LOGINFO, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
2K+ by profit
8K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LOGINFO"
Registration number, date 40103741874, 14.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2013
Legal address Launkalnes iela 12 – 36, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 14.12.2013
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   14.12.2013
* 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 % 3 000 € 1 € 3 000 Latvia 14.12.2013 14.12.2013

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (78.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (781.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (781.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (132 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.06.2019  PDF (731.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 14.12.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.83 KB 03.01.2014 12.12.2013 2

Articles of Association

TIF 23.31 KB 03.01.2014 10.12.2013 1

Memorandum of Association

TIF 37.9 KB 03.01.2014 10.12.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 44.25 KB 03.01.2014 14.12.2013 2

Registration certificates

TIF 94.81 KB 03.01.2014 14.12.2013 1

Application

TIF 525.67 KB 03.01.2014 13.12.2013 6

Submission/Application

TIF 17.24 KB 03.01.2014 13.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.87 KB 03.01.2014 12.12.2013 1

Power of attorney, act of empowerment

TIF 16.6 KB 03.01.2014 12.12.2013 1

Announcement regarding the legal address

TIF 12.07 KB 03.01.2014 10.12.2013 1

Confirmation or consent to legal address

TIF 9.56 KB 03.01.2014 10.12.2013 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