LatCount, SIA

Limited Liability Company, Micro company
Place in branch
626 by turnover
544 by profit
144 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LatCount"
Registration number, date 42103113252, 14.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2020
Legal address Ventspils iela 65A – 59, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 20.08.2020
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, €) 6.61 12.75 9.51
Personal income tax (thousands, €) 3.23 5.04 2.68
Statutory social insurance contributions (thousands, €) 3.37 7.69 6.32
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2020
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   14.08.2020
* 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 % 2 800 € 1 € 2 800 Latvia 17.08.2020 20.08.2020

Apply information changes

ML

"LatCount", SIA

Ventspils 65A - 59, Rīga, LV-1046 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (78.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (78.41 KB) €11.00

2020

Annual report 14.08.2020 - 31.12.2020 25.03.2021  PDF (78.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 36 KB 20.08.2020 17.08.2020 1

Amendments to the Articles of Association

DOC 36 KB 20.08.2020 17.08.2020 1

Articles of Association

DOC 31 KB 20.08.2020 17.08.2020 1

Articles of Association

DOC 31 KB 20.08.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 20.08.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 20.08.2020 17.08.2020 1

Shareholders’ register

DOC 34 KB 20.08.2020 17.08.2020 1

Shareholders’ register

DOC 34 KB 20.08.2020 17.08.2020 1

Articles of Association

DOC 31 KB 14.08.2020 11.08.2020 1

Articles of Association

DOC 31 KB 14.08.2020 11.08.2020 1

Memorandum of Association

DOCX 18.06 KB 14.08.2020 11.08.2020 1

Memorandum of Association

DOCX 18.06 KB 14.08.2020 11.08.2020 1

Shareholders’ register

DOC 34 KB 14.08.2020 11.08.2020 1

Shareholders’ register

DOC 34 KB 14.08.2020 11.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.11 KB 20.08.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 20.08.2020 20.08.2020 1

Amendments to the Articles of Association

EDOC 18.1 KB 20.08.2020 17.08.2020 1

Articles of Association

EDOC 16.32 KB 20.08.2020 17.08.2020 1

Application

DOCX 39.38 KB 20.08.2020 17.08.2020 2

Application

EDOC 44.43 KB 20.08.2020 17.08.2020 2

Application

DOCX 39.38 KB 20.08.2020 17.08.2020 2

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 20.08.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 20.08.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.13 KB 20.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 20.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 16.61 KB 20.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 20.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

DOC 58 KB 20.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

EDOC 21.45 KB 20.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

DOC 58 KB 20.08.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.3 KB 20.08.2020 17.08.2020 1

Shareholders’ register

EDOC 17.01 KB 20.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.68 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 14.08.2020 14.08.2020 2

Announcement regarding the legal address

DOC 26.5 KB 14.08.2020 11.08.2020 1

Announcement regarding the legal address

DOC 26.5 KB 14.08.2020 11.08.2020 1

Announcement regarding the legal address

EDOC 16.15 KB 14.08.2020 11.08.2020 1

Articles of Association

EDOC 16.25 KB 14.08.2020 11.08.2020 1

Application

DOCX 33.46 KB 14.08.2020 11.08.2020 3

Application

DOCX 33.46 KB 14.08.2020 11.08.2020 3

Application

EDOC 37.59 KB 14.08.2020 11.08.2020 3

Memorandum of Association

EDOC 23.96 KB 14.08.2020 11.08.2020 1

Shareholders’ register

EDOC 16.97 KB 14.08.2020 11.08.2020 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