Siguldas logi, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Siguldas logi"
Registration number, date 40103403386, 07.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2011
Legal address Aspazijas iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 563 EUR, registered payment 21.07.2016
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, €) 0.05 0.19 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.04.2011
* 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 % 1 801 LVL 1 LVL 1 801 Latvia 03.10.2012 26.10.2012

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (76.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (75.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2022  PDF (76.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2022  PDF (78.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (79.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS LOGI PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.08.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums sl 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Siguldas logi 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Siguldas logi 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
SIA SIGULDAS LOGI vadibas zinojums DOCX

2011

 Annual report 07.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.56 KB 31.10.2012 03.10.2012 1

Articles of Association

 TIF 14.27 KB 31.10.2012 25.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 21.61 KB 31.10.2012 25.09.2012 1

Shareholders’ register

TIF 22.06 KB 14.11.2011 21.10.2011 1

Articles of Association

 TIF 27.58 KB 14.11.2011 18.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 29.74 KB 14.11.2011 18.10.2011 1

Articles of Association

 TIF 84.13 KB 12.04.2011 29.03.2011 1

Memorandum of Association

 TIF 167.83 KB 12.04.2011 29.03.2011 2

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 37.11 KB 31.10.2012 26.10.2012 2

Application

 TIF 62.36 KB 31.10.2012 23.10.2012 2

Power of attorney, act of empowerment

 TIF 12.77 KB 31.10.2012 03.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.7 KB 31.10.2012 25.09.2012 1

Protocols/decisions of a company/organisation

 TIF 20.03 KB 31.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 71.68 KB 14.11.2011 11.11.2011 2

Application

 TIF 89.32 KB 14.11.2011 25.10.2011 2

Power of attorney, act of empowerment

 TIF 24.51 KB 14.11.2011 24.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 40.24 KB 14.11.2011 21.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.42 KB 14.11.2011 18.10.2011 1

Protocols/decisions of a company/organisation

 TIF 31.72 KB 14.11.2011 18.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 106.81 KB 12.04.2011 07.04.2011 2

Registration certificates

 TIF 137.67 KB 12.04.2011 07.04.2011 1

Announcement regarding the legal address

 TIF 73.57 KB 12.04.2011 29.03.2011 1

Application

 TIF 759.22 KB 12.04.2011 29.03.2011 6

Bank statements or other document regarding the payment of the equity

TIF 73.65 KB 12.04.2011 29.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 61.24 KB 31.10.2012 2
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