Intelektuālā īpašuma juridiskā firma LATISS, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
4 by profit
6 by paid taxes
5 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 | SIA "Intelektuālā īpašuma juridiskā firma LATISS" |
| Registration number, date | 40003313616, 18.10.1996 |
| VAT number | LV40003313616 from 08.01.1999 Europe VAT register |
| Register, date | Commercial Register, 07.01.2003 |
| Legal address | Stabu iela 44 – 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 386 EUR, registered payment 04.04.2023 |
| 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
- Has contacts
- 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, €) | 17.92 | 21.63 | 18.56 |
| Personal income tax (thousands, €) | 4.25 | 3.37 | 3.51 |
| Statutory social insurance contributions (thousands, €) | 9.6 | 8.18 | 7.89 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autortiesības un patentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.11.2008 |
* 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 % | 3 386 | € 1 | € 3 386 | Latvia | 27.03.2023 | 04.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Intelektuālā īpašuma juridiskā firma Latiss", SIA
Stabu 44-21, Rīga LV-1011 Check address owners
Autortiesības un patentēšana
Historical company names
| SIA "Aģentūra LATISS" | Until 24.12.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Aģentūra "LATISS NEO"" | Until 07.01.2003 | 21 year ago |
| Paju sabiedrība aģentūra "LATISS NEO" | Until 10.01.2002 | 22 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 63-1 | Until 07.01.2003 | 21 year ago |
|---|---|---|
| Rīga, Vīlandes iela 7-12 | Until 07.05.2003 | 21 year ago |
| Rīga, Vidus iela 4-10 | Until 22.10.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.02.2024 | PDF (218.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (201.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (197.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (556.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (338.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (192.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (137.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (158.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | PDF (844.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | HTML (90.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | RAR (53.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (58.36 KB) | |
2007 |
Annual report | 30.07.2008 | TIF (618.93 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (296.87 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (960.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.97 KB | 04.04.2023 | 27.03.2023 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 04.04.2023 | 27.03.2023 | 1 |
Articles of Association |
TIF | 69.71 KB | 03.04.2023 | 01.12.2005 | 3 |
Articles of Association |
TIF | 69.31 KB | 03.04.2023 | 01.12.2003 | 2 |
Articles of Association |
TIF | 73.02 KB | 03.04.2023 | 06.12.2002 | 2 |
Shareholders’ register |
TIF | 21.15 KB | 03.04.2023 | 06.12.2002 | 1 |
Articles of Association |
TIF | 478.17 KB | 03.04.2023 | 13.12.2001 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 41.34 KB | 03.04.2023 | 13.12.2001 | 1 |
Shareholders’ register |
TIF | 26.98 KB | 03.04.2023 | 13.12.2001 | 1 |
Memorandum of association |
TIF | 106.68 KB | 03.04.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.39 KB | 04.04.2023 | 28.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 04.04.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 03.04.2023 | 22.10.2009 | 1 |
Application |
TIF | 152 KB | 03.04.2023 | 20.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 03.04.2023 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 03.04.2023 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 03.04.2023 | 25.11.2008 | 1 |
Application |
TIF | 137.77 KB | 03.04.2023 | 21.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 03.04.2023 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 03.04.2023 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 03.04.2023 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 03.04.2023 | 07.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 03.04.2023 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 03.04.2023 | 02.12.2005 | 1 |
Application |
TIF | 102.15 KB | 03.04.2023 | 01.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 03.04.2023 | 01.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.12 KB | 03.04.2023 | 01.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.07 KB | 03.04.2023 | 06.12.2002 | 2 |
Appraisal reports |
TIF | 25.08 KB | 03.04.2023 | 13.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.72 KB | 03.04.2023 | 13.12.2001 | 3 |
Other documents |
TIF | 42.14 KB | 03.04.2023 | 30.07.1998 | 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