Latifundia, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latifundia"
Registration number, date 50103210161, 15.01.2009
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2009
Legal address Liedaga iela 12A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 840 EUR, registered payment 15.04.2015
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, €) 0.07 0.03 0.43
Personal income tax (thousands, €) 0 0.01 0.02
Statutory social insurance contributions (thousands, €) 0.01 0.01 0.4
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
United Kingdom United Kingdom

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   07.07.2021
* 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 % 20 € 142 € 2 840 United Kingdom 20.03.2015 15.04.2015

Historical addresses

Rīga, Elizabetes iela 45/47 Until 28.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (153.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (259.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (617.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (348.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (192.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (561.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (159.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTS DOK PDF
vad zin2016gp JPG

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
20160331 Latifundia Vadibas zinojums (2015) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
LAF Valdibas zinojums (2013) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
LAT Zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011. DOCX

2010

 Annual report 03.06.2011  TIF (423.51 KB)

2009

 Annual report 12.05.2010  TIF (506.43 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 124.97 KB 29.03.2018 14.03.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 126.02 KB 04.10.2017 02.10.2017 3

Articles of Association

 TIF 85.48 KB 21.04.2015 20.03.2015 3

Shareholders’ register

TIF 79.14 KB 21.04.2015 20.03.2015 2

Shareholders’ register

TIF 45 KB 05.12.2011 14.11.2011 1

Articles of Association

 TIF 394.6 KB 01.07.2009 29.12.2008 6

Memorandum of Association

 TIF 38.84 KB 01.07.2009 29.12.2008 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 66.31 KB 07.07.2021 07.07.2021 2

Application

 DOCX 54.22 KB 07.07.2021 02.07.2021 1

Application

 EDOC 58.33 KB 07.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 24.22 KB 07.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 36.69 KB 07.07.2021 29.06.2021 1

Power of attorney, act of empowerment

 PDF 2.53 MB 07.07.2021 18.02.2019 1

Power of attorney, act of empowerment

 EDOC 1.51 MB 07.07.2021 18.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 01.06.2018 01.06.2018 2

Application

 TIF 93.18 KB 03.04.2018 27.03.2018 4

Protocols/decisions of a company/organisation

 TIF 30.24 KB 16.04.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.04 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 06.10.2017 06.10.2017 2

Announcement regarding the reorganisation

 TIF 47.21 KB 04.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.15 KB 07.06.2016 01.06.2016 2

Application

 TIF 215.21 KB 07.06.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.4 KB 03.08.2015 28.07.2015 2

Application

 TIF 75.81 KB 03.08.2015 16.07.2015 2

Confirmation or consent to legal address

 TIF 14.59 KB 03.08.2015 16.07.2015 1

Power of attorney, act of empowerment

 TIF 17.05 KB 03.08.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.63 KB 21.04.2015 15.04.2015 2

Application

 TIF 161.81 KB 21.04.2015 10.04.2015 4

Application

 TIF 119.66 KB 21.04.2015 23.03.2015 2

Consent of a member of the Board / executive director

 TIF 17.28 KB 21.04.2015 20.03.2015 1

Protocols/decisions of a company/organisation

 TIF 91.74 KB 21.04.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.95 KB 17.01.2012 17.01.2012 2

Application

 TIF 54.19 KB 17.01.2012 10.01.2012 2

Application

 TIF 114.33 KB 17.01.2012 10.01.2012 3

Consent of a member of the Board / executive director

 TIF 37.64 KB 17.01.2012 10.01.2012 2

Protocols/decisions of a company/organisation

 TIF 30.95 KB 17.01.2012 10.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 53.11 KB 05.12.2011 02.12.2011 2

Application

 TIF 135.7 KB 05.12.2011 14.11.2011 2

Power of attorney, act of empowerment

 TIF 262.5 KB 05.12.2011 19.10.2010 6

Decisions / letters / protocols of public notaries

 TIF 71.41 KB 01.07.2009 15.01.2009 2

Registration certificates

 TIF 36.12 KB 01.07.2009 15.01.2009 1

Application

 TIF 203.99 KB 01.07.2009 30.12.2008 4

Receipts on the publication and state fees

 TIF 63.37 KB 01.07.2009 30.12.2008 2

Announcement regarding the legal address

 TIF 12.94 KB 01.07.2009 29.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.73 KB 01.07.2009 29.12.2008 1

Notice of a member of the Board regarding the resignation

 TIF 13.39 KB 01.07.2009 29.12.2008 1

Power of attorney, act of empowerment

 TIF 370.4 KB 01.07.2009 20.11.2008 6
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