Latbaltmarket, SIA

Limited Liability Company
Place in branch
17 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Latbaltmarket" , SIA
Registration number, date 50103464541, 29.09.2011
VAT number None (excluded 21.06.2019) Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address "Vizbuļi", Miltiņi, Bērzes pag., Dobeles nov., LV-3732 Check address owners
Fixed capital 2 842 EUR, registered payment 27.05.2014
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
12.06.2024 606.94 0.00 0.00 0.00 12.06.2024
08.05.2024 606.94 0.00 0.00 0.00 08.05.2024
12.04.2024 606.94 0.00 0.00 0.00 12.04.2024
13.03.2024 606.94 0.00 0.00 0.00 13.03.2024
14.02.2024 606.94 0.00 0.00 0.00 14.02.2024
15.01.2024 606.94 0.00 0.00 0.00 15.01.2024
18.12.2023 606.94 0.00 0.00 0.00 18.12.2023
15.11.2023 606.26 0.00 0.00 0.00 15.11.2023
13.10.2023 605.27 0.00 0.00 0.00 13.10.2023
11.09.2023 604.32 0.00 0.00 0.00 11.09.2023
07.08.2023 603.27 0.00 0.00 0.00 07.08.2023
07.06.2023 601.44 0.00 0.00 0.00 07.06.2023
09.05.2023 600.57 0.00 0.00 0.00 09.05.2023
12.04.2023 599.76 0.00 0.00 0.00 12.04.2023
07.03.2023 598.69 0.00 0.00 0.00 07.03.2023
07.02.2023 597.85 0.00 0.00 0.00 07.02.2023
09.01.2023 596.98 0.00 0.00 0.00 09.01.2023
14.12.2022 596.20 0.00 0.00 0.00 14.12.2022
07.11.2022 594.40 0.00 0.00 0.00 07.11.2022
10.10.2022 592.72 0.00 0.00 0.00 10.10.2022
07.09.2022 590.74 0.00 0.00 0.00 07.09.2022
15.08.2022 589.36 0.00 0.00 0.00 15.08.2022
21.07.2022 587.86 0.00 0.00 0.00 21.07.2022
07.07.2022 587.02 0.00 0.00 0.00 07.07.2022
07.06.2022 585.22 0.00 0.00 0.00 07.06.2022
09.05.2022 583.48 0.00 0.00 0.00 09.05.2022
07.04.2022 529.83 0.00 0.00 0.00 07.04.2022
07.03.2022 528.90 0.00 0.00 0.00 07.03.2022
07.12.2020 397.74 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 397.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 397.74 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 397.74 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 397.74 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 397.74 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 397.74 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 397.74 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 396.50 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 393.42 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 390.54 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 387.47 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 383.32 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 379.06 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 204.93 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 191.15 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 928.19 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 905.16 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 882.88 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 859.85 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 837.57 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 814.54 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 793.74 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 741.73 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 690.14 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 639.35 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 590.09 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 540.16 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 490.01 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 410.49 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 391.69 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 342.93 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 258.25 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 024.16 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 989.11 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 854.07 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 539.05 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 415.04 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 380.25 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 545.63 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 706.69 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 638.08 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 629.48 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 961.75 0.00 0.00 0.00 01.01.1970 03:00

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   06.01.2012
* 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 % 203 € 14 € 2 842 Latvia 22.04.2014 27.05.2014

Historical company names

"AUTOBALTICA" , SIA Until 27.05.2014 10 years ago

Historical addresses

Rīga, Juglas iela 31-8 Until 07.05.2014 10 years ago
Bauskas nov., Īslīces pag., "Lāči" Until 27.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (76.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2022  PDF (76.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2022  PDF (76.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2022  PDF (78.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
LB VADZIN15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
AJ VADZIN14 ODT

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

Annual report 29.09.2011 - 31.12.2012 27.05.2014  ZIP
1_HTML izdruka HTML
vadzin2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.68 KB 28.05.2014 22.05.2014 1

Articles of Association

TIF 76.53 KB 28.05.2014 22.05.2014 3

Shareholders’ register

TIF 47.78 KB 28.05.2014 22.05.2014 2

Shareholders’ register

TIF 12.3 KB 09.01.2012 22.12.2011 1

Amendments to the Articles of Association

TIF 7.9 KB 09.01.2012 20.12.2011 1

Articles of Association

TIF 12.98 KB 09.01.2012 20.12.2011 1

Regulations for the increase/reduction of the equity

TIF 17.78 KB 09.01.2012 20.12.2011 1

Articles of Association

TIF 11.72 KB 03.10.2011 26.09.2011 1

Memorandum of Association

TIF 18.65 KB 03.10.2011 26.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 17.39 KB 04.09.2014 02.09.2014 1

Decisions / letters / protocols of public notaries

TIF 77.67 KB 28.05.2014 27.05.2014 2

Application

TIF 174.47 KB 28.05.2014 22.05.2014 2

Protocols/decisions of a company/organisation

TIF 69.34 KB 28.05.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

TIF 67.58 KB 08.05.2014 07.05.2014 2

Application

TIF 220.94 KB 08.05.2014 25.04.2014 2

Confirmation or consent to legal address

TIF 12.74 KB 08.05.2014 25.04.2014 1

Decisions / letters / protocols of public notaries

TIF 39.38 KB 09.01.2012 06.01.2012 2

Application

TIF 158.31 KB 09.01.2012 28.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 10.89 KB 09.01.2012 22.12.2011 1

Power of attorney, act of empowerment

TIF 7.58 KB 09.01.2012 22.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.51 KB 09.01.2012 21.12.2011 1

Protocols/decisions of a company/organisation

TIF 21.16 KB 09.01.2012 20.12.2011 1

Decisions / letters / protocols of public notaries

TIF 33.82 KB 03.10.2011 29.09.2011 2

Registration certificates

TIF 66.3 KB 03.10.2011 29.09.2011 1

Announcement regarding the legal address

TIF 8.27 KB 03.10.2011 26.09.2011 1

Application

TIF 203.14 KB 03.10.2011 26.09.2011 3

Statement of the Board regarding the payment of the equity

TIF 8.67 KB 03.10.2011 26.09.2011 1

Confirmation or consent to legal address

TIF 7.12 KB 03.10.2011 26.09.2011 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