LV Logic, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
13 by profit
14 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LV Logic |
| Registration number, date | 40103168500, 08.05.2008 |
| VAT number | LV40103168500 from 28.07.2008 Europe VAT register |
| Register, date | Commercial Register, 08.05.2008 |
| Legal address | "Šarlotes", Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 1 400 000 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 980.42 | 843.04 | 789.08 |
| Personal income tax (thousands, €) | 453.22 | 400.95 | 354.06 |
| Statutory social insurance contributions (thousands, €) | 800.37 | 706.37 | 656.99 |
| Average employees count | 148 | 148 | 166 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Girteka Holding UABReg. no. 304869444
|
100 % | 1 400 000 | € 1 | € 1 400 000 | Lithuania | 19.05.2023 | 23.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Girtekos Logistika", SIA
"Šarlotes", Grēnes, Olaines pagasts, Olaines nov. LV-2127 Check address owners
Noliktavu pakalpojumi
Historical company names
| SIA "GIRTEKOS LOGISTIKA" | Until 23.05.2023 | last year |
|---|
Historical addresses
| Rīga, Tērbatas iela 5-4 | Until 08.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 53-2 | Until 20.11.2008 | 16 years ago |
| Rīgas rajons, Olaines pagasts, Grēnes, "Šarlotes" | 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 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP LVLogic Girtekos 2023 v20240325 signed VadZin | |||||
| Girtekos Logistika atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Girtekos 2022.g ar e parakstiem signedAll VadZin | |||||
| Girtekos Logistika atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Y2021 Girtekos Logistika GadaParskats sign compressed | |||||
| Y2021 Girtekos Logistika atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Girtekos word 27.04.2021 VadZin | EDOC | ||||
| Girtekos Logistika atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 1 Girtekos GP VadibasZinojums sign | |||||
| 1 1 Girtekos GP Atzinums sign | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinojums Girtekos | |||||
| Girtekos logistika atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GIRTEKOS LOGISTIKA revidenta zinojums 2017 | |||||
| GP Girtekos Logistika VadZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP Girtekos 2013(1) vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP Girtekos 2012 vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| girtekos zinojums | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (835.82 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (419.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 42.32 KB | 22.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
ASICE | 34.39 KB | 22.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
191.45 KB | 24.09.2021 | 20.07.2021 | 1 | |
Shareholders’ register |
111.79 KB | 24.09.2021 | 20.07.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.77 KB | 27.09.2021 | 30.06.2021 | 4 |
Shareholders’ register |
383.44 KB | 26.02.2021 | 02.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.77 KB | 12.02.2021 | 21.12.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.56 KB | 12.02.2021 | 04.12.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.11 MB | 05.12.2018 | 03.11.2018 | 23 |
Shareholders’ register |
TIF | 42.32 KB | 06.01.2016 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 73.08 KB | 04.12.2015 | 13.11.2015 | 2 |
Articles of Association |
TIF | 74.16 KB | 04.12.2015 | 13.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 156.55 KB | 04.12.2015 | 13.11.2015 | 3 |
Shareholders’ register |
TIF | 73.76 KB | 04.12.2015 | 13.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 70.79 KB | 29.05.2015 | 07.05.2015 | 3 |
Articles of Association |
TIF | 75.73 KB | 29.05.2015 | 07.05.2015 | 3 |
Shareholders’ register |
TIF | 69.59 KB | 29.05.2015 | 07.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.26 KB | 29.05.2015 | 28.04.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.73 KB | 27.03.2015 | 09.02.2015 | 5 |
Shareholders’ register |
TIF | 23 KB | 28.01.2011 | 20.01.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 22.3 KB | 03.11.2009 | 13.10.2009 | 1 |
Shareholders’ register |
TIF | 38.21 KB | 03.11.2009 | 29.09.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 23.71 KB | 03.11.2009 | 10.11.2008 | 1 |
Articles of Association |
TIF | 22.63 KB | 23.12.2008 | 10.06.2008 | 3 |
Articles of Association |
TIF | 24.28 KB | 17.06.2008 | 16.04.2008 | 3 |
Memorandum of Association |
TIF | 23.26 KB | 17.06.2008 | 16.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 63.86 KB | 22.05.2023 | 22.05.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 30.75 KB | 22.05.2023 | 19.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
TIF | 130.03 KB | 27.09.2021 | 20.07.2021 | 5 |
Shareholders’ register |
191.45 KB | 24.09.2021 | 20.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
675.29 KB | 26.02.2021 | 26.02.2021 | 5 | |
Application |
ASICE | 641.96 KB | 26.02.2021 | 26.02.2021 | 5 |
Copy of the personal identification document |
657.46 KB | 26.02.2021 | 25.02.2021 | 5 | |
Copy of the personal identification document |
