LOGICEF, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOGICEF"
Registration number, date 40003934261, 26.06.2007
VAT number None (excluded 29.03.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2007
Legal address Dzeņu iela 4 – 49, Rīga, LV-1021 Check address owners
Fixed capital 2 844 EUR, registered payment 14.07.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.10 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   29.08.2016
* 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

50.98 % 1 450 € 1 € 1 450 10.08.2016 29.08.2016

Natural person

49.02 % 1 394 € 1 € 1 394 29.06.2016 14.07.2016

Apply information changes

"Logicef", SIA

Dzeņu 4-49, Rīga, LV-1021 Check address owners

Kravu pārvadājumi: kuģu

Historical addresses

Rīga, Dzirnavu iela 100 Until 03.06.2008 17 years ago
Rīga, Ganību dambis 36-401A Until 03.11.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  ZIP €7.00
Annual report 2024 PDF
vad bas zinojums 2024 PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (95.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022 Log PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zinojums 21 log PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (84.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (84.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (84.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (675.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Logicef vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 27.04.2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODS

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 30.05.2011  TIF (882.24 KB)

2009

Annual report 28.06.2010  TIF (617.2 KB)

2008

Annual report 11.06.2009  TIF (521.54 KB)

2007

Annual report 28.04.2008  TIF (297.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 24.08.2016 10.08.2016 1

Shareholders’ register

DOC 37.5 KB 24.08.2016 10.08.2016 1

Amendments to the Articles of Association

DOC 30.5 KB 13.07.2016 05.07.2016 1

Articles of Association

DOC 30.5 KB 13.07.2016 29.06.2016 1

Shareholders’ register

DOC 35.5 KB 13.07.2016 29.06.2016 1

Shareholders’ register

TIF 15.82 KB 17.02.2011 07.02.2011 1

Articles of Association

TIF 23.14 KB 29.06.2007 20.06.2007 2

Memorandum of association

TIF 42.89 KB 29.06.2007 20.06.2007 2

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 94.24 KB 15.03.2022 15.03.2022 2

Decisions / letters / protocols of public notaries

RTF 915.87 KB 15.03.2022 15.03.2022 2

Decisions / letters / protocols of public notaries

RTF 179.62 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.62 KB 29.08.2016 29.08.2016 2

Application

DOC 66.5 KB 24.08.2016 11.08.2016 2

Application

EDOC 32.69 KB 24.08.2016 11.08.2016 2

Articles of Association

EDOC 37.79 KB 24.08.2016 10.08.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 24.08.2016 10.08.2016 1

Protocols/decisions of a company/organisation

EDOC 39.53 KB 24.08.2016 10.08.2016 1

Shareholders’ register

EDOC 53.79 KB 24.08.2016 10.08.2016 1

Decisions / letters / protocols of public notaries

RTF 180.03 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.03 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 14.07.2016 14.07.2016 2

Amendments to the Articles of Association

EDOC 23.68 KB 13.07.2016 05.07.2016 1

Application

EDOC 33.23 KB 13.07.2016 05.07.2016 1

Application

DOC 72.5 KB 13.07.2016 05.07.2016 1

Application

DOC 72.5 KB 13.07.2016 05.07.2016 1

Articles of Association

EDOC 38.42 KB 13.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 13.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 39.38 KB 13.07.2016 29.06.2016 1

Shareholders’ register

EDOC 38.78 KB 13.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32.93 KB 07.11.2011 03.11.2011 2

Application

TIF 101.15 KB 07.11.2011 01.11.2011 3

Confirmation or consent to legal address

TIF 5.66 KB 07.11.2011 01.11.2011 1

Power of attorney, act of empowerment

TIF 17.82 KB 07.11.2011 01.11.2011 1

Decisions / letters / protocols of public notaries

TIF 41.62 KB 21.03.2011 18.03.2011 2

Consent of a member of the Board / executive director

TIF 31.53 KB 21.03.2011 14.03.2011 2

Application

TIF 162.78 KB 21.03.2011 09.03.2011 4

Protocols/decisions of a company/organisation

TIF 28.9 KB 21.03.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

TIF 36.62 KB 17.02.2011 16.02.2011 1

Application

TIF 72.54 KB 17.02.2011 07.02.2011 2

Protocols/decisions of a company/organisation

TIF 34.66 KB 17.02.2011 04.02.2011 2

Decisions / letters / protocols of public notaries

TIF 75.22 KB 01.07.2008 30.06.2008 1

Application

TIF 248.26 KB 01.07.2008 25.06.2008 2

Receipts on the publication and state fees

TIF 285.19 KB 01.07.2008 25.06.2008 2

Decisions / letters / protocols of public notaries

TIF 1.33 MB 18.06.2008 03.06.2008 2

Application

TIF 202.46 KB 18.06.2008 29.05.2008 2

Receipts on the publication and state fees

TIF 220.87 KB 18.06.2008 29.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 36.15 KB 01.07.2008 15.05.2008 1

Decisions / letters / protocols of public notaries

TIF 55.39 KB 15.05.2008 08.05.2008 2

Receipts on the publication and state fees

TIF 58.98 KB 15.05.2008 30.04.2008 2

Application

TIF 86.21 KB 15.05.2008 16.04.2008 4

Protocols/decisions of a company/organisation

TIF 28.95 KB 15.05.2008 16.04.2008 1

Sample report

TIF 21.18 KB 15.05.2008 08.04.2008 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 29.06.2007 26.06.2007 1

Registration certificates

TIF 15.84 KB 29.06.2007 26.06.2007 1

Receipts on the publication and state fees

TIF 69.53 KB 29.06.2007 21.06.2007 2

Announcement regarding the legal address

TIF 9.66 KB 29.06.2007 20.06.2007 1

Application

TIF 188.24 KB 29.06.2007 19.06.2007 7

Bank statements or other document regarding the payment of the equity

TIF 14.43 KB 29.06.2007 20.05.2007 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