Latamber, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
49 by profit
42 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latamber"
Registration number, date 40003320232, 09.12.1996
VAT number LV40003320232 from 23.07.2003 Europe VAT register
Register, date Commercial Register, 24.02.2004
Legal address Lāčplēša iela 10/12, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 60 000 EUR, registered payment 02.03.2017
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, €) 30.83 30.68 27.04
Personal income tax (thousands, €) 6.3 5.16 3.92
Statutory social insurance contributions (thousands, €) 13.66 12.49 9.46
Average employees count 5 6 6

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  13.01.2010

Natural person

Executive Board Member of the Board Right to represent individually   14.05.2012
* 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 % 60 000 € 1 € 60 000 Latvia 04.02.2021 18.06.2021

Apply information changes

ML

"Latamber", SIA

Bērzaunes 9A, Rīga, LV-1039 Check address owners

Atpūtas bāzes, viesu nami

http://www.dzintarkrasts.lv

Historical company names

SIA "LATCOALS" Until 18.06.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "LATCOALS" Until 14.11.2003 21 year ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, SIA "Mārupe" Until 30.05.2002 22 years ago
Rīgas rajons, Mārupes pagasts, Jaunmārupe, "Kalngales 2/3" Until 30.08.2005 19 years ago
Rīgas rajons, Baloži, Lāčplēša iela 10 Until 03.07.2009 15 years ago
Ķekavas nov., Baloži, Lāčplēša iela 10 Until 13.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Latamber valdes paskaidrojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
LATAMBER valdes paskaidrojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (262.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
valdes paskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (350.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (354.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (755.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
apstiprinajums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (3.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (99.79 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
valdes paskaidrojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
valdes paskaidr-LA-2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
valdes paskaidr-1 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
valdes paskaidr XML

2009

Annual report: Board statement 31.01.2009 - 31.12.2009 04.05.2010  XML (5.41 KB)

2008

Annual report 01.01.2008 - 31.12.2008 16.05.2009 

2007

Annual report 11.08.2008  TIF (288 KB)

2006

Annual report 29.05.2007  TIF (307.97 KB)

2005

Annual report 25.10.2006  PDF (547.43 KB)

2004

Annual report 21.06.2021  TIF (332.84 KB)

2003

Annual report 21.06.2021  TIF (490.2 KB)

1998

Annual report 21.06.2021  TIF (360.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 47.55 KB 05.02.2021 04.02.2021 1

Articles of Association

TIF 114.56 KB 05.02.2021 04.02.2021 4

Shareholders’ register

TIF 96.91 KB 05.02.2021 04.02.2021 3

Articles of Association

TIF 115.67 KB 18.06.2021 07.12.2016 4

Shareholders’ register

TIF 63.2 KB 18.06.2021 07.12.2016 2

Regulations for the increase/reduction of the equity

TIF 31.73 KB 18.06.2021 02.12.2015 1

Amendments to the Articles of Association

TIF 13.05 KB 21.06.2021 29.09.2015 1

Articles of Association

TIF 57.16 KB 21.06.2021 29.09.2015 2

Shareholders’ register

TIF 41.2 KB 21.06.2021 29.09.2015 2

Shareholders’ register

TIF 25.11 KB 21.06.2021 03.03.2010 1

Shareholders’ register

TIF 28.77 KB 21.06.2021 01.10.2009 1

Shareholders’ register

TIF 19.15 KB 21.06.2021 16.06.2009 1

Shareholders’ register

TIF 23.87 KB 21.06.2021 20.08.2005 1

Articles of Association

TIF 70.17 KB 21.06.2021 25.10.2003 3

Shareholders’ register

TIF 22.21 KB 21.06.2021 25.10.2003 1

Amendments to the Articles of Association

TIF 23.35 KB 21.06.2021 15.05.2002 1

Amendments to the Articles of Association

TIF 46.46 KB 21.06.2021 20.12.2001 1

Shareholders’ register

TIF 28.88 KB 21.06.2021 20.12.2001 1

Amendments to the Articles of Association

TIF 47.12 KB 21.06.2021 23.10.1997 1

Shareholders’ register

TIF 28.55 KB 21.06.2021 23.10.1997 1

Articles of Association

TIF 625.14 KB 21.06.2021 02.12.1996 13

Memorandum of association

TIF 269.78 KB 21.06.2021 02.12.1996 7

Shareholders’ register

TIF 38.86 KB 21.06.2021 02.12.1996 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 62.1 KB 18.06.2021 18.06.2021 2

