LATLOGEX, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 20.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATLOGEX" |
| Registration number, date | 40003766617, 07.09.2005 |
| VAT number | None (excluded 24.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2005 |
| Legal address | Rīgas iela 1 – 5, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 828 EUR , registered 08.08.2016 (registered payment 08.08.2016: 2 828 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 7.76 | 7.06 |
| Personal income tax (thousands, €) | 0 | 1.11 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.57 | 5.48 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Brīvības iela 111 - 3 | Until 22.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (107.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (415.65 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (357.51 KB) | ||
2007 |
Annual report | 17.09.2008 | TIF (479 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (308.58 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (340.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 9.46 KB | 17.12.2020 | 15.12.2020 | 2 |
Shareholders’ register |
DOCX | 17.24 KB | 18.10.2019 | 14.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 18.10.2019 | 14.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 13.04.2023 | 16.05.2016 | 1 |
Articles of Association |
TIF | 13.59 KB | 30.09.2019 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 44.39 KB | 30.09.2019 | 16.05.2016 | 2 |
Articles of Association |
TIF | 21.79 KB | 13.04.2023 | 01.09.2005 | 1 |
Memorandum of Association |
TIF | 27.83 KB | 13.04.2023 | 01.09.2005 | 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 |
EDOC | 94.05 KB | 20.09.2022 | 20.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.88 KB | 28.09.2021 | 11.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
TIF | 250.61 KB | 18.12.2020 | 15.12.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 118.55 KB | 18.12.2020 | 15.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.07 KB | 17.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.21 KB | 17.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.71 KB | 17.12.2020 | 15.12.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 18.12.2020 | 07.12.2020 | 1 |
Copy of the personal identification document |
TIF | 132.31 KB | 18.12.2020 | 05.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 18.10.2019 | 18.10.2019 | 2 |
Shareholders’ register |
EDOC | 26.65 KB | 18.10.2019 | 14.10.2019 | 1 |
Application |
EDOC | 83.24 KB | 18.10.2019 | 24.09.2019 | 23 |
Application |
DOCX | 75.77 KB | 18.10.2019 | 24.09.2019 | 23 |
Application |
DOCX | 75.77 KB | 18.10.2019 | 24.09.2019 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 13.04.2023 | 08.08.2016 | 2 |
Application |
TIF | 104.01 KB | 13.04.2023 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.04 KB | 13.04.2023 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 13.04.2023 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.19 KB | 13.04.2023 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.76 KB | 13.04.2023 | 01.10.2008 | 1 |
Application |
TIF | 103.77 KB | 13.04.2023 | 30.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.07 KB | 13.04.2023 | 30.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 13.04.2023 | 07.09.2005 | 2 |
Registration certificates |
TIF | 21.98 KB | 13.04.2023 | 07.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 13.04.2023 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 13.04.2023 | 02.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 13.04.2023 | 01.09.2005 | 1 |
Application |
TIF | 110.18 KB | 13.04.2023 | 01.09.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 13.04.2023 | 01.09.2005 | 1 |
Consent of the auditor |
TIF | 8.99 KB | 13.04.2023 | 01.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 13.04.2023 | 11.06.2004 | 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