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 "TIR24" |
| Registration number, date | 40203133276, 26.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2018 |
| Legal address | Jūrmalas gatve 130D, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.19 | 0 | 0 |
| 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
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
|---|---|
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | 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 | 26.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 26.03.2018 | 26.03.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.03.2018 |
Right to represent individually |
Natural person
(from 26.03.2018 )
|
Historical company names
| SIA "Logi24.lv" | Until 15.08.2024 | last year |
|---|
Historical addresses
| Rīga, Zolitūdes iela 46 k-2 - 149 | Until 15.08.2024 | last year |
|---|---|---|
| Rīga, Jūrmalas gatve 130A | Until 20.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (78.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (77.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (559.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vad zin Logi24.LV | |||||
2018 |
Annual report | 26.03.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.Logi24.lv.vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 173.77 KB | 15.08.2024 | 10.07.2024 | 1 |
Articles of Association |
EDOC | 165.71 KB | 15.08.2024 | 10.07.2024 | 1 |
Articles of Association |
DOC | 84.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Articles of Association |
DOC | 84.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Memorandum of Association |
DOC | 92.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Memorandum of Association |
DOC | 92.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Shareholders’ register |
1.43 MB | 26.03.2018 | 16.03.2018 | 3 | |
Shareholders’ register |
1.43 MB | 26.03.2018 | 16.03.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 297.41 KB | 21.08.2024 | 15.08.2024 | 1 |
Application |
EDOC | 296.72 KB | 15.08.2024 | 09.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 158.26 KB | 15.08.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
DOCX | 31.45 KB | 26.03.2018 | 22.03.2018 | 3 |
Application |
DOCX | 31.45 KB | 26.03.2018 | 22.03.2018 | 3 |
Application |
EDOC | 39.27 KB | 26.03.2018 | 22.03.2018 | 3 |
Confirmation or consent to legal address |
376.28 KB | 26.03.2018 | 21.03.2018 | 1 | |
Confirmation or consent to legal address |
376.28 KB | 26.03.2018 | 21.03.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 168.29 KB | 26.03.2018 | 21.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 86.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 86.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 51.58 KB | 26.03.2018 | 16.03.2018 | 1 |
Articles of Association |
EDOC | 46.88 KB | 26.03.2018 | 16.03.2018 | 1 |
Application |
DOCX | 35.21 KB | 26.03.2018 | 16.03.2018 | 2 |
Application |
EDOC | 49.88 KB | 26.03.2018 | 16.03.2018 | 2 |
Application |
DOCX | 35.21 KB | 26.03.2018 | 16.03.2018 | 2 |
Memorandum of Association |
EDOC | 50.89 KB | 26.03.2018 | 16.03.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 26.03.2018 | 16.03.2018 | 3 |
Power of attorney, act of empowerment |
4.04 MB | 26.03.2018 | 07.08.2017 | 2 | |
Power of attorney, act of empowerment |
EDOC | 3.07 MB | 26.03.2018 | 07.08.2017 | 2 |
Power of attorney, act of empowerment |
4.04 MB | 26.03.2018 | 07.08.2017 | 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