Latgola, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
445 by paid taxes
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 | Latgola SIA |
| Registration number, date | 40203384043, 02.03.2022 |
| VAT number | LV40203384043 from 15.11.2023 Europe VAT register |
| Register, date | Commercial Register, 02.03.2022 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 352 800 EUR, registered payment 23.07.2024 |
| 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, €) | 14.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.03.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 28.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Vestas Development A/SReg. no. 41058919
|
100 % | 352 800 | € 1 | € 352 800 | Denmark | 05.07.2024 | 23.07.2024 |
Historical company names
| Grobina 1 SIA | Until 28.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latgola Vad.zin Management Report 2023.docx | |||||
2022 |
Annual report | 02.03.2022 - 31.12.2022 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Latgola Vad.zin Report 2022 Final |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
247.28 KB | 23.07.2024 | 05.07.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 145.83 KB | 23.07.2024 | 20.06.2024 | 1 |
Amendments to the Articles of Association |
683.38 KB | 23.07.2024 | 15.05.2024 | 1 | |
Articles of Association |
3.87 MB | 23.07.2024 | 15.05.2024 | 1 | |
Regulations for the increase/reduction of the equity |
849.07 KB | 23.07.2024 | 15.05.2024 | 1 | |
Shareholders’ register |
TIF | 41.84 KB | 26.07.2023 | 05.07.2023 | 1 |
Articles of Association |
TIF | 321.07 KB | 19.07.2023 | 29.06.2023 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.9 KB | 23.07.2024 | 22.07.2024 | 1 |
Statement of the Board regarding the payment of the equity |
531.8 KB | 23.07.2024 | 05.07.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
533.41 KB | 23.07.2024 | 15.05.2024 | 1 | |
Power of attorney, act of empowerment |
547.57 KB | 23.07.2024 | 15.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
699.6 KB | 23.07.2024 | 15.05.2024 | 1 | |
Power of attorney, act of empowerment |
TIF | 62.87 KB | 19.07.2023 | 05.07.2023 | 1 |
Application |
TIF | 260.21 KB | 19.07.2023 | 29.06.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 122.26 KB | 19.07.2023 | 29.06.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 258.67 KB | 19.07.2023 | 29.06.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
JPG | 893.71 KB | 02.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 02.03.2022 | 02.03.2022 | 2 |
Announcement regarding the legal address |
198.24 KB | 02.03.2022 | 01.03.2022 | 1 | |
Application |
TIF | 237.34 KB | 08.03.2022 | 04.02.2022 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.1 KB | 22.02.2022 | 03.02.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.17 KB | 22.02.2022 | 09.12.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.3 KB | 22.02.2022 | 09.12.2021 | 11 |
Consent of a member of the Board / executive director |
156.8 KB | 21.02.2022 | 06.12.2021 | 1 | |
Consent of a member of the Board / executive director |
128.07 KB | 21.02.2022 | 30.11.2021 | 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