LATAGNA, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
174 by profit
26 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 "LATAGNA" |
| Registration number, date | 42103091735, 02.04.2019 |
| VAT number | LV42103091735 from 27.04.2019 Europe VAT register |
| Register, date | Commercial Register, 02.04.2019 |
| Legal address | Rietumkrasta iela 3 – 24, Liepāja, LV-3416 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 27.10.2022 |
| 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
- 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, €) | -2.95 | -44.12 | -6.36 |
| Personal income tax (thousands, €) | 12.93 | 6.08 | 2.9 |
| Statutory social insurance contributions (thousands, €) | 19.64 | 8.68 | 3.57 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | 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 | 11.05.2022 |
* 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 % | 80 | € 100 | € 8 000 | Latvia | 24.10.2022 | 27.10.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Šķēdes iela 1 - 72 | Until 27.10.2022 | 3 years ago |
|---|---|---|
| Liepāja, Krišjāņa Barona iela 8 - 12 | Until 23.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (152.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (120.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (452.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (145.41 KB) | €11.00 |
2019 |
Annual report | 02.04.2019 - 31.12.2019 | 28.04.2020 | PDF (78.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 25.07 KB | 27.10.2022 | 24.10.2022 | 1 |
Articles of Association |
ASICE | 28.12 KB | 27.10.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 27.10.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.32 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.32 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.27 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.27 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
TIF | 54.84 KB | 18.12.2020 | 15.12.2020 | 2 |
Articles of Association |
TIF | 12.49 KB | 28.03.2019 | 28.03.2019 | 1 |
Memorandum of Association |
TIF | 35.42 KB | 28.03.2019 | 28.03.2019 | 1 |
Shareholders’ register |
TIF | 47.61 KB | 28.03.2019 | 28.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.74 KB | 29.07.2024 | 29.07.2024 | 1 | |
Application |
EDOC | 56.85 KB | 23.11.2023 | 21.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.38 KB | 11.01.2023 | 05.01.2023 | 1 | |
Application |
DOCX | 49.44 KB | 27.10.2022 | 27.10.2022 | 4 |
Application |
DOCX | 49.44 KB | 27.10.2022 | 27.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 27.10.2022 | 27.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.7 KB | 27.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.26 KB | 27.10.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.42 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 27.8 KB | 27.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 51.69 KB | 11.05.2022 | 11.05.2022 | 4 |
Application |
DOCX | 51.69 KB | 11.05.2022 | 11.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.05.2022 | 11.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 11.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 37.99 KB | 11.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
TIF | 195.68 KB | 18.12.2020 | 15.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.34 KB | 18.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.97 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 02.04.2019 | 02.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.63 KB | 28.03.2019 | 28.03.2019 | 1 |
Application |
TIF | 227.88 KB | 28.03.2019 | 28.03.2019 | 6 |
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