LATGEO invest, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
24 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 "LATGEO invest" |
| Registration number, date | 41503044718, 24.01.2008 |
| VAT number | None (excluded 29.04.2015) Europe VAT register |
| Register, date | Commercial Register, 24.01.2008 |
| Legal address | Sesku iela 48, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.11.2014 |
| 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
- 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.06.2019 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.06.2019 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.06.2019 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
RAMIUS COMMERCIAL LTDReg. no. HE 197050
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 17.11.2014 | 27.11.2014 |
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 12B-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Rīgas iela 12B-1 | Until 30.03.2010 | 14 years ago |
| Līvānu nov., Līvāni, Dzelzceļa iela 1 | Until 28.02.2013 | 11 years ago |
| Rīga, Mazā Nometņu iela 7 - 1B | Until 19.10.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 27.09.2017.
Case number: C31454214 Started 27.09.2017,
ended 12.11.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
12.11.2018 |
14.11.2018 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
28.06.2018 |
10.10.2018 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.09.2017 |
29.09.2017 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 4 months
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.08.2017 |
29.09.2017 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 18.12.2014.
Case number: C33438217 Started 18.12.2014,
ended 27.09.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
27.09.2017 |
29.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
18.12.2014 |
19.12.2014 | Appointment of an administrator in an insolvency case |
Bleive Sandra (Certificate nr. 00034)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.12.2014 |
19.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bleive Sandra |
Pionieru iela 1 k-1-8, Bauska, Bauskas nov., LV-3901 | Nr. 00034 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29289914
Phone 63928885
E-mail sandrab@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (78.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LGI Valdes zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.04.2018 | PDF (82.3 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| latgeo.vad.z2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| latgeo.vad.z2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| latgeo.vad.z2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LGI 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (2.5 MB) | |
2008 |
Annual report | 25.05.2009 | TIF (467.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 265.54 KB | 16.10.2017 | 06.10.2017 | 8 |
Amendments to the Articles of Association |
TIF | 173.8 KB | 02.12.2014 | 17.11.2014 | 4 |
Articles of Association |
TIF | 223.03 KB | 02.12.2014 | 17.11.2014 | 6 |
Shareholders’ register |
TIF | 181.72 KB | 02.12.2014 | 17.11.2014 | 5 |
Shareholders’ register |
TIF | 76.02 KB | 02.12.2014 | 17.11.2014 | 2 |
Shareholders’ register |
TIF | 80.82 KB | 30.04.2014 | 17.12.2013 | 6 |
Shareholders’ register |
TIF | 168.99 KB | 30.04.2014 | 17.12.2013 | 12 |
Registration certificates of foreign companies |
TIF | 63.38 KB | 30.04.2014 | 23.10.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.16 KB | 30.04.2014 | 17.10.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.81 KB | 30.04.2014 | 17.10.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 66.12 KB | 30.04.2014 | 15.10.2013 | 6 |
Shareholders’ register |
TIF | 31.81 KB | 09.12.2010 | 29.11.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 544.71 KB | 09.12.2010 | 04.10.2010 | 16 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 71.56 KB | 09.12.2010 | 13.09.2010 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 70.68 KB | 09.12.2010 | 13.09.2010 | 4 |