687.76 KB | 26.02.2021 | 25.02.2021 | 5 | |
Power of attorney, act of empowerment |
TIF | 139.02 KB | 12.02.2021 | 03.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.37 KB | 12.02.2021 | 22.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.6 KB | 12.02.2021 | 03.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 166.31 KB | 05.12.2018 | 03.12.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.05 KB | 05.12.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.32 KB | 05.12.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 160.88 KB | 11.04.2018 | 09.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 26.03.2018 | 26.03.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 102.11 KB | 03.04.2018 | 23.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82 KB | 03.04.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 133.4 KB | 23.03.2018 | 19.03.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 49.7 KB | 03.04.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.01 KB | 30.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 274.43 KB | 30.05.2016 | 19.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.06 KB | 30.05.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 30.05.2016 | 19.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 319.64 KB | 30.05.2016 | 18.05.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 06.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 61.28 KB | 06.01.2016 | 16.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 06.01.2016 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 04.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 171.43 KB | 04.12.2015 | 13.11.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 82.97 KB | 04.12.2015 | 13.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.72 KB | 04.12.2015 | 13.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 06.01.2016 | 12.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.79 KB | 04.12.2015 | 12.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 392.6 KB | 04.12.2015 | 06.11.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 29.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 147.73 KB | 29.05.2015 | 07.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121 KB | 29.05.2015 | 07.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 29.05.2015 | 06.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 227.61 KB | 29.05.2015 | 29.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 27.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 187.11 KB | 27.03.2015 | 20.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.5 KB | 27.03.2015 | 20.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 243.24 KB | 27.03.2015 | 18.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 28.01.2011 | 27.01.2011 | 1 |
Application |
TIF | 67.23 KB | 28.01.2011 | 11.01.2011 | 2 |
Other documents |
TIF | 217.83 KB | 28.01.2011 | 27.12.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 03.11.2009 | 29.10.2009 | 2 |
Submission/Application |
TIF | 8.53 KB | 03.11.2009 | 26.10.2009 | 1 |
document.Ā1 |
TIF | 52.6 KB | 03.11.2009 | 13.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 03.11.2009 | 05.10.2009 | 2 |
Specimen signature without Identity number |
TIF | 23.81 KB | 03.11.2009 | 01.10.2009 | 1 |
Application |
TIF | 108.5 KB | 03.11.2009 | 29.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 03.11.2009 | 29.09.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 17.52 KB | 03.11.2009 | 25.09.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 10.2 KB | 03.11.2009 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 23.12.2008 | 20.11.2008 | 1 |
Application |
TIF | 106.64 KB | 23.12.2008 | 13.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.51 KB | 23.12.2008 | 13.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.02 KB | 23.12.2008 | 12.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 23.12.2008 | 12.11.2008 | 1 |
document.Ā1 |
TIF | 54.28 KB | 03.11.2009 | 10.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 23.12.2008 | 08.07.2008 | 1 |
Application |
TIF | 85.51 KB | 23.12.2008 | 07.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 23.12.2008 | 07.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 23.12.2008 | 25.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 23.12.2008 | 12.06.2008 | 2 |
Sample report |
TIF | 22.13 KB | 23.12.2008 | 11.06.2008 | 1 |
Application |
TIF | 94.63 KB | 23.12.2008 | 10.06.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.42 KB | 23.12.2008 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 23.12.2008 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 17.06.2008 | 08.05.2008 | 2 |
Registration certificates |
TIF | 34.6 KB | 17.06.2008 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 17.06.2008 | 07.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 17.06.2008 | 29.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 17.06.2008 | 16.04.2008 | 1 |
Application |
TIF | 125.12 KB | 17.06.2008 | 16.04.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 9.73 KB | 17.06.2008 | 16.04.2008 | 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