LATHOL, SIA
Limited Liability Company, Small company
Place in branch
168 by turnover
143 by profit
66 by paid taxes
74 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 "LATHOL" |
| Registration number, date | 50003261231, 31.07.1995 |
| VAT number | LV50003261231 from 02.01.1996 Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Skolas laukums 1, Seda, Valmieras nov., LV-4728 Check address owners |
| Fixed capital | 87 195 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATHOL, 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
- Positive 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, €) | 265.68 | 231.65 | 150.5 |
| Personal income tax (thousands, €) | 39.56 | 31.39 | 22.03 |
| Statutory social insurance contributions (thousands, €) | 84.14 | 65.81 | 45.09 |
| Average employees count | 23 | 23 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mežsaimniecība un mežizstrāde Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Ogļu un brūnogļu (lignīta) ieguve Pārējā ieguves rūpniecība un karjeru izstrāde Mēbeļu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | € 87 195 | € 87 195 | Latvia | 07.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATHOL" | Until 11.01.2005 | 19 years ago |
|---|
Historical addresses
| Valkas rajons, Seda, Skolas laukums 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Strenču nov., Seda, Skolas laukums 1 | 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 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Lathol | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lathol Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Lathol 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 5 | |||||
| Vadibas zinojums 4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums 2 | |||||
| Vadibas zinojums 1 | |||||
2015 |
Annual report | 19.04.2016 | TIF (1.36 MB) | €8.00 | |
2014 |
Annual report | 30.03.2015 | TIF (1.23 MB) | €7.00 | |
2013 |
Annual report | 28.03.2014 | TIF (1.2 MB) | ||
2012 |
Annual report | 16.04.2013 | TIF (1.99 MB) | ||
2011 |
Annual report | 29.03.2012 | TIF (1.96 MB) | ||
2010 |
Annual report | 29.03.2011 | TIF (899.01 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (897 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (844.92 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (638.43 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (701.98 KB) | ||
2005 |
Annual report | 16.03.2007 | PDF (426.74 KB) | ||
2004 |
Annual report | 31.05.2024 | TIF (863.68 KB) | ||
2003 |
Annual report | 31.05.2024 | TIF (601.87 KB) | ||
2002 |
Annual report | 31.05.2024 | TIF (473.02 KB) | ||
2001 |
Annual report | 31.05.2024 | TIF (1.55 MB) | ||
2000 |
Annual report | 31.05.2024 | TIF (986.55 KB) | ||
1999 |
Annual report | 31.05.2024 | TIF (1.29 MB) | ||
1998 |
Annual report | 31.05.2024 | TIF (991.26 KB) | ||
1997 |
Annual report | 31.05.2024 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.52 KB | 31.05.2024 | 07.05.2015 | 1 |
Articles of Association |
TIF | 74.39 KB | 31.05.2024 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 40.18 KB | 31.05.2024 | 07.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 31.05.2024 | 21.07.2008 | 1 |
Articles of Association |
TIF | 89.32 KB | 31.05.2024 | 21.07.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.98 KB | 31.05.2024 | 21.07.2008 | 1 |
Shareholders’ register |
TIF | 16.9 KB | 31.05.2024 | 21.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 26.3 KB | 31.05.2024 | 03.07.2008 | 1 |
Articles of Association |
TIF | 87.24 KB | 31.05.2024 | 03.07.2008 | 2 |
Shareholders’ register |
TIF | 20.77 KB | 31.05.2024 | 19.06.2008 | 1 |
Articles of Association |
TIF | 138.77 KB | 31.05.2024 | 23.11.2004 | 3 |
Articles of Association |
TIF | 570.82 KB | 31.05.2024 | 24.07.1995 | 12 |
Memorandum of association |
TIF | 199.58 KB | 31.05.2024 | 17.07.1995 | 4 |
Shareholders’ register |
TIF | 29.06 KB | 31.05.2024 | 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 |
EDOC | 71.81 KB | 18.05.2015 | 18.05.2015 | 1 |
Application |
TIF | 108.71 KB | 31.05.2024 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 31.05.2024 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 31.05.2024 | 30.07.2008 | 1 |
Application |
TIF | 90.83 KB | 31.05.2024 | 21.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 31.05.2024 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 31.05.2024 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 31.05.2024 | 21.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.62 KB | 31.05.2024 | 15.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.68 KB | 31.05.2024 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 31.05.2024 | 07.07.2008 | 1 |
