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 | Liquidation proceeding, 06.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATGALES NAMI" |
| Registration number, date | 45403013652, 16.07.2004 |
| VAT number | None (excluded 30.04.2024) Europe VAT register |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | Ozolu iela 8 – 2, Ozoli, Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 34 132 EUR, registered payment 26.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATGALES NAMI, 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
- Has liquidation process (from 06.06.2024)
- 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, €) | -0.29 | 0.49 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.29 | 0.18 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.06.2024 |
* 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 |
60.83 % | 1 483 | € 14 | € 20 762 | Latvia | 18.09.2014 | 26.09.2014 |
Natural person |
39.17 % | 955 | € 14 | € 13 370 | Latvia | 18.09.2014 | 26.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Madonas rajons, Madona, Priežu iela 6-2 | Until 06.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 7-7 | Until 12.05.2009 | 15 years ago |
| Rīga, Lubānas iela 125A - 8 | Until 29.12.2017 | 7 years ago |
| Madonas nov., Madona, Raiņa iela 58 | Until 02.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (424.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (342.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (506.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (328.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (210.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (140.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (339.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latgales nami VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (836.97 KB) | |
2007 |
Annual report | 18.02.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 08.05.2007 | TIF (532.14 KB) | ||
2005 |
Annual report | 27.08.2007 | TIF (1.6 MB) | ||
2004 |
Annual report | 27.08.2007 | TIF (778.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.32 KB | 30.09.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 86.09 KB | 30.09.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 66.44 KB | 30.09.2014 | 18.09.2014 | 2 |
Articles of Association |
TIF | 142.52 KB | 11.09.2007 | 17.08.2007 | 2 |
Shareholders’ register |
TIF | 43.23 KB | 11.09.2007 | 17.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.64 KB | 11.09.2007 | 31.07.2007 | 1 |
Articles of Association |
TIF | 89.11 KB | 27.08.2007 | 09.07.2004 | 1 |
Memorandum of association |
TIF | 108.93 KB | 27.08.2007 | 09.07.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 491.47 KB | 06.06.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 421.94 KB | 06.06.2024 | 03.05.2024 | 1 |
Application |
EDOC | 36.17 KB | 02.01.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 277.12 KB | 27.12.2017 | 22.12.2017 | 9 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 27.12.2017 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.75 KB | 27.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.31 KB | 30.09.2014 | 26.09.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.26 KB | 30.09.2014 | 18.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.65 KB | 30.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 2.31 MB | 30.09.2014 | 15.09.2014 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 74.82 KB | 30.09.2014 | 25.01.2010 | 2 |
Cover letter |
TIF | 59.87 KB | 30.09.2014 | 19.01.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 795.71 KB | 30.09.2014 | 03.12.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 29.05.2009 | 12.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 29.05.2009 | 30.04.2009 | 1 |
Application |
TIF | 130.91 KB | 29.05.2009 | 30.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 29.05.2009 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 29.05.2009 | 30.04.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 1.39 MB | 30.09.2014 | 26.03.2008 | 16 |
State Revenue Service decisions/letters/statements |
TIF | 597.52 KB | 30.09.2014 | 27.12.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 29.05.2009 | 28.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.37 KB | 29.05.2009 | 26.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 124.34 KB | 29.05.2009 | 21.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 93.35 KB | 14.11.2007 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 108.06 KB | 14.11.2007 | 31.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 26.78 KB | 14.11.2007 | 30.10.2007 | 1 |
Application |
TIF | 317.18 KB | 14.11.2007 | 30.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 118.55 KB | 11.09.2007 | 11.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 274.62 KB | 11.09.2007 | 24.08.2007 | 2 |
Application |
TIF | 691.43 KB | 11.09.2007 | 17.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.11 KB | 11.09.2007 | 13.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 67.09 KB | 11.09.2007 | 12.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.9 KB | 11.09.2007 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.93 KB | 27.08.2007 | 16.07.2004 | 1 |
Registration certificates |
TIF | 422.64 KB | 27.08.2007 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.59 KB | 27.08.2007 | 12.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 27.09 KB | 27.08.2007 | 09.07.2004 | 1 |
Application |
TIF | 1.15 MB | 27.08.2007 | 09.07.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.68 KB | 27.08.2007 | 09.07.2004 | 1 |
Consent of the auditor |
TIF | 21.97 KB | 27.08.2007 | 09.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.26 KB | 27.08.2007 | 09.07.2004 | 1 |
Sample report |
TIF | 38.08 KB | 27.08.2007 | 09.07.2004 | 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