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 | Public Limited Company |
| Registered name | Akciju sabiedrība "LATIO CENTRS" |
| Registration number, date | 40003350398, 15.07.1997 |
| VAT number | None (excluded 30.07.2018) Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Elizabetes iela 21A – 102, Rīga, LV-1010 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 05.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.01.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.01.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "METRUM"Reg. no. 40003388748
|
53.60 % | 268 | € 50 | € 13 400 | Latvia | 27.05.2024 | 05.06.2024 |
Akciju sabiedrība "LATIO INVEST"Reg. no. 40003350858
|
32.80 % | 164 | € 50 | € 8 200 | Latvia | 27.05.2024 | 05.06.2024 |
Sabiedrība ar ierobežotu atbildību "LATIO"Reg. no. 41703000843
|
13.60 % | 68 | € 50 | € 3 400 | Latvia | 27.05.2024 | 05.06.2024 |
Historical addresses
| Rīga, Brīvības bulvāris 21 | Until 21.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 11 | Until 05.09.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 8 - 10 | Until 19.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (80.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LC vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LC Vadibaszinoj.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L Centrs Vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin-2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LatioCentrs2010vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TIF (30.75 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (365.71 KB) | ||
2007 |
Annual report | 19.02.2008 | TIF (574.23 KB) | ||
2006 |
Annual report | 21.02.2007 | PDF (427.45 KB) | ||
2005 |
Annual report | 24.08.2006 | PDF (722.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.47 KB | 05.06.2024 | 27.05.2024 | 1 |
Articles of Association |
EDOC | 27.75 KB | 05.06.2024 | 27.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.18 KB | 16.04.2024 | 03.04.2024 | 1 |
Articles of Association |
EDOC | 65.13 KB | 12.05.2020 | 20.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.64 KB | 12.05.2020 | 20.04.2020 | 1 |
Articles of Association |
TIF | 105.78 KB | 08.04.2019 | 19.05.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.02 KB | 05.06.2024 | 29.05.2024 | 1 |
Application |
EDOC | 56.45 KB | 16.04.2024 | 09.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.93 KB | 16.04.2024 | 03.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
EDOC | 43.25 KB | 20.01.2021 | 13.01.2021 | 1 |
Application |
DOC | 155 KB | 20.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.59 KB | 20.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 20.01.2021 | 13.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 20.01.2021 | 06.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 20.01.2021 | 06.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.13 KB | 20.01.2021 | 06.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 20.01.2021 | 06.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.32 KB | 20.01.2021 | 06.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 24.12 KB | 20.01.2021 | 06.01.2021 | 1 |
Other documents |
EDOC | 18.96 KB | 20.01.2021 | 06.01.2021 | 1 |
Other documents |
DOC | 25 KB | 20.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 20.01.2021 | 05.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.81 KB | 20.01.2021 | 05.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 35.9 KB | 12.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 35.9 KB | 12.05.2020 | 29.04.2020 | 1 |
Application |
EDOC | 44.84 KB | 12.05.2020 | 29.04.2020 | 1 |
Acceptance-conveyance act |
EDOC | 224.94 KB | 12.05.2020 | 20.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 220.03 KB | 12.05.2020 | 20.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 220.03 KB | 12.05.2020 | 20.04.2020 | 1 |
Articles of Association |
EDOC | 65.13 KB | 12.05.2020 | 20.04.2020 | 1 |
Appraisal reports |
DOC | 84.5 KB | 12.05.2020 | 20.04.2020 | 1 |
Appraisal reports |
EDOC | 32.91 KB | 12.05.2020 | 20.04.2020 | 1 |
Appraisal reports |
DOC | 84.5 KB | 12.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.42 KB | 12.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.89 KB | 12.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.42 KB | 12.05.2020 | 20.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.64 KB | 12.05.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 19.08.2019 | 19.08.2019 | 1 |
Application |
DOC | 108 KB | 19.08.2019 | 14.08.2019 | 3 |
Application |
EDOC | 38.27 KB | 19.08.2019 | 14.08.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 74.02 KB | 19.08.2019 | 14.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 141.5 KB | 19.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
EDOC | 39.09 KB | 08.04.2019 | 01.04.2019 | 4 |
Application |
DOC | 127.5 KB | 08.04.2019 | 01.04.2019 | 4 |
Application |
DOC | 127.5 KB | 08.04.2019 | 01.04.2019 | 4 |
Consent of members of the supervisory board |
EDOC | 54.61 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 118 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 133.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 58.3 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 121.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 58.69 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 133.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 118 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 121.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 166 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 166 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.13 KB | 08.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 39.9 KB | 02.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 102.5 KB | 02.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 102.5 KB | 02.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 22.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
DOC | 160.5 KB | 22.11.2017 | 18.11.2017 | 4 |
Application |
EDOC | 48.25 KB | 22.11.2017 | 18.11.2017 | 4 |
Consent of members of the supervisory board |
EDOC | 64.08 KB | 22.11.2017 | 18.11.2017 | 1 |
Consent of members of the supervisory board |
DOC | 264 KB | 22.11.2017 | 18.11.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 257.5 KB | 22.11.2017 | 18.11.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 266.5 KB | 22.11.2017 | 18.11.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 61.73 KB | 22.11.2017 | 18.11.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 65.04 KB | 22.11.2017 | 18.11.2017 | 1 |
Application |
DOCX | 45.24 KB | 22.11.2017 | 15.11.2017 | 13 |
Application |
EDOC | 61.71 KB | 22.11.2017 | 15.11.2017 | 13 |
Protocols/decisions of a company/organisation |
DOC | 296 KB | 22.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.58 KB | 22.11.2017 | 15.11.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 87.68 KB | 22.11.2017 | 15.11.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 73.96 KB | 22.11.2017 | 15.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.16 KB | 16.11.2017 | 15.11.2017 | 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