Logu Pasaule, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
4K+ by profit
448 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Logu Pasaule"
Registration number, date 45403018486, 21.12.2006
VAT number LV45403018486 from 26.01.2023 Europe VAT register
Register, date Commercial Register, 21.12.2006
Legal address Vidzemes iela 15, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 828 EUR, registered payment 29.08.2016
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, €) 11 0.85 0.17
Personal income tax (thousands, €) 1.05 0.18 0
Statutory social insurance contributions (thousands, €) 5.26 0.59 0
Average employees count 2 0 0

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.04.2012
* 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 % 101 € 28 € 2 828 Latvia 01.08.2016 29.08.2016

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Ievkrasti" Until 29.08.2016 8 years ago

Historical addresses

Madonas rajons, Madona, Vidzemes iela 15 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (84.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (176.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (171.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2021  PDF (171.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.08.2021  PDF (171.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (164.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (330.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums ievkrasti DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums ievkrasti DOCX

2011

Annual report 17.05.2012  TIF (312.62 KB)

2010

Annual report 28.04.2011  TIF (387.58 KB)

2009

Annual report 28.05.2010  TIF (399.34 KB)

2008

Annual report 10.05.2009  TIF (379.2 KB)

2007

Annual report 21.05.2008  TIF (614.41 KB)

2006

Annual report 29.05.2007  TIF (628.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.87 KB 24.08.2016 23.08.2016 1

Shareholders’ register

EDOC 1.26 MB 29.08.2016 01.08.2016 3

Articles of Association

EDOC 25.78 KB 24.08.2016 01.08.2016 1

Articles of Association

TIF 47.79 KB 19.06.2007 14.12.2006 2

Memorandum of Association

TIF 43.73 KB 19.06.2007 14.12.2006 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

EDOC 54.58 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

DOC 63.5 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

DOC 63.5 KB 29.08.2016 29.08.2016 2

Amendments to the Articles of Association

EDOC 25.87 KB 24.08.2016 23.08.2016 1

Application

PDF 6.75 MB 24.08.2016 23.08.2016 25

Application

EDOC 6.49 MB 24.08.2016 23.08.2016 25

Shareholders’ register

EDOC 1.26 MB 29.08.2016 01.08.2016 3

Articles of Association

EDOC 25.78 KB 24.08.2016 01.08.2016 1

Protocols/decisions of a company/organisation

DOCX 13.5 KB 24.08.2016 01.08.2016 1

Protocols/decisions of a company/organisation

EDOC 26.34 KB 24.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

TIF 47.71 KB 25.04.2012 23.04.2012 1

Consent of a member of the Board / executive director

TIF 50.85 KB 25.04.2012 17.04.2012 2

Application

TIF 199.5 KB 25.04.2012 16.04.2012 3

Protocols/decisions of a company/organisation

TIF 13.76 KB 25.04.2012 16.04.2012 1

Decisions / letters / protocols of public notaries

TIF 98.37 KB 19.06.2007 21.12.2006 1

Registration certificates

TIF 145.68 KB 19.06.2007 21.12.2006 1

Receipts on the publication and state fees

TIF 1.12 MB 19.06.2007 18.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 56.56 KB 19.06.2007 17.12.2006 1

Announcement regarding the legal address

TIF 19.3 KB 19.06.2007 14.12.2006 1

Application

TIF 494.22 KB 19.06.2007 14.12.2006 3

Consent of a member of the Board / executive director

TIF 15.45 KB 19.06.2007 14.12.2006 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