LATIGRA, SIA
Limited Liability Company, Micro company
Place in branch
649 by turnover
140 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "LATIGRA" |
| Registration number, date | 44103062344, 03.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.11.2010 |
| Legal address | Dārza iela 27 – 12, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATIGRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 10.07 | 9.5 | 5.06 |
| Personal income tax (thousands, €) | 2.22 | 1.33 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 7.8 | 8.16 | 4.32 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Iekārtu un ierīču remonts un uzstādīšana Cita veida ražošana Papīra un papīra izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 24.01.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.06.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
"Latigra", SIA
Pils 27, Alūksne, Alūksnes nov., LV-4301 Check address owners
Grāmatvedības pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (254.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.01.2023 | PDF (254.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (253.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (253.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2020 | PDF (361.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (366.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (377.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 154.69 KB | 06.06.2018 | 13.06.2016 | 5 |
Shareholders’ register |
TIF | 80.66 KB | 06.06.2018 | 13.06.2016 | 2 |
Articles of Association |
TIF | 72.78 KB | 24.01.2013 | 16.01.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.78 KB | 24.01.2013 | 16.01.2013 | 1 |
Shareholders’ register |
TIF | 21.11 KB | 24.01.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 78.09 KB | 04.11.2010 | 27.10.2010 | 4 |
Memorandum of Association |
TIF | 39.76 KB | 04.11.2010 | 27.10.2010 | 3 |
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 | 109.36 KB | 06.06.2018 | 15.07.2016 | 2 |
Application |
TIF | 349.78 KB | 06.06.2018 | 13.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.59 KB | 06.06.2018 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 24.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 207.83 KB | 24.01.2013 | 16.01.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.79 KB | 24.01.2013 | 16.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 24.01.2013 | 16.01.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.6 KB | 24.01.2013 | 16.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.12 KB | 24.01.2013 | 16.01.2013 | 1 |
Owner’s decisions |
TIF | 32.05 KB | 24.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 04.11.2010 | 03.11.2010 | 1 |
Registration certificates |
TIF | 41.03 KB | 04.11.2010 | 03.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 04.11.2010 | 27.10.2010 | 1 |
Application |
TIF | 153.54 KB | 04.11.2010 | 27.10.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 04.11.2010 | 27.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 04.11.2010 | 27.10.2010 | 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