LatCard, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name LatCard AS
Registration number, date 40103453692, 31.08.2011
VAT number None (excluded 17.09.2024) Europe VAT register
Register, date Commercial Register, 31.08.2011
Legal address Krišjāņa Barona iela 55 – 17, Rīga, LV-1001 Check address owners
Fixed capital 2 095 000 EUR, registered payment 17.12.2019
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
12.11.2024 31 458.33 0.00 0.00 0.00 12.11.2024
15.10.2024 31 126.74 0.00 0.00 0.00 15.10.2024
09.09.2024 30 700.41 0.00 0.00 0.00 09.09.2024
12.08.2024 30 368.89 0.00 0.00 0.00 12.08.2024
08.07.2024 29 957.07 0.00 0.00 0.00 08.07.2024
07.06.2024 29 589.62 0.00 0.00 0.00 07.06.2024
08.05.2024 29 234.05 0.00 0.00 0.00 08.05.2024
08.04.2024 29 004.20 0.00 0.00 0.00 08.04.2024
07.03.2024 28 622.92 0.00 0.00 0.00 07.03.2024
07.02.2024 28 277.36 0.00 0.00 0.00 07.02.2024
15.01.2024 28 168.49 0.00 0.00 0.00 15.01.2024
18.12.2023 27 832.53 0.00 0.00 0.00 18.12.2023
15.11.2023 27 436.57 0.00 0.00 0.00 15.11.2023
15.11.2023 27 436.57 0.00 0.00 0.00 15.11.2023
09.10.2023 27 164.87 0.00 0.00 0.00 09.10.2023
11.09.2023 26 823.38 0.00 0.00 0.00 11.09.2023
16.08.2023 26 509.14 0.00 0.00 0.00 16.08.2023
13.06.2023 25 171.98 0.00 0.00 25 164.60 13.06.2023
16.05.2023 25 492.81 0.00 0.00 25 137.47 16.05.2023
19.04.2023 16 764.55 0.00 0.00 0.00 19.04.2023
07.10.2020 1 615.69 0.00 0.00 0.00 15.10.2020 14:44
07.05.2020 2 651.15 0.00 0.00 0.00 13.05.2020 15:53
07.07.2017 3 933.27 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 898.22 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 894.32 0.00 0.00 0.00 01.01.1970 03:00
Source: SRS
Check online actual tax payments in SRS

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 52.42 30.3
Personal income tax (thousands, €) 0 19.36 10.62
Statutory social insurance contributions (thousands, €) 0.71 33.1 18.36
Average employees count 0 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2022
China China

Control type: as a shareholder in a stock company

Natural person From 15.06.2022
China China

Control type: as a shareholder in a stock company

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

49.26 % 1 031 987 € 1 € 1 031 987 China 13.09.2024 18.09.2024

Natural person

44.34 % 928 914 € 1 € 928 914 China 13.09.2024 18.09.2024

LatCard AS

Reg. no. 40103453692
Rīga, Krišjāņa Barona iela 55 - 17

6.40 % 134 099 € 1 € 134 099 Latvia 13.09.2024 18.09.2024

Apply information changes

ML

"LatCard", AS

Krišjāņa Barona 55-17, Rīga LV-1001 Check address owners

Finanšu darbība

http://www.latcard.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LatCard" Until 20.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums par 2022 11.04.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums 2021. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadib. zin.LatCard par 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums LatCard 2016 g M PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
LatCard-Gada parskats 2013-Vadibas zinojums PDF

2012

 Annual report 31.08.2011 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinajums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.66 KB 12.12.2019 10.12.2019 1

