LATAKVA, SIA
Limited Liability Company, Micro company
Place in branch
238 by turnover
112 by profit
117 by paid taxes
52 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 | Sabiedrība ar ierobežotu atbildību "LATAKVA" |
| Registration number, date | 40003201546, 14.06.1994 |
| VAT number | LV40003201546 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Birzes iela 49, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATAKVA, SIA
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, €) | 5.7 | 1.29 | -0.46 |
| Personal income tax (thousands, €) | 0.86 | -0.05 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 0.19 | 0.92 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2021 | 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 | 09.03.2023 |
* 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 % | 40 | € 71 | € 2 840 | 05.09.2023 | 12.09.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.12.2009 |
Right to represent individually |
Natural person
(from 11.12.2009 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "LATAKVA" | Until 25.05.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (153.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (206.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (206.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (207.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (690.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 1 Latakva | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Latakva | |||||
2013 |
Annual report | 20.05.2014 | TIFF (2.31 MB) | ||
2012 |
Annual report | 27.05.2013 | TIF (1.57 MB) | ||
2011 |
Annual report | 08.05.2012 | TIF (887.88 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 05.06.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 26.05.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (871.09 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (1.04 MB) | ||
2004 |
Annual report | 01.02.2023 | TIF (956.18 KB) | ||
2003 |
Annual report | 01.02.2023 | TIF (791.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.14 KB | 12.09.2023 | 05.09.2023 | 1 |
Articles of Association |
117.43 KB | 09.03.2023 | 23.02.2023 | 1 | |
Shareholders’ register |
91.91 KB | 17.08.2021 | 11.08.2021 | 1 | |
Shareholders’ register |
91.91 KB | 17.08.2021 | 11.08.2021 | 1 | |
Shareholders’ register |
1.61 MB | 10.08.2016 | 10.08.2016 | 4 | |
Articles of Association |
TIF | 42.79 KB | 01.02.2023 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 45.95 KB | 01.02.2023 | 15.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.75 KB | 24.02.2014 | 22.08.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.07 KB | 01.02.2023 | 02.07.2013 | 2 |
Shareholders’ register |
TIF | 22.78 KB | 01.02.2023 | 20.08.2005 | 1 |
Articles of Association |
TIF | 50.72 KB | 17.12.2012 | 31.03.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
366.18 KB | 12.09.2023 | 11.09.2023 | 1 | |
Application |
397.68 KB | 09.03.2023 | 01.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
91.26 KB | 09.03.2023 | 23.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOC | 117.5 KB | 17.08.2021 | 12.08.2021 | 1 |
Application |
DOC | 117.5 KB | 17.08.2021 | 12.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 22.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 22.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
91.91 KB | 17.08.2021 | 11.08.2021 | 1 | |
Shareholders’ register |
91.91 KB | 17.08.2021 | 11.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
331.38 KB | 30.06.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 42.11 KB | 01.02.2023 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.53 KB | 01.02.2023 | 18.06.2015 | 2 |
Application |
TIF | 122.87 KB | 01.02.2023 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.97 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 57.52 KB | 01.02.2023 | 18.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 01.02.2023 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 01.02.2023 | 22.08.2013 | 1 |
Other documents |
TIF | 14.81 KB | 01.02.2023 | 20.08.2013 | 1 |
Other documents |
TIF | 14.18 KB | 01.02.2023 | 20.08.2013 | 1 |
Other documents |
TIF | 15.84 KB | 01.02.2023 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 01.02.2023 | 05.07.2013 | 2 |
Announcement regarding the reorganisation |
TIF | 20.45 KB | 01.02.2023 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 01.02.2023 | 11.12.2009 | 2 |
Application |
TIF | 111.28 KB | 01.02.2023 | 09.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 01.02.2023 | 02.12.2009 | 1 |
Sample report |
TIF | 38.52 KB | 01.02.2023 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 01.02.2023 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 01.02.2023 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 01.02.2023 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 01.02.2023 | 17.04.2009 | 1 |
Application |
TIF | 126.9 KB | 01.02.2023 | 14.04.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 01.02.2023 | 14.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 01.02.2023 | 08.04.2009 | 1 |
Sample report |
TIF | 33.45 KB | 01.02.2023 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 01.02.2023 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 01.02.2023 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 01.02.2023 | 30.04.2008 | 1 |
Application |
TIF | 96.35 KB | 01.02.2023 | 29.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 01.02.2023 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 01.02.2023 | 12.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 01.02.2023 | 26.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 01.02.2023 | 26.08.2005 | 1 |
Application |
TIF | 151 KB | 01.02.2023 | 20.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.9 KB | 01.02.2023 | 20.08.2005 | 1 |
Consent of the auditor |
TIF | 9.77 KB | 01.02.2023 | 10.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 01.02.2023 | 25.05.2004 | 2 |
Registration certificates |
TIF | 78.89 KB | 01.02.2023 | 25.05.2004 | 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