LATCON, SIA
Limited Liability Company, Micro company
Place in branch
298 by turnover
73 by paid taxes
16 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 "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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | 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 | Latvia | 11.02.2024 | 13.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LBC Consulting" | Until 29.03.2011 | 13 years ago |
|---|
Historical addresses
| Garkalnes nov., Garkalne, Mazā Kalnu iela 3 | Until 27.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Klijānu iela 23 | Until 15.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (473.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (267.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (426.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (310.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.85 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.95 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2010 |
Annual report | 07.06.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Bilance Vadibas zinojums lpp.4 | RAR |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.77 KB | 15.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 51.01 KB | 13.02.2024 | 13.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 21.06.2019 | 21.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 35.33 KB | 21.06.2019 | 19.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.28 KB | 21.06.2019 | 19.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 27.03.2017 | 27.03.2017 | 1 |
Application |
TIF | 160.52 KB | 27.03.2017 | 20.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.24 KB | 27.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 12.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 91.18 KB | 12.12.2014 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 12.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 24.08.2011 | 23.08.2011 | 2 |
Application |
TIF | 64.71 KB | 24.08.2011 | 15.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.57 KB | 24.08.2011 | 10.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 24.08.2011 | 10.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 24.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 30.03.2011 | 29.03.2011 | 2 |
Registration certificates |
TIF | 53.72 KB | 30.03.2011 | 29.03.2011 | 1 |
Application |
TIF | 62.02 KB | 30.03.2011 | 21.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.44 KB | 30.03.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.14 KB | 14.06.2010 | 07.06.2010 | 1 |
Registration certificates |
TIF | 209.48 KB | 14.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 358.72 KB | 14.06.2010 | 02.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 58.11 KB | 14.06.2010 | 01.06.2010 | 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