LOGRAN, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOGRAN"
Registration number, date 40003766759, 08.09.2005
VAT number LV40003766759 from 24.10.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2005
Legal address Skolas iela 23 – 33, Jūrmala, LV-2016 Check address owners
Fixed capital 25 200 EUR, registered payment 26.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 12 661.64 0.00 0.00 0.00 11.11.2025
07.10.2025 9 291.39 0.00 0.00 0.00 07.10.2025
09.09.2025 9 374.95 0.00 0.00 0.00 09.09.2025
06.08.2025 5 452.90 0.00 0.00 0.00 06.08.2025
07.07.2025 6 032.09 0.00 0.00 0.00 07.07.2025
09.06.2025 6 918.81 0.00 0.00 0.00 09.06.2025
15.05.2025 4 984.63 0.00 0.00 0.00 15.05.2025
19.03.2025 5 355.35 0.00 0.00 0.00 19.03.2025
07.06.2020 757.80 0.00 0.00 0.00 16.06.2020 10:47
07.10.2019 168.87 0.00 361.08 0.00 08.10.2019 15:11
07.08.2019 6 984.95 0.00 795.03 0.00 16.08.2019 11:34
07.07.2019 7 161.24 0.00 867.94 0.00 12.07.2019 15:10
07.06.2019 3 838.47 0.00 940.85 0.00 17.06.2019 14:41
07.05.2019 5 179.91 0.00 1 057.27 0.00 10.05.2019 15:30
07.04.2019 2 802.31 0.00 1 260.62 0.00 12.04.2019 10:28
07.03.2019 1 354.67 0.00 1 463.97 0.00 15.03.2019 14:41
07.02.2019 3 612.39 0.00 1 667.32 0.00 12.02.2019 15:24
07.01.2019 5 988.55 0.00 1 870.67 0.00 14.01.2019 09:29
07.12.2018 7 124.23 0.00 2 074.02 0.00 11.12.2018 14:02
07.11.2018 4 068.40 0.00 2 277.37 0.00 13.11.2018 08:40
07.10.2018 2 435.84 0.00 2 480.72 0.00 10.10.2018 15:19
07.09.2018 3 812.54 0.00 2 684.07 0.00 12.09.2018 10:31
07.08.2018 3 764.03 0.00 2 887.42 0.00 14.08.2018 13:14
07.07.2018 6 057.51 0.00 4 090.77 0.00 16.07.2018 11:58
07.06.2018 5 163.36 0.00 4 294.12 0.00 11.06.2018 15:51
07.05.2018 4 168.64 0.00 4 497.47 0.00 29.05.2018 15:57
07.04.2018 4 389.84 0.00 4 700.82 0.00 15.05.2018 11:13
07.03.2018 4 483.74 0.00 4 904.17 0.00 14.03.2018 09:30
07.02.2018 4 743.92 0.00 5 107.52 0.00 15.02.2018 08:34
26.01.2018 5 491.54 0.00 5 107.52 0.00 02.02.2018 13:10
07.12.2017 6 534.40 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 618.36 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 449.88 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 936.90 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 580.30 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 438.23 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 889.19 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 612.32 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 63.01 54.13 39
Personal income tax (thousands, €) 18.46 17.19 17.07
Statutory social insurance contributions (thousands, €) 31.27 29.13 27.89
Average employees count 10 9 8

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 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.01.2010
* 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 % 900 € 28 € 25 200 27.01.2016 26.07.2016

Apply information changes

"Logran", SIA

Baltā 7, Rīga, LV-1055 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīgas rajons, Olaines pagasts, Jaunolaine, Meža iela 9-35 Until 12.05.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Lemums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (120.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums bilance2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums bilance2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 log RAR

2009

Annual report 26.05.2010  TIF (185.59 KB)

2008

Annual report 04.08.2009  TIF (477.82 KB)

2007

Annual report 04.06.2008  TIF (970.11 KB)

2006

Annual report 12.10.2007  TIF (523.96 KB)

2005

Annual report 08.01.2007  PDF (379.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.05 KB 26.01.2018 27.01.2016 1

Articles of Association

TIF 138.37 KB 26.01.2018 27.01.2016 5

Regulations for the increase/reduction of the equity

TIF 33.91 KB 26.01.2018 27.01.2016 1

Shareholders’ register

TIF 55.85 KB 26.01.2018 27.01.2016 2

Amendments to the Articles of Association

TIF 8.13 KB 26.01.2018 09.09.2014 1

Articles of Association

TIF 82.91 KB 26.01.2018 09.09.2014 4

Shareholders’ register

TIF 88.44 KB 26.01.2018 09.09.2014 4

Shareholders’ register

TIF 13.48 KB 26.01.2018 18.08.2006 1

Articles of Association

TIF 93.17 KB 26.01.2018 22.08.2005 4

Memorandum of Association

TIF 30.14 KB 26.01.2018 22.08.2005 1

Shareholders’ register

TIF 11.64 KB 26.01.2018 22.08.2005 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

