Loylogic AG Latvijas Filiāle
Branch of Foreign 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Loylogic AG Latvijas Filiāle |
| Registration number, date | 40103284489, 06.04.2010 |
| VAT number | LV40103284489 from 21.04.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2010 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 92.96 | 121.50 | 185.44 |
| Personal income tax (thousands, €) | 35.54 | 46.58 | 68.42 |
| Statutory social insurance contributions (thousands, €) | 63.71 | 83.42 | 124.19 |
| Average employees count | 6 | 9 | 11 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2020 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā. | 30.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Loylogic AGReg. no. CH-020.3.028.469-7
|
100 % | 0 | LVL 0 | LVL 0 | Switzerland | 06.04.2010 | 06.04.2010 |
Contacts in cooperation with
Apply information changes
"Loylogic AG", Latvijas Filiāle
Brīvības 40 - 35, Rīga, LV-1050 Check address owners
Internetveikali, e-komercija
Historical addresses
| Mārupes nov., Lidosta "Rīga", Biroju iela 10 | Until 30.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-35 | Until 13.11.2015 | 10 years ago |
| Rīga, Antonijas iela 8 - 3 | Until 30.08.2018 | 7 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 23.03.2021 | 4 years ago |
| Rīga, Brīvības gatve 223 | Until 16.11.2022 | 3 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 31.01.2024 | last year |
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 | |||||
| Loylogic AG vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20150420163054 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20140401133656 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Loylogic Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20120614153544 | |||||
2010 |
Annual report | 06.04.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 262.4 KB | 07.05.2010 | 16.03.2010 | 13 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 62.33 KB | 07.05.2010 | 10.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 239.82 KB | 26.01.2024 | 26.01.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
TIF | 184.29 KB | 31.10.2022 | 05.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 23.03.2021 | 23.03.2021 | 1 |
Application |
670.49 KB | 05.03.2021 | 02.03.2021 | 3 | |
Confirmation or consent to legal address |
RTF | 44.32 KB | 05.03.2021 | 01.02.2021 | 2 |
Confirmation or consent to legal address |
RTF | 44.37 KB | 05.03.2021 | 01.02.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 26.92 KB | 05.03.2021 | 01.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 16.12.2020 | 16.12.2020 | 2 |
Other documents |
9.54 KB | 10.12.2020 | 10.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 90.76 KB | 28.08.2018 | 25.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.47 KB | 28.08.2018 | 22.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 35.2 KB | 28.08.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 29.36 KB | 28.08.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 17.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 653.45 KB | 17.11.2015 | 10.11.2015 | 14 |
Power of attorney, act of empowerment |
TIF | 58.73 KB | 17.11.2015 | 23.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 31.57 KB | 17.11.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 03.09.2012 | 30.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 54.48 KB | 03.09.2012 | 02.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.21 KB | 03.09.2012 | 17.07.2012 | 1 |
Application |
TIF | 189.68 KB | 03.09.2012 | 31.05.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.31 KB | 03.09.2012 | 31.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 07.05.2010 | 06.04.2010 | 2 |
Registration certificates |
TIF | 41.59 KB | 07.05.2010 | 06.04.2010 | 1 |
Application |
TIF | 113.41 KB | 07.05.2010 | 30.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 07.05.2010 | 24.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.86 KB | 07.05.2010 | 16.03.2010 | 6 |
document.Ā2 |
TIF | 257.27 KB | 07.05.2010 | 16.03.2010 | 12 |
document.Ā1 |
TIF | 65.39 KB | 07.05.2010 | 10.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 750.93 KB | 03.09.2012 | 09.10.2008 | 17 |
Application |
688.05 KB | 10.12.2020 | 5 |
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