Logu bāze, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Logu bāze"
Registration number, date 44103087973, 29.08.2013
VAT number None (excluded 02.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2013
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 30.12.2014 (registered payment 30.12.2014: 2 800 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

2016 2015 2014
Total payments to state budget (thousands, €) 1.32 0 -0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.32 0 0
Average employees count 0 1 1

Industries

CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Viestura laukums 7-65 Until 30.12.2014 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.11.2015. Case number: C30639815
Started 17.11.2015, ended 18.01.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

18.01.2017

20.01.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.11.2015

20.11.2015   Appointment of an administrator in an insolvency case 
Jonāns Oskars (Certificate nr. 00335)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.11.2015

20.11.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Jonāns Oskars

Rīga, Elizabetes iela 63 - 2 Nr. 00335 (valid from 16.10.2024 till 15.10.2029)
Cell phone 67809603
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 29.08.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.14 KB 05.08.2015 01.08.2015 1

Shareholders’ register

DOCX 16.14 KB 05.08.2015 01.08.2015 1

Amendments to the Articles of Association

DOC 28 KB 22.12.2014 15.12.2014 1

Articles of Association

DOC 26 KB 22.12.2014 15.12.2014 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 22.12.2014 15.12.2014 1

Shareholders’ register

DOCX 15.73 KB 22.12.2014 15.12.2014 1

Shareholders’ register

DOCX 16.07 KB 22.12.2014 15.12.2014 1

Shareholders’ register

TIF 80.57 KB 30.08.2013 22.08.2013 2

Articles of Association

TIF 34.47 KB 30.08.2013 08.08.2013 1

Memorandum of Association

TIF 43.59 KB 30.08.2013 08.08.2013 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

EDOC 70.47 KB 24.01.2017 24.01.2017 2

Application in Insolvency proceedings

PDF 137.42 KB 23.01.2017 23.01.2017 3

Application in Insolvency proceedings

EDOC 148.62 KB 23.01.2017 23.01.2017 3

Notary’s decision

EDOC 70.56 KB 20.01.2017 20.01.2017 2

Court decision/judgement

TIF 202.61 KB 20.01.2017 18.01.2017 3

Statement of the State Archives or an equivalent document

EDOC 207.02 KB 23.01.2017 15.11.2016 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 23.01.2017 15.11.2016 1

Notary’s decision

TIF 65.24 KB 24.11.2015 20.11.2015 2

Court decision/judgement

TIF 181.33 KB 24.11.2015 17.11.2015 3

Decisions / letters / protocols of public notaries

EDOC 51.75 KB 03.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.74 KB 03.11.2015 03.11.2015 2

Application

DOCX 46.82 KB 27.10.2015 27.10.2015 14

Application

EDOC 59.41 KB 27.10.2015 27.10.2015 14

Consent of a member of the Board / executive director

DOCX 11.71 KB 27.10.2015 27.10.2015 1

Consent of a member of the Board / executive director

EDOC 24.57 KB 27.10.2015 27.10.2015 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 27.10.2015 27.10.2015 1

Protocols/decisions of a company/organisation

EDOC 24.47 KB 27.10.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.14 KB 14.10.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

DOCX 36.08 KB 14.10.2015 14.10.2015 2

Application

EDOC 58.9 KB 09.10.2015 08.10.2015 13

Application

DOCX 46.43 KB 09.10.2015 08.10.2015 13

Notice of a member of the Board regarding the resignation

DOCX 11.74 KB 09.10.2015 08.10.2015 1

Notice of a member of the Board regarding the resignation

EDOC 24.53 KB 09.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.71 KB 31.08.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.47 KB 31.08.2015 31.08.2015 2

Application

DOCX 46.73 KB 26.08.2015 26.08.2015 13

Application

EDOC 61.92 KB 26.08.2015 26.08.2015 13

Consent of a member of the Board / executive director

EDOC 27.06 KB 26.08.2015 26.08.2015 1

Consent of a member of the Board / executive director

DOCX 11.67 KB 26.08.2015 26.08.2015 1

Protocols/decisions of a company/organisation

EDOC 27.02 KB 26.08.2015 26.08.2015 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 26.08.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

TIF 70.57 KB 24.11.2015 20.08.2015 2

Application

DOCX 46.4 KB 17.08.2015 17.08.2015 13

Application

EDOC 61.43 KB 17.08.2015 17.08.2015 13

Notice of a member of the Board regarding the resignation

DOCX 11.73 KB 17.08.2015 17.08.2015 1

Notice of a member of the Board regarding the resignation

EDOC 27.1 KB 17.08.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.46 KB 10.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

RTF 185.81 KB 10.08.2015 10.08.2015 1

Application

EDOC 61.49 KB 05.08.2015 05.08.2015 13

Application

DOCX 46.75 KB 05.08.2015 05.08.2015 13

Application

DOCX 46.39 KB 05.08.2015 05.08.2015 13

Application

EDOC 61.85 KB 05.08.2015 05.08.2015 13

Shareholders’ register

EDOC 31.28 KB 05.08.2015 01.08.2015 1

Protocols/decisions of a company/organisation

EDOC 27.01 KB 05.08.2015 31.07.2015 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 05.08.2015 31.07.2015 1

Decisions / letters / protocols of public notaries

TIF 49.34 KB 24.11.2015 30.07.2015 2

Application

EDOC 62.89 KB 27.07.2015 27.07.2015 13

Notice of a member of the Board regarding the resignation

EDOC 31.01 KB 27.07.2015 27.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 54.07 KB 30.12.2014 30.12.2014 1

Confirmation or consent to legal address

TIF 12.05 KB 06.01.2015 15.12.2014 1

Amendments to the Articles of Association

EDOC 42.5 KB 22.12.2014 15.12.2014 1

Articles of Association

EDOC 42.46 KB 22.12.2014 15.12.2014 1

Application

DOCX 46.8 KB 22.12.2014 15.12.2014 13

Application

EDOC 63.25 KB 22.12.2014 15.12.2014 13

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 22.12.2014 15.12.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 26.7 KB 22.12.2014 15.12.2014 1

Regulations for the increase/reduction of the equity

EDOC 27.27 KB 22.12.2014 15.12.2014 1

Shareholders’ register

EDOC 47.57 KB 22.12.2014 15.12.2014 1

Shareholders’ register

EDOC 47.8 KB 22.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 95.77 KB 30.08.2013 29.08.2013 2

Registration certificates

TIF 94.87 KB 30.08.2013 29.08.2013 1

Application

TIF 269.34 KB 30.08.2013 09.08.2013 3

Announcement regarding the legal address

TIF 27.21 KB 30.08.2013 08.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 60.89 KB 30.08.2013 08.08.2013 1

Confirmation or consent to legal address

TIF 24.43 KB 30.08.2013 08.08.2013 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