Latcore, SIA
Limited Liability Company, Micro company
Place in branch
360 by turnover
164 by profit
233 by paid taxes
71 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 "Latcore" |
| Registration number, date | 40103302799, 22.06.2010 |
| VAT number | LV40103302799 from 02.07.2013 Europe VAT register |
| Register, date | Commercial Register, 22.06.2010 |
| Legal address | "Ziedupes", Kurmene, Kurmenes pag., Bauskas nov., LV-5115 Check address owners |
| Fixed capital | 14 EUR, registered payment 25.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 22.56 | 25.05 | 20.59 |
| Personal income tax (thousands, €) | 5.75 | 3.89 | 6.16 |
| Statutory social insurance contributions (thousands, €) | 9.3 | 9.34 | 9.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2010 |
* 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 % | 14 | € 1 | € 14 | Latvia | 20.02.2015 | 25.02.2015 |
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 21.03.2013 | 11 years ago |
|---|---|---|
| Vecumnieku nov., Kurmenes pag., Kurmene, "Ziedupes" | Until 04.03.2015 | 9 years ago |
| Rīga, Zeltiņu iela 37 | Until 28.05.2015 | 9 years ago |
| Vecumnieku nov., Kurmenes pag., Kurmene, "Ziedupes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 1 1 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 1 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| gada parskats 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 17 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.02.2017 | PDF (1.7 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2011 | |||||
2010 |
Annual report | 22.06.2010 - 31.12.2010 | 01.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
177.63 KB | 25.02.2015 | 20.02.2015 | 1 | |
Shareholders’ register |
181.58 KB | 25.02.2015 | 20.02.2015 | 1 | |
Articles of Association |
TIF | 15.73 KB | 29.06.2010 | 14.06.2010 | 1 |
Memorandum of association |
TIF | 37.12 KB | 29.06.2010 | 14.06.2010 | 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 |
TIF | 43.78 KB | 29.05.2015 | 28.05.2015 | 2 |
Application |
TIF | 63.3 KB | 29.05.2015 | 25.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 29.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.65 KB | 06.03.2015 | 04.03.2015 | 1 |
Application |
TIF | 59.45 KB | 06.03.2015 | 27.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 06.03.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 25.02.2015 | 25.02.2015 | 1 |
Application |
797.19 KB | 25.02.2015 | 20.02.2015 | 2 | |
Protocols/decisions of a company/organisation |
185.73 KB | 25.02.2015 | 20.02.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 81.46 KB | 22.03.2013 | 18.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 22.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 29.06.2010 | 22.06.2010 | 2 |
Registration certificates |
TIF | 54.84 KB | 29.06.2010 | 22.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 29.06.2010 | 14.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.29 KB | 29.06.2010 | 14.06.2010 | 2 |
Application |
TIF | 325.14 KB | 29.06.2010 | 11.06.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.74 KB | 29.06.2010 | 11.06.2010 | 2 |
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