PROLOGIC, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
112 by profit
58 by paid taxes
29 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 "PROLOGIC" |
| Registration number, date | 40103584640, 10.09.2012 |
| VAT number | LV40103584640 from 14.03.2015 Europe VAT register |
| Register, date | Commercial Register, 10.09.2012 |
| Legal address | Bruņinieku iela 39 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROLOGIC, SIA
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, €) | 20.56 | 20.57 | 18.15 |
| Personal income tax (thousands, €) | 2.18 | 1.92 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 4.28 | 3.77 | 4.09 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 10.09.2012 |
* 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 % | 284 | € 10 | € 2 840 | 26.01.2016 | 07.03.2016 |
Contacts in cooperation with
Apply information changes
"Prologic", SIA
Brīvības 101-2, Rīga, LV-1001 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210604 015358 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200512 010302 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190403 210411 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180323 171523 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (769.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata VADB.ZIN 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.41 KB | 10.03.2016 | 26.01.2016 | 2 |
Articles of Association |
TIF | 42.43 KB | 10.03.2016 | 25.01.2016 | 1 |
Articles of Association |
TIF | 15.99 KB | 14.09.2012 | 05.09.2012 | 1 |
Memorandum of Association |
TIF | 22.49 KB | 14.09.2012 | 05.09.2012 | 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 | 50.17 KB | 10.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 290.85 KB | 10.03.2016 | 01.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.98 KB | 10.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.68 KB | 10.03.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 14.09.2012 | 10.09.2012 | 2 |
Registration certificates |
TIF | 56.7 KB | 14.09.2012 | 10.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 14.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 92.57 KB | 14.09.2012 | 05.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 14.09.2012 | 05.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.58 KB | 14.09.2012 | 05.09.2012 | 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