Latberry, SIA
Limited Liability Company, Micro company
Place in branch
233 by turnover
117 by paid taxes
50 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 | Sabiedrība ar ierobežotu atbildību "Latberry" |
| Registration number, date | 40103670834, 15.05.2013 |
| VAT number | LV40103670834 from 26.08.2022 Europe VAT register |
| Register, date | Commercial Register, 15.05.2013 |
| Legal address | Aleksandra Čaka iela 32 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latberry, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.06.2021)
- 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, €) | 5.11 | 3.51 | 3.07 |
| Personal income tax (thousands, €) | 1.63 | 1.1 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 3.38 | 2.01 | 2.56 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 01.06.2021, 1 450.00 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.09.2018 | 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 | 25.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2013 |
* 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 |
55 % | 22 | € 71 | € 1 562 | Belarus | 31.08.2018 | 25.09.2018 |
Natural person |
45 % | 18 | € 71 | € 1 278 | 31.08.2018 | 25.09.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (80.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| info | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| info 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| info | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Info 2017 Latberry | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (2.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info uzn2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Info Latberry | |||||
2013 |
Annual report | 15.05.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Info Latberry2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.68 KB | 20.09.2018 | 31.08.2018 | 4 |
Articles of Association |
TIF | 22.8 KB | 30.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 158.32 KB | 30.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 13.89 KB | 14.06.2013 | 26.04.2013 | 1 |
Memorandum of association |
TIF | 41.92 KB | 14.06.2013 | 26.04.2013 | 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 |
EDOC | 65.9 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 265.92 KB | 03.09.2018 | 03.09.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 199.31 KB | 03.09.2018 | 03.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.37 KB | 03.09.2018 | 31.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.67 KB | 30.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 118.9 KB | 30.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.53 KB | 30.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 14.06.2013 | 15.05.2013 | 2 |
Registration certificates |
TIF | 44.93 KB | 14.06.2013 | 15.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.84 KB | 14.06.2013 | 10.05.2013 | 1 |
Application |
TIF | 156.23 KB | 14.06.2013 | 29.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.39 KB | 14.06.2013 | 29.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.36 KB | 14.06.2013 | 26.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.91 KB | 14.06.2013 | 26.04.2013 | 2 |
Other documents |
TIF | 159.05 KB | 14.06.2013 | 19.12.2010 | 4 |
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