LOGEN, SIA
Limited Liability 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, 14.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LOGEN" |
| Registration number, date | 40103770303, 18.03.2014 |
| VAT number | None (excluded 14.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2014 |
| Legal address | Aleksandra Grīna bulvāris 3 – 11, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR , registered 04.07.2016 (registered payment 04.07.2016: 3 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.95 | 2.69 | 0.06 |
| Personal income tax (thousands, €) | -0.04 | 0.45 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 2.07 | 0.04 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Brīvības gatve 410 | Until 26.09.2016 | 10 years ago |
|---|---|---|
| Rīga, Kalnciema iela 207 | Until 18.01.2016 | 10 years ago |
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23-34 | Until 17.12.2014 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.04.2017.
Case number: C68352417 Started 10.04.2017,
ended 29.09.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.09.2017 |
03.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
10.04.2017 |
12.04.2017 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
10.04.2017 |
12.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (488.91 KB) | €8.00 |
2014 |
Annual report | 18.03.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| logen-pielikums2 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 20.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 15.06.2016 | 14.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.15 KB | 01.07.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 23.06 KB | 15.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.04.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 112.05 KB | 18.12.2014 | 04.12.2014 | 2 |
Articles of Association |
TIF | 13.5 KB | 14.04.2014 | 26.02.2014 | 1 |
Memorandum of association |
TIF | 42.35 KB | 14.04.2014 | 26.02.2014 | 1 |
Shareholders’ register |
TIF | 60.55 KB | 14.04.2014 | 26.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.03 KB | 14.11.2017 | 14.11.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 1.82 MB | 14.11.2017 | 05.11.2017 | 1 |
Application in Insolvency proceedings |
1.89 MB | 14.11.2017 | 05.11.2017 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 221.58 KB | 14.11.2017 | 27.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 14.11.2017 | 27.10.2017 | 1 |
Notary’s decision |
RTF | 52.84 KB | 03.10.2017 | 03.10.2017 | 2 |
Notary’s decision |
EDOC | 38.14 KB | 03.10.2017 | 03.10.2017 | 2 |
Court decision/judgement |
104.18 KB | 02.10.2017 | 29.09.2017 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.14 KB | 01.06.2017 | 31.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.42 KB | 18.05.2017 | 18.05.2017 | 1 |
Notary’s decision |
RTF | 183.02 KB | 12.04.2017 | 12.04.2017 | 2 |
Notary’s decision |
EDOC | 70.88 KB | 12.04.2017 | 12.04.2017 | 2 |
Court decision/judgement |
110.25 KB | 11.04.2017 | 10.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 21.02.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 21.02.2017 | 21.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 17.02.2017 | 17.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 17.02.2017 | 17.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 17.02.2017 | 17.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
6.72 MB | 21.09.2016 | 20.09.2016 | 25 | |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
DOC | 49 KB | 18.07.2016 | 15.07.2016 | 2 |
Application |
DOC | 49 KB | 18.07.2016 | 15.07.2016 | 2 |
Application |
EDOC | 27.28 KB | 18.07.2016 | 15.07.2016 | 2 |
Shareholders’ register |
EDOC | 37.85 KB | 20.07.2016 | 14.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 18.07.2016 | 14.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 18.07.2016 | 14.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.52 KB | 18.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 04.07.2016 | 04.07.2016 | 1 |
Application |
EDOC | 26.3 KB | 15.06.2016 | 14.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.63 KB | 15.06.2016 | 14.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.19 KB | 15.06.2016 | 14.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.93 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 15.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 15.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.34 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.34 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
DOC | 49 KB | 28.04.2016 | 25.04.2016 | 2 |
Application |
EDOC | 27.24 KB | 28.04.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 28.04.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 28.04.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.66 KB | 28.04.2016 | 25.04.2016 | 1 |
Shareholders’ register |
EDOC | 38.15 KB | 28.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.51 KB | 20.01.2016 | 18.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 7.61 KB | 20.01.2016 | 07.01.2016 | 1 |
Application |
TIF | 26.26 KB | 20.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.98 KB | 18.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 175.58 KB | 18.12.2014 | 04.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 32.15 KB | 18.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 18.12.2014 | 04.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.51 KB | 18.12.2014 | 01.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 479.57 KB | 18.12.2014 | 25.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.07 KB | 14.04.2014 | 18.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.73 KB | 14.04.2014 | 01.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 14.04.2014 | 26.02.2014 | 1 |
Application |
TIF | 149 KB | 14.04.2014 | 26.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 28.24 KB | 14.04.2014 | 26.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 1009.62 KB | 14.04.2014 | 12.02.2014 | 5 |
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.
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