LATGALES PUTA, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATGALES PUTA"
Registration number, date 40203369650, 28.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 28.12.2021
Legal address Jupatovkas iela 9, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.12.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2021
* 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

50 % 14 € 100 € 1 400 Latvia 28.12.2021 28.12.2021

SIA "ROMANDA"

Reg. no. 42403046637
Rēzeknes nov., Kaunatas pag., Idzepole, "Robežu māja"

50 % 14 € 100 € 1 400 Latvia 28.12.2021 28.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (76.54 KB) €11.00

2022

Annual report 28.12.2021 - 31.12.2022 06.06.2023  PDF (77.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.42 KB 28.12.2021 20.12.2021 1

Shareholders’ register

DOCX 16.42 KB 28.12.2021 20.12.2021 1

Articles of Association

DOCX 20.16 KB 28.12.2021 10.12.2021 1

Articles of Association

DOCX 20.16 KB 28.12.2021 10.12.2021 1

Memorandum of Association

DOCX 16.19 KB 28.12.2021 10.12.2021 1

Memorandum of Association

DOCX 16.19 KB 28.12.2021 10.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.19 KB 28.12.2021 28.12.2021 5

Application

DOCX 44.19 KB 28.12.2021 28.12.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 28.12.2021 28.12.2021 2

Shareholders’ register

EDOC 37.7 KB 28.12.2021 20.12.2021 1

Articles of Association

EDOC 40.69 KB 28.12.2021 10.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.19 KB 28.12.2021 10.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.35 KB 28.12.2021 10.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.35 KB 28.12.2021 10.12.2021 1

Memorandum of Association

EDOC 37.64 KB 28.12.2021 10.12.2021 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