Articles of Association

 TIF 226.34 KB 12.12.2019 10.12.2019 6

Regulations for the increase/reduction of the equity

 TIF 166.71 KB 12.12.2019 10.12.2019 4

Shareholders’ register

TIF 83.51 KB 12.12.2019 10.12.2019 3

Amendments to the Articles of Association

 TIF 19.54 KB 15.12.2017 15.12.2017 1

Articles of Association

 TIF 229.92 KB 15.12.2017 15.12.2017 6

Regulations for the increase/reduction of the equity

 TIF 82.58 KB 15.12.2017 15.12.2017 3

Amendments to the Articles of Association

 TIF 16.49 KB 08.09.2017 06.09.2017 1

Articles of Association

 TIF 215.23 KB 08.09.2017 06.09.2017 6

Regulations for the increase/reduction of the equity

 TIF 80.64 KB 08.09.2017 06.09.2017 2

Amendments to the Articles of Association

 TIF 19.36 KB 21.08.2015 13.08.2015 1

Articles of Association

 TIF 208.38 KB 21.08.2015 13.08.2015 5

Regulations for the increase/reduction of the equity

 TIF 47.71 KB 21.08.2015 13.08.2015 1

Amendments to the Articles of Association

 TIF 142.58 KB 21.05.2014 14.02.2014 2

Articles of Association

 TIF 210.88 KB 21.05.2014 14.02.2014 5

Articles of Association

 TIF 171.34 KB 06.01.2014 18.12.2013 4

Articles of Association

 TIF 108.91 KB 30.10.2013 21.10.2013 4

Amendments to the Articles of Association

 TIF 80.24 KB 27.06.2013 18.06.2013 2

Articles of Association

 TIF 86.86 KB 27.06.2013 18.06.2013 2

Shareholders’ register

TIF 17.09 KB 20.03.2013 11.03.2013 1

Amendments to the Articles of Association

 TIF 73.19 KB 20.02.2013 05.02.2013 2

Articles of Association

 TIF 92.06 KB 20.02.2013 05.02.2013 3

Regulations for the increase/reduction of the equity

 TIF 27.41 KB 20.02.2013 05.02.2013 1

Shareholders’ register

TIF 20.73 KB 20.02.2013 05.02.2013 1

Articles of Association

 TIF 116.42 KB 27.10.2011 18.10.2011 3

Articles of Association

 TIF 95.79 KB 07.10.2011 28.09.2011 3

Regulations for the increase/reduction of the equity

 TIF 35.63 KB 07.10.2011 28.09.2011 1

Shareholders’ register

TIF 23.24 KB 07.10.2011 28.09.2011 1

Articles of Association

 TIF 134.59 KB 02.09.2011 24.08.2011 3

Memorandum of Association

 TIF 49.69 KB 02.09.2011 24.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 374.8 KB 14.11.2024 14.11.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 29.92 KB 18.09.2024 18.09.2024 1

Application

 EDOC 69.3 KB 18.09.2024 13.09.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 251.75 KB 18.09.2024 12.09.2024 1

Application

 EDOC 51.26 KB 03.05.2023 03.05.2023 3

Notice of a member of the supervisory board regarding the resignation

 EDOC 23.71 KB 03.05.2023 24.04.2023 1

Application

 EDOC 75.45 KB 28.04.2023 24.04.2023 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 23.23 KB 28.04.2023 24.04.2023 1

Application

 EDOC 51.1 KB 27.04.2023 24.04.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 23.36 KB 27.04.2023 24.04.2023 1

Application

 EDOC 226.33 KB 19.04.2023 14.04.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 142.12 KB 19.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 12.08.2022 12.08.2022 2

Application

 DOCX 65.83 KB 12.08.2022 10.08.2022 3

Application

 DOCX 65.83 KB 12.08.2022 10.08.2022 3

List of members of the Board / Supervisory Board

 DOCX 23.33 KB 12.08.2022 10.08.2022 1

List of members of the Board / Supervisory Board

 DOCX 23.33 KB 12.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

 DOC 72.5 KB 12.08.2022 10.08.2022 2

Protocols/decisions of a company/organisation

 DOC 72.5 KB 12.08.2022 10.08.2022 2

Notice of a member of the Board regarding the resignation

 DOCX 27.87 KB 12.08.2022 03.08.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 27.87 KB 12.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 15.06.2022 15.06.2022 2

Application

 DOCX 67.42 KB 15.06.2022 25.05.2022 1

Application

 DOCX 67.42 KB 15.06.2022 25.05.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 36.83 KB 15.06.2022 25.05.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 36.83 KB 15.06.2022 25.05.2022 1

