LATBAUS, SIA
Limited Liability Company, Micro company
Place in branch
988 by turnover
262 by paid taxes
90 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATBAUS" |
| Registration number, date | 41503056172, 20.07.2011 |
| VAT number | LV41503056172 from 02.08.2011 Europe VAT register |
| Register, date | Commercial Register, 20.07.2011 |
| Legal address | Valkas iela 6A, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATBAUS, SIA
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
- Has contacts
- 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, €) | 34.53 | 29.23 | 27.13 |
| Personal income tax (thousands, €) | 10.72 | 8.43 | 6.92 |
| Statutory social insurance contributions (thousands, €) | 24 | 20.95 | 20.13 |
| Average employees count | 8 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Elektroenerģijas apgāde (35.12) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Germany | Germany |
|
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 | 20.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2013 |
* 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 |
10 % | 200 | LVL 1 | LVL 200 | Latvia | 23.10.2013 | 04.12.2013 |
Natural person |
45 % | 900 | LVL 1 | LVL 900 | Germany | 20.07.2011 | 20.07.2011 |
Natural person |
45 % | 900 | LVL 1 | LVL 900 | Germany | 20.07.2011 | 20.07.2011 |
Contacts in cooperation with
Apply information changes
ML
"Latbaus", SIA
Valkas 6A - 205, Daugavpils, LV-5417 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (917.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (1.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (482.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (514.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (474.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (437.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (173.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (528.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zinas 2014 LB | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.78 KB | 09.12.2013 | 23.10.2013 | 4 |
Shareholders’ register |
TIF | 36.61 KB | 09.12.2013 | 23.10.2013 | 2 |
Shareholders’ register |
TIF | 12.88 KB | 06.08.2012 | 31.07.2012 | 1 |
Articles of Association |
TIF | 28.05 KB | 25.07.2011 | 12.07.2011 | 1 |
Memorandum of association |
TIF | 44.06 KB | 25.07.2011 | 12.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 18.93 KB | 09.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 55.79 KB | 09.12.2013 | 23.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.01 KB | 09.12.2013 | 23.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 09.12.2013 | 23.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.93 KB | 06.08.2012 | 02.08.2012 | 1 |
Application |
TIF | 59.42 KB | 06.08.2012 | 31.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 06.08.2012 | 18.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 25.07.2011 | 20.07.2011 | 1 |
Registration certificates |
TIF | 478.85 KB | 25.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 281.75 KB | 25.07.2011 | 13.07.2011 | 5 |
Announcement regarding the legal address |
TIF | 11.13 KB | 25.07.2011 | 12.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 25.07.2011 | 12.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 25.07.2011 | 12.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 25.07.2011 | 12.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 137.86 KB | 25.07.2011 | 08.07.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 25.07.2011 | 10.04.2008 | 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