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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATAZ HOLDING" |
| Registration number, date | 40203042418, 05.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2017 |
| Legal address | Brīvības iela 57 – 17/18, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.15 | 18.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Azerbaijan | Azerbaijan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 05.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2017 |
* 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 |
70 % | 2 100 | € 1 | € 2 100 | Azerbaijan | 05.01.2017 | 05.01.2017 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 05.01.2017 | 05.01.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.01.2022 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2022 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2021 | PDF (79.58 KB) | €11.00 |
2017 |
Annual report | 05.01.2017 - 31.12.2017 | 14.05.2021 | PDF (2.33 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 111.84 KB | 10.01.2017 | 27.12.2016 | 4 |
Memorandum of association |
TIF | 236.25 KB | 10.01.2017 | 27.12.2016 | 5 |
Shareholders’ register |
TIF | 92.85 KB | 10.01.2017 | 27.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 46.89 KB | 06.02.2017 | 02.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 28.15 KB | 06.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 05.01.2017 | 05.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 10.01.2017 | 28.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.47 KB | 10.01.2017 | 27.12.2016 | 1 |
Application |
TIF | 249.41 KB | 10.01.2017 | 27.12.2016 | 8 |
Confirmation or consent to legal address |
TIF | 23 KB | 10.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51 KB | 10.01.2017 | 27.12.2016 | 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