Logro Trans, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Logro Trans" |
| Registration number, date | 40003934346, 26.06.2007 |
| VAT number | None (excluded 03.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.06.2007 |
| Legal address | Sniķeres iela 25, Rīga, LV-1067 Check address owners |
| Fixed capital | 9 000 EUR , registered 01.04.2014 (registered payment 01.04.2014: 9 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.97 |
| Personal income tax (thousands, €) | 0 | 0 | 1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.50 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| SIA "LOGRO TV" | Until 30.04.2014 | 11 years ago |
|---|---|---|
| SIA "Finansu monitorings" | Until 20.09.2011 | 14 years ago |
Historical addresses
| Rīga, Pļaviņu iela 8 | Until 08.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Ūnijas iela 74A-88 | Until 30.04.2014 | 11 years ago |
| Rīga, Pavasara gatve 6-73 | Until 20.09.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015-LogroTrans SIA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014-LogroTrans SIA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013-LogroTV SIA | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012-LogroTV | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011-LogroTV | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Finansu monitorings | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (9.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (9.16 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (857.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.98 KB | 07.05.2014 | 23.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 27.42 KB | 07.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 64.34 KB | 07.05.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 101.02 KB | 07.05.2014 | 23.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 29.86 KB | 01.04.2014 | 14.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 29.17 KB | 01.04.2014 | 14.03.2014 | 1 |
Articles of Association |
TIF | 29.38 KB | 01.04.2014 | 14.03.2014 | 1 |
Articles of Association |
TIF | 68.83 KB | 01.04.2014 | 14.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.65 KB | 01.04.2014 | 14.03.2014 | 1 |
Shareholders’ register |
TIF | 113.43 KB | 01.04.2014 | 14.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 23.38 KB | 23.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 27.94 KB | 23.09.2011 | 14.09.2011 | 2 |
Shareholders’ register |
TIF | 20.3 KB | 17.02.2010 | 10.02.2010 | 1 |
Memorandum of Association |
TIF | 33.6 KB | 28.06.2007 | 21.06.2007 | 1 |
Articles of Association |
TIF | 19.56 KB | 28.06.2007 | 17.04.2007 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
DOCX | 13.81 KB | 27.11.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.65 KB | 27.11.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.62 KB | 27.11.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 15.09.2016 | 08.09.2016 | 1 |
Application |
TIF | 215.61 KB | 15.09.2016 | 06.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 15.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 29.05.2014 | 14.05.2014 | 2 |
Submission/Application |
TIF | 9.79 KB | 29.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.32 KB | 07.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 283.28 KB | 07.05.2014 | 23.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 07.05.2014 | 23.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.68 KB | 07.05.2014 | 23.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 07.05.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.05 KB | 01.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 155.87 KB | 01.04.2014 | 18.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 01.04.2014 | 14.03.2014 | 1 |
Other documents |
TIF | 27.26 KB | 01.04.2014 | 14.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.94 KB | 01.04.2014 | 14.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.06 KB | 01.04.2014 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 23.09.2011 | 20.09.2011 | 1 |
Registration certificates |
TIF | 52.06 KB | 23.09.2011 | 20.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 23.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 62 KB | 23.09.2011 | 14.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.26 KB | 23.09.2011 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.29 KB | 23.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 17.02.2010 | 16.02.2010 | 2 |
Application |
TIF | 96.49 KB | 17.02.2010 | 11.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 17.02.2010 | 10.02.2010 | 1 |
Sample report |
TIF | 29.32 KB | 17.02.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 28.06.2007 | 26.06.2007 | 1 |
Registration certificates |
TIF | 19.88 KB | 28.06.2007 | 26.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.78 KB | 28.06.2007 | 21.06.2007 | 1 |
Application |
TIF | 144.09 KB | 28.06.2007 | 21.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 28.06.2007 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 28.06.2007 | 21.06.2007 | 2 |
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