Loguvīrs, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
175 by profit
106 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Loguvīrs"
Registration number, date 40103291616, 13.05.2010
VAT number LV40103291616 from 27.05.2010 Europe VAT register
Register, date Commercial Register, 13.05.2010
Legal address Jūrmalas gatve 146, Rīga, LV-1029 Check address owners
Fixed capital 1 424 EUR, registered payment 29.02.2016
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, €) 9.65 10.16 5.96
Personal income tax (thousands, €) 0 0.21 0.45
Statutory social insurance contributions (thousands, €) 5.87 2.81 2.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.05.2010
* 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 % 1 424 € 1 € 1 424 Latvia 05.02.2016 29.02.2016

Apply information changes

ML

"Loguvīrs", SIA

Kurzemes prospekts 141, Rīga, LV-1069 Check address owners

Durvis, logi

http://www.loguvirs.lv

Historical addresses

Rīga, Jūrmalas gatve 146 - 1 Until 30.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (83.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (83.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (83.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.06.2021  PDF (83.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.05.2020  PDF (84.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (81.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (83.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (97.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS par 2015.g 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 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2011Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
2011Vadibas zinojums DOCX

2010

 Annual report 13.05.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.96 KB 05.04.2016 05.02.2016 1

Articles of Association

 TIF 13.48 KB 05.04.2016 05.02.2016 1

Shareholders’ register

TIF 87.55 KB 05.04.2016 05.02.2016 3

Shareholders’ register

TIF 8.78 KB 29.02.2012 14.02.2012 1

Articles of Association

 TIF 11.66 KB 29.02.2012 25.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 11.32 KB 29.02.2012 25.01.2012 1

Articles of Association

 TIF 157.51 KB 24.05.2010 10.05.2010 1

Memorandum of Association

 TIF 179.89 KB 24.05.2010 10.05.2010 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

 TIF 34.65 KB 05.04.2016 29.02.2016 2

Application

 TIF 404.58 KB 05.04.2016 05.02.2016 14

Protocols/decisions of a company/organisation

 TIF 31.01 KB 05.04.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.27 KB 29.02.2012 29.02.2012 1

Submission/Application

 TIF 24.75 KB 29.02.2012 24.02.2012 1

Application

 TIF 96.85 KB 29.02.2012 14.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 25.07 KB 29.02.2012 26.01.2012 1

Protocols/decisions of a company/organisation

 TIF 13.59 KB 29.02.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 287.14 KB 24.05.2010 13.05.2010 2

Registration certificates

 TIF 254.78 KB 24.05.2010 13.05.2010 1

Announcement regarding the legal address

 TIF 149.24 KB 24.05.2010 10.05.2010 1

Application

 TIF 1.6 MB 24.05.2010 10.05.2010 6

Consent of a member of the Board / executive director

 TIF 150.68 KB 24.05.2010 10.05.2010 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