addresses

Rīga, Zvaigznāja gatve 10-30 Until 02.04.2002 23 years ago
Rīga, Ilūkstes iela 107 - 36 Until 03.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (88.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (271.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (203.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (194.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (194.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (184.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (208.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Log Vad Zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vad zin RAR

2009

 Annual report 12.05.2010  TIF (719.67 KB)

2008

 Annual report 08.05.2009  TIF (355.41 KB)

2007

 Annual report 19.08.2008  TIF (535.09 KB)

2006

 Annual report 31.07.2007  TIF (346.63 KB)

2005

 Annual report 07.11.2006  PDF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.56 KB 25.10.2019 17.10.2019 2

Amendments to the Articles of Association

 TIF 62.33 KB 18.10.2019 17.10.2019 2

Articles of Association

 TIF 120.35 KB 18.10.2019 17.10.2019 5

Regulations for the increase/reduction of the equity

 TIF 41.27 KB 18.10.2019 17.10.2019 1

Shareholders’ register

TIF 67.81 KB 18.10.2019 17.10.2019 3

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 65.57 KB 03.01.2020 03.01.2020 2

Application

 TIF 86.65 KB 30.12.2019 27.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 30.10.2019 30.10.2019 2

Application

 TIF 409.79 KB 30.10.2019 18.10.2019 10

Application of shareholders or third persons for the acquisition of shares

TIF 12.4 KB 18.10.2019 17.10.2019 1

Power of attorney, act of empowerment

 TIF 12.47 KB 18.10.2019 17.10.2019 1

Protocols/decisions of a company/organisation

 TIF 85.69 KB 18.10.2019 17.10.2019 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