Shareholders’ register |
TIF | 22.03 KB | 12.01.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 42.08 KB | 29.07.2008 | 30.06.2008 | 1 |
Shareholders’ register |
TIF | 43.13 KB | 29.07.2008 | 30.06.2008 | 1 |
Articles of Association |
TIF | 18.51 KB | 29.01.2008 | 23.01.2008 | 1 |
Memorandum of association |
TIF | 65.13 KB | 29.01.2008 | 23.01.2008 | 2 |
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 | 70.57 KB | 28.06.2019 | 28.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 532.16 KB | 25.06.2019 | 19.06.2019 | 15 |
Notary’s decision |
RTF | 193.16 KB | 14.11.2018 | 14.11.2018 | 2 |
Notary’s decision |
EDOC | 70.23 KB | 14.11.2018 | 14.11.2018 | 2 |
Court decision/judgement |
DOC | 81 KB | 13.11.2018 | 12.11.2018 | 3 |
Court decision/judgement |
DOC | 81 KB | 13.11.2018 | 12.11.2018 | 3 |
Court decision/judgement |
EDOC | 66.21 KB | 13.11.2018 | 12.11.2018 | 3 |
Notary’s decision |
EDOC | 70.75 KB | 10.10.2018 | 10.10.2018 | 2 |
Insolvency Practitioner’s cover letter |
DOCX | 20.3 KB | 09.10.2018 | 09.10.2018 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 33.78 KB | 09.10.2018 | 09.10.2018 | 1 |
Court decision/judgement |
EDOC | 89.34 KB | 09.10.2018 | 02.08.2018 | 3 |
Court decision/judgement |
DOCM | 75.12 KB | 09.10.2018 | 02.08.2018 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 27.12 KB | 29.06.2018 | 29.06.2018 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 19.27 KB | 29.06.2018 | 29.06.2018 | 1 |
Court decision/judgement |
90.21 KB | 29.06.2018 | 28.06.2018 | 2 | |
Amendments to the plan of measures of the legal protection proceedings |
EDOC | 206.28 KB | 29.06.2018 | 04.06.2018 | 3 |
Amendments to the plan of measures of the legal protection proceedings |
207.62 KB | 29.06.2018 | 04.06.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 19.10.2017 | 19.10.2017 | 2 |
Court decision/judgement |
DOC | 88.5 KB | 09.10.2018 | 13.10.2017 | 2 |
Court decision/judgement |
EDOC | 82.9 KB | 09.10.2018 | 13.10.2017 | 2 |
Application |
TIF | 211.43 KB | 16.10.2017 | 12.10.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 46.01 KB | 16.10.2017 | 12.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.46 KB | 16.10.2017 | 12.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.71 KB | 16.10.2017 | 06.10.2017 | 5 |
Confirmation or consent to legal address |
246.34 KB | 19.10.2017 | 29.09.2017 | 1 | |
Notary’s decision |
RTF | 194.38 KB | 29.09.2017 | 29.09.2017 | 2 |
Notary’s decision |
EDOC | 68.77 KB | 29.09.2017 | 29.09.2017 | 2 |
Notary’s decision |
EDOC | 69.44 KB | 29.09.2017 | 29.09.2017 | 2 |
Notary’s decision |
RTF | 198.28 KB | 29.09.2017 | 29.09.2017 | 2 |
Notary’s decision |
RTF | 198.28 KB | 29.09.2017 | 29.09.2017 | 2 |
Court decision/judgement |
DOC | 100.5 KB | 28.09.2017 | 27.09.2017 | 4 |
Court decision/judgement |
EDOC | 73.2 KB | 28.09.2017 | 27.09.2017 | 4 |
Other insolvency documents |
208.39 KB | 28.09.2017 | 02.08.2017 | 3 | |
Other insolvency documents |
EDOC | 201.49 KB | 28.09.2017 | 02.08.2017 | 1 |
Other insolvency documents |
176.5 KB | 28.09.2017 | 02.08.2017 | 3 | |
Other insolvency documents |
176.5 KB | 28.09.2017 | 02.08.2017 | 2 | |
Other insolvency documents |
EDOC | 872.67 KB | 28.09.2017 | 02.08.2017 | 2 |
Other insolvency documents |
EDOC | 294.46 KB | 28.09.2017 | 02.08.2017 | 2 |
Other insolvency documents |
EDOC | 276.53 KB | 28.09.2017 | 02.08.2017 | 1 |
Other insolvency documents |
EDOC | 455.57 KB | 28.09.2017 | 02.08.2017 | 2 |
Other insolvency documents |
278.53 KB | 28.09.2017 | 02.08.2017 | 1 | |
Other insolvency documents |
721.29 KB | 28.09.2017 | 02.08.2017 | 2 | |
Other insolvency documents |
EDOC | 387.68 KB | 28.09.2017 | 02.08.2017 | 3 |
Other insolvency documents |
110.06 KB | 28.09.2017 | 02.08.2017 | 2 | |
Other insolvency documents |
176.5 KB | 28.09.2017 | 02.08.2017 | 2 | |
Other insolvency documents |
