Lathouse ltd, SIA

Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lathouse ltd"
Registration number, date 40103724041, 23.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2013
Legal address Spartaka iela 3 – 24, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 10 LVL, registered payment 23.10.2013
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.10.2013
* 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 LVL 1 LVL 10 Latvia 23.10.2013 23.10.2013

Apply information changes

ML

"Lathouse Ltd", SIA

Spartaka 3-24, Tukums, Tukuma nov., LV-3101 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (76.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (1.74 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (1.74 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (75.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (88.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (136.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (78.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
SKonica 22417042808300 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums29042015 PDF

2013

 Annual report 20.05.2014  TIF (58.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.93 KB 28.10.2013 18.10.2013 2

Articles of Association

 TIF 12.71 KB 28.10.2013 15.10.2013 1

Memorandum of association

 TIF 33.38 KB 28.10.2013 15.10.2013 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

 TIF 34.2 KB 28.10.2013 23.10.2013 2

Registration certificates

 TIF 50.68 KB 28.10.2013 23.10.2013 1

Announcement regarding the legal address

 TIF 7.77 KB 28.10.2013 15.10.2013 1

Application

 TIF 81.15 KB 28.10.2013 15.10.2013 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