EDOC 70.34 KB 06.01.2020 06.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.9 KB 30.12.2019 30.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 11.01.2018 11.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.02 KB 08.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

TIF 51.03 KB 26.01.2018 26.07.2016 2

Application

TIF 100.83 KB 26.01.2018 15.07.2016 2

Power of attorney, act of empowerment

TIF 23.43 KB 26.01.2018 14.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 26.01.2018 01.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 13.73 KB 26.01.2018 22.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 26.01.2018 10.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 12.78 KB 26.01.2018 08.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 12.85 KB 26.01.2018 24.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 26.01.2018 23.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 13.51 KB 26.01.2018 16.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 26.01.2018 14.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.28 KB 26.01.2018 11.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 16.55 KB 26.01.2018 09.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 26.01.2018 08.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 26.01.2018 07.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 16.15 KB 26.01.2018 03.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 26.01.2018 09.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 26.01.2018 02.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 26.01.2018 29.01.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.53 KB 26.01.2018 27.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.62 KB 26.01.2018 27.01.2016 1

Protocols/decisions of a company/organisation

TIF 52.75 KB 26.01.2018 27.01.2016 2

Decisions / letters / protocols of public notaries

TIF 70.3 KB 26.01.2018 12.09.2014 2

Application

TIF 102.5 KB 26.01.2018 09.09.2014 2

Protocols/decisions of a company/organisation

TIF 46.24 KB 26.01.2018 09.09.2014 2

Decisions / letters / protocols of public notaries

TIF 54.16 KB 26.01.2018 05.01.2010 2

Application

TIF 134.93 KB 26.01.2018 29.12.2009 2

Protocols/decisions of a company/organisation

TIF 51.52 KB 26.01.2018 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 48.42 KB 26.01.2018 12.05.2009 1

Application

TIF 102.85 KB 26.01.2018 07.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 36.17 KB 26.01.2018 07.05.2009 2

Decisions / letters / protocols of public notaries

TIF 51.24 KB 26.01.2018 25.04.2008 1

Application

TIF 138.06 KB 26.01.2018 22.04.2008 3

Receipts on the publication and state fees

TIF 42.23 KB 26.01.2018 22.04.2008 2

Decisions / letters / protocols of public notaries

TIF 58.08 KB 26.01.2018 30.11.2006 2

Receipts on the publication and state fees

TIF 39.52 KB 26.01.2018 23.11.2006 2

Application

TIF 134.29 KB 26.01.2018 21.11.2006 4

Consent of a member of the Board / executive director

TIF 15 KB 26.01.2018 21.11.2006 1

Protocols/decisions of a company/organisation

TIF 45.94 KB 26.01.2018 21.11.2006 1

Sample report

TIF 22.96 KB 26.01.2018 21.11.2006 1

Decisions / letters / protocols of public notaries

TIF 42.74 KB 26.01.2018 23.08.2006 1

Receipts on the publication and state fees

TIF 16.54 KB 26.01.2018 21.08.2006 1

Submission/Application

TIF 19.52 KB 26.01.2018 21.08.2006 1

Application

TIF 90.03 KB 26.01.2018 18.08.2006 2

Receipts on the publication and state fees

TIF 22.69 KB 26.01.2018 18.08.2006 1

Receipts on the publication and state fees

TIF 18.44 KB 26.01.2018 18.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.14 KB 26.01.2018 17.08.2006 1

Protocols/decisions of a company/organisation

TIF 42.93 KB 26.01.2018 15.08.2006 1

Decisions / letters / protocols of public notaries

TIF 58.71 KB 26.01.2018 08.09.2005 2

Registration certificates

TIF 24.13 KB 26.01.2018 08.09.2005 1

Receipts on the publication and state fees

TIF 33.71 KB 26.01.2018 05.09.2005 2

Application

TIF 115.03 KB 26.01.2018 02.09.2005 4

Announcement regarding the legal address

TIF 13.36 KB 26.01.2018 22.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.05 KB 26.01.2018 22.08.2005 1

Confirmation or consent to legal address

TIF 18.46 KB 26.01.2018 22.08.2005 1

Consent of the auditor

TIF 13.52 KB 26.01.2018 22.08.2005 1

Consent of a member of the Board / executive director

TIF 14.66 KB 26.01.2018 22.08.2005 1

Other documents

TIF 13.69 KB 26.01.2018 22.08.2005 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