LAT Īpašums 2010, SIA

Limited Liability Company, Micro company
Place in branch
997 by turnover
481 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAT Īpašums 2010"
Registration number, date 50103336091, 21.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 21.10.2010
Legal address Kalupes iela 3 – 12, Rīga, LV-1003 Check address owners
Fixed capital 7 114 EUR, registered payment 16.10.2017
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, €) 0.34 0.27 0.44
Personal income tax (thousands, €) 0.13 0.1 0.21
Statutory social insurance contributions (thousands, €) 0.21 0.17 0.32
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.10.2010
* 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 % 7 114 € 1 € 7 114 Latvia 02.10.2017 16.10.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (79.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (192.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (429.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (249.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
IMG 0012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
File0002 PDF

2011

Annual report 21.10.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
IMG PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 49.96 KB 16.10.2017 02.10.2017 1

Shareholders’ register

DOCX 59.79 KB 16.10.2017 02.10.2017 1

Shareholders’ register

DOCX 15.98 KB 16.10.2017 02.10.2017 1

Shareholders’ register

TIF 9.88 KB 10.05.2011 03.05.2011 1

Articles of Association

TIF 19.16 KB 04.01.2011 12.10.2010 1

Memorandum of Association

TIF 20.5 KB 04.01.2011 12.10.2010 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

EDOC 71.84 KB 16.10.2017 16.10.2017 2

Application

DOCX 40.31 KB 16.10.2017 03.10.2017 3

Application

EDOC 51.92 KB 16.10.2017 03.10.2017 3

Articles of Association

EDOC 57.03 KB 16.10.2017 02.10.2017 1

Protocols/decisions of a company/organisation

DOCX 60.05 KB 16.10.2017 02.10.2017 1

Protocols/decisions of a company/organisation

EDOC 66.57 KB 16.10.2017 02.10.2017 1

Shareholders’ register

EDOC 42.87 KB 16.10.2017 02.10.2017 1

Shareholders’ register

EDOC 65.01 KB 16.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

TIF 32.41 KB 10.05.2011 09.05.2011 1

Application

TIF 104.58 KB 10.05.2011 03.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 25.39 KB 10.05.2011 16.03.2011 1

Decisions / letters / protocols of public notaries

TIF 43.23 KB 04.01.2011 21.10.2010 2

Registration certificates

TIF 54.72 KB 04.01.2011 21.10.2010 1

Announcement regarding the legal address

TIF 5.42 KB 04.01.2011 12.10.2010 1

Application

TIF 102.93 KB 04.01.2011 05.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 20.25 KB 04.01.2011 05.10.2010 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