LATBANA GROUP, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
17 by profit
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATBANA GROUP"
Registration number, date 40103511914, 14.02.2012
VAT number LV40103511914 from 05.03.2012 Europe VAT register
Register, date Commercial Register, 14.02.2012
Legal address Lubānas iela 78E, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2014
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, €) 458.2 530.38 498.67
Personal income tax (thousands, €) 113.4 115.98 110.83
Statutory social insurance contributions (thousands, €) 205.03 202.94 191.34
Average employees count 29 30 28
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļu un dārzeņu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu vairumtirdzniecība (46.31)
Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Lithuania Lithuania

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   01.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2012
* 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

51 % 1 428 € 1 € 1 428 Lithuania 12.11.2014 01.12.2014

Natural person

25 % 700 € 1 € 700 Latvia 12.11.2014 01.12.2014

Natural person

15 % 420 € 1 € 420 Latvia 12.11.2014 01.12.2014

Natural person

9 % 252 € 1 € 252 Lithuania 12.11.2014 01.12.2014

Apply information changes

ML

"Latbana Group", SIA

Murmastienes 5, Rīga, LV-1073 Check address owners

Augļu un dārzeņu vairumtirdzniecība, pārtika

Historical addresses

Rīga, Līvciema iela 22 Until 14.05.2012 12 years ago
Rīga, Katlakalna iela 13 Until 26.07.2019 5 years ago
Rīga, Murmastienes iela 3 Until 22.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums1 PDF
Vadibas zinojums2 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220414 0005 PDF
Revidenta zinojums1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Zinojums 1 PDF
vad.zin. 2 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200303 0002 PDF
Zinojums2019 Latbana PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
revid PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.03.2018  ZIP €11.00
Annual report 2017 PDF
Vald.zinojums PDF
Zinojums2017 Latbana parakstits1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170316 0004 PDF
IMG 20170316 0009 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vald.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vald. zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Mail0148 JPG

2012

 Annual report 14.02.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
ll PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.21 KB 02.12.2014 12.11.2014 1

Articles of Association

 TIF 54.87 KB 02.12.2014 12.11.2014 2

Shareholders’ register

TIF 75.01 KB 02.12.2014 12.11.2014 3

Amendments to the Articles of Association

 TIF 20.01 KB 03.04.2012 23.03.2012 1

Articles of Association

 TIF 25.91 KB 03.04.2012 23.03.2012 1

Shareholders’ register

TIF 31.93 KB 03.04.2012 23.03.2012 1

Articles of Association

 TIF 35.8 KB 16.02.2012 13.02.2012 1

Memorandum of Association

 TIF 52.67 KB 16.02.2012 13.02.2012 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 70.11 KB 22.08.2019 22.08.2019 2

Announcement regarding the legal address

 TIF 15.44 KB 19.08.2019 12.08.2019 1

Application

 TIF 116.1 KB 19.08.2019 12.08.2019 3

Other documents

 TIF 17.2 KB 19.08.2019 12.08.2019 1

Other documents

 TIF 44.21 KB 19.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 53.34 KB 02.12.2014 01.12.2014 2

Consent of a member of the Board / executive director

 TIF 35.52 KB 02.12.2014 14.11.2014 2

Protocols/decisions of a company/organisation

 TIF 81.97 KB 02.12.2014 14.11.2014 3

Application

 TIF 159.59 KB 02.12.2014 12.11.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 75.66 KB 02.12.2014 12.11.2014 3

Other documents

 TIF 54.14 KB 02.12.2014 10.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 15.05.2012 14.05.2012 1

Announcement regarding the legal address

 TIF 11.13 KB 15.05.2012 08.05.2012 1

Application

 TIF 87.17 KB 15.05.2012 08.05.2012 2

Confirmation or consent to legal address

 TIF 10.56 KB 15.05.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.3 KB 03.04.2012 02.04.2012 2

Application

 TIF 543.72 KB 03.04.2012 23.03.2012 6

Protocols/decisions of a company/organisation

 TIF 31.71 KB 03.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.8 KB 16.02.2012 14.02.2012 1

Registration certificates

 TIF 98.67 KB 16.02.2012 14.02.2012 1

Announcement regarding the legal address

 TIF 22.57 KB 16.02.2012 13.02.2012 1

Application

 TIF 345.74 KB 16.02.2012 13.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 230.15 KB 16.02.2012 13.02.2012 1

Confirmation or consent to legal address

 TIF 27.73 KB 16.02.2012 13.02.2012 1

Submission/Application

 TIF 30.08 KB 16.02.2012 13.02.2012 1

Power of attorney, act of empowerment

 TIF 11.25 KB 15.05.2012 08.05.2011 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