Logic Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 SIA "Logic Investments"
Legal form Limited liability company (SIA)
Registration number, date 40203035609, 29.11.2016
Register, Included in The Register Commercial register, 29.11.2016
SEPA identifier LV12ZZZ40203035609
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203035609 Is active 04.04.2017
Check in EU VAT register
Legal address Legal address: Rīga, Uzvaras bulvāris 3A - 1, LV-1048 Previous addresses
Other registered in this address
Postal address Uzvaras bulvāris 3A - 1, Rīga, LV-1048
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.11.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
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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 29.11.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100193901
From 02.03.2022 9 28.00 EUR 252.00 EUR 9.00 % 08.04.2022
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100193902
From 14.11.2018 9 28.00 EUR 252.00 EUR 9.00 % 29.11.2018
Document country on the date of registration: Russian Federation
Sabiedrība ar ierobežotu atbildību "ST FONDI"(40003606918)Rīga, Krišjāņa Barona iela 33A The shares are pledged. Commercial pledge act 100193912
From 14.11.2018 82 28.00 EUR 2 296.00 EUR 82.00 % 29.11.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 121998 - 122012
 121998 - 122012
Net turnover
  32735 , Major
 32735 		Major
Profit or loss
  34125 - 34128
 34125 - 34128
Equity capital
  40458
 40458
Fixed assets
  5618
 5618
Balance
  9475
 9475
Tangible assets
  4356
 4356
Liquidity
  82820 - 82822 , Companies
 82820 - 82822 		Companies
Profitability
  20443 , Companies
 20443 		Companies

About the company's comparative indices

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