Logo1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Logo1 SIA
Registration number, date 40203134657, 29.03.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.03.2018
Legal address Saulgožu iela 21 – 3, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 28.06.2018
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, €) 0.27 0.08 0
Personal income tax (thousands, €) 0.08 0.02 0
Statutory social insurance contributions (thousands, €) 0.13 0.02 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Intelektuālā īpašuma un līdzīgu produktu, izņemot ar autortiesībām aizsargātu darbu, līzings (77.40)
CSP industry
Redakcija NACE 2.1
Intelektuālā īpašuma un līdzīgu produktu, izņemot ar autortiesībām aizsargātu darbu, līzings (77.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
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   28.06.2018
* 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 % 20 € 142 € 2 840 25.06.2018 28.06.2018

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (80.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (80.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (81.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (81.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (80.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.08.2020  PDF (80.27 KB) €11.00

2018

Annual report 29.03.2018 - 31.12.2018 21.06.2019  PDF (81.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 28.06.2018 25.06.2018 1

Articles of Association

DOC 25.5 KB 28.06.2018 25.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 70.6 KB 28.06.2018 25.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 70.6 KB 28.06.2018 25.06.2018 1

Shareholders’ register

DOC 33.5 KB 28.06.2018 25.06.2018 1

Shareholders’ register

DOC 32.5 KB 28.06.2018 25.06.2018 1

Shareholders’ register

DOC 32.5 KB 28.06.2018 25.06.2018 1

Shareholders’ register

DOC 33.5 KB 28.06.2018 25.06.2018 1

Articles of Association

PDF 185.26 KB 29.03.2018 23.03.2018 1

Articles of Association

PDF 185.26 KB 29.03.2018 23.03.2018 1

Memorandum of Association

PDF 197.33 KB 29.03.2018 16.03.2018 1

Memorandum of Association

PDF 197.33 KB 29.03.2018 16.03.2018 1

Shareholders’ register

PDF 241.46 KB 29.03.2018 14.03.2018 1

Shareholders’ register

PDF 241.46 KB 29.03.2018 14.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 118.86 KB 28.06.2018 28.06.2018 23

Application

DOCX 111.39 KB 28.06.2018 28.06.2018 23

Application

DOCX 111.39 KB 28.06.2018 28.06.2018 23

Decisions / letters / protocols of public notaries

RTF 192.91 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 28.06.2018 28.06.2018 2

Articles of Association

EDOC 17.92 KB 28.06.2018 25.06.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 12.79 KB 28.06.2018 25.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 208.23 KB 28.06.2018 25.06.2018 1

Bank statements or other document regarding the payment of the equity

JPG 216.3 KB 28.06.2018 25.06.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 12.79 KB 28.06.2018 25.06.2018 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 28.06.2018 25.06.2018 1

Protocols/decisions of a company/organisation

EDOC 18.95 KB 28.06.2018 25.06.2018 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 28.06.2018 25.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 79.06 KB 28.06.2018 25.06.2018 1

Shareholders’ register

EDOC 19.02 KB 28.06.2018 25.06.2018 1

Shareholders’ register

EDOC 30.11 KB 28.06.2018 25.06.2018 1

Decisions / letters / protocols of public notaries

RTF 192.89 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 29.03.2018 29.03.2018 2

Confirmation or consent to legal address

DOCX 11.49 KB 29.03.2018 28.03.2018 2

Confirmation or consent to legal address

JPG 66.02 KB 29.03.2018 28.03.2018 2

Confirmation or consent to legal address

DOCX 11.49 KB 29.03.2018 28.03.2018 2

Confirmation or consent to legal address

EDOC 75.65 KB 29.03.2018 28.03.2018 2

Articles of Association

EDOC 191.71 KB 29.03.2018 23.03.2018 1

Application

PDF 498.33 KB 29.03.2018 23.03.2018 10

Application

EDOC 468.46 KB 29.03.2018 23.03.2018 10

Application

PDF 498.33 KB 29.03.2018 23.03.2018 10

Announcement regarding the legal address

PDF 552.35 KB 29.03.2018 16.03.2018 1

Announcement regarding the legal address

EDOC 542.05 KB 29.03.2018 16.03.2018 1

Announcement regarding the legal address

PDF 552.35 KB 29.03.2018 16.03.2018 1

Memorandum of Association

EDOC 210.16 KB 29.03.2018 16.03.2018 1

Shareholders’ register

EDOC 252.9 KB 29.03.2018 14.03.2018 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