Latikrete Baltik, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
54 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 "Latikrete Baltik" |
| Registration number, date | 40003902853, 28.02.2007 |
| VAT number | LV40003902853 from 24.08.2007 Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | Dārziņu 9. līnija 36, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.61 | 0.42 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.88 | 0.55 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Javu ražošana (23.64) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | 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. | 12.05.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 10.01.2018 | 19.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Latikrete Baltik", SIA
Miera 30C, Salaspils, Salaspils nov., LV-2169 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "AC 81" | Until 24.08.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 7-1 | Until 03.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Audēju iela 14-3 | Until 12.05.2011 | 13 years ago |
| Salaspils nov., Salaspils, Miera iela 30C | Until 14.06.2016 | 8 years ago |
| Rīga, Dārziņu 9. līnija 36/38 | Until 22.07.2019 | 5 years 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 | |||||
| zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LB Vad bas zi ojums 2018.doc | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Latikrete Baltik Vadibas zin. 2017.jpeg | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums SIA Latikrete Baltik 5 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Latikrete Baltik 2015.jpeg (1) | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2009 |
Annual report | 02.07.2010 | TIF (476.63 KB) | ||
2008 |
Annual report | 01.05.2009 | TIF (232.65 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.19 KB | 16.01.2018 | 10.01.2018 | 1 |
Articles of Association |
TIF | 71.57 KB | 16.01.2018 | 10.01.2018 | 3 |
Shareholders’ register |
TIF | 86.04 KB | 16.01.2018 | 10.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 17.08.2015 | 31.07.2015 | 1 |
Articles of Association |
TIF | 23.31 KB | 17.08.2015 | 31.07.2015 | 1 |
Shareholders’ register |
TIF | 30.48 KB | 17.08.2015 | 31.07.2015 | 1 |
Shareholders’ register |
TIF | 69.77 KB | 11.08.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 15.59 KB | 30.05.2011 | 09.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.08 KB | 16.05.2011 | 09.05.2011 | 1 |
Articles of Association |
TIF | 39.99 KB | 16.05.2011 | 09.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.93 KB | 25.08.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 22.22 KB | 25.08.2009 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 18.01 KB | 25.08.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 16.26 KB | 02.03.2007 | 28.02.2007 | 1 |
Memorandum of Association |
TIF | 25.01 KB | 02.03.2007 | 28.02.2007 | 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 | 72.25 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 136.11 KB | 16.01.2018 | 16.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.37 KB | 16.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 20.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 58.15 KB | 20.06.2016 | 09.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.51 KB | 20.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 17.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 11.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 129.62 KB | 17.08.2015 | 31.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.49 KB | 17.08.2015 | 31.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.46 KB | 11.08.2015 | 31.07.2015 | 1 |
Application |
TIF | 98.69 KB | 11.08.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 30.05.2011 | 25.05.2011 | 2 |
Submission/Application |
TIF | 13.05 KB | 30.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.74 KB | 16.05.2011 | 12.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 20.5 KB | 16.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 203.7 KB | 16.05.2011 | 09.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.08 KB | 16.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 25.08.2009 | 24.08.2009 | 2 |
Registration certificates |
TIF | 46 KB | 25.08.2009 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.33 KB | 25.08.2009 | 13.08.2009 | 2 |
Sample report |
TIF | 23.37 KB | 25.08.2009 | 12.08.2009 | 1 |
Application |
TIF | 106.09 KB | 25.08.2009 | 10.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 25.08.2009 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.54 KB | 05.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 480.96 KB | 05.10.2007 | 28.09.2007 | 2 |
Application |
TIF | 949.05 KB | 05.10.2007 | 27.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 20.07.2007 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.2 KB | 20.07.2007 | 16.07.2007 | 2 |
Application |
TIF | 115.31 KB | 20.07.2007 | 12.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.57 KB | 20.07.2007 | 12.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 02.03.2007 | 28.02.2007 | 1 |
Application |
TIF | 229.1 KB | 02.03.2007 | 28.02.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.68 KB | 02.03.2007 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 02.03.2007 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 02.03.2007 | 28.02.2007 | 2 |
Registration certificates |
TIF | 18.21 KB | 02.03.2007 | 28.02.2007 | 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