482.61 KB | 28.09.2017 | 02.08.2017 | 2 | |
Other insolvency documents |
198.89 KB | 28.09.2017 | 02.08.2017 | 1 | |
Plan of measures of the legal protection proceedings |
EDOC | 266.21 KB | 28.09.2017 | 02.08.2017 | 9 |
Plan of measures of the legal protection proceedings |
278.68 KB | 28.09.2017 | 02.08.2017 | 9 | |
Other insolvency documents |
EDOC | 27.1 KB | 28.09.2017 | 13.06.2017 | 2 |
Other insolvency documents |
DOC | 49 KB | 28.09.2017 | 13.06.2017 | 2 |
Notary’s decision |
TIF | 63.8 KB | 19.12.2014 | 19.12.2014 | 2 |
Court decision/judgement |
TIF | 249.71 KB | 19.12.2014 | 18.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.19 KB | 02.12.2014 | 27.11.2014 | 2 |
Application |
TIF | 300.97 KB | 02.12.2014 | 24.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 367.26 KB | 02.12.2014 | 17.11.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 01.08.2014 | 31.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.04 KB | 30.04.2014 | 26.02.2014 | 1 |
Submission/Application |
TIF | 6.34 KB | 30.04.2014 | 08.01.2014 | 1 |
Application |
TIF | 51.49 KB | 30.04.2014 | 17.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.47 KB | 30.04.2014 | 14.10.2013 | 7 |
Application |
TIF | 37.14 KB | 04.03.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 119.06 KB | 04.03.2013 | 28.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.09 KB | 04.03.2013 | 26.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 5.87 KB | 04.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 09.12.2010 | 06.12.2010 | 1 |
document.Ā2 |
TIF | 1.24 MB | 09.12.2010 | 02.12.2010 | 28 |
Application |
TIF | 72.67 KB | 09.12.2010 | 29.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 09.12.2010 | 29.11.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 161.22 KB | 09.12.2010 | 13.09.2010 | 8 |
document.Ā3 |
TIF | 65.79 KB | 09.12.2010 | 13.09.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 21.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 21.04.2010 | 30.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.05 KB | 21.04.2010 | 25.03.2010 | 1 |
Application |
TIF | 123.04 KB | 21.04.2010 | 25.03.2010 | 4 |
Consent of members of the supervisory board |
TIF | 8.04 KB | 21.04.2010 | 19.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 21.04.2010 | 19.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.55 KB | 21.04.2010 | 18.03.2010 | 4 |
Application |
TIF | 55.15 KB | 12.01.2009 | 05.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 12.01.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 29.07.2008 | 11.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 738.77 KB | 28.07.2008 | 10.07.2008 | 12 |
Receipts on the publication and state fees |
TIF | 139.85 KB | 28.07.2008 | 01.07.2008 | 2 |
Application |
TIF | 810.89 KB | 29.07.2008 | 30.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 215.34 KB | 29.07.2008 | 30.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.21 KB | 29.07.2008 | 30.06.2008 | 2 |
Sample report |
TIF | 35.26 KB | 28.07.2008 | 27.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.56 KB | 29.07.2008 | 20.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.16 KB | 29.07.2008 | 20.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.13 KB | 29.07.2008 | 20.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 41.89 KB | 29.07.2008 | 12.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 415.28 KB | 29.07.2008 | 14.05.2008 | 9 |
Protocols/decisions of a company/organisation |
TIF | 284.64 KB | 29.07.2008 | 14.05.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 29.01.2008 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 29.01.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.58 KB | 29.01.2008 | 24.01.2008 | 2 |
Registration certificates |
TIF | 40.41 KB | 29.01.2008 | 24.01.2008 | 1 |
Application |
TIF | 149.99 KB | 29.01.2008 | 23.01.2008 | 4 |
Sample report |
TIF | 28.69 KB | 29.01.2008 | 23.01.2008 | 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