Orders/request/cover notes of court bailiffs

EDOC 369.97 KB 07.06.2021 07.06.2021 1

Application

TIF 118.35 KB 05.02.2021 04.02.2021 3

Protocols/decisions of a company/organisation

TIF 56.84 KB 05.02.2021 04.02.2021 3

Orders/request/cover notes of court bailiffs

EDOC 352.19 KB 04.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 30.10.2018 30.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 94.06 KB 25.10.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 22.01.2018 22.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.99 KB 18.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

TIF 50.27 KB 18.06.2021 02.03.2017 2

Application

TIF 361.08 KB 18.06.2021 07.12.2016 4

Bank statements or other document regarding the payment of the equity

TIF 26.44 KB 18.06.2021 31.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.71 KB 18.06.2021 30.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 42.39 KB 18.06.2021 07.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.08 KB 18.06.2021 25.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 27.7 KB 18.06.2021 23.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 32.29 KB 18.06.2021 12.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 28.99 KB 18.06.2021 09.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 51.83 KB 18.06.2021 05.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 33.45 KB 18.06.2021 04.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 28.49 KB 18.06.2021 28.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.98 KB 18.06.2021 24.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 27.55 KB 18.06.2021 19.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 34.05 KB 18.06.2021 16.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 32.75 KB 18.06.2021 08.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.85 KB 18.06.2021 08.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 28.02 KB 18.06.2021 06.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 35.28 KB 18.06.2021 23.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 29.4 KB 18.06.2021 16.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 31.99 KB 18.06.2021 09.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 28.92 KB 18.06.2021 04.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 34.38 KB 18.06.2021 03.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.4 KB 18.06.2021 02.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.42 KB 18.06.2021 02.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 28.78 KB 18.06.2021 02.12.2015 1

