Logi MW, SIA
Limited Liability Company, Micro company
Place in branch
195 by turnover
111 by paid taxes
39 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 | "Logi MW" SIA |
| Registration number, date | 40103530154, 02.04.2012 |
| VAT number | LV40103530154 from 24.04.2012 Europe VAT register |
| Register, date | Commercial Register, 02.04.2012 |
| Legal address | Grēdu iela 1 – 31, Rīga, LV-1019 Check address owners |
| Fixed capital | 153 000 EUR, registered payment 11.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Logi MW, SIA
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
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (19.02.2021)
- 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, €) | 8.17 | 7.43 | 4.7 |
| Personal income tax (thousands, €) | 0.27 | 0.06 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 6.23 | 4.97 | 4.81 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 19.02.2021, 625.40 € | ||
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2021 | 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 | 02.04.2012 |
* 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 |
34.64 % | 106 | € 500 | € 53 000 | Latvia | 01.08.2023 | 11.08.2023 |
Natural person |
31.37 % | 96 | € 500 | € 48 000 | Latvia | 01.08.2023 | 11.08.2023 |
Natural person |
28.76 % | 88 | € 500 | € 44 000 | Latvia | 01.08.2023 | 11.08.2023 |
Natural person |
5.23 % | 16 | € 500 | € 8 000 | Latvia | 01.08.2023 | 11.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (486.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (247.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Logi MW SIA protokols 2021 1 IZRAKSTS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (305.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (234.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (198.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (149.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.09.2016 | PDF (550.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2012 |
Annual report | 02.04.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
198.32 KB | 11.08.2023 | 01.08.2023 | 1 | |
Shareholders’ register |
327.73 KB | 11.08.2023 | 01.08.2023 | 1 | |
Amendments to the Articles of Association |
102.75 KB | 11.08.2023 | 01.02.2023 | 1 | |
Regulations for the increase/reduction of the equity |
73.77 KB | 11.08.2023 | 01.02.2023 | 1 | |
Articles of Association |
74.22 KB | 18.08.2022 | 01.08.2022 | 1 | |
Articles of Association |
74.22 KB | 18.08.2022 | 01.08.2022 | 1 | |
Shareholders’ register |
203.12 KB | 18.08.2022 | 01.08.2022 | 1 | |
Shareholders’ register |
203.12 KB | 18.08.2022 | 01.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
42.96 KB | 18.08.2022 | 01.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
42.96 KB | 18.08.2022 | 01.02.2022 | 1 | |
Articles of Association |
74.18 KB | 01.09.2021 | 17.06.2021 | 1 | |
Articles of Association |
74.18 KB | 01.09.2021 | 17.06.2021 | 1 | |
Shareholders’ register |
204.07 KB | 01.09.2021 | 17.06.2021 | 1 | |
Shareholders’ register |
204.07 KB | 01.09.2021 | 17.06.2021 | 1 | |
Amendments to the Articles of Association |
72.45 KB | 01.09.2021 | 30.12.2020 | 1 | |
Amendments to the Articles of Association |
72.45 KB | 01.09.2021 | 30.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
64.48 KB | 01.09.2021 | 30.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
64.48 KB | 01.09.2021 | 30.12.2020 | 1 | |
Shareholders’ register |
187.42 KB | 25.06.2020 | 19.06.2020 | 1 | |
Amendments to the Articles of Association |
68 KB | 25.06.2020 | 30.12.2019 | 1 | |
Articles of Association |
58.01 KB | 25.06.2020 | 30.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
52.13 KB | 25.06.2020 | 30.12.2019 | 1 | |
Shareholders’ register |
102.05 KB | 03.07.2019 | 27.06.2019 | 1 | |
Amendments to the Articles of Association |
67.07 KB | 03.07.2019 | 14.01.2019 | 1 | |
Articles of Association |
56.85 KB | 03.07.2019 | 14.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
52.07 KB | 03.07.2019 | 14.01.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 9.94 KB | 02.03.2018 | 19.02.2018 | 1 |
Articles of Association |
TIF | 37.39 KB | 02.03.2018 | 19.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.54 KB | 02.03.2018 | 19.02.2018 | 1 |
Shareholders’ register |
TIF | 39.53 KB | 02.03.2018 | 19.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 14.09.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 190.87 KB | 14.09.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 40.15 KB | 14.09.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 34.04 KB | 04.04.2012 | 27.03.2012 | 1 |
Memorandum of Association |
TIF | 40.7 KB | 04.04.2012 | 27.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
161.05 KB | 11.08.2023 | 04.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 51.31 KB | 11.08.2023 | 04.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
90.58 KB | 11.08.2023 | 01.02.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
89.43 KB | 11.08.2023 | 01.02.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
90.27 KB | 11.08.2023 | 01.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
206.56 KB | 11.08.2023 | 01.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.58 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
131.43 KB | 18.08.2022 | 12.08.2022 | 1 | |
Application |
131.43 KB | 18.08.2022 | 12.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
42.18 KB | 18.08.2022 | 12.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
42.18 KB | 18.08.2022 | 12.08.2022 | 1 | |
Articles of Association |
198.57 KB | 18.08.2022 | 01.08.2022 | 1 | |
Shareholders’ register |
327.02 KB | 18.08.2022 | 01.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
58.89 KB | 18.08.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
