Latexpert, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
861 by profit
292 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Latexpert
Registration number, date 44103122944, 14.05.2019
VAT number None (excluded 17.09.2024) Europe VAT register
Register, date Commercial Register, 14.05.2019
Legal address "Vārpas" – 10, Mūrmuiža, Kauguru pag., Valmieras nov., LV-4224 Check address owners
Fixed capital 10 EUR, registered payment 14.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 5 547.44 0.00 0.00 0.00 09.12.2024
12.11.2024 5 480.33 0.00 0.00 0.00 12.11.2024
15.10.2024 5 410.75 0.00 0.00 0.00 15.10.2024
09.09.2024 5 321.29 0.00 0.00 0.00 09.09.2024
12.08.2024 5 251.72 0.00 0.00 0.00 12.08.2024
16.07.2024 5 184.62 0.00 0.00 0.00 16.07.2024
25.06.2024 5 132.44 0.00 0.00 0.00 25.06.2024
09.10.2023 930.79 0.00 0.00 0.00 09.10.2023
11.09.2023 921.57 0.00 0.00 0.00 11.09.2023
07.08.2023 1 306.94 0.00 0.00 0.00 07.08.2023
13.06.2023 2 242.21 0.00 0.00 0.00 13.06.2023
09.05.2023 2 607.79 0.00 0.00 0.00 09.05.2023
12.04.2023 2 618.39 0.00 0.00 0.00 12.04.2023
07.03.2023 2 859.79 0.00 0.00 0.00 07.03.2023
07.02.2023 2 880.83 0.00 0.00 0.00 07.02.2023
09.01.2023 3 122.77 0.00 0.00 0.00 09.01.2023
19.12.2022 3 876.92 0.00 0.00 0.00 19.12.2022
07.11.2022 3 908.51 0.00 0.00 0.00 07.11.2022
10.10.2022 4 924.48 0.00 0.00 0.00 10.10.2022
07.09.2022 7 025.35 0.00 0.00 0.00 07.09.2022
15.08.2022 8 748.32 0.00 0.00 0.00 15.08.2022
21.07.2022 9 195.96 0.00 0.00 0.00 21.07.2022
07.07.2022 10 021.45 0.00 0.00 0.00 07.07.2022
07.06.2022 9 937.66 0.00 0.00 0.00 07.06.2022
09.05.2022 9 481.48 0.00 0.00 0.00 09.05.2022
07.04.2022 12 187.66 0.00 0.00 0.00 07.04.2022
07.03.2022 11 855.78 0.00 0.00 0.00 07.03.2022
07.12.2020 7 377.01 0.00 0.00 1 649.07 08.12.2020 16:31
07.11.2020 5 211.81 0.00 0.00 1 978.90 09.11.2020 15:05
07.10.2020 6 135.95 0.00 0.00 2 308.73 15.10.2020 14:44
07.09.2020 3 930.28 0.00 0.00 2 638.57 16.09.2020 16:22
07.08.2020 3 955.40 0.00 0.00 2 968.41 11.08.2020 16:07
07.07.2020 3 899.75 0.00 0.00 3 298.25 09.07.2020 10:30
07.06.2020 3 458.57 0.00 0.00 3 628.09 16.06.2020 10:47
07.05.2020 4 049.03 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 856.27 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 859.77 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 665.92 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 424.58 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 003.88 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 958.39 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 755.72 0.00 0.00 0.00 08.10.2019 15:11

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, €) 4.71 12.66 10.7
Personal income tax (thousands, €) 1.03 6.03 5.28
Statutory social insurance contributions (thousands, €) 1.74 10.86 7.87
Average employees count 1 0 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2019
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   14.05.2019
* 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 % 10 € 1 € 10 Latvia 11.04.2024 24.04.2024

Apply information changes

"Latexpert", SIA

"Vārpas" - 10, Mūrmuiža, Kauguru pagasts, Valmieras nov., LV-4224 Check address owners

Celtniecības un remonta darbi

Historical addresses

Beverīnas nov., Kauguru pag., Mūrmuiža, "Vārpas" - 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (407.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (844.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (404.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (404.74 KB) €11.00

2019

Annual report 14.05.2019 - 31.12.2019 28.04.2020  PDF (1.57 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.29 KB 24.04.2024 11.04.2024 1

Articles of Association

TIF 10.23 KB 09.05.2019 09.05.2019 1

Memorandum of association

TIF 43.92 KB 09.05.2019 09.05.2019 1

Shareholders’ register

TIF 42.36 KB 09.05.2019 09.05.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 80.2 KB 15.01.2025 15.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 69.69 KB 13.01.2025 13.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 89.16 KB 10.01.2025 10.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 80.56 KB 19.12.2024 19.12.2024 1

Application

EDOC 52.99 KB 24.04.2024 11.04.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.06 KB 24.04.2024 11.04.2024 1

Decisions / letters / protocols of public notaries

RTF 193.1 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 14.05.2019 14.05.2019 2

Confirmation or consent to legal address

TIF 13.6 KB 14.05.2019 09.05.2019 1

Announcement regarding the legal address

TIF 11.39 KB 09.05.2019 09.05.2019 1

Application

TIF 198.55 KB 09.05.2019 09.05.2019 6
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