Copy of the personal identification document

 TIF 3.98 MB 13.06.2022 29.11.2021 81

Application

 DOCX 45.85 KB 12.02.2021 12.02.2021 2

Application

 EDOC 50.82 KB 12.02.2021 12.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 12.02.2021 12.02.2021 2

Application

 TIF 263.53 KB 11.02.2021 08.02.2021 8

List of members of the Board / Supervisory Board

 TIF 15.07 KB 11.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 TIF 142.94 KB 11.02.2021 08.02.2021 4

Notice of a member of the Board regarding the resignation

 TIF 161.45 KB 11.02.2021 02.02.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 195.1 KB 11.02.2021 31.01.2021 10

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 17.12.2019 17.12.2019 2

Application

 TIF 180.91 KB 12.12.2019 12.12.2019 5

Other documents

 TIF 73.16 KB 12.12.2019 11.12.2019 2

Acceptance-conveyance act

 TIF 25.8 KB 12.12.2019 10.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.96 KB 12.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

 TIF 129.06 KB 12.12.2019 10.12.2019 4

Decisions / letters / protocols of public notaries

 RTF 53.54 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 18.10.2019 18.10.2019 2

Application

 DOCX 78.98 KB 16.10.2019 16.10.2019 5

Application

 DOCX 78.98 KB 16.10.2019 16.10.2019 5

Application

 EDOC 87.37 KB 16.10.2019 16.10.2019 5

Consent of members of the supervisory board

 TIF 44.49 KB 11.10.2019 10.10.2019 2

Consent of members of the supervisory board

 TIF 44.41 KB 11.10.2019 10.10.2019 2

List of members of the Board / Supervisory Board

 TIF 29.99 KB 11.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

 TIF 102.48 KB 11.10.2019 10.10.2019 4

Consent of members of the supervisory board

 TIF 43.99 KB 11.10.2019 09.10.2019 2

Protocols/decisions of a company/organisation

 TIF 77.36 KB 11.10.2019 09.07.2019 2

Consent of a member of the Board / executive director

 TIF 59.34 KB 11.10.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.17 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 28.05.2019 28.05.2019 2

Application

 EDOC 82.06 KB 28.05.2019 21.05.2019 5

Application

 DOCX 73.69 KB 28.05.2019 21.05.2019 5

Application

 DOCX 73.69 KB 28.05.2019 21.05.2019 5

Protocols/decisions of a company/organisation

 TIF 132.17 KB 27.05.2019 17.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 07.06.2018 07.06.2018 1

Statement regarding the beneficial owners

 TIF 147.31 KB 06.06.2018 04.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 73.69 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 200.79 KB 19.12.2017 19.12.2017 2

Other documents

 EDOC 298.82 KB 16.10.2019 15.12.2017 1

Other documents

 DOCX 342.62 KB 16.10.2019 15.12.2017 1

Other documents

 DOCX 342.62 KB 16.10.2019 15.12.2017 1

Application

 TIF 241.41 KB 15.12.2017 15.12.2017 7

Statement of the Board regarding the payment of the equity

 TIF 13.21 KB 15.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

 TIF 99.01 KB 15.12.2017 15.12.2017 3

Protocols/decisions of a company/organisation

 TIF 155.89 KB 15.12.2017 15.12.2017 4

Statement regarding the beneficial owners

 TIF 151.55 KB 15.12.2017 15.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 68.03 KB 22.09.2017 22.09.2017 2

Statement of the Board regarding the payment of the equity

 TIF 15.05 KB 20.09.2017 12.09.2017 1

Application

 TIF 173.98 KB 20.09.2017 06.09.2017 5

Protocols/decisions of a company/organisation

 TIF 135.66 KB 08.09.2017 06.09.2017 4

Decisions / letters / protocols of public notaries

 RTF 52.8 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.96 KB 26.07.2017 26.07.2017 2

Application

 TIF 196.72 KB 26.07.2017 14.07.2017 6

Protocols/decisions of a company/organisation

 TIF 164.36 KB 26.07.2017 14.07.2017 5

Decisions / letters / protocols of public notaries

 TIF 51.42 KB 25.05.2016 23.05.2016 2

Application

 TIF 345.4 KB 25.05.2016 16.05.2016 2

Notice of a member of the Board regarding the resignation

 TIF 10.6 KB 25.05.2016 16.05.2016 1

List of members of the Board / Supervisory Board

 TIF 19.31 KB 25.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.08 KB 21.08.2015 19.08.2015 2

