Log IT Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Log IT Solutions"
Registration number, date 45403058173, 09.07.2020
VAT number LV45403058173 from 29.01.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.07.2020
Legal address Kaļķu iela 7, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 09.07.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 9.57 8.30 9.29
Personal income tax (thousands, €) 3.81 3.11 3.71
Statutory social insurance contributions (thousands, €) 6.47 6.41 6.85
Average employees count 1 1 1

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zinātniskā pētniecība un izstrāde (72)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2024
Latvia Germany

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   09.09.2021
* 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

SIA "Pan Baltic Holding"

Reg. no. 40203323458
Rīga, Kaļķu iela 7

100 % 100 € 28 € 2 800 Latvia 28.02.2024 29.04.2024

Procures

Period Rights Person

From 12.01.2021

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 12.01.2021 )

Apply information changes

"Log IT Solutions", SIA

Kaļķu 7, Rīga, LV-1050 Check address owners

Zinātniskā pētniecība

Historical addresses

Rīga, Jāņa iela 10 - 2 Until 29.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (167.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (105.43 KB) €11.00

2021

Annual report 09.07.2020 - 31.12.2021 26.07.2022  PDF (97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.27 KB 29.04.2024 28.02.2024 1

Shareholders’ register

DOCX 15.28 KB 09.09.2021 06.09.2021 1

Shareholders’ register

DOCX 15.28 KB 09.09.2021 06.09.2021 1

Shareholders’ register

DOCX 14.47 KB 31.08.2020 25.08.2020 1

Shareholders’ register

DOCX 14.47 KB 31.08.2020 25.08.2020 1

Shareholders’ register

TIF 45.76 KB 07.07.2020 30.06.2020 2

Articles of Association

TIF 12.36 KB 07.07.2020 16.06.2020 1

Memorandum of Association

TIF 50.63 KB 07.07.2020 16.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.79 KB 29.04.2024 28.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.41 KB 09.09.2021 09.09.2021 2

Application

DOCX 50.21 KB 09.09.2021 06.09.2021 5

Application

DOCX 50.21 KB 09.09.2021 06.09.2021 5

Shareholders’ register

EDOC 21.73 KB 09.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 12.01.2021 12.01.2021 2

Application

DOCX 40.52 KB 12.01.2021 07.01.2021 1

Application

EDOC 49.21 KB 12.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.97 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 31.08.2020 31.08.2020 2

Application

DOCX 38.03 KB 31.08.2020 25.08.2020 1

Application

DOCX 38.03 KB 31.08.2020 25.08.2020 1

Application

EDOC 46.96 KB 31.08.2020 25.08.2020 1

Shareholders’ register

EDOC 36.19 KB 31.08.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.57 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 09.07.2020 09.07.2020 2

Announcement regarding the legal address

TIF 10.59 KB 07.07.2020 30.06.2020 1

Application

TIF 203.88 KB 07.07.2020 30.06.2020 6

Bank statements or other document regarding the payment of the equity

TIF 62.53 KB 07.07.2020 29.06.2020 1

Confirmation or consent to legal address

TIF 13.21 KB 07.07.2020 16.06.2020 1

Power of attorney, act of empowerment

TIF 112.86 KB 07.07.2020 23.11.2018 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