LatDevelopment, SIA

Limited Liability Company, Micro company
Place in branch
292 by turnover
325 by profit
219 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LatDevelopment"
Registration number, date 40103646546, 11.03.2013
VAT number LV40103646546 from 26.04.2013 Europe VAT register
Register, date Commercial Register, 11.03.2013
Legal address Sloku iela 15, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 141 168 EUR, registered payment 17.11.2016
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, €) 101.14 88.19 69.5
Personal income tax (thousands, €) 6.25 9.18 4.3
Statutory social insurance contributions (thousands, €) 11.47 17 9.03
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 20.02.2018
Latvia Russian Federation

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   31.07.2013
* 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

50 % 20 378 € 28 € 570 584 Russian Federation 26.09.2016 17.11.2016

Natural person

50 % 20 378 € 28 € 570 584 Russian Federation 26.09.2016 17.11.2016

Apply information changes

ML

"LatDevelopment", SIA

Piņķi, Sloku 12, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Nekustamais īpašums

http://www.baltavillage.ru

Historical addresses

Rīga, Rencēnu iela 9 Until 18.03.2014 10 years ago
Babītes nov., Babītes pag., Piņķi, Sloku iela 15 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 23.04.2024  ZIP €11.00
Annual report 2023 PDF
doc02281420240423063223 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums LatDevelopment EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
RZ LatDevelopment 2021 PDF
Vadibas zinojums LatDevelopment PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
LD vadi bas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums LD PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ LD1091 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.09.2016  ZIP €8.00
Annual report 2015 PDF
LD vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Latdevelopment 2014 vad zin PDF

2013

 Annual report 11.03.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 41.25 KB 20.12.2022 14.12.2022 1

Amendments to the Articles of Association

 TIF 18.33 KB 22.11.2016 26.09.2016 1

Articles of Association

 TIF 93.66 KB 22.11.2016 26.09.2016 3

Regulations for the increase/reduction of the equity

 TIF 44.97 KB 22.11.2016 26.09.2016 1

Shareholders’ register

TIF 199.65 KB 22.11.2016 26.09.2016 6

Shareholders’ register

TIF 75.77 KB 17.10.2014 10.10.2014 1

Amendments to the Articles of Association

 TIF 21.65 KB 17.10.2014 06.10.2014 1

Articles of Association

 TIF 20.41 KB 17.10.2014 06.10.2014 1

Shareholders’ register

TIF 98.13 KB 17.10.2014 06.10.2014 3

Shareholders’ register

TIF 162.73 KB 24.09.2013 09.08.2013 6

Shareholders’ register

TIF 38.71 KB 10.07.2013 27.06.2013 2

Amendments to the Articles of Association

 TIF 17.27 KB 21.05.2013 30.04.2013 1

Articles of Association

 TIF 22.05 KB 21.05.2013 30.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 90.71 KB 21.05.2013 30.04.2013 2

Shareholders’ register

TIF 22.52 KB 21.05.2013 30.04.2013 1

Shareholders’ register

TIF 17 KB 21.05.2013 29.04.2013 1

Articles of Association

 TIF 16.21 KB 27.03.2013 06.03.2013 1

Memorandum of Association

 TIF 33.8 KB 27.03.2013 06.03.2013 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

 EDOC 32.03 KB 09.09.2022 09.09.2022 2

Application

 DOCX 44.62 KB 09.09.2022 06.09.2022 1

Application

 DOCX 44.62 KB 09.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 15.03.2022 15.03.2022 2

Application

 DOCX 61 KB 15.03.2022 09.03.2022 5

Application

 DOCX 61 KB 15.03.2022 09.03.2022 5

Decisions / letters / protocols of public notaries

 EDOC 63.36 KB 15.12.2021 15.12.2021 2

Application

 DOCX 47.88 KB 28.10.2021 28.10.2021 1

Application

 DOCX 47.88 KB 28.10.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 32.07 KB 28.10.2021 28.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.96 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 108.27 KB 16.02.2018 06.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 53.27 KB 22.11.2016 17.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 21.92 KB 22.11.2016 05.10.2016 1

Application

 TIF 437.29 KB 22.11.2016 26.09.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 22.33 KB 22.11.2016 26.09.2016 1

Statement of the Board regarding the payment of the equity

 TIF 20.12 KB 22.11.2016 26.09.2016 1

Protocols/decisions of a company/organisation

 TIF 17.22 KB 22.11.2016 26.09.2016 1

Protocols/decisions of a company/organisation

 TIF 199.65 KB 22.11.2016 26.09.2016 6

Decisions / letters / protocols of public notaries

 TIF 70.39 KB 17.10.2014 15.10.2014 2

Application

 TIF 102.06 KB 17.10.2014 10.10.2014 2

Documents attesting the transfer of shares

TIF 19.59 KB 17.10.2014 06.10.2014 1

Protocols/decisions of a company/organisation

 TIF 50.73 KB 17.10.2014 06.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.52 KB 21.03.2014 18.03.2014 2

Announcement regarding the legal address

 TIF 10.93 KB 21.03.2014 12.03.2014 1

Application

 TIF 50.64 KB 21.03.2014 12.03.2014 1

Confirmation or consent to legal address

 TIF 12.27 KB 21.03.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.96 KB 24.09.2013 20.09.2013 1

Application

 TIF 105.92 KB 24.09.2013 10.09.2013 2

Power of attorney, act of empowerment

 TIF 16.24 KB 24.09.2013 09.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.49 KB 05.08.2013 31.07.2013 2

Application

 TIF 220.29 KB 05.08.2013 25.07.2013 5

Protocols/decisions of a company/organisation

 TIF 56.3 KB 05.08.2013 25.07.2013 2

Power of attorney, act of empowerment

 TIF 202.91 KB 24.09.2013 12.07.2013 4

Power of attorney, act of empowerment

 TIF 327.75 KB 05.08.2013 12.07.2013 8

Decisions / letters / protocols of public notaries

 TIF 34.31 KB 10.07.2013 01.07.2013 2

Power of attorney, act of empowerment

 TIF 45.75 KB 10.07.2013 28.06.2013 1

Application

 TIF 99.16 KB 10.07.2013 27.06.2013 2

Registration certificate of a foreign organisation and translation thereof

 TIF 76.6 KB 10.07.2013 14.06.2013 4

Decisions / letters / protocols of public notaries

 TIF 48.19 KB 21.05.2013 20.05.2013 2

Application

 TIF 156.79 KB 21.05.2013 08.05.2013 3

Appraisal reports

 TIF 94.61 KB 21.05.2013 30.04.2013 2

Power of attorney, act of empowerment

 TIF 48.83 KB 21.05.2013 30.04.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 80.07 KB 21.05.2013 29.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 20.27 KB 21.05.2013 29.04.2013 1

Protocols/decisions of a company/organisation

 TIF 36.57 KB 21.05.2013 29.04.2013 1

Power of attorney, act of empowerment

 TIF 415.14 KB 21.05.2013 19.04.2013 10

Appraisal reports

 TIF 151.01 KB 21.05.2013 17.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 35.59 KB 27.03.2013 11.03.2013 2

Registration certificates

 TIF 45.64 KB 27.03.2013 11.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.13 KB 27.03.2013 08.03.2013 1

Announcement regarding the legal address

 TIF 7.9 KB 27.03.2013 06.03.2013 1

Application

 TIF 112.35 KB 27.03.2013 06.03.2013 3

Confirmation or consent to legal address

 TIF 16.9 KB 27.03.2013 06.03.2013 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