Latgales vanagi, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
230 by paid taxes
36 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 "Latgales vanagi" |
| Registration number, date | 40003709239, 05.11.2004 |
| VAT number | LV40003709239 from 14.02.2008 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Aspazijas bulvāris 32 – 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 2.58 | 42.34 | 49.77 |
| Personal income tax (thousands, €) | 0.36 | 1.69 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 2.05 | 2.1 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "LARIVA"Reg. no. 40103264942
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 19.12.2022 | 22.12.2022 |
Historical addresses
| Rīga, Kalēju iela 56 | Until 31.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Lubānas iela 123-65 | Until 16.05.2007 | 17 years ago |
| Rīga, Aspazijas bulvāris 32 | Until 19.05.2011 | 13 years ago |
| Jūrmala, Bulduru prospekts 64/68 | Until 27.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (91.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (460.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (89.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (89.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (453.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Latgale vanagi vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (677.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LV VADIBAS ZINOJUMS 2010 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | JPEG (290.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | JPEG (299.96 KB) | |
2007 |
Annual report | 17.12.2008 | TIF (525.86 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (508.51 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (641.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.03 KB | 23.05.2023 | 15.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.59 KB | 03.01.2023 | 03.01.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 20.09 KB | 22.12.2022 | 19.12.2022 | 1 |
Articles of Association |
EDOC | 15.47 KB | 22.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
EDOC | 26.85 KB | 22.12.2022 | 19.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.24 KB | 14.11.2022 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 14.11.2022 | 09.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 46.13 KB | 29.04.2015 | 23.04.2015 | 1 |
Articles of Association |
EDOC | 41.68 KB | 29.04.2015 | 23.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 29.04.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 12.89 KB | 27.12.2012 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 12.01 KB | 17.12.2010 | 24.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 02.09.2024 | 02.09.2024 | 2 |
Application |
EDOC | 49.76 KB | 02.09.2024 | 28.08.2024 | 1 |
Application |
EDOC | 49.05 KB | 23.05.2023 | 15.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 177.65 KB | 23.05.2023 | 08.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 48.91 KB | 03.01.2023 | 03.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 48.72 KB | 14.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 48.72 KB | 14.11.2022 | 09.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 14.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 14.11.2022 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.24 KB | 14.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 09.02.2021 | 09.02.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.48 KB | 09.02.2021 | 04.02.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 42.62 KB | 09.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 02.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 228.71 KB | 02.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.81 KB | 02.12.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 88.77 KB | 02.12.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 02.12.2020 | 07.09.2020 | 1 |
Application |
EDOC | 70.76 KB | 02.12.2020 | 02.09.2020 | 1 |
Application |
EDOC | 47.86 KB | 02.12.2020 | 02.09.2020 | 1 |
Application |
DOCX | 12.81 KB | 02.12.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
DOCX | 46.43 KB | 22.02.2018 | 22.02.2018 | 3 |
Application |
DOCX | 46.43 KB | 22.02.2018 | 22.02.2018 | 3 |
Application |
EDOC | 60.83 KB | 22.02.2018 | 22.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 26.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 26.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.96 KB | 26.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
DOCX | 26.65 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
EDOC | 38.94 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
DOCX | 26.65 KB | 19.07.2016 | 19.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 19.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 19.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.11 KB | 19.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 06.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 06.05.2015 | 06.05.2015 | 2 |
Application |
EDOC | 46.63 KB | 29.04.2015 | 27.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 46.13 KB | 29.04.2015 | 23.04.2015 | 1 |
Articles of Association |
EDOC | 41.68 KB | 29.04.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.39 KB | 29.04.2015 | 23.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 29.04.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.8 KB | 27.01.2015 | 27.01.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 26.81 KB | 22.01.2015 | 22.01.2015 | 1 |
Application |
EDOC | 38.74 KB | 22.01.2015 | 20.01.2015 | 2 |
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