LATGĀZE, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
92 by paid taxes
27 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 "LATGĀZE" |
| Registration number, date | 42402000013, 06.02.1991 |
| VAT number | LV42402000013 from 02.07.1998 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Bukmuižas iela 5A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATGĀZE, 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 37.16 | 33.02 | 31.27 |
| Personal income tax (thousands, €) | 4.05 | 4.45 | 4.96 |
| Statutory social insurance contributions (thousands, €) | 16.35 | 14.5 | 12.49 |
| Average employees count | 7 | 8 | 9 |
| Received COVID-19 downtime support | 20.04.2021, 1 967.74 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| CSP industry | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2012 |
* 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 % | 10 | € 1 422 | € 14 220 | Latvia | 03.03.2015 | 06.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rēzeknes pilsētas V.Savicka individuālais uzņēmums ražošanas komercfirma "LATINTERSERVIS VIKSAV UN KO" | Until 29.12.2000 | 24 years ago |
|---|
Historical addresses
| Rēzekne, Latgales iela 102 | Until 29.12.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (83.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (82.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (83.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (83.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (84.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Latgaze | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Latgaze | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Latgaze vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Latgaze | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latgaze | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latgaze | DOCX | ||||
2010 |
Annual report | 01.06.2011 | TIF (316.22 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (581.63 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (580.48 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (354.61 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (885.51 KB) | ||
2005 |
Annual report | 09.02.2012 | TIF (1.2 MB) | ||
2004 |
Annual report | 10.02.2012 | TIF (1.62 MB) | ||
2003 |
Annual report | 09.02.2012 | TIF (1.73 MB) | ||
2002 |
Annual report | 09.02.2012 | TIF (1.85 MB) | ||
2001 |
Annual report | 09.02.2012 | TIF (1.99 MB) | ||
2000 |
Annual report | 09.02.2012 | TIF (1.67 MB) | ||
1999 |
Annual report | 09.02.2012 | TIF (1.39 MB) | ||
1997 |
Annual report | 09.02.2012 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.22 KB | 10.03.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 246.12 KB | 09.03.2015 | 03.03.2015 | 2 |
Articles of Association |
TIF | 34.77 KB | 03.04.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 03.04.2012 | 20.03.2012 | 1 |
Articles of Association |
TIF | 36.74 KB | 19.01.2012 | 10.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60 KB | 08.02.2012 | 20.12.2011 | 3 |
Articles of Association |
TIF | 109.36 KB | 10.02.2012 | 30.06.2004 | 4 |
Shareholders’ register |
TIF | 10.47 KB | 10.02.2012 | 30.06.2004 | 1 |
Articles of Association |
TIF | 329.23 KB | 09.02.2012 | 18.12.2000 | 10 |
Articles of Association |
TIF | 168.86 KB | 09.02.2012 | 18.02.1998 | 7 |
Articles of Association |
TIF | 227.29 KB | 09.02.2012 | 30.03.1994 | 7 |
Articles of Association |
TIF | 369.94 KB | 09.02.2012 | 23.10.1992 | 6 |
Articles of Association |
TIF | 319.28 KB | 09.02.2012 | 22.08.1991 | 7 |
Articles of Association |
TIF | 395.26 KB | 09.02.2012 | 02.08.1991 | 6 |
Articles of Association |
TIF | 739.38 KB | 09.02.2012 | 15 |
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 | 40.88 KB | 10.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 210.81 KB | 10.03.2015 | 03.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 09.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 03.04.2012 | 29.03.2012 | 2 |
Application |
TIF | 235.52 KB | 03.04.2012 | 20.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.03 KB | 03.04.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 08.02.2012 | 08.02.2012 | 1 |
Application |
TIF | 224.08 KB | 08.02.2012 | 31.01.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 19.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 234.51 KB | 19.01.2012 | 16.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 19.01.2012 | 10.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 08.02.2012 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 09.02.2012 | 13.09.2007 | 2 |
Application |
TIF | 194.06 KB | 09.02.2012 | 06.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 47.63 KB | 09.02.2012 | 22.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.55 KB | 09.02.2012 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 10.02.2012 | 21.07.2004 | 2 |
Registration certificates |
TIF | 232.44 KB | 10.02.2012 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.96 KB | 10.02.2012 | 08.07.2004 | 2 |
Application |
TIF | 259.01 KB | 10.02.2012 | 01.07.2004 | 8 |
Announcement regarding the legal address |
TIF | 9.89 KB | 10.02.2012 | 30.06.2004 | 1 |
Consent of the auditor |
TIF | 51.96 KB | 10.02.2012 | 30.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 10.02.2012 | 30.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 10.02.2012 | 30.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 09.02.2012 | 29.12.2000 | 1 |
Registration certificates |
TIF | 631.8 KB | 09.02.2012 | 29.12.2000 | 3 |
Sample report |
TIF | 24.27 KB | 09.02.2012 | 28.12.2000 | 1 |
Application |
TIF | 143.87 KB | 09.02.2012 | 27.12.2000 | 4 |
Appraisal reports |
TIF | 34.2 KB | 09.02.2012 | 18.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 09.02.2012 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191 KB | 09.02.2012 | 18.12.2000 | 6 |
Submission/Application |
TIF | 11.6 KB | 09.02.2012 | 18.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 09.02.2012 | 12.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.92 KB | 09.02.2012 | 27.02.1998 | 1 |
Registration certificates |
TIF | 213.81 KB | 09.02.2012 | 27.02.1998 | 2 |
Application |
TIF | 17.31 KB | 09.02.2012 | 19.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 09.02.2012 | 19.02.1998 | 1 |
Sample report |
TIF | 26.37 KB | 09.02.2012 | 19.02.1998 | 1 |
Owner’s decisions |
TIF | 38.91 KB | 09.02.2012 | 18.02.1998 | 1 |
Copy of the personal identification document |
TIF | 111.73 KB | 09.02.2012 | 14.10.1994 | 2 |
Copy of the personal identification document |
TIF | 173.93 KB | 09.02.2012 | 14.10.1994 | 1 |
Registration certificates |
TIF | 62.05 KB | 09.02.2012 | 30.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 09.02.2012 | 29.03.1994 | 1 |
Other documents |
TIF | 16.46 KB | 09.02.2012 | 28.03.1994 | 1 |
Submission/Application |
TIF | 34.95 KB | 09.02.2012 | 28.03.1994 | 1 |
Application |
TIF | 70.79 KB | 09.02.2012 | 30.01.1994 | 2 |
Registration certificates |
TIF | 44.62 KB | 09.02.2012 | 23.10.1992 | 1 |
Submission/Application |
TIF | 39.33 KB | 09.02.2012 | 23.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 09.02.2012 | 20.10.1992 | 1 |
Registration certificates |
TIF | 152.94 KB | 09.02.2012 | 22.08.1991 | 4 |
Registration certificates |
TIF | 253.82 KB | 09.02.2012 | 22.08.1991 | 1 |
Submission/Application |
TIF | 23.71 KB | 09.02.2012 | 11.04.1991 | 1 |
Other documents |
TIF | 27.66 KB | 09.02.2012 | 25.02.1991 | 1 |
Application |
TIF | 59.18 KB | 09.02.2012 | 06.02.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 09.02.2012 | 06.02.1991 | 1 |
Other documents |
TIF | 67.72 KB | 09.02.2012 | 06.02.1991 | 2 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 09.02.2012 | 06.02.1991 | 2 |
Other documents |
TIF | 35.47 KB | 09.02.2012 | 05.02.1991 | 1 |
Receipts on the publication and state fees |
TIF | 47.15 KB | 09.02.2012 | 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