Protocols/decisions of a company/organisation

TIF 188.55 KB 18.06.2021 02.12.2015 5

Decisions / letters / protocols of public notaries

TIF 49.91 KB 21.06.2021 07.10.2015 2

Application

TIF 152.52 KB 21.06.2021 29.09.2015 2

Protocols/decisions of a company/organisation

TIF 109.86 KB 21.06.2021 29.09.2015 2

Decisions / letters / protocols of public notaries

TIF 68.2 KB 21.06.2021 23.03.2015 2

Application

TIF 74.55 KB 21.06.2021 16.03.2015 3

Decisions / letters / protocols of public notaries

TIF 45.74 KB 21.06.2021 14.05.2012 2

Application

TIF 86.36 KB 21.06.2021 09.05.2012 2

Protocols/decisions of a company/organisation

TIF 32.26 KB 21.06.2021 09.05.2012 1

Consent of a member of the Board / executive director

TIF 36.47 KB 21.06.2021 19.04.2012 1

Decisions / letters / protocols of public notaries

TIF 45.35 KB 21.06.2021 11.03.2010 1

Application

TIF 99.36 KB 21.06.2021 04.03.2010 4

Documents attesting the transfer of shares

TIF 36.1 KB 21.06.2021 03.03.2010 1

Decisions / letters / protocols of public notaries

TIF 84.7 KB 21.06.2021 13.01.2010 2

Application

TIF 192.41 KB 21.06.2021 11.01.2010 5

Protocols/decisions of a company/organisation

TIF 44.44 KB 21.06.2021 06.01.2010 1

Decisions / letters / protocols of public notaries

TIF 44.43 KB 21.06.2021 08.10.2009 1

Receipts on the publication and state fees

TIF 15.36 KB 21.06.2021 06.10.2009 1

Application

TIF 76.58 KB 21.06.2021 01.10.2009 2

Decisions / letters / protocols of public notaries

TIF 45.46 KB 21.06.2021 18.06.2009 1

Receipts on the publication and state fees

TIF 18.96 KB 21.06.2021 17.06.2009 1

Application

TIF 75.5 KB 21.06.2021 16.06.2009 2

Decisions / letters / protocols of public notaries

TIF 45.77 KB 21.06.2021 26.07.2007 2

Application

TIF 126.77 KB 21.06.2021 24.07.2007 3

Receipts on the publication and state fees

TIF 19.57 KB 21.06.2021 24.07.2007 1

Sample report

TIF 27.19 KB 21.06.2021 09.07.2007 1

Decisions / letters / protocols of public notaries

TIF 90.64 KB 21.06.2021 10.05.2007 2

Receipts on the publication and state fees

TIF 16.82 KB 21.06.2021 07.05.2007 1

Application

TIF 73.97 KB 21.06.2021 02.05.2007 2

Sample report

TIF 30.4 KB 21.06.2021 02.05.2007 1

Application

TIF 225.79 KB 21.06.2021 20.04.2007 4

Receipts on the publication and state fees

TIF 19.86 KB 21.06.2021 20.04.2007 1

Receipts on the publication and state fees

TIF 16.36 KB 21.06.2021 20.04.2007 1

Protocols/decisions of a company/organisation

TIF 38.11 KB 21.06.2021 18.04.2007 1

Decisions / letters / protocols of public notaries

TIF 51.39 KB 21.06.2021 05.12.2006 2

Application

TIF 235.05 KB 21.06.2021 30.11.2006 5

Receipts on the publication and state fees

TIF 17.84 KB 21.06.2021 20.11.2006 1

Receipts on the publication and state fees

TIF 20.39 KB 21.06.2021 20.11.2006 1

Protocols/decisions of a company/organisation

TIF 38.73 KB 21.06.2021 16.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 26.58 KB 18.06.2021 29.03.2006 1

