LATCON, SIA

Limited Liability Company, Micro company
Place in branch
330 by turnover
73 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATCON"
Registration number, date 40103298008, 07.06.2010
VAT number LV40103298008 from 14.08.2010 Europe VAT register
Register, date Commercial Register, 07.06.2010
Legal address Mazā Kalnu iela 3, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 926 EUR, registered payment 09.12.2014
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, €) 2.48 3.35 5.25
Personal income tax (thousands, €) 0.64 0.69 1.26
Statutory social insurance contributions (thousands, €) 1.04 1.12 2.08
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2024
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.06.2010
* 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 % 418 € 7 € 2 926 11.02.2024 13.02.2024

Apply information changes

"Latcon", SIA

Klijānu 23, Rīga, LV-1012 Check address owners

Juridiskie pakalpojumi

Historical company names

SIA "LBC Consulting" Until 29.03.2011 14 years ago

Historical addresses

Garkalnes nov., Garkalne, Mazā Kalnu iela 3 Until 27.03.2017 8 years ago
Rīga, Klijānu iela 23 Until 15.04.2024 last year

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.62 KB 12.02.2024 11.02.2024 1

Articles of Association

TIF 31.83 KB 12.12.2014 03.12.2014 1

Shareholders’ register

TIF 41.67 KB 12.12.2014 03.12.2014 2

Articles of Association

TIF 27.75 KB 24.08.2011 10.08.2011 1

Regulations for the increase/reduction of the equity

TIF 25.02 KB 24.08.2011 10.08.2011 1

Shareholders’ register

TIF 15.24 KB 24.08.2011 10.08.2011 1

Articles of Association

TIF 25.43 KB 30.03.2011 21.03.2011 1

Articles of Association

TIF 101.7 KB 14.06.2010 01.06.2010 1

Memorandum of Association

TIF 88.73 KB 14.06.2010 01.06.2010 1

Restricted documents
available by request to LR Company register

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
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