LATEST GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
456 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATEST GRUPA"
Registration number, date 40103171981, 23.05.2008
VAT number None Europe VAT register
Register, date Commercial Register, 23.05.2008
Legal address "Zīlītes", Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 2 828 EUR, registered payment 06.01.2016
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, €) 3.24 4.48 2.33
Personal income tax (thousands, €) 0.39 0.36 0.27
Statutory social insurance contributions (thousands, €) 2.84 4.11 2.06
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

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

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.07.2010
* 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

50 % 101 € 14 € 1 414 Latvia 29.07.2015 06.01.2016

Natural person

50 % 101 € 14 € 1 414 Latvia 29.07.2015 06.01.2016

Historical addresses

Rīga, Vienības gatve 200/1 Until 15.07.2008 16 years ago
Rīga, Sporta iela 15 Until 26.08.2009 15 years ago
Rīga, Rigondas gatve 4-2 Until 24.10.2014 10 years ago
Rīga, Rigondas gatve 5 - 2 Until 06.01.2016 8 years ago
Engures nov., Smārdes pag., "Zīlītes" 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 25.05.2024  PDF (139.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (463.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.06.2022  ZIP €11.00
Annual report 2021 PDF
2021.LA.Vadibas zinojums TIF

2020

 Annual report 01.01.2020 - 31.12.2020 28.02.2021  ZIP €11.00
Annual report 2020 PDF
Latest grupa zinojums 001 TIF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 LG vad zin 001 TIF

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 001 TIF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
2018 vad zin 001 TIF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
LG vadibas zinijums548 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
LG vadibas zinojums162 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Latest vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Latest grupa zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums ZIP

2009

 Annual report 01.01.2009 - 31.12.2009 09.04.2011  ZIP
1_HTML izdruka HTML
2009 Vadibas zinojums ZIP

2008

 Annual report 23.05.2008 - 31.12.2008 09.04.2011  ZIP
1_HTML izdruka HTML
2008 Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 389.4 KB 11.01.2016 29.07.2015 2

Amendments to the Articles of Association

 TIF 12.45 KB 11.01.2016 20.07.2015 1

Articles of Association

 TIF 21.73 KB 11.01.2016 20.07.2015 1

Shareholders’ register

TIF 13.88 KB 31.08.2009 12.08.2009 1

Shareholders’ register

TIF 18.13 KB 06.10.2008 10.07.2008 1

Articles of Association

 TIF 71.18 KB 14.07.2008 21.05.2008 1

Memorandum of association

 TIF 187.32 KB 14.07.2008 21.05.2008 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 52.86 KB 11.01.2016 06.01.2016 2

Application

 TIF 221.57 KB 11.01.2016 07.12.2015 2

Confirmation or consent to legal address

 TIF 14.85 KB 11.01.2016 07.12.2015 1

Protocols/decisions of a company/organisation

 TIF 55.6 KB 11.01.2016 20.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.91 KB 21.07.2010 20.07.2010 1

Consent of a member of the Board / executive director

 TIF 31.88 KB 21.07.2010 16.07.2010 2

Application

 TIF 104.32 KB 21.07.2010 07.07.2010 2

Protocols/decisions of a company/organisation

 TIF 11.07 KB 21.07.2010 07.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.03 KB 31.08.2009 26.08.2009 2

Application

 TIF 91.34 KB 31.08.2009 12.08.2009 2

Protocols/decisions of a company/organisation

 TIF 27.49 KB 31.08.2009 12.08.2009 1

Receipts on the publication and state fees

 TIF 51.32 KB 31.08.2009 28.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.35 KB 06.10.2008 15.07.2008 1

Application

 TIF 71.49 KB 06.10.2008 10.07.2008 2

Protocols/decisions of a company/organisation

 TIF 27.62 KB 06.10.2008 10.07.2008 1

Receipts on the publication and state fees

 TIF 46.71 KB 06.10.2008 10.07.2008 4

Decisions / letters / protocols of public notaries

 TIF 82.6 KB 14.07.2008 23.05.2008 1

Rules of procedure

 TIF 64.69 KB 14.07.2008 23.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 29.81 KB 14.07.2008 22.05.2008 1

Receipts on the publication and state fees

 TIF 967.41 KB 14.07.2008 22.05.2008 2

Announcement regarding the legal address

 TIF 41.21 KB 14.07.2008 21.05.2008 1

Application

 TIF 483.81 KB 14.07.2008 21.05.2008 4
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