Application

 TIF 145.23 KB 21.08.2015 13.08.2015 1

Statement of the Board regarding the payment of the equity

 TIF 17.96 KB 21.08.2015 13.08.2015 1

Protocols/decisions of a company/organisation

 TIF 67.38 KB 21.08.2015 13.08.2015 2

Appraisal reports

 TIF 91.1 KB 21.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 100.15 KB 21.05.2014 20.05.2014 2

Application

 TIF 889.56 KB 21.05.2014 23.04.2014 5

Appraisal reports

 TIF 3.94 MB 17.11.2015 08.03.2014 79

Consent of a member of the Board / executive director

 TIF 84.28 KB 17.11.2015 14.02.2014 4

Consent of a member of the Board / executive director

 TIF 47.23 KB 21.05.2014 14.02.2014 2

Consent of a member of the Board / executive director

 TIF 46.43 KB 21.05.2014 14.02.2014 2

Consent of a member of the Board / executive director

 TIF 46.45 KB 21.05.2014 14.02.2014 2

Consent of members of the supervisory board

 TIF 141.96 KB 17.11.2015 07.02.2014 4

Protocols/decisions of a company/organisation

 TIF 157.09 KB 21.05.2014 14.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 48.52 KB 06.01.2014 02.01.2014 1

Protocols/decisions of a company/organisation

 TIF 112.59 KB 06.01.2014 18.12.2013 2

Submission/Application

 TIF 35.44 KB 06.01.2014 18.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.07 KB 30.10.2013 28.10.2013 1

Letter

 TIF 19.26 KB 30.10.2013 21.10.2013 1

Protocols/decisions of a company/organisation

 TIF 68.34 KB 30.10.2013 21.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.85 KB 27.06.2013 26.06.2013 2

Application

 TIF 226.38 KB 27.06.2013 20.06.2013 3

Protocols/decisions of a company/organisation

 TIF 33.34 KB 27.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.74 KB 20.03.2013 18.03.2013 1

Application

 TIF 49.37 KB 20.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.46 KB 20.02.2013 18.02.2013 2

Application

 TIF 65.75 KB 20.02.2013 06.02.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 98.1 KB 20.02.2013 05.02.2013 3

Other documents

 TIF 82.5 KB 20.02.2013 05.02.2013 2

Power of attorney, act of empowerment

 TIF 16.29 KB 20.02.2013 05.02.2013 1

Protocols/decisions of a company/organisation

 TIF 28.31 KB 20.02.2013 05.02.2013 1

Appraisal reports

 TIF 36.53 KB 20.02.2013 03.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.83 KB 27.10.2011 26.10.2011 2

Application

 TIF 190.74 KB 27.10.2011 24.10.2011 3

Protocols/decisions of a company/organisation

 TIF 41.42 KB 27.10.2011 18.10.2011 1

Protocols/decisions of a company/organisation

 TIF 94.05 KB 27.10.2011 18.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 53.8 KB 07.10.2011 06.10.2011 2

Application

 TIF 111.06 KB 07.10.2011 28.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 62.01 KB 07.10.2011 28.09.2011 2

Other documents

 TIF 50.93 KB 07.10.2011 28.09.2011 2

Protocols/decisions of a company/organisation

 TIF 34.97 KB 07.10.2011 28.09.2011 1

Protocols/decisions of a company/organisation

 TIF 78.2 KB 07.10.2011 28.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 68.64 KB 02.09.2011 31.08.2011 2

Registration certificates

 TIF 43.03 KB 02.09.2011 31.08.2011 1

Application

 TIF 148.14 KB 02.09.2011 26.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 20.91 KB 02.09.2011 26.08.2011 1

Announcement regarding the legal address

 TIF 16.3 KB 02.09.2011 24.08.2011 1

Appraisal reports

 TIF 1.08 MB 07.10.2011 04.07.2011 20

Appraisal reports

 TIF 1.19 MB 07.10.2011 04.07.2011 20

Appraisal reports

 TIF 1 MB 07.10.2011 04.07.2011 21
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