LATAKVA fire solutions, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
41 by profit
57 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATAKVA fire solutions"
Registration number, date 40103887033, 07.04.2015
VAT number LV40103887033 from 06.07.2022 Europe VAT register
Register, date Commercial Register, 07.04.2015
Legal address Tīnūžu iela 1A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 4 000 EUR, registered payment 12.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 46 808.73 0.00 0.00 39 030.51 10.03.2025
10.02.2025 42 017.32 0.00 0.00 40 249.15 10.02.2025
07.01.2025 46 924.29 0.00 0.00 39 970.69 07.01.2025
09.12.2024 44 880.35 0.00 0.00 0.00 09.12.2024
07.11.2024 3 270.62 0.00 0.00 0.00 07.11.2024
16.07.2024 8 048.80 0.00 0.00 0.00 16.07.2024
07.08.2023 1 267.27 0.00 0.00 0.00 07.08.2023
11.07.2023 1 172.58 0.00 0.00 0.00 11.07.2023
07.06.2023 1 583.48 0.00 0.00 0.00 07.06.2023
09.05.2023 1 422.26 0.00 0.00 0.00 09.05.2023
12.04.2023 2 573.46 0.00 0.00 0.00 12.04.2023
07.03.2023 2 529.34 0.00 0.00 0.00 07.03.2023
07.12.2020 280.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 277.98 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 274.88 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 271.88 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 268.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 265.68 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 262.68 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 259.58 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 256.58 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 253.48 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 250.58 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 197.83 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 195.50 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 193.25 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 190.93 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 188.68 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 186.35 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 184.03 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 181.78 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 179.45 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 177.20 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 174.88 0.00 0.00 0.00 15.03.2019 14:41

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, €) 25.35 0.91 0.34
Personal income tax (thousands, €) 3.83 0.18 0
Statutory social insurance contributions (thousands, €) 4.93 0.3 0
Average employees count 2 0 0

Industries

Industry from zl.lv Bez nozares
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2023
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   22.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2024
* 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 % 4 000 € 1 € 4 000 12.06.2023 14.06.2023

Apply information changes

"LATAKVA fire solutions", SIA

Tīnūžu 1A, Ogre, Ogres nov., LV-5001 Check address owners

Bez nozares

Historical company names

Sabiedrība ar ierobežotu atbildību "Notalux" Until 05.10.2021 4 years ago

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 24.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (646.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (646.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (645.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (78.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.08.2021  PDF (78.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (76.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2019  PDF (80.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2019  PDF (80.39 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.02 KB 22.01.2025 16.01.2025 1

Shareholders’ register

EDOC 36.29 KB 14.06.2023 12.06.2023 1

Amendments to the Articles of Association

DOCX 12.59 KB 05.10.2021 30.09.2021 1

Amendments to the Articles of Association

DOCX 12.59 KB 05.10.2021 30.09.2021 1

Articles of Association

DOCX 12.72 KB 05.10.2021 30.09.2021 1

Articles of Association

DOCX 12.72 KB 05.10.2021 30.09.2021 1

Shareholders’ register

DOCX 16.87 KB 05.10.2021 30.09.2021 1

Shareholders’ register

DOCX 16.87 KB 05.10.2021 30.09.2021 1

Memorandum of Association

PDF 340.59 KB 01.04.2015 27.03.2015 2

Articles of Association

PDF 298.28 KB 30.03.2015 27.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.03 KB 22.01.2025 16.01.2025 1

Protocols/decisions of a company/organisation

EDOC 22.15 KB 22.01.2025 16.01.2025 1

Application

EDOC 28.77 KB 08.07.2024 03.07.2024 2

Protocols/decisions of a company/organisation

EDOC 17.66 KB 08.07.2024 02.07.2024 1

Application

EDOC 27.26 KB 14.06.2023 12.06.2023 1

Application

EDOC 29.25 KB 13.04.2023 05.04.2023 2

Protocols/decisions of a company/organisation

EDOC 14.55 KB 13.04.2023 05.04.2023 1

Application

EDOC 29.06 KB 06.02.2023 01.02.2023 1

Protocols/decisions of a company/organisation

EDOC 14.73 KB 06.02.2023 01.02.2023 1

Application

DOCX 22.24 KB 12.05.2022 12.05.2022 2

Application

DOCX 22.24 KB 12.05.2022 12.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 12.05.2022 12.05.2022 2

Protocols/decisions of a company/organisation

DOCX 6.21 KB 12.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

DOCX 6.21 KB 12.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

RTF 914.35 KB 16.03.2022 16.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 95.03 KB 16.03.2022 16.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 05.10.2021 05.10.2021 2

Amendments to the Articles of Association

EDOC 18.64 KB 05.10.2021 30.09.2021 1

Articles of Association

EDOC 18.78 KB 05.10.2021 30.09.2021 1

Application

DOCX 22.82 KB 05.10.2021 30.09.2021 1

Application

DOCX 22.82 KB 05.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 13.3 KB 05.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 13.3 KB 05.10.2021 30.09.2021 1

Shareholders’ register

EDOC 30.78 KB 05.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 24.04.2015 24.04.2015 1

Application

PDF 335.82 KB 21.04.2015 21.04.2015 3

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 07.04.2015 07.04.2015 2

Shareholders’ register

EDOC 1.56 MB 02.04.2015 02.04.2015 2

Application

PDF 285.96 KB 01.04.2015 01.04.2015 2

Announcement regarding the legal address

PDF 376.47 KB 30.03.2015 27.03.2015 1

Bank statements or other document regarding the payment of the equity

PDF 452.19 KB 30.03.2015 27.03.2015 1

Confirmation or consent to legal address

PDF 331.09 KB 30.03.2015 27.03.2015 1

Consent of a member of the Board / executive director

PDF 253.33 KB 30.03.2015 27.03.2015 1

Other documents

PDF 320.52 KB 30.03.2015 27.03.2015 2
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