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LOGINS HOLDINGS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LOGINS HOLDINGS"
Registration number, date 40203135667, 06.04.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2018
Legal address Zeltiņu iela 7 – 7, Rīga, LV-1035 Check address owners
Fixed capital 304 EUR, registered payment 26.08.2020
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 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
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.09.2023
* 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 % 304 € 1 € 304 23.08.2023 05.09.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "FIRV" Until 05.09.2023 2 years ago

Historical addresses

Balvu nov., Balvi, Baznīcas iela 7 - 59 Until 05.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (78.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (79.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (77.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2022  PDF (77.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (77.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

Annual report 06.04.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
vz FIRV 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.57 KB 05.09.2023 23.08.2023 1

Shareholders’ register

EDOC 37.39 KB 05.09.2023 23.08.2023 1

Articles of Association

DOCX 19.44 KB 26.08.2020 04.08.2020 1

Articles of Association

DOCX 19.44 KB 26.08.2020 04.08.2020 1

Regulations for the increase/reduction of the equity

DOC 44.5 KB 26.08.2020 04.08.2020 1

Regulations for the increase/reduction of the equity

DOC 44.5 KB 26.08.2020 04.08.2020 1

Shareholders’ register

DOCX 18.87 KB 26.08.2020 04.08.2020 1

Shareholders’ register

DOCX 18.87 KB 26.08.2020 04.08.2020 1

Articles of Association

TIF 13.21 KB 05.04.2018 29.03.2018 1

Memorandum of Association

TIF 21.9 KB 05.04.2018 29.03.2018 1

Shareholders’ register

TIF 37.05 KB 05.04.2018 29.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.37 KB 05.09.2023 05.09.2023 5

Protocols/decisions of a company/organisation

EDOC 76.42 KB 05.09.2023 23.08.2023 2

Decisions / letters / protocols of public notaries

RTF 193.52 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 26.08.2020 26.08.2020 2

Application

EDOC 51.6 KB 25.08.2020 25.08.2020 4

Application

DOCX 42.72 KB 25.08.2020 25.08.2020 4

Application

DOCX 42.72 KB 25.08.2020 25.08.2020 4

Articles of Association

EDOC 24.68 KB 26.08.2020 04.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.44 KB 26.08.2020 04.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 26.08.2020 04.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.24 KB 26.08.2020 04.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 26.08.2020 04.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.43 KB 26.08.2020 04.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 26.08.2020 04.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 26.08.2020 04.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 26.08.2020 04.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 26.08.2020 04.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 222 KB 26.08.2020 04.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.15 KB 26.08.2020 04.08.2020 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 26.08.2020 04.08.2020 2

Protocols/decisions of a company/organisation

EDOC 20.89 KB 26.08.2020 04.08.2020 2

Protocols/decisions of a company/organisation

DOC 46.5 KB 26.08.2020 04.08.2020 2

Regulations for the increase/reduction of the equity

EDOC 18.41 KB 26.08.2020 04.08.2020 1

Shareholders’ register

EDOC 41.17 KB 26.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

RTF 53.51 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 06.04.2018 06.04.2018 2

Announcement regarding the legal address

TIF 9.14 KB 05.04.2018 29.03.2018 1

Application

TIF 138.99 KB 05.04.2018 29.03.2018 4

Confirmation or consent to legal address

TIF 9.16 KB 05.04.2018 29.03.2018 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