OCTAGON LOGISTICS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OCTAGON LOGISTICS"
Registration number, date 40103622158, 04.01.2013
VAT number None (excluded 25.11.2019) Europe VAT register
Register, date Commercial Register, 04.01.2013
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 17.08.2016 (registered payment 17.08.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.06 12.73 34.75
Personal income tax (thousands, €) 0.36 5.61 9.65
Statutory social insurance contributions (thousands, €) 0.75 9.17 19.67
Average employees count 1 3 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

Historical addresses

Rīga, Kalēju iela 74 - 28 Until 05.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.07.2018  PDF (257.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.05.2017  PDF (271.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Octagon 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 04.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.82 KB 06.04.2017 30.03.2017 3

Amendments to the Articles of Association

 TIF 16.23 KB 18.08.2016 11.08.2016 1

Articles of Association

 TIF 57.69 KB 18.08.2016 11.08.2016 2

Shareholders’ register

TIF 43.67 KB 18.08.2016 11.08.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.54 KB 04.10.2013 21.08.2013 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 179.15 KB 04.10.2013 21.08.2013 9

Articles of Association

 TIF 20.49 KB 11.01.2013 18.12.2012 1

Memorandum of Association

 TIF 35.83 KB 11.01.2013 18.11.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 229.39 KB 11.01.2013 22.02.2012 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 239.18 KB 11.01.2013 22.02.2012 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 234.7 KB 11.01.2013 15.02.2012 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 915.85 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 103.49 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.64 KB 10.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.27 KB 10.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.16 KB 10.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.63 KB 05.10.2018 05.10.2018 2

Application

 TIF 99.48 KB 18.09.2018 13.09.2018 2

Confirmation or consent to legal address

 TIF 23.27 KB 18.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.44 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 07.04.2017 07.04.2017 2

Application

 TIF 217.7 KB 06.04.2017 30.03.2017 7

Protocols/decisions of a company/organisation

 TIF 96.32 KB 06.04.2017 30.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 74.55 KB 18.08.2016 17.08.2016 2

Application

 TIF 364.41 KB 18.08.2016 11.08.2016 7

Protocols/decisions of a company/organisation

 TIF 121.02 KB 18.08.2016 11.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 04.10.2013 03.10.2013 2

Application

 TIF 185.47 KB 04.10.2013 30.09.2013 5

Protocols/decisions of a company/organisation

 TIF 118.58 KB 04.10.2013 20.08.2013 3

Protocols/decisions of a company/organisation

 TIF 113.04 KB 04.10.2013 20.08.2013 4

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 12.04.2013 10.04.2013 2

Application

 TIF 60.57 KB 12.04.2013 02.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 58.96 KB 11.01.2013 04.01.2013 2

Registration certificates

 TIF 42.89 KB 11.01.2013 04.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.21 KB 11.01.2013 27.12.2012 1

Announcement regarding the legal address

 TIF 12.06 KB 11.01.2013 19.12.2012 1

Application

 TIF 258.33 KB 11.01.2013 19.12.2012 4

Confirmation or consent to legal address

 TIF 16.52 KB 11.01.2013 19.12.2012 1

Power of attorney, act of empowerment

 TIF 443.96 KB 11.01.2013 13.12.2012 9
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