LATFOLDE ONE, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
278 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 | LATFOLDE ONE SIA |
| Registration number, date | 40103264868, 16.12.2009 |
| VAT number | LV40103264868 from 08.03.2010 Europe VAT register |
| Register, date | Commercial Register, 16.12.2009 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 345 932 EUR, registered payment 03.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.1 | 0.35 | -1.13 |
| Personal income tax (thousands, €) | 2.27 | 1.99 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 3.25 | 3.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvian Forest Company ABReg. no. 556789-0495
|
100 % | 48 069 | € 28 | € 1 345 932 | Sweden | 24.09.2024 | 03.10.2024 |
Historical company names
| TOTO MEŽS SIA | Until 19.07.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 52-1 | Until 26.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3 - 7 | Until 02.02.2017 | 7 years ago |
| Rēzekne, Atbrīvošanas aleja 81 | Until 09.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latfolde One 2023 GP vadibas zin | EDOC | ||||
| Revidenta zinojums Latfolde One SIA 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Latfolde One SIA 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Latfolde One SIA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ LV Latfolde One SIA 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (1023.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.7 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.73 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Latfolde 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latfolde 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latfolde | |||||
2012 |
Annual report | 11.07.2013 | TIF (372.9 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (330.15 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (342.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.46 KB | 03.10.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 34.41 KB | 03.10.2024 | 24.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.23 KB | 03.10.2024 | 24.09.2024 | 1 |
Shareholders’ register |
EDOC | 26.22 KB | 03.10.2024 | 24.09.2024 | 1 |
Shareholders’ register |
TIF | 88.8 KB | 17.03.2022 | 08.03.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.49 KB | 17.03.2022 | 02.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 442.82 KB | 17.03.2022 | 02.03.2022 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.64 KB | 30.03.2022 | 03.02.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 769.61 KB | 21.12.2020 | 01.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.13 MB | 21.12.2020 | 01.12.2020 | 1 | |
Articles of Association |
TIF | 104.94 KB | 01.11.2017 | 12.10.2017 | 5 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 19.10.2017 | 12.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.26 KB | 19.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
TIF | 61.43 KB | 19.10.2017 | 12.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 03.10.2014 | 19.09.2014 | 1 |
Articles of Association |
TIF | 23.04 KB | 03.10.2014 | 19.09.2014 | 1 |
Shareholders’ register |
TIF | 41.81 KB | 03.10.2014 | 19.09.2014 | 2 |
Articles of Association |
TIF | 37.78 KB | 21.07.2010 | 21.06.2010 | 1 |
Shareholders’ register |
TIF | 37.34 KB | 21.07.2010 | 21.06.2010 | 1 |
Articles of Association |
TIF | 21.07 KB | 21.12.2009 | 26.11.2009 | 1 |
Memorandum of association |
TIF | 51.16 KB | 21.12.2009 | 26.11.2009 | 3 |
Registration certificates of foreign companies |
TIF | 231.62 KB | 21.07.2010 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.39 KB | 03.10.2024 | 25.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 44.38 KB | 03.10.2024 | 24.09.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.6 KB | 03.10.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.21 KB | 03.10.2024 | 24.09.2024 | 1 |
Appraisal reports |
EDOC | 244.43 KB | 03.10.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 40.08 KB | 16.03.2022 | 15.03.2022 | 3 |
Application |
DOCX | 40.08 KB | 16.03.2022 | 15.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
DOCX | 38.31 KB | 09.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 47.31 KB | 09.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 20.01.2021 | 20.01.2021 | 2 |
Confirmation or consent to legal address |
253.98 KB | 09.02.2021 | 04.01.2021 | 1 | |
Confirmation or consent to legal address |
284.35 KB | 09.02.2021 | 04.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 57.17 KB | 18.12.2020 | 18.12.2020 | 6 |
Application |
DOCX | 48.18 KB | 18.12.2020 | 18.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
19.47 MB | 18.12.2020 | 18.12.2020 | 31 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 17.81 MB | 18.12.2020 | 18.12.2020 | 31 |
Justification supporting beneficial ownership disclosure statement |
262.87 KB | 18.12.2020 | 18.12.2020 | 31 | |
Consent of a member of the Board / executive director |
DOCX | 13.8 KB | 21.12.2020 | 16.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.95 KB | 21.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.43 KB | 21.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.19 KB | 21.12.2020 | 16.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
509.67 KB | 21.12.2020 | 15.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
99.71 KB | 21.12.2020 | 15.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 361 KB | 21.12.2020 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 21.12.2020 | 01.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 825.86 KB | 21.12.2020 | 01.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.56 MB | 21.12.2020 | 01.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.45 MB | 21.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
TIF | 35.23 KB | 14.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
TIF | 132.05 KB | 13.09.2019 | 26.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 134.84 KB | 03.11.2017 | 12.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.09 KB | 03.11.2017 | 12.10.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 47.91 KB | 03.11.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.68 KB | 01.11.2017 | 12.10.2017 | 6 |
Appraisal reports |
TIF | 59.07 KB | 19.10.2017 | 12.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.92 KB | 19.10.2017 | 05.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21 KB | 19.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 180.35 KB | 06.06.2017 | 26.04.2017 | 6 |
Application |
TIF | 165.36 KB | 06.06.2017 | 26.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 02.02.2017 | 02.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 32.89 KB | 03.02.2017 | 09.01.2017 | 1 |
Application |
TIF | 446.46 KB | 03.02.2017 | 29.12.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 03.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 77.68 KB | 03.10.2014 | 19.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 03.10.2014 | 19.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.1 KB | 03.10.2014 | 19.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.38 KB | 21.07.2010 | 19.07.2010 | 2 |
Registration certificates |
TIF | 44.04 KB | 21.07.2010 | 19.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.58 KB | 21.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 393.75 KB | 21.07.2010 | 21.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 21.07.2010 | 21.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 28.01.2010 | 26.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 28.01.2010 | 21.01.2010 | 1 |
Application |
TIF | 67.63 KB | 28.01.2010 | 21.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 21.12.2009 | 16.12.2009 | 1 |
Registration certificates |
TIF | 23.35 KB | 21.12.2009 | 16.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.14 KB | 21.12.2009 | 11.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 21.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 181.84 KB | 21.12.2009 | 26.11.2009 | 8 |
document.Ā3 |
TIF | 179.13 KB | 21.07.2010 | 7 |
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