S-Logic, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
273 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S-Logic"
Registration number, date 44103130477, 11.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2019
Legal address Līņu iela 40, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.48 2.51 4.51
Personal income tax (thousands, €) 1 0.91 1.71
Statutory social insurance contributions (thousands, €) 1.48 1.6 2.8
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2019
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   11.10.2019
* 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 % 2 800 € 1 € 2 800 Latvia 24.07.2020 20.10.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (78.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (77.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 11.10.2019 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.32 KB 16.10.2020 24.07.2020 1

Articles of Association

 TIF 64.86 KB 16.10.2020 24.07.2020 3

Regulations for the increase/reduction of the equity

 TIF 18.39 KB 16.10.2020 24.07.2020 1

Shareholders’ register

TIF 78.21 KB 16.10.2020 24.07.2020 3

Articles of Association

 TIF 13.56 KB 09.10.2019 08.10.2019 1

Memorandum of Association

 TIF 36.58 KB 09.10.2019 08.10.2019 1

Shareholders’ register

TIF 66.29 KB 09.10.2019 08.10.2019 2

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 65.74 KB 20.10.2020 20.10.2020 2

Bank statements or other document regarding the payment of the equity

TIF 38.53 KB 16.10.2020 28.07.2020 1

Application

 TIF 160.04 KB 16.10.2020 24.07.2020 5

Protocols/decisions of a company/organisation

 TIF 69.36 KB 16.10.2020 24.07.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 11.10.2019 11.10.2019 2

Announcement regarding the legal address

 TIF 12.07 KB 09.10.2019 08.10.2019 1

Application

 TIF 176.93 KB 09.10.2019 08.10.2019 4
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