LATGALES LOGS, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
19 by profit
20 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 | Sabiedrība ar ierobežotu atbildību "LATGALES LOGS" |
| Registration number, date | 42403010146, 08.10.1999 |
| VAT number | LV42403010146 from 18.10.1999 Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Strādnieku šķērsiela 9, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATGALES LOGS, 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
- No SRS administrative taxes debt over € 150
- 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, €) | -17.01 | -52.25 | 50.49 |
| Personal income tax (thousands, €) | 81.93 | 51.62 | 46.26 |
| Statutory social insurance contributions (thousands, €) | 164.72 | 104.99 | 96.02 |
| Average employees count | 24 | 22 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.12.2023 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SKAIDA PV, Sabiedrība ar ierobežotu atbildībuReg. no. 42403010023
|
100 % | 20 | € 142 | € 2 840 | Latvia | 18.12.2014 | 23.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LATGALES LOGS" | Until 20.08.2004 | 20 years ago |
|---|
Historical addresses
| Rēzekne, Strādnieku šķērsiela 5/1 | Until 18.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LL GP2023 vadibas zinojums | |||||
| RevZinLL2023.GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LL GP2022 vadibas zinojums | EDOC | ||||
| RevZinLL2022.GP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LL GP2021 vadibas zinojums | |||||
| RevZinLL2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LL GP2020 vadibas zinojums | |||||
| RevZin12.04.21LL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LL vadibas zinojums 2019 | |||||
| RevZin25.03.20LL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LatgalesLogs vadibas zinojums 2018 | |||||
| Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LL valdes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LL ZRZ | |||||
| Latgales logs vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums nodots | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (31.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (30.94 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (565.98 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (603.63 KB) | ||
2005 |
Annual report | 26.02.2008 | TIF (523.51 KB) | ||
2004 |
Annual report | 26.02.2008 | TIF (316.74 KB) | ||
2003 |
Annual report | 26.02.2008 | TIF (437.54 KB) | ||
2002 |
Annual report | 25.02.2008 | TIF (309.42 KB) | ||
2001 |
Annual report | 25.02.2008 | TIF (345.41 KB) | ||
2000 |
Annual report | 25.02.2008 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34.5 KB | 18.12.2014 | 18.12.2014 | 1 |
Articles of Association |
DOC | 40 KB | 18.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 18.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 13.28 KB | 26.02.2008 | 22.08.2005 | 1 |
Articles of Association |
TIF | 30.24 KB | 26.02.2008 | 27.07.2004 | 2 |
Shareholders’ register |
TIF | 23.95 KB | 26.02.2008 | 27.06.2004 | 1 |
Articles of Association |
TIF | 36.46 KB | 25.02.2008 | 24.01.2002 | 2 |
Shareholders’ register |
TIF | 25.68 KB | 25.02.2008 | 24.01.2002 | 1 |
Articles of Association |
TIF | 385.7 KB | 25.02.2008 | 22.09.1999 | 10 |
Memorandum of association |
TIF | 80.94 KB | 25.02.2008 | 22.09.1999 | 2 |
Shareholders’ register |
TIF | 28.01 KB | 25.02.2008 | 22.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 88.08 KB | 04.12.2023 | 04.12.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
DOCX | 62.14 KB | 29.04.2019 | 24.04.2019 | 6 |
Application |
DOCX | 62.14 KB | 29.04.2019 | 24.04.2019 | 6 |
Application |
EDOC | 71.02 KB | 29.04.2019 | 24.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 23.12.2014 | 23.12.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 30.88 KB | 18.12.2014 | 18.12.2014 | 1 |
Articles of Association |
EDOC | 32.18 KB | 18.12.2014 | 18.12.2014 | 1 |
Application |
EDOC | 48.98 KB | 18.12.2014 | 18.12.2014 | 2 |
Application |
DOCX | 30.98 KB | 18.12.2014 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.63 KB | 18.12.2014 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 18.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
EDOC | 29.7 KB | 18.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 22.09.2008 | 18.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.07 KB | 22.09.2008 | 16.09.2008 | 2 |
Application |
TIF | 162.65 KB | 22.09.2008 | 12.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.28 KB | 22.09.2008 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 26.02.2008 | 08.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 42.12 KB | 26.02.2008 | 05.09.2005 | 2 |
Sample report |
TIF | 19.67 KB | 26.02.2008 | 02.09.2005 | 1 |
Application |
TIF | 167.34 KB | 26.02.2008 | 22.08.2005 | 5 |
Consent of the auditor |
TIF | 6.12 KB | 26.02.2008 | 22.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 26.02.2008 | 22.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 26.02.2008 | 22.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.2 KB | 26.02.2008 | 22.08.2005 | 2 |
Purchase contracts |
TIF | 166.72 KB | 26.02.2008 | 22.08.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 26.02.2008 | 14.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 26.02.2008 | 20.08.2004 | 2 |
Registration certificates |
TIF | 114.58 KB | 26.02.2008 | 20.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 26.02.2008 | 27.07.2004 | 1 |
Application |
TIF | 200.12 KB | 26.02.2008 | 27.07.2004 | 4 |
Consent of the auditor |
TIF | 8.54 KB | 26.02.2008 | 27.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 26.02.2008 | 27.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 26.02.2008 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.36 KB | 26.02.2008 | 23.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.2 KB | 26.02.2008 | 27.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.21 KB | 25.02.2008 | 11.02.2002 | 2 |
Application |
TIF | 22.25 KB | 25.02.2008 | 25.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.78 KB | 25.02.2008 | 25.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.71 KB | 25.02.2008 | 24.01.2002 | 2 |
Registration certificates |
TIF | 62.05 KB | 26.02.2008 | 08.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.38 KB | 25.02.2008 | 08.10.1999 | 1 |
Registration certificates |
TIF | 56.57 KB | 25.02.2008 | 08.10.1999 | 2 |
Application |
TIF | 106.49 KB | 25.02.2008 | 28.09.1999 | 5 |
Receipts on the publication and state fees |
TIF | 12.59 KB | 25.02.2008 | 28.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 25.02.2008 | 22.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 25.02.2008 | 22.09.1999 | 1 |
Sample report |
TIF | 29.06 KB | 25.02.2008 | 16.09.1999 | 1 |
Announcement regarding the legal address |
TIF | 13.32 KB | 25.02.2008 | 01.09.1999 | 1 |
Copy of the personal identification document |
TIF | 57.2 KB | 23.11.2015 | 04.01.1995 | 1 |
Copy of the personal identification document |
TIF | 45.9 KB | 23.11.2015 | 07.04.1994 | 1 |
Copy of the personal identification document |
TIF | 114.35 KB | 23.11.2015 | 30.09.1993 | 1 |
Copy of the personal identification document |
TIF | 161.08 KB | 23.11.2015 | 26.04.1993 | 1 |
Copy of the personal identification document |
TIF | 131.27 KB | 23.11.2015 | 26.04.1993 | 1 |
Copy of the personal identification document |
TIF | 114.36 KB | 23.11.2015 | 15.10.1992 | 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