LatIgMa, SIA

Limited Liability Company, Average company
Place in branch
36 by turnover
24 by profit
32 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LatIgMa"
Registration number, date 40003622132, 11.03.2003
VAT number LV40003622132 from 28.04.2003 Europe VAT register
Register, date Commercial Register, 11.03.2003
Legal address "Kursas zāģētavas", Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 42 680 EUR, registered payment 21.06.2016
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, €) 489.24 427.57 541.49
Personal income tax (thousands, €) 196.39 206.72 186.49
Statutory social insurance contributions (thousands, €) 365.09 385.92 343.03
Average employees count 67 73 71

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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 Member of the Board Right to represent individually   21.06.2016
* 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 % 42 680 € 1 € 42 680 Latvia 24.05.2016 21.06.2016

Historical addresses

Rīga, Maskavas iela 252/2-76 Until 03.09.2004 20 years ago
Rīga, Jaunciema gatve 161 Until 16.02.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS LatIgMa EDOC
VZ 2023 LatIgMa EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
LatIgMa EDOC
VZ LatIgMa 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS LatIgMa 1 EDOC
VAD ZIN LatIgMa 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums LatIgMa 1 EDOC
Vadibas zinojums LatIgMa 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS LatIgMa 19 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
ATZINUMS LaTIGMA PDF
Vad.Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
ATZINUMS LaTIGMA PDF
Vad Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
ATZINUMS LaTIGMA 16 PDF
Vadibas zinojums Latigma 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 02.11.2015  TIF (455.58 KB) €7.00

2013

Annual report 08.07.2014  TIF (1.09 MB)

2012

Annual report 15.05.2013  TIF (770.76 KB)

2011

Annual report 04.06.2012  TIF (849.7 KB)

2010

Annual report 15.06.2011  TIF (875.54 KB)

2009

Annual report 01.07.2010  TIF (1.03 MB)

2008

Annual report 17.06.2009  TIF (903.45 KB)

2007

Annual report 22.05.2008  TIF (1.73 MB)

2006

Annual report 26.11.2009  TIF (1.89 MB)

2005

Annual report 23.01.2007  TIF (609.61 KB)

2004

Annual report 26.11.2009  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 15.02.2024  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 68 KB 15.02.2024 24.05.2016 2

Shareholders’ register

TIF 55.96 KB 15.02.2024 24.05.2016 2

Amendments to the Articles of Association

TIF 31.04 KB 15.02.2024 03.10.2006 3

Articles of Association

TIF 39.49 KB 15.02.2024 03.10.2006 3

Regulations for the increase/reduction of the equity

TIF 49.47 KB 15.02.2024 03.10.2006 3

Shareholders’ register

TIF 27.41 KB 15.02.2024 03.10.2006 1

Articles of Association

TIF 177.19 KB 15.02.2024 31.10.2003 5

Articles of Association

TIF 105.03 KB 15.02.2024 24.02.2003 5

Memorandum of Association

TIF 58.7 KB 15.02.2024 24.02.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 599.91 KB 16.02.2024 16.02.2024 22

Decisions / letters / protocols of public notaries

RTF 179.49 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 21.06.2016 21.06.2016 2

Application

TIF 220.11 KB 15.02.2024 24.05.2016 7

Protocols/decisions of a company/organisation

TIF 86.63 KB 15.02.2024 24.05.2016 2

Decisions / letters / protocols of public notaries

TIF 49.02 KB 15.02.2024 12.10.2009 1

Application

TIF 205.71 KB 15.02.2024 07.10.2009 4

Protocols/decisions of a company/organisation

TIF 26.7 KB 15.02.2024 07.10.2009 1

Receipts on the publication and state fees

TIF 18.91 KB 15.02.2024 07.10.2009 1

Receipts on the publication and state fees

TIF 23.08 KB 15.02.2024 07.10.2009 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 15.02.2024 09.11.2006 2

Application

TIF 117.85 KB 15.02.2024 06.11.2006 4

Receipts on the publication and state fees

TIF 20.61 KB 15.02.2024 10.10.2006 1

Receipts on the publication and state fees

TIF 25.21 KB 15.02.2024 10.10.2006 1

Protocols/decisions of a company/organisation

TIF 70.54 KB 15.02.2024 03.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 19.08 KB 15.02.2024 02.10.2006 1

Decisions / letters / protocols of public notaries

TIF 27.08 KB 15.02.2024 03.09.2004 1

Receipts on the publication and state fees

TIF 18.31 KB 15.02.2024 27.08.2004 1

Receipts on the publication and state fees

TIF 21.76 KB 15.02.2024 27.08.2004 1

Announcement regarding the legal address

TIF 11.51 KB 15.02.2024 26.08.2004 1

Application

TIF 81.39 KB 15.02.2024 26.08.2004 3

Protocols/decisions of a company/organisation

TIF 25.59 KB 15.02.2024 26.08.2004 1

Decisions / letters / protocols of public notaries

TIF 27.32 KB 15.02.2024 12.11.2003 1

Protocols/decisions of a company/organisation

TIF 123.86 KB 15.02.2024 31.10.2003 4

Application

TIF 94.28 KB 15.02.2024 13.10.2003 3

Receipts on the publication and state fees

TIF 13.59 KB 15.02.2024 13.10.2003 1

Receipts on the publication and state fees

TIF 15.28 KB 15.02.2024 13.10.2003 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 15.02.2024 21.03.2003 1

Registration certificates

TIF 45.93 KB 15.02.2024 21.03.2003 1

Submission/Application

TIF 20.55 KB 15.02.2024 19.03.2003 1

Decisions / letters / protocols of public notaries

TIF 47.18 KB 15.02.2024 11.03.2003 1

Registration certificates

TIF 45.5 KB 15.02.2024 11.03.2003 1

Registration certificates

TIF 45.46 KB 15.02.2024 11.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.03 KB 15.02.2024 25.02.2003 1

Receipts on the publication and state fees

TIF 13.83 KB 15.02.2024 25.02.2003 1

Receipts on the publication and state fees

TIF 14.15 KB 15.02.2024 25.02.2003 1

Announcement regarding the legal address

TIF 11.84 KB 15.02.2024 24.02.2003 1

Application

TIF 130.71 KB 15.02.2024 24.02.2003 5

Consent of a member of the Board / executive director

TIF 10.25 KB 15.02.2024 24.02.2003 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