Logi MW, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "Logi MW" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103530154, 02.04.2012
Register, Included in The Register Commercial register, 02.04.2012
SEPA identifier LV79ZZZ40103530154
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103530154 Is active 24.04.2012
Check in EU VAT register
Legal address Legal address: Rīga, Grēdu iela 1 - 31, LV-1019 Other registered in this address
Postal address Grēdu iela 1 - 31, Rīga, LV-1019
Registration certificate number, date Nr. K131817. 02.04.2012
Fixed capital Paid capital - 173 000.00 EUR (Registered in State Enterprise register 22.08.2024)
Activity code (NACE)
  • Retail sale of other new goods (47.78, version 2.1) (Source: SRS, ZO.LV)
  • Retail sale of hardware, building materials, paints and glass (47.52, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 22.08.2024
The State support Yes  (Actual record: 19.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 67557690
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 98 500.00 EUR 49 000.00 EUR 28.3237 % 98 22.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 116 500.00 EUR 58 000.00 EUR 33.52601 % 116 22.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 116 500.00 EUR 58 000.00 EUR 33.52601 % 116 22.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 16 500.00 EUR 8 000.00 EUR 4.62428 % 16 22.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90715 - 90743
 90715 - 90743
Net turnover
  32689 , Major
 32689 		Major
Profit or loss
  96552
 96552
Equity capital
  106156
 106156
Fixed assets
  52672 - 52676
 52672 - 52676
Balance
  68925 - 68928
 68925 - 68928
Tangible assets
  48844 - 48848
 48844 - 48848
Liquidity
  42422 , Companies
 42422 		Companies
Profitability
  64887 , Companies
 64887 		Companies

About the company's comparative indices

Logi MW mentioned in newspapers   Logi MW zo.lv catalogue
Legal address on the map
Logi MW Legal address on the map
Publications (0)