Latgalessmakovka.lv, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
171 by profit
92 by paid taxes
43 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 "Latgalessmakovka.lv" |
| Registration number, date | 42403030602, 20.06.2012 |
| VAT number | LV42403030602 from 30.06.2012 Europe VAT register |
| Register, date | Commercial Register, 20.06.2012 |
| Legal address | Kļavu iela 11, Malnava, Malnavas pag., Ludzas nov., LV-5750 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latgalessmakovka.lv, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 14.78 | 18.85 | 14.98 |
| Personal income tax (thousands, €) | 0.26 | 0.83 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 7 | 7.41 | 4.01 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.03.2016 | 22.03.2016 |
Natural person |
50 % | 2 845 | € 1 | € 2 845 | Latvia | 17.03.2016 | 22.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Latgalessmakovka.lv", SIA
Malnava, Kļavu 11, Malnavas pagasts, Ludzas nov., LV-5750 Check address owners
Uzkopšanas serviss
Historical company names
| SIA "TEIRS" | Until 22.03.2016 | 8 years ago |
|---|
Historical addresses
| Kārsavas nov., Malnavas pag., Malnava, "Liepiņas"-19 | Until 22.03.2016 | 8 years ago |
|---|---|---|
| Kārsavas nov., Malnavas pag., Malnava, Kļavu iela 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (682.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 Teirs | |||||
2012 |
Annual report | 20.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 Teirs |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.62 KB | 22.03.2016 | 17.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.55 KB | 22.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 71.04 KB | 22.03.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 35.93 KB | 13.07.2015 | 03.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 13.07.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 10.82 KB | 13.07.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 15.64 KB | 22.06.2012 | 18.06.2012 | 1 |
Memorandum of Association |
TIF | 26 KB | 22.06.2012 | 18.06.2012 | 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 | 66.69 KB | 22.03.2016 | 22.03.2016 | 2 |
Registration certificates |
TIF | 29.24 KB | 22.03.2016 | 22.03.2016 | 1 |
Application |
TIF | 281.68 KB | 22.03.2016 | 17.03.2016 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.47 KB | 22.03.2016 | 17.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.25 KB | 22.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.7 KB | 22.03.2016 | 17.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 13.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 82.33 KB | 13.07.2015 | 03.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 13.07.2015 | 27.06.2015 | 1 |
Registration certificates |
TIF | 27.24 KB | 22.03.2016 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 22.06.2012 | 20.06.2012 | 2 |
Registration certificates |
TIF | 77.43 KB | 22.06.2012 | 20.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 22.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 261.05 KB | 22.06.2012 | 18.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.03 KB | 22.06.2012 | 18.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 22.06.2012 | 18.06.2012 | 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