59.23 KB | 18.08.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
58.4 KB | 18.08.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
59.23 KB | 18.08.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
58.89 KB | 18.08.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
58.4 KB | 18.08.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
82.92 KB | 18.08.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
82.92 KB | 18.08.2022 | 01.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
73.82 KB | 18.08.2022 | 01.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 01.09.2021 | 01.09.2021 | 2 |
Application |
149.48 KB | 01.09.2021 | 26.08.2021 | 8 | |
Application |
149.48 KB | 01.09.2021 | 26.08.2021 | 8 | |
Articles of Association |
74.18 KB | 01.09.2021 | 17.06.2021 | 1 | |
Articles of Association |
74.18 KB | 01.09.2021 | 17.06.2021 | 1 | |
Shareholders’ register |
204.07 KB | 01.09.2021 | 17.06.2021 | 1 | |
Shareholders’ register |
204.07 KB | 01.09.2021 | 17.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.68 KB | 01.09.2021 | 01.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.68 KB | 01.09.2021 | 01.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
58.14 KB | 01.09.2021 | 11.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
58.83 KB | 01.09.2021 | 11.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
58.14 KB | 01.09.2021 | 11.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
59.01 KB | 01.09.2021 | 11.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
59.01 KB | 01.09.2021 | 11.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
58.83 KB | 01.09.2021 | 11.01.2021 | 1 | |
Amendments to the Articles of Association |
72.45 KB | 01.09.2021 | 30.12.2020 | 1 | |
Amendments to the Articles of Association |
72.45 KB | 01.09.2021 | 30.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
82.93 KB | 01.09.2021 | 30.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
82.93 KB | 01.09.2021 | 30.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
64.48 KB | 01.09.2021 | 30.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
64.48 KB | 01.09.2021 | 30.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 25.06.2020 | 25.06.2020 | 1 |
Shareholders’ register |
EDOC | 216.92 KB | 25.06.2020 | 19.06.2020 | 1 |
Application |
EDOC | 130.98 KB | 25.06.2020 | 16.06.2020 | 3 |
Application |
126.24 KB | 25.06.2020 | 16.06.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.93 KB | 25.06.2020 | 16.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
41.93 KB | 25.06.2020 | 16.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
55.34 KB | 25.06.2020 | 14.01.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.1 KB | 25.06.2020 | 14.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
55.39 KB | 25.06.2020 | 14.01.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.18 KB | 25.06.2020 | 14.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.99 KB | 25.06.2020 | 14.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
54.24 KB | 25.06.2020 | 14.01.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.07 KB | 25.06.2020 | 14.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
54.26 KB | 25.06.2020 | 14.01.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 75.08 KB | 25.06.2020 | 30.12.2019 | 1 |
Articles of Association |
EDOC | 81.89 KB | 25.06.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.82 KB | 25.06.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
65.64 KB | 25.06.2020 | 30.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 59.92 KB | 25.06.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 03.07.2019 | 03.07.2019 | 1 |
Application |
126.21 KB | 03.07.2019 | 27.06.2019 | 3 | |
Application |
EDOC | 134.24 KB | 03.07.2019 | 27.06.2019 | 3 |
Shareholders’ register |
EDOC | 145.62 KB | 03.07.2019 | 27.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.62 KB | 03.07.2019 | 26.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
42.59 KB | 03.07.2019 | 26.06.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 77.48 KB | 03.07.2019 | 14.01.2019 | 1 |
Articles of Association |
EDOC | 67.76 KB | 03.07.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 66.76 KB | 03.07.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 190.64 KB | 03.07.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
55.59 KB | 03.07.2019 | 14.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.72 KB | 03.07.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
54.67 KB | 03.07.2019 | 14.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
182.06 KB | 03.07.2019 | 14.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.96 KB | 03.07.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
54.75 KB | 03.07.2019 | 14.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
38.96 KB | 03.07.2019 | 14.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.44 KB | 03.07.2019 | 14.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.22 KB | 03.07.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 204.13 KB | 02.03.2018 | 28.02.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.56 KB | 02.03.2018 | 19.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.08 KB | 02.03.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.65 KB | 02.03.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 190.87 KB | 14.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 190.87 KB | 14.09.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.37 KB | 14.09.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.05 KB | 04.04.2012 | 02.04.2012 | 2 |
Registration certificates |
TIF | 110.91 KB | 04.04.2012 | 02.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 41.2 KB | 04.04.2012 | 07.02.2012 | 1 |
Application |
TIF | 828.74 KB | 04.04.2012 | 01.02.2012 | 4 |
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