Latgales zemes, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latgales zemes"
Registration number, date 41503050288, 25.03.2010
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2010
Legal address Ģimnāzijas iela 24 – 1A, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2016
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, €) 1.84 0.98 0.6
Personal income tax (thousands, €) 1.12 0.37 0.2
Statutory social insurance contributions (thousands, €) 0.71 0.61 0.39
Average employees count 2 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2021
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   14.09.2022
* 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 % 2 845 € 1 € 2 845 Latvia 01.12.2021 06.12.2021

Apply information changes

ML

"Latgales zemes", SIA

Ģimnāzijas 24-1a, Daugavpils LV-5401 Check address owners

Nekustamais īpašums

Historical addresses

Daugavpils, Vienības iela 4-11 Until 17.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ Latgales zemes PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojuma PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

Annual report 25.03.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas pazinojums Latgales zemes ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 278.49 KB 06.12.2021 01.12.2021 1

Shareholders’ register

PDF 278.49 KB 06.12.2021 01.12.2021 1

Shareholders’ register

TIF 141.29 KB 13.05.2017 09.05.2017 4

Amendments to the Articles of Association

TIF 8.64 KB 22.07.2016 20.06.2016 1

Articles of Association

TIF 18.26 KB 22.07.2016 20.06.2016 1

Shareholders’ register

TIF 66.91 KB 22.07.2016 20.06.2016 2

Shareholders’ register

TIF 19.85 KB 14.03.2011 28.02.2011 1

Articles of Association

TIF 16.19 KB 31.08.2010 23.03.2010 1

Memorandum of Association

TIF 17.92 KB 31.08.2010 23.03.2010 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

EDOC 62.17 KB 14.09.2022 14.09.2022 2

Application

DOCX 60.35 KB 14.09.2022 09.09.2022 1

Application

DOCX 60.35 KB 14.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

DOCX 85.35 KB 14.09.2022 08.09.2022 1

Protocols/decisions of a company/organisation

DOCX 85.35 KB 14.09.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

RTF 914.45 KB 07.09.2022 07.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 94.06 KB 07.09.2022 07.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 06.12.2021 06.12.2021 2

Application

PDF 437.34 KB 06.12.2021 01.12.2021 1

Application

PDF 437.34 KB 06.12.2021 01.12.2021 1

Shareholders’ register

EDOC 297.23 KB 06.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.81 KB 12.05.2017 12.05.2017 2

Application

TIF 101.34 KB 13.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

TIF 50.73 KB 22.07.2016 14.07.2016 2

Application

TIF 89.85 KB 22.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 32.79 KB 22.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 478.37 KB 14.03.2011 10.03.2011 1

Decisions / letters / protocols of public notaries

RTF 276.66 KB 09.03.2011 09.03.2011 1

Decisions / letters / protocols of public notaries

EDOC 97.14 KB 09.03.2011 09.03.2011 1

Orders/request/cover notes of court bailiffs

TIF 24.38 KB 14.03.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

TIF 34.78 KB 07.03.2011 04.03.2011 1

Decisions / letters / protocols of public notaries

TIF 34.47 KB 07.03.2011 04.03.2011 1

Application

TIF 66.39 KB 14.03.2011 28.02.2011 2

Orders/request/cover notes of court bailiffs

TIF 25.29 KB 07.03.2011 28.02.2011 1

Orders/request/cover notes of court bailiffs

TIF 27.45 KB 07.03.2011 24.02.2011 1

Decisions / letters / protocols of public notaries

TIF 65.02 KB 22.02.2011 21.02.2011 2

Orders/request/cover notes of court bailiffs

TIF 27.98 KB 22.02.2011 16.02.2011 1

Decisions / letters / protocols of public notaries

TIF 33.98 KB 19.01.2011 17.01.2011 1

Application

TIF 62.1 KB 19.01.2011 11.01.2011 2

Decisions / letters / protocols of public notaries

TIF 64.88 KB 01.12.2010 30.11.2010 2

Orders/request/cover notes of court bailiffs

TIF 30.23 KB 01.12.2010 12.11.2010 1

Decisions / letters / protocols of public notaries

TIF 63.28 KB 31.08.2010 25.08.2010 2

Orders/request/cover notes of court bailiffs

TIF 39.3 KB 31.08.2010 24.08.2010 1

Decisions / letters / protocols of public notaries

TIF 42.63 KB 31.08.2010 25.03.2010 1

Registration certificates

TIF 48.78 KB 31.08.2010 25.03.2010 1

Announcement regarding the legal address

TIF 6.89 KB 31.08.2010 23.03.2010 1

Application

TIF 79.57 KB 31.08.2010 23.03.2010 3

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 31.08.2010 23.03.2010 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