Logu maiņa, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
61 by profit
70 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Logu maiņa"
Registration number, date 40103686820, 01.07.2013
VAT number LV40103686820 from 19.07.2013 Europe VAT register
Register, date Commercial Register, 01.07.2013
Legal address Jelgavas iela 28 – 87, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 86 800 EUR, registered payment 07.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 5 258.93 0.00 0.00 0.00 16.12.2024
12.11.2024 2 503.80 0.00 0.00 0.00 12.11.2024
24.07.2024 274.26 0.00 0.00 0.00 24.07.2024
07.12.2023 3 202.39 0.00 0.00 0.00 07.12.2023
07.11.2023 4 004.69 0.00 0.00 1 255.21 07.11.2023
09.10.2023 1 195.46 0.00 0.00 1 195.46 09.10.2023
11.09.2023 7 216.09 0.00 0.00 2 433.58 11.09.2023
16.08.2023 6 508.62 0.00 0.00 3 289.68 16.08.2023
13.06.2023 9 007.82 0.00 0.00 3 247.79 13.06.2023
16.05.2023 3 212.68 0.00 0.00 3 711.80 16.05.2023
19.04.2023 4 175.82 0.00 0.00 4 175.82 19.04.2023
07.03.2023 4 723.93 0.00 0.00 4 639.84 07.03.2023
15.02.2023 5 100.89 0.00 0.00 5 103.86 15.02.2023
09.01.2023 10 955.48 0.00 0.00 0.00 09.01.2023
08.12.2022 13 031.09 0.00 0.00 0.00 08.12.2022
07.11.2022 10 005.05 0.00 0.00 0.00 07.11.2022
10.10.2022 9 489.17 0.00 0.00 0.00 10.10.2022
07.09.2022 8 459.08 0.00 0.00 0.00 07.09.2022
17.08.2022 2 750.12 0.00 0.00 0.00 17.08.2022
07.12.2020 2 853.25 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 920.72 0.00 0.00 0.00 09.11.2020 15:05
07.07.2020 1 283.34 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 195.37 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 314.64 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 455.54 0.00 0.00 0.00 14.04.2020 09:58
07.01.2020 4 208.20 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 226.89 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 223.10 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 909.19 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 948.09 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 575.87 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 331.61 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 398.81 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 222.11 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 662.38 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 528.20 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 9 699.37 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 191.42 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 260.42 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 190.23 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 5 411.81 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 661.91 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 1 586.35 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 15 235.26 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 15 795.01 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 17 702.83 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 13 149.68 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 11 523.46 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 410.38 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 3 525.26 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 933.97 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 1 975.53 0.00 0.00 0.00 15.06.2017 16:40

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, €) 45.04 30.67 22.81
Personal income tax (thousands, €) 12.73 8.61 8.63
Statutory social insurance contributions (thousands, €) 26.96 20.88 19.41
Average employees count 7 7 8

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.07.2013
* 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 % 86 800 € 1 € 86 800 Latvia 04.10.2022 07.10.2022

Apply information changes

"Logu maiņa", SIA

Rīgas 1A, Madona, Madonas nov. LV-4801 Check address owners

Durvis, logi

http://www.logumaina.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
LM PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Logu maina Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (83.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (84.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.05.2018  PDF (87.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (400.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.07.2013 - 31.12.2013 25.04.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.49 KB 07.10.2022 04.10.2022 1

Amendments to the Articles of Association

DOCX 12.49 KB 07.10.2022 04.10.2022 1

Articles of Association

DOCX 12.77 KB 07.10.2022 04.10.2022 1

Articles of Association

DOCX 12.77 KB 07.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 07.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 07.10.2022 04.10.2022 1

Shareholders’ register

DOCX 13.69 KB 07.10.2022 04.10.2022 1

Shareholders’ register

DOCX 13.69 KB 07.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.43 KB 07.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.43 KB 07.10.2022 03.10.2022 1

Shareholders’ register

DOCX 13.94 KB 07.10.2022 03.10.2022 1

Shareholders’ register

DOCX 13.94 KB 07.10.2022 03.10.2022 1

Amendments to the Articles of Association

TIF 11.72 KB 09.06.2016 25.05.2016 1

Articles of Association

TIF 17.87 KB 09.06.2016 25.05.2016 1

Shareholders’ register

TIF 81.03 KB 09.06.2016 25.05.2016 2

Articles of Association

TIF 25.76 KB 25.07.2013 26.06.2013 2

Memorandum of Association

TIF 24.69 KB 25.07.2013 26.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 14.12.2023 14.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.92 KB 01.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 07.10.2022 07.10.2022 2

Acceptance-conveyance act

DOCX 20.19 KB 07.10.2022 04.10.2022 1

Acceptance-conveyance act

DOCX 20.19 KB 07.10.2022 04.10.2022 1

Amendments to the Articles of Association

EDOC 18.99 KB 07.10.2022 04.10.2022 1

Articles of Association

EDOC 19.24 KB 07.10.2022 04.10.2022 1

Application

DOCX 23.29 KB 07.10.2022 04.10.2022 3

Application

DOCX 23.29 KB 07.10.2022 04.10.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 13.24 KB 07.10.2022 04.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.24 KB 07.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.75 KB 07.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.75 KB 07.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.64 KB 07.10.2022 04.10.2022 1

Shareholders’ register

EDOC 20.24 KB 07.10.2022 04.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.73 KB 07.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.73 KB 07.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 12.83 KB 07.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 12.83 KB 07.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

DOCX 15.17 KB 07.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

DOCX 15.17 KB 07.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.87 KB 07.10.2022 03.10.2022 1

Shareholders’ register

EDOC 20.49 KB 07.10.2022 03.10.2022 1

Appraisal reports

PDF 153.05 KB 07.10.2022 29.09.2022 2

Appraisal reports

PDF 153.05 KB 07.10.2022 29.09.2022 2

Decisions / letters / protocols of public notaries

TIF 56.9 KB 09.06.2016 02.06.2016 2

Application

TIF 117.24 KB 09.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

TIF 27.19 KB 09.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 51 KB 25.07.2013 01.07.2013 2

Registration certificates

TIF 73.63 KB 25.07.2013 01.07.2013 1

Announcement regarding the legal address

TIF 16.35 KB 25.07.2013 26.06.2013 1

Application

TIF 158.37 KB 25.07.2013 26.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 108 KB 25.07.2013 25.06.2013 1

Confirmation or consent to legal address

TIF 13.08 KB 25.07.2013 25.06.2013 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