Decisions / letters / protocols of public notaries

TIF 43.54 KB 21.06.2021 30.08.2005 1

Receipts on the publication and state fees

TIF 17.39 KB 21.06.2021 25.08.2005 1

Receipts on the publication and state fees

TIF 17.78 KB 21.06.2021 25.08.2005 1

Announcement regarding the legal address

TIF 10.09 KB 21.06.2021 20.08.2005 1

Application

TIF 80.69 KB 21.06.2021 20.08.2005 3

Protocols/decisions of a company/organisation

TIF 56.55 KB 21.06.2021 20.08.2005 3

Decisions / letters / protocols of public notaries

TIF 50.2 KB 21.06.2021 14.11.2003 1

Registration certificates

TIF 39.07 KB 21.06.2021 14.11.2003 1

Receipts on the publication and state fees

TIF 13.17 KB 21.06.2021 28.10.2003 1

Receipts on the publication and state fees

TIF 15.84 KB 21.06.2021 28.10.2003 1

Application

TIF 176.96 KB 21.06.2021 25.10.2003 6

Consent of a member of the Board / executive director

TIF 10.5 KB 21.06.2021 25.10.2003 1

Protocols/decisions of a company/organisation

TIF 92.13 KB 21.06.2021 25.10.2003 3

Decisions / letters / protocols of public notaries

TIF 37.61 KB 21.06.2021 22.10.2003 1

State Revenue Service decisions/letters/statements

TIF 25.29 KB 21.06.2021 20.10.2003 1

State Revenue Service decisions/letters/statements

TIF 21.55 KB 21.06.2021 20.10.2003 1

Sample report

TIF 21.8 KB 21.06.2021 14.05.2003 1

Decisions / letters / protocols of public notaries

TIF 39.84 KB 21.06.2021 30.01.2003 1

State Revenue Service decisions/letters/statements

TIF 31.42 KB 21.06.2021 27.01.2003 1

State Revenue Service decisions/letters/statements

TIF 35.77 KB 21.06.2021 27.01.2003 1

Decisions / letters / protocols of public notaries

TIF 31.52 KB 21.06.2021 30.05.2002 1

Registration certificates

TIF 46.5 KB 21.06.2021 30.05.2002 1

Protocols/decisions of a company/organisation

TIF 48.87 KB 21.06.2021 15.05.2002 1

Submission/Application

TIF 36.59 KB 21.06.2021 15.05.2002 1

Receipts on the publication and state fees

TIF 14.71 KB 21.06.2021 09.04.2002 1

Receipts on the publication and state fees

TIF 17.15 KB 21.06.2021 09.04.2002 1

Warning from an official of authority

TIF 53.78 KB 21.06.2021 21.03.2002 1

Other documents

TIF 47.54 KB 21.06.2021 14.02.2002 1

Warning from an official of authority

TIF 57.41 KB 21.06.2021 14.02.2002 1

Other documents

TIF 77.33 KB 21.06.2021 17.01.2002 2

State Revenue Service decisions/letters/statements

TIF 48.1 KB 21.06.2021 17.01.2002 1

Submission/Application

TIF 35.88 KB 21.06.2021 08.01.2002 1

Decisions / letters / protocols of public notaries

TIF 36.96 KB 21.06.2021 04.01.2002 1

Submission/Application

TIF 22.12 KB 21.06.2021 03.01.2002 1

Protocols/decisions of a company/organisation

TIF 91.36 KB 21.06.2021 20.12.2001 3

Receipts on the publication and state fees

TIF 13.72 KB 21.06.2021 20.12.2001 1

Receipts on the publication and state fees

TIF 16.12 KB 21.06.2021 20.12.2001 1

Sample report

TIF 22.03 KB 21.06.2021 20.12.2001 1

Submission/Application

TIF 30.94 KB 21.06.2021 20.12.2001 1

Sample report

TIF 43.6 KB 21.06.2021 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 24.56 KB 21.06.2021 10.11.1997 1

Receipts on the publication and state fees

TIF 30.48 KB 21.06.2021 06.11.1997 2

Documents attesting the transfer of shares

TIF 90.56 KB 21.06.2021 23.10.1997 3

Documents attesting the transfer of shares

TIF 93.14 KB 21.06.2021 23.10.1997 3

Documents attesting the transfer of shares

TIF 91.87 KB 21.06.2021 23.10.1997 3

Notice of officers regarding the resignation

TIF 12.01 KB 21.06.2021 23.10.1997 1

Notice of officers regarding the resignation

TIF 11.94 KB 21.06.2021 23.10.1997 1

Notice of officers regarding the resignation

TIF 12.51 KB 21.06.2021 23.10.1997 1

Protocols/decisions of a company/organisation

TIF 114.67 KB 21.06.2021 23.10.1997 4

Sample report

TIF 35.99 KB 21.06.2021 23.10.1997 1

Submission/Application

TIF 42.6 KB 21.06.2021 23.10.1997 1

Decisions / letters / protocols of public notaries

TIF 19.73 KB 21.06.2021 09.12.1996 1

Registration certificates

TIF 63.51 KB 21.06.2021 09.12.1996 1

Registration certificates

TIF 80.72 KB 21.06.2021 09.12.1996 1

Registration certificates

TIF 58.5 KB 21.06.2021 09.12.1996 1

Application

TIF 128.17 KB 21.06.2021 04.12.1996 4

Receipts on the publication and state fees

TIF 33.81 KB 21.06.2021 04.12.1996 1

Receipts on the publication and state fees

TIF 36.7 KB 21.06.2021 04.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 21.06.2021 03.12.1996 1

Protocols/decisions of a company/organisation

TIF 67.63 KB 21.06.2021 02.12.1996 3

Sample report

TIF 11.99 KB 21.06.2021 02.12.1996 1

Submission/Application

TIF 27.37 KB 21.06.2021 02.12.1996 1

Confirmation or consent to legal address

TIF 20.89 KB 21.06.2021 27.11.1996 1

Copy of the personal identification document

TIF 31.2 KB 21.06.2021 04.08.1995 1

Receipts on the publication and state fees

TIF 27.87 KB 21.06.2021 10.08.1994 1

Copy of the personal identification document

TIF 187.63 KB 21.06.2021 18.01.1994 1

Copy of the personal identification document

TIF 24.44 KB 21.06.2021 18.01.1994 1

Copy of the personal identification document

TIF 154.66 KB 21.06.2021 01.11.1993 1

Copy of the personal identification document

TIF 60.17 KB 21.06.2021 11.08.1993 1

Copy of the personal identification document

TIF 84.71 KB 21.06.2021 21.06.1993 2

Copy of the personal identification document

TIF 26.87 KB 21.06.2021 16.04.1993 1

Copy of the personal identification document

TIF 326.59 KB 21.06.2021 07.12.1992 2

Copy of the personal identification document

TIF 33 KB 21.06.2021 25.08.1992 1

Copy of the personal identification document

TIF 213.66 KB 21.06.2021 25.08.1992 1

Copy of the personal identification document

TIF 368.5 KB 21.06.2021 25.08.1992 2

Confirmation or consent to legal address

TIF 11.23 KB 21.06.2021 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