AO LATGALE, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
103 by profit
105 by paid taxes
57 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AO LATGALE" |
| Registration number, date | 41503079669, 20.10.2017 |
| VAT number | LV41503079669 from 31.07.2019 Europe VAT register |
| Register, date | Commercial Register, 20.10.2017 |
| Legal address | Duntes iela 56 – 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 6 600 EUR, registered payment 03.11.2022 |
| 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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2021)
- 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, €) | 19.22 | 40.52 | 30.51 |
| Personal income tax (thousands, €) | 3.61 | 10.44 | 8.9 |
| Statutory social insurance contributions (thousands, €) | 8.26 | 17.2 | 11.71 |
| Average employees count | 8 | 10 | 6 |
| Received COVID-19 downtime support | 16.03.2021, 500.00 € | ||
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2022 | 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 | 03.11.2022 |
* 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 % | 33 | € 200 | € 6 600 | Latvia | 24.10.2022 | 03.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.09.2024 |
Right to represent individually |
Natural person
(from 11.09.2024 )
|
Historical addresses
| Daugavpils, Rīgas iela 59E - 4 | Until 03.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AO Vadibas pazinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AO Vadibas pazinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AO Dalib.izraksts 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.5 KB) | €11.00 |
2017 |
Annual report | 20.10.2017 - 31.12.2017 | 27.04.2018 | PDF (80.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
57.75 KB | 03.11.2022 | 24.10.2022 | 1 | |
Articles of Association |
57.75 KB | 03.11.2022 | 24.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
58.15 KB | 03.11.2022 | 24.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
58.15 KB | 03.11.2022 | 24.10.2022 | 1 | |
Shareholders’ register |
59.32 KB | 03.11.2022 | 24.10.2022 | 1 | |
Shareholders’ register |
59.32 KB | 03.11.2022 | 24.10.2022 | 1 | |
Shareholders’ register |
59.5 KB | 03.11.2022 | 24.10.2022 | 1 | |
Shareholders’ register |
59.5 KB | 03.11.2022 | 24.10.2022 | 1 | |
Articles of Association |
57.65 KB | 04.10.2021 | 20.09.2021 | 1 | |
Articles of Association |
57.65 KB | 04.10.2021 | 20.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
57.72 KB | 04.10.2021 | 20.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
57.72 KB | 04.10.2021 | 20.09.2021 | 1 | |
Shareholders’ register |
59.71 KB | 04.10.2021 | 20.09.2021 | 1 | |
Shareholders’ register |
59.71 KB | 04.10.2021 | 20.09.2021 | 1 | |
Shareholders’ register |
60.2 KB | 04.10.2021 | 20.09.2021 | 1 | |
Shareholders’ register |
60.2 KB | 04.10.2021 | 20.09.2021 | 1 | |
Shareholders’ register |
TIF | 66.51 KB | 26.02.2018 | 20.02.2018 | 3 |
Shareholders’ register |
TIF | 39.55 KB | 24.10.2017 | 17.10.2017 | 2 |
Articles of Association |
TIF | 15.18 KB | 24.10.2017 | 16.10.2017 | 1 |
Memorandum of Association |
TIF | 42.03 KB | 24.10.2017 | 16.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 127.46 KB | 11.09.2024 | 05.09.2024 | 3 |
Application |
EDOC | 126.2 KB | 08.07.2024 | 03.07.2024 | 3 |
Application |
EDOC | 127.83 KB | 14.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 106.07 KB | 07.09.2023 | 07.09.2023 | 2 |
Application |
EDOC | 107.63 KB | 21.02.2023 | 16.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
164.15 KB | 03.11.2022 | 26.10.2022 | 1 | |
Application |
164.15 KB | 03.11.2022 | 26.10.2022 | 1 | |
Articles of Association |
EDOC | 64.99 KB | 03.11.2022 | 24.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 117.58 KB | 03.11.2022 | 24.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 117.58 KB | 03.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
56.61 KB | 03.11.2022 | 24.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
56.61 KB | 03.11.2022 | 24.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 65.57 KB | 03.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 66.85 KB | 03.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 75.16 KB | 03.11.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
1016.76 KB | 04.10.2021 | 28.09.2021 | 9 | |
Application |
1016.76 KB | 04.10.2021 | 28.09.2021 | 9 | |
Articles of Association |
EDOC | 64.76 KB | 04.10.2021 | 20.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 299.16 KB | 04.10.2021 | 20.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
293.51 KB | 04.10.2021 | 20.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
55.03 KB | 04.10.2021 | 20.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 62.3 KB | 04.10.2021 | 20.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 64.97 KB | 04.10.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 75.61 KB | 04.10.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 67.13 KB | 04.10.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 453.02 KB | 26.02.2018 | 20.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 40.14 KB | 26.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 141.75 KB | 12.01.2018 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 205.6 KB | 24.10.2017 | 17.10.2017 | 5 |
Application |
TIF | 124.71 KB | 24.10.2017 | 17.10.2017 | 4 |
Announcement regarding the legal address |
TIF | 11.98 KB | 24.10.2017 | 16.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.18 KB | 24.10.2017 | 16.10.2017 | 1 |
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