LATBEMA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
998 by profit
227 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATBEMA"
Registration number, date 40103602166, 30.10.2012
VAT number None (excluded 16.11.2015) Europe VAT register
Register, date Commercial Register, 30.10.2012
Legal address Lazdu iela 16D, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2015
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, €) 5.36 2.05 0.1
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2019
Latvia Latvia

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   28.03.2022
* 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 % 100 € 28 € 2 800 Latvia 14.12.2022 14.12.2022

Historical company names

SIA "JG115A" Until 16.01.2015 9 years ago

Historical addresses

Rīga, Jūrmalas gatve 115A Until 16.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (1.51 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (1.12 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (79.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (81.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (79.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
LATBEMA vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
SIA LATBEMA VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
LATBEMA vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 30.10.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinas JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.74 KB 03.08.2023 28.07.2023 5

Shareholders’ register

EDOC 18.57 KB 14.12.2022 14.12.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 84.48 KB 12.01.2016 16.12.2015 2

Shareholders’ register

TIF 102.07 KB 22.05.2015 15.05.2015 2

Amendments to the Articles of Association

 TIF 15.93 KB 20.01.2015 05.01.2015 1

Articles of Association

 TIF 52.21 KB 20.01.2015 05.01.2015 2

Shareholders’ register

TIF 60.12 KB 20.01.2015 05.01.2015 2

Articles of Association

 TIF 21.16 KB 05.11.2012 10.10.2012 1

Memorandum of Association

 TIF 35.31 KB 05.11.2012 10.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.18 KB 03.08.2023 03.08.2023 3

Protocols/decisions of a company/organisation

 EDOC 18.2 KB 31.07.2023 28.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 28.03.2022 28.03.2022 2

Application

 DOCX 43.49 KB 28.03.2022 23.03.2022 1

Application

 DOCX 43.49 KB 28.03.2022 23.03.2022 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 28.03.2022 23.03.2022 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 28.03.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 15.02.2019 15.02.2019 2

Application

 DOCX 57.46 KB 15.02.2019 25.01.2019 9

Application

 EDOC 77.92 KB 15.02.2019 25.01.2019 9

Protocols/decisions of a company/organisation

 DOC 40 KB 15.02.2019 17.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 22.13 KB 15.02.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.53 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.53 KB 21.09.2016 21.09.2016 2

Application

 PDF 6.53 MB 19.09.2016 16.09.2016 25

Application

 PDF 6.53 MB 19.09.2016 16.09.2016 25

Application

 EDOC 6.26 MB 19.09.2016 16.09.2016 25

Protocols/decisions of a company/organisation

 DOC 40 KB 19.09.2016 15.09.2016 1

Protocols/decisions of a company/organisation

 DOC 40 KB 19.09.2016 15.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.4 KB 19.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.91 KB 12.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

 TIF 84.57 KB 12.01.2016 16.12.2015 2

Submission/Application

 TIF 18.12 KB 12.01.2016 16.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.53 KB 22.05.2015 20.05.2015 2

Application

 TIF 215.95 KB 22.05.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.12 KB 30.04.2015 24.04.2015 2

Application

 TIF 427.42 KB 30.04.2015 21.04.2015 5

Protocols/decisions of a company/organisation

 TIF 72.29 KB 30.04.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.49 KB 20.01.2015 16.01.2015 2

Power of attorney, act of empowerment

 TIF 13.56 KB 20.01.2015 12.01.2015 1

Application

 TIF 165.33 KB 20.01.2015 06.01.2015 4

Announcement regarding the legal address

 TIF 12.86 KB 20.01.2015 05.01.2015 1

Consent of a member of the Board / executive director

 TIF 49.87 KB 20.01.2015 05.01.2015 2

Protocols/decisions of a company/organisation

 TIF 73.4 KB 20.01.2015 05.01.2015 2

Amendments to the Rules of procedure

 TIF 26.5 KB 20.01.2015 30.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 53.13 KB 05.11.2012 30.10.2012 2

Registration certificates

 TIF 31.43 KB 05.11.2012 30.10.2012 1

Application

 TIF 248.54 KB 05.11.2012 18.10.2012 8

Announcement regarding the legal address

 TIF 12.49 KB 05.11.2012 10.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 41.38 KB 05.11.2012 10.10.2012 1

Confirmation or consent to legal address

 TIF 15.85 KB 05.11.2012 10.10.2012 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