LOGS, SIA ražošanas komercfirma

Limited Liability Company, Small company
Place in branch
33 by turnover
12 by profit
25 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ražošanas komercfirma "LOGS"
Registration number, date 40103085548, 17.03.1993
VAT number LV40103085548 from 28.06.2004 Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address Matīsa iela 92, Rīga, LV-1009 Check address owners
Fixed capital 400 000 EUR, registered payment 09.12.2016
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, €) 167.37 178.53 141.97
Personal income tax (thousands, €) 32.26 24.07 19.32
Statutory social insurance contributions (thousands, €) 61.24 46.67 38.46
Average employees count 16 15 14

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2023
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   19.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2012

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.  06.09.2010
* 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 % 800 € 500 € 400 000 Latvia 04.07.2023 08.08.2023

Apply information changes

ML

"Logs", SIA

Matīsa 92, Rīga, LV-1009 Check address owners

Elektroniskās ierīces, komponentes

Historical addresses

Rīga, Maskavas iela 174 Until 06.09.2010 14 years ago
Rīga, Zolitūdes iela 34 k-1 - 28 Until 28.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
LOGS vad bas zi ojums 2023 PDF
SVA 2023A 40103085548 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
LOGS SIA vadibas zinojums 2022 PDF
SVA 2022A 40103085548 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
LOGS SIA vadibas zinojums 2021 PDF
RUG 2021A 40103085548 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
LOGS SIA vadibas zinojums 28.06.2021 PDF
REVIDENTA ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev.zinojums LOGS RKF SIA PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
pa nieka l mums0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Ipa nieka L mums sia Logs0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Ipa nieka lemums 24.04.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
LOGS SIA -Ipasnieka lemums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
LOGS vadibas zinojums 478 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
LOGS Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
LOGS Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
LOGS vad.zin. PDF

2010

Annual report 01.06.2011  TIF (591.06 KB)

2009

Annual report 20.05.2010  TIF (378.9 KB)

2008

Annual report 21.05.2009  TIF (379.54 KB)

2007

Annual report 11.02.2009  TIF (872.79 KB)

2006

Annual report 27.06.2007  TIF (913.07 KB)

2005

Annual report 23.11.2006  TIF (579.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.21 KB 08.08.2023 04.07.2023 1

Articles of Association

DOC 30.5 KB 19.09.2022 12.09.2022 1

Articles of Association

DOC 30.5 KB 19.09.2022 12.09.2022 1

Shareholders’ register

TIF 42.8 KB 13.01.2023 05.12.2016 2

Amendments to the Articles of Association

TIF 49.8 KB 13.01.2023 08.09.2016 1

Articles of Association

TIF 98.36 KB 13.01.2023 08.09.2016 3

Amendments to the Articles of Association

TIF 50.96 KB 13.01.2023 25.07.2016 1

Articles of Association

TIF 99.74 KB 13.01.2023 25.07.2016 3

Amendments to the Articles of Association

TIF 51.15 KB 13.01.2023 25.04.2016 1

Articles of Association

TIF 100.85 KB 13.01.2023 25.04.2016 2

Amendments to the Articles of Association

TIF 51.16 KB 13.01.2023 26.01.2016 1

Articles of Association

TIF 108.3 KB 01.03.2016 26.01.2016 3

Shareholders’ register

TIF 13.83 KB 13.01.2023 10.12.2010 1

Amendments to the Articles of Association

TIF 14.24 KB 13.01.2023 01.11.2010 1

Articles of Association

TIF 25.51 KB 13.01.2023 01.11.2010 1

Regulations for the increase/reduction of the equity

TIF 35.15 KB 13.01.2023 01.11.2010 1

Shareholders’ register

TIF 14.82 KB 13.01.2023 01.11.2010 1

Shareholders’ register

TIF 20.79 KB 03.12.2010 01.11.2010 1

Shareholders’ register

TIF 16.84 KB 13.01.2023 31.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.86 KB 08.08.2023 04.07.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 19.09.2022 19.09.2022 2

Application

DOCX 45.85 KB 19.09.2022 13.09.2022 1

Application

DOCX 45.85 KB 19.09.2022 13.09.2022 1

Articles of Association

EDOC 29.02 KB 19.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.51 KB 19.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.51 KB 19.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

RTF 179.54 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

TIF 49.66 KB 13.01.2023 16.12.2010 1

Application

TIF 87.94 KB 13.01.2023 14.12.2010 2

Receipts on the publication and state fees

TIF 22.08 KB 13.01.2023 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 50.83 KB 13.01.2023 01.12.2010 2

Receipts on the publication and state fees

TIF 22.58 KB 13.01.2023 29.11.2010 1

Application

TIF 101.08 KB 13.01.2023 22.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.53 KB 13.01.2023 01.11.2010 1

Power of attorney, act of empowerment

TIF 15.16 KB 13.01.2023 01.11.2010 1

Protocols/decisions of a company/organisation

TIF 70.93 KB 13.01.2023 01.11.2010 2

Decisions / letters / protocols of public notaries

TIF 63.79 KB 13.01.2023 06.09.2010 2

Application

TIF 188.16 KB 13.01.2023 01.09.2010 4

Protocols/decisions of a company/organisation

TIF 38.46 KB 13.01.2023 31.08.2010 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