Logimpeks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Logimpeks"
Registration number, date 40203075940, 16.06.2017
VAT number None (excluded 16.01.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2017
Legal address Hospitāļu iela 5 – 7, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2019
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2019
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   16.06.2017
* 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

100 % 2 800 € 1 € 2 800 16.06.2017 16.06.2017

Apply information changes

"Logimpeks", SIA

Ilūkstes 103 k-1, Rīga, LV-1082 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA LED Shop Until 22.01.2019 6 years ago

Historical addresses

Rīga, Ilūkstes iela 103 k-1 - 114 Until 27.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (80.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
log PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
led PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
log PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
doc04863420190304123734 PDF

2017

Annual report 16.06.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.93 KB 26.02.2019 19.02.2019 2

Amendments to the Articles of Association

TIF 6.92 KB 18.01.2019 17.01.2019 1

Articles of Association

TIF 35.94 KB 18.01.2019 17.01.2019 2

Articles of Association

TIF 10.97 KB 14.06.2017 08.06.2017 1

Memorandum of Association

TIF 28.5 KB 14.06.2017 08.06.2017 1

Shareholders’ register

TIF 36.4 KB 14.06.2017 08.06.2017 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 70.1 KB 28.02.2019 28.02.2019 2

Application

TIF 198.07 KB 26.02.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 22.01.2019 22.01.2019 2

Application

TIF 134.78 KB 18.01.2019 17.01.2019 3

Protocols/decisions of a company/organisation

TIF 37.04 KB 18.01.2019 17.01.2019 2

Decisions / letters / protocols of public notaries

RTF 52.55 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 27.10.2017 27.10.2017 2

Application

TIF 675.29 KB 27.10.2017 24.10.2017 5

Decisions / letters / protocols of public notaries

RTF 180.25 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 16.06.2017 16.06.2017 2

Application

TIF 131.39 KB 14.06.2017 14.06.2017 4

Bank statements or other document regarding the payment of the equity

TIF 23.37 KB 14.06.2017 09.06.2017 1

Announcement regarding the legal address

TIF 8.81 KB 14.06.2017 08.06.2017 1

Confirmation or consent to legal address

TIF 12.19 KB 14.06.2017 08.06.2017 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