LATGUMIJA SIA, Ražošanas komerc, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
11 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ražošanas komercsabiedrība ar ierobežotu atbildību "LATGUMIJA" SIA
Registration number, date 40003083324, 16.07.1992
VAT number LV40003083324 from 20.07.1995 Europe VAT register
Register, date Commercial Register, 14.06.2004
Legal address Bramberģes iela 33, Rīga, LV-1058 Check address owners
Fixed capital 19 920 EUR, registered payment 17.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 18 070.79 0.00 0.00 17 399.10 12.11.2024
15.10.2024 17 495.13 0.00 0.00 0.00 15.10.2024
09.09.2024 15 705.95 0.00 0.00 0.00 09.09.2024
16.08.2024 14 685.11 0.00 0.00 0.00 16.08.2024
16.07.2024 13 508.27 0.00 0.00 0.00 16.07.2024
17.06.2024 11 356.29 0.00 0.00 0.00 17.06.2024
08.05.2024 11 847.46 0.00 0.00 0.00 08.05.2024
12.04.2024 11 445.24 0.00 0.00 0.00 12.04.2024
13.03.2024 9 651.48 0.00 0.00 0.00 13.03.2024
14.02.2024 7 577.51 0.00 0.00 0.00 14.02.2024
15.01.2024 10 465.37 0.00 0.00 0.00 15.01.2024
20.12.2023 7 808.95 0.00 0.00 0.00 20.12.2023
21.11.2023 7 518.13 0.00 0.00 0.00 21.11.2023
18.10.2023 7 241.85 0.00 0.00 0.00 18.10.2023
11.09.2023 6 084.48 0.00 0.00 0.00 11.09.2023
07.08.2023 5 336.31 0.00 0.00 0.00 07.08.2023
07.06.2023 4 878.00 0.00 0.00 0.00 07.06.2023
09.05.2023 3 087.72 0.00 0.00 0.00 09.05.2023
12.04.2023 2 046.44 0.00 0.00 0.00 12.04.2023
07.03.2023 2 247.49 0.00 0.00 0.00 07.03.2023
09.01.2023 1 576.80 0.00 0.00 0.00 09.01.2023
19.12.2022 805.63 0.00 0.00 0.00 19.12.2022
07.11.2022 2 904.47 0.00 0.00 0.00 07.11.2022
10.10.2022 4 028.03 0.00 0.00 0.00 10.10.2022
07.09.2022 2 411.36 0.00 0.00 0.00 07.09.2022
17.08.2022 772.73 0.00 0.00 0.00 17.08.2022
07.06.2022 354.32 0.00 0.00 0.00 07.06.2022
13.05.2022 1 341.82 0.00 0.00 0.00 13.05.2022
07.02.2018 730.99 0.00 0.00 0.00 15.02.2018 08:34

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, €) 20.71 25.44 20.44
Personal income tax (thousands, €) 5.06 6.67 5.17
Statutory social insurance contributions (thousands, €) 9.42 11.64 8.47
Average employees count 5 5 5

Industries

Industry from zl.lv Gumijas izstrādājumi
Branch from zl.lv (NACE2) Citu gumijas izstrādājumu ražošana (22.19)
Field from SRS Citu gumijas izstrādājumu ražošana (22.19)
CSP industry Citu gumijas izstrādājumu ražošana (22.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.01.2018
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.01.2008
* 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

17.86 % 3 557 € 1 € 3 557 Latvia 15.09.2022 15.09.2022

Natural person

71.43 % 14 228 € 1 € 14 228 Latvia 11.01.2018 17.01.2018

Ražošanas komercsabiedrība ar ierobežotu atbildību "AKCENTS" SIA

Reg. no. 40103003217
Rīga, Bramberģes iela 33

7.14 % 1 423 € 1 € 1 423 Latvia 11.01.2018 17.01.2018

Natural person

3.57 % 712 € 1 € 712 Latvia 11.01.2018 17.01.2018

Apply information changes

ML

"Latgumija", SIA

Bramberģes 33, Rīga, LV-1058 Check address owners

Gumijas izstrādājumi

Historical company names

Ražošanas komercsabiedrība ar ierobežotu atbildību "LATGUMIJA" Until 14.06.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums LG 2021 scan PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (81.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (323.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (81.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums scan LG 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums scan LG 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums scan LG 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums scan LG PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Latgumija XLSX

2012

Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 01.06.2012  ZIP
1_HTML izdruka HTML
dalibnieka lemums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 26.05.2010  TIF (667.41 KB)

2008

Annual report 17.09.2009  TIF (1.23 MB)

2007

Annual report 30.07.2008  TIF (670.63 KB)

2006

Annual report 20.06.2007  TIF (865.3 KB)

2005

Annual report 28.06.2006  TIF (994.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.16 KB 20.09.2022 15.09.2022 1

Articles of Association

TIF 118.87 KB 15.01.2018 11.01.2018 4

Shareholders’ register

TIF 141.94 KB 15.01.2018 11.01.2018 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.17 KB 20.09.2022 15.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.77 KB 15.09.2022 15.09.2022 2

Submission/Application

TIF 25.11 KB 17.08.2022 15.08.2022 1

Documents attesting the transfer of shares

TIF 82.09 KB 17.08.2022 27.05.2021 2

Documents attesting the transfer of shares

TIF 88.64 KB 17.08.2022 27.05.2021 2

Decisions / letters / protocols of public notaries

RTF 190.07 KB 17.01.2018 17.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.52 KB 17.01.2018 17.01.2018 1

Application

TIF 171.41 KB 15.01.2018 11.01.2018 5

Protocols/decisions of a company/organisation

TIF 144.71 KB 15.01.2018 11.01.2018 4
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