Application |
TIF | 255.05 KB | 31.05.2024 | 03.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 31.05.2024 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 31.05.2024 | 11.01.2005 | 1 |
Registration certificates |
TIF | 24.33 KB | 31.05.2024 | 11.01.2005 | 1 |
Sample report |
TIF | 33.75 KB | 31.05.2024 | 29.12.2004 | 1 |
Application |
TIF | 529.09 KB | 31.05.2024 | 28.12.2004 | 9 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 31.05.2024 | 28.12.2004 | 1 |
Sample report |
TIF | 30.25 KB | 31.05.2024 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 31.05.2024 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 31.05.2024 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 9.15 KB | 31.05.2024 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.2 KB | 31.05.2024 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.42 KB | 31.05.2024 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.81 KB | 31.05.2024 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.33 KB | 31.05.2024 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 31.05.2024 | 13.05.2003 | 1 |
Submission/Application |
TIF | 41.43 KB | 31.05.2024 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 31.05.2024 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 31.05.2024 | 10.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 31.05.2024 | 08.04.2003 | 1 |
Submission/Application |
TIF | 43.81 KB | 31.05.2024 | 08.04.2003 | 1 |
Sample report |
TIF | 28.68 KB | 17.06.2009 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.72 KB | 31.05.2024 | 31.03.2003 | 3 |
Other documents |
TIF | 26 KB | 31.05.2024 | 20.08.2002 | 1 |
Copy of the personal identification document |
TIF | 19.11 KB | 31.05.2024 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.08 KB | 31.05.2024 | 20.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 31.05.2024 | 06.10.2000 | 1 |
Submission/Application |
TIF | 20.3 KB | 31.05.2024 | 06.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 52.43 KB | 31.05.2024 | 05.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 31.05.2024 | 05.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 31.05.2024 | 04.05.2000 | 1 |
Submission/Application |
TIF | 15.25 KB | 31.05.2024 | 04.05.2000 | 1 |
Submission/Application |
TIF | 12.5 KB | 31.05.2024 | 05.05.1999 | 1 |
Other documents |
TIF | 35.89 KB | 31.05.2024 | 03.07.1998 | 1 |
Warning from an official of authority |
TIF | 43.52 KB | 31.05.2024 | 26.06.1998 | 1 |
Submission/Application |
TIF | 17.57 KB | 31.05.2024 | 17.06.1998 | 1 |
Sample report |
TIF | 40.74 KB | 31.05.2024 | 16.06.1998 | 1 |
Copy of the personal identification document |
TIF | 156.41 KB | 31.05.2024 | 02.03.1998 | 1 |
Copy of the personal identification document |
TIF | 77.57 KB | 31.05.2024 | 02.03.1998 | 1 |
Copy of the personal identification document |
TIF | 76.08 KB | 31.05.2024 | 18.08.1997 | 3 |
Copy of the personal identification document |
TIF | 87.11 KB | 31.05.2024 | 18.08.1997 | 2 |
Application |
TIF | 121.31 KB | 31.05.2024 | 31.07.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.87 KB | 31.05.2024 | 31.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 45.8 KB | 31.05.2024 | 31.07.1995 | 2 |
Registration certificates |
TIF | 94.45 KB | 31.05.2024 | 31.07.1995 | 1 |
Sample report |
TIF | 11.69 KB | 31.05.2024 | 26.07.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.32 KB | 31.05.2024 | 25.07.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 31.05.2024 | 25.07.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.1 KB | 31.05.2024 | 25.07.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.53 KB | 31.05.2024 | 25.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 31.05.2024 | 25.07.1995 | 1 |
Confirmation or consent to legal address |
TIF | 16.66 KB | 31.05.2024 | 24.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 31.05.2024 | 24.07.1995 | 1 |
Copy of the personal identification document |
TIF | 44.24 KB | 31.05.2024 | 01.06.1995 | 1 |
Copy of the personal identification document |
TIF | 34.79 KB | 31.05.2024 | 23.03.1993 | 1 |
Other documents |
TIF | 11.07 KB | 31.05.2024 | 2 | |
Other documents |
TIF | 13.32 KB | 31.05.2024 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.04.2018 |
LETA | Kokapstrādes uzņēmums "Lathol" apgrozījums pērn krities par 15,6% |
13.07.2016 |
LETA | Sedas kokapstrādes uzņēmums "Lathol" plāno ražošanā ieviest jaunus produkcijas veidus |