LAT EG, SIA

Limited Liability Company, Micro company
Place in branch
69 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAT EG"
Registration number, date 40103305742, 09.07.2010
VAT number LV40103305742 from 30.07.2010 Europe VAT register
Register, date Commercial Register, 09.07.2010
Legal address Matīsa iela 17 k-1 – 25, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.83 0.45 0.03
Personal income tax (thousands, €) 0.28 0.07 0.01
Statutory social insurance contributions (thousands, €) 2.76 0.33 0.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Laikrakstu izdošana (58.13)
CSP industry Laikrakstu izdošana (58.13)
Types of activities from statues u.c. statūtos paredzētā darbība
Poligrāfija un ar to saistītas palīgdarbības
Koka taras ražošana
Mežizstrāde

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2010
* 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 % 200 € 14 € 2 800 Latvia 12.01.2015 15.01.2015

Apply information changes

ML

"LAT EG", SIA

Brīvības 27, Ogre, Ogres nov., LV-5001 Check address owners

Izdevniecības, apgādi

Historical addresses

Rīga, Augusta Deglava iela 61 k-1 -77 Until 30.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 24.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 09.07.2010 - 31.12.2011 29.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.2 KB 16.01.2015 12.01.2015 1

Articles of Association

 TIF 38.74 KB 16.01.2015 12.01.2015 2

Regulations for the increase/reduction of the equity

 TIF 22.83 KB 16.01.2015 12.01.2015 1

Shareholders’ register

TIF 37.68 KB 16.01.2015 12.01.2015 2

Shareholders’ register

TIF 208.28 KB 08.01.2013 28.12.2012 1

Articles of Association

 TIF 296.03 KB 08.01.2013 27.12.2012 2

Regulations for the increase/reduction of the equity

 TIF 82.8 KB 08.01.2013 27.12.2012 1

Articles of Association

 TIF 527.12 KB 20.07.2010 05.07.2010 3

Memorandum of Association

 TIF 173.88 KB 20.07.2010 05.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 68.77 KB 16.01.2015 15.01.2015 2

Application

 TIF 117.97 KB 16.01.2015 12.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.86 KB 16.01.2015 12.01.2015 1

Protocols/decisions of a company/organisation

 TIF 58.88 KB 16.01.2015 12.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.34 KB 31.07.2013 30.07.2013 1

Application

 TIF 104.84 KB 31.07.2013 24.07.2013 3

Confirmation or consent to legal address

 TIF 6.63 KB 31.07.2013 17.07.2013 1

Protocols/decisions of a company/organisation

 TIF 12.52 KB 31.07.2013 01.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 296.07 KB 08.01.2013 07.01.2013 2

Application

 TIF 469.83 KB 08.01.2013 28.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 237.63 KB 08.01.2013 28.12.2012 1

Protocols/decisions of a company/organisation

 TIF 95.24 KB 08.01.2013 27.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 338.38 KB 20.07.2010 09.07.2010 2

Registration certificates

 TIF 278.62 KB 20.07.2010 09.07.2010 1

Application

 TIF 1.17 MB 20.07.2010 06.07.2010 4

Announcement regarding the legal address

 TIF 148.47 KB 20.07.2010 05.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 183.09 KB 20.07.2010 05.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 90.81 KB 16.01.2015 3
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