LATAU NEKUSTAMIE ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
346 by turnover
158 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATAU NEKUSTAMIE ĪPAŠUMI"
Registration number, date 40003587829, 11.04.2002
VAT number LV40003587829 from 23.10.2002 Europe VAT register
Register, date Commercial Register, 11.04.2002
Legal address Jelgavas iela 36, Rīga, LV-1004 Check address owners
Fixed capital 28 455 EUR, registered payment 26.06.2015
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, €) 53.76 53.67 55.89
Personal income tax (thousands, €) 12.9 12.36 13.87
Statutory social insurance contributions (thousands, €) 22.39 20.83 22.92
Average employees count 10 11 12

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  20.08.2009

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2013

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.  20.08.2009

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.  20.08.2009
* 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

31.25 % 8 892 € 1 € 8 892 Latvia 22.05.2015 26.06.2015

Natural person

31.25 % 8 892 € 1 € 8 892 Latvia 22.05.2015 26.06.2015

Natural person

25 % 7 114 € 1 € 7 114 Latvia 22.05.2015 26.06.2015

Natural person

12.50 % 3 557 € 1 € 3 557 Latvia 22.05.2015 26.06.2015

Apply information changes

ML

Historical company names

"LATAU NEKUSTAMIE ĪPAŠUMI" Sabiedrība ar ierobežotu atbildību Until 19.07.2006 18 years ago

Historical addresses

Rīga, Vairoga iela 2a-4 Until 29.07.2004 20 years ago
Rīga, Krustpils iela 153 Until 28.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (88.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (88.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (87.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (87.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (87.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.58 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (2.52 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.08.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin latau PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Latau- vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
0668 0001Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Latau - vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
latau vad.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Latau vadibas zin. ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (35.31 KB)

2008

Annual report 31.03.2009  TIF (319.91 KB)

2007

Annual report 27.10.2008  TIF (7.18 MB)

2006

Annual report 27.04.2007  TIF (212.91 KB)

2005

Annual report 07.12.2006  TIF (255.35 KB)

2004

Annual report 30.01.2013  TIF (242.11 KB)

2003

Annual report 30.01.2013  TIF (181.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.79 KB 30.01.2013 20.02.2012 1