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SIA "Logivance Solutions"

Basic information
Status Registered
Name SIA "Logivance Solutions"
Legal form Limited Liability Company
Reg. No 40203199850
Reg. date 07.03.2019
Register Commercial Register
Legal Address Kalnciema iela 46 - 1, Rīga, LV-1046
Registered share capital, date 2,800 EUR, 20.06.2019
Paid-in share capital, date 2,800 EUR, 20.06.2019
NACE 28.11 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
VAT payer
- Registered Excluded
- -
Last updated in the RE 03.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -33,489 EUR Equity -37,223 EUR Date submitted09.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -5,095 EUR Equity -3,734 EUR Date submitted18.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,439 EUR Equity 1,361 EUR Date submitted29.07.2020 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.06.2019 Amendments to the Articles of Association 20.05.2019 (docx)
20.06.2019 Amendments to the Articles of Association 20.05.2019 (edoc) •
Announcement regarding the legal address (3)
07.03.2019 Announcement regarding the legal address 26.02.2019 (edoc) •
07.03.2019 Announcement regarding the legal address 26.02.2019 (pdf) •
07.03.2019 Announcement regarding the legal address 26.02.2019 (pdf) •
Annual report (full) (3)
09.03.2022 2021 Annual report (full) (PDF)
18.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
Application (11)
03.03.2021 Application 25.02.2021 (edoc) •
03.03.2021 Application 25.02.2021 (PDF) •
03.07.2019 Application 02.07.2019 (EDOC) •
03.07.2019 Application 02.07.2019 (EDOC) •
03.07.2019 Application 02.07.2019 (docx) •
03.07.2019 Application 02.07.2019 (docx) •
20.06.2019 Application 20.05.2019 (edoc) •
20.06.2019 Application 20.05.2019 (docx) •
07.03.2019 Application 26.02.2019 (edoc) •
07.03.2019 Application 26.02.2019 (pdf) •
07.03.2019 Application 26.02.2019 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.06.2019 Application of shareholders or third persons for the acquisition of shares 20.05.2019 (edoc) •
20.06.2019 Application of shareholders or third persons for the acquisition of shares 20.05.2019 (docx) •
Articles of Association (5)
20.06.2019 Articles of Association 20.05.2019 (doc)
20.06.2019 Articles of Association 20.05.2019 (edoc) •
07.03.2019 Articles of Association 26.02.2019 (pdf)
07.03.2019 Articles of Association 26.02.2019 (pdf)
07.03.2019 Articles of Association 26.02.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
20.06.2019 Bank statements or other document regarding the payment of the equity 20.05.2019 (edoc) •
20.06.2019 Bank statements or other document regarding the payment of the equity 20.05.2019 (docx) •
Confirmation or consent to legal address (4)
03.03.2021 Confirmation or consent to legal address 25.02.2021 (edoc) •
03.03.2021 Confirmation or consent to legal address 25.02.2021 (DOC) •
07.03.2019 Confirmation or consent to legal address 05.03.2019 (pdf) •
07.03.2019 Confirmation or consent to legal address 05.03.2019 (pdf) •
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Decisions / letters / protocols of public notaries (5)
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
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Memorandum of Association (3)
07.03.2019 Memorandum of Association 26.02.2019 (pdf)
07.03.2019 Memorandum of Association 26.02.2019 (pdf)
07.03.2019 Memorandum of Association 26.02.2019 (edoc) •
Protocols/decisions of a company/organisation (2)
20.06.2019 Protocols/decisions of a company/organisation 20.05.2019 (edoc) •
20.06.2019 Protocols/decisions of a company/organisation 20.05.2019 (docx) •
Regulations for the increase/reduction of the equity (2)
20.06.2019 Regulations for the increase/reduction of the equity 20.05.2019 (docx)
20.06.2019 Regulations for the increase/reduction of the equity 20.05.2019 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2019 (docx)
03.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2019 (EDOC) •
Shareholders’ register (5)
20.06.2019 Shareholders’ register 20.05.2019 (docx)
20.06.2019 Shareholders’ register 20.05.2019 (edoc) •
07.03.2019 Shareholders’ register 26.02.2019 (pdf)
07.03.2019 Shareholders’ register 26.02.2019 (pdf)
07.03.2019 Shareholders’ register 26.02.2019 (edoc) •
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2022 (1)
09.03.2022 2021 Annual report (full) (PDF)
2021 (6)
18.08.2021 2020 Annual report (full) (PDF)
03.03.2021 Application 25.02.2021 (edoc) •
03.03.2021 Application 25.02.2021 (PDF) •
03.03.2021 Confirmation or consent to legal address 25.02.2021 (edoc) •
03.03.2021 Confirmation or consent to legal address 25.02.2021 (DOC) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (43)
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
03.07.2019 Application 02.07.2019 (EDOC) •
03.07.2019 Application 02.07.2019 (EDOC) •
03.07.2019 Application 02.07.2019 (docx) •
03.07.2019 Application 02.07.2019 (docx) •
03.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2019 (docx)
03.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2019 (EDOC) •
20.06.2019 Amendments to the Articles of Association 20.05.2019 (docx)
20.06.2019 Amendments to the Articles of Association 20.05.2019 (edoc) •
20.06.2019 Application 20.05.2019 (edoc) •
20.06.2019 Application 20.05.2019 (docx) •
20.06.2019 Application of shareholders or third persons for the acquisition of shares 20.05.2019 (edoc) •
20.06.2019 Application of shareholders or third persons for the acquisition of shares 20.05.2019 (docx) •
20.06.2019 Articles of Association 20.05.2019 (doc)
20.06.2019 Articles of Association 20.05.2019 (edoc) •
20.06.2019 Bank statements or other document regarding the payment of the equity 20.05.2019 (edoc) •
20.06.2019 Bank statements or other document regarding the payment of the equity 20.05.2019 (docx) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
20.06.2019 Protocols/decisions of a company/organisation 20.05.2019 (edoc) •
20.06.2019 Protocols/decisions of a company/organisation 20.05.2019 (docx) •
20.06.2019 Regulations for the increase/reduction of the equity 20.05.2019 (docx)
20.06.2019 Regulations for the increase/reduction of the equity 20.05.2019 (edoc) •
20.06.2019 Shareholders’ register 20.05.2019 (docx)
20.06.2019 Shareholders’ register 20.05.2019 (edoc) •
07.03.2019 Announcement regarding the legal address 26.02.2019 (edoc) •
07.03.2019 Announcement regarding the legal address 26.02.2019 (pdf) •
07.03.2019 Announcement regarding the legal address 26.02.2019 (pdf) •
07.03.2019 Application 26.02.2019 (edoc) •
07.03.2019 Application 26.02.2019 (pdf) •
07.03.2019 Application 26.02.2019 (pdf) •
07.03.2019 Articles of Association 26.02.2019 (pdf)
07.03.2019 Articles of Association 26.02.2019 (pdf)
07.03.2019 Articles of Association 26.02.2019 (edoc) •
07.03.2019 Confirmation or consent to legal address 05.03.2019 (pdf) •
07.03.2019 Confirmation or consent to legal address 05.03.2019 (pdf) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
07.03.2019 Memorandum of Association 26.02.2019 (pdf)
07.03.2019 Memorandum of Association 26.02.2019 (pdf)
07.03.2019 Memorandum of Association 26.02.2019 (edoc) •
07.03.2019 Shareholders’ register 26.02.2019 (pdf)
07.03.2019 Shareholders’ register 26.02.2019 (pdf)
07.03.2019 Shareholders’ register 26.02.2019 (edoc) •
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