Latgales karjeri, SIA
Limited Liability Company
Place in branch
2K+ by turnover
31 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 | SIA "Latgales karjeri" |
| Registration number, date | 40103628911, 24.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Brīvības gatve 204A, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latgales karjeri, SIA
Important facts
- No active 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
- Has contacts
- Negative 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, €) | 0.15 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2024 | 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 | 27.09.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 23.09.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Latgales karjeri", SIA
Brīvības gatve 204A, Rīga, LV-1039 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "iWare" | Until 27.09.2024 | 2.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Office control" | Until 08.09.2017 | 7 years ago |
Historical addresses
| Rīga, Lāčplēša iela 125 | Until 09.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 204A | Until 28.04.2017 | 7 years ago |
| Rīga, Turaidas iela 2B | Until 15.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (76.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (76.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2023 | PDF (76.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.12.2020 | PDF (78.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.11.2019 | PDF (76.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.10.2017 | PDF (80.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.10.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 24.01.2013 - 31.12.2013 | 14.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 95.45 KB | 27.09.2024 | 23.09.2024 | 1 |
Shareholders’ register |
EDOC | 122.99 KB | 27.09.2024 | 23.09.2024 | 1 |
Articles of Association |
1.2 MB | 07.09.2017 | 04.09.2017 | 1 | |
Articles of Association |
1.2 MB | 07.09.2017 | 04.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.21 MB | 07.09.2017 | 04.09.2017 | 1 | |
Shareholders’ register |
1.44 MB | 07.09.2017 | 04.09.2017 | 2 | |
Shareholders’ register |
1.2 MB | 07.09.2017 | 04.09.2017 | 1 | |
Shareholders’ register |
1.2 MB | 07.09.2017 | 04.09.2017 | 1 | |
Articles of Association |
TIF | 12.89 KB | 28.01.2013 | 18.01.2013 | 1 |
Memorandum of Association |
TIF | 19.04 KB | 28.01.2013 | 18.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 502.87 KB | 27.09.2024 | 27.09.2024 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 193.52 KB | 27.09.2024 | 23.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 08.09.2017 | 08.09.2017 | 2 |
Articles of Association |
1.24 MB | 07.09.2017 | 04.09.2017 | 1 | |
Articles of Association |
1.24 MB | 07.09.2017 | 04.09.2017 | 1 | |
Application |
2.56 MB | 07.09.2017 | 04.09.2017 | 7 | |
Application |
3.12 MB | 07.09.2017 | 04.09.2017 | 8 | |
Application |
3.15 MB | 07.09.2017 | 04.09.2017 | 8 | |
Application |
2.59 MB | 07.09.2017 | 04.09.2017 | 7 | |
Application of shareholders or third persons for the acquisition of shares |
1.24 MB | 07.09.2017 | 04.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
1.21 MB | 07.09.2017 | 04.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.18 MB | 07.09.2017 | 04.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.16 MB | 07.09.2017 | 04.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.25 MB | 07.09.2017 | 04.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.26 MB | 07.09.2017 | 04.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
1.23 MB | 07.09.2017 | 04.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
1.21 MB | 07.09.2017 | 04.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.24 MB | 07.09.2017 | 04.09.2017 | 1 | |
Shareholders’ register |
1.23 MB | 07.09.2017 | 04.09.2017 | 1 | |
Shareholders’ register |
1.51 MB | 07.09.2017 | 04.09.2017 | 2 | |
Shareholders’ register |
1.23 MB | 07.09.2017 | 04.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 22.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 61.06 KB | 22.07.2015 | 01.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.9 KB | 22.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 28.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 58.63 KB | 28.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 116.27 KB | 28.01.2013 | 18.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 28.01.2013 | 18.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 28.01.2013 | 18.01.2013 | 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