LatFin Group, SIA
Limited Liability Company, Small company
Place in branch
199 by turnover
233 by profit
76 by paid taxes
52 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 "LatFin Group" |
| Registration number, date | 40103473970, 26.10.2011 |
| VAT number | LV40103473970 from 09.11.2011 Europe VAT register |
| Register, date | Commercial Register, 26.10.2011 |
| Legal address | Gramzdas iela 90, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2017 |
| 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, €) | 318.54 | 223.94 | 218.46 |
| Personal income tax (thousands, €) | 114.78 | 77.53 | 69.14 |
| Statutory social insurance contributions (thousands, €) | 200.84 | 139.29 | 123.95 |
| Average employees count | 40 | 33 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50) |
|---|---|
| CSP industry | Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2018 | 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 | 15.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2014 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Latvia | 10.01.2018 | 15.01.2018 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 10.01.2018 | 15.01.2018 |
Historical addresses
| Rīga, Vaidavas iela 15 k-1 - 28 | Until 31.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS LatFin Group TIRAIS LR NE SNS IND LV 24.05.2024 | EDOC | ||||
| Vad bas zi ojums 24.05.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LF 2022 03.05.2023 | EDOC | ||||
| Vadi bas apliecina jumu ve stule LF 2022 1 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| Zi ojums SIA LatFin Group | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 6 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums LatFin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (82.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 135.26 KB | 12.01.2018 | 10.01.2018 | 5 |
Amendments to the Articles of Association |
55.36 KB | 27.06.2017 | 06.06.2017 | 1 | |
Articles of Association |
47.28 KB | 27.06.2017 | 06.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
53.26 KB | 27.06.2017 | 06.06.2017 | 1 | |
Shareholders’ register |
1.61 MB | 27.06.2017 | 06.06.2017 | 3 | |
Amendments to the Articles of Association |
94.62 KB | 26.11.2014 | 25.11.2014 | 1 | |
Articles of Association |
93.44 KB | 26.11.2014 | 25.11.2014 | 1 | |
Shareholders’ register |
163.05 KB | 26.11.2014 | 25.11.2014 | 1 | |
Shareholders’ register |
100.08 KB | 26.11.2014 | 25.11.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 7.44 KB | 17.06.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 26.76 KB | 17.06.2014 | 06.06.2014 | 2 |
Shareholders’ register |
TIF | 48.89 KB | 17.06.2014 | 05.06.2014 | 2 |
Articles of Association |
TIF | 12.5 KB | 31.10.2011 | 24.10.2011 | 1 |
Memorandum of association |
TIF | 47.13 KB | 31.10.2011 | 24.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.68 KB | 31.05.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 210.15 KB | 12.01.2018 | 10.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.28 KB | 12.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 27.06.2017 | 27.06.2017 | 2 |
Amendments to the Articles of Association |
127.18 KB | 27.06.2017 | 06.06.2017 | 1 | |
Articles of Association |
109.26 KB | 27.06.2017 | 06.06.2017 | 1 | |
Application |
6.73 MB | 27.06.2017 | 06.06.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
85.35 KB | 27.06.2017 | 06.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
85.25 KB | 27.06.2017 | 06.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
53.83 KB | 27.06.2017 | 06.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
53.93 KB | 27.06.2017 | 06.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
96.95 KB | 27.06.2017 | 06.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
65.68 KB | 27.06.2017 | 06.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
97.4 KB | 27.06.2017 | 06.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.13 KB | 27.06.2017 | 06.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
49.28 KB | 27.06.2017 | 06.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
111.09 KB | 27.06.2017 | 06.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
84.66 KB | 27.06.2017 | 06.06.2017 | 1 | |
Application |
189.01 KB | 01.12.2014 | 01.12.2014 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 01.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
88.71 KB | 26.11.2014 | 25.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 137.47 KB | 17.06.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 17.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 31.10.2011 | 26.10.2011 | 2 |
Registration certificates |
TIF | 31.26 KB | 31.10.2011 | 26.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.08 KB | 31.10.2011 | 24.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 31.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 190.97 KB | 31.10.2011 | 18.10.2011 | 5 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 31.10.2011 | 18.10.2011 | 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