Latimber, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
127 by profit
103 by paid taxes
33 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 "Latimber" |
| Registration number, date | 41203067406, 19.07.2019 |
| VAT number | LV41203067406 from 16.08.2019 Europe VAT register |
| Register, date | Commercial Register, 19.07.2019 |
| Legal address | Gulbju iela 87A, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 3.71 | 1.42 | 5.21 |
| Personal income tax (thousands, €) | 0.39 | 1.24 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 0.42 | 1.82 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.11.2024 | 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 | 13.11.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 07.11.2024 | 13.11.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 07.11.2024 | 13.11.2024 |
Historical company names
| SIA "Tehnika EU" | Until 27.07.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 58A - 41 | Until 13.11.2024 | 28 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (3.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (281.23 KB) | €11.00 |
2020 |
Annual report | 19.07.2019 - 31.12.2020 | 06.05.2021 | PDF (2.46 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.66 KB | 13.11.2024 | 07.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.99 KB | 27.07.2021 | 13.07.2021 | 2 |
Articles of Association |
EDOC | 26.92 KB | 27.07.2021 | 12.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 27.07.2021 | 12.06.2021 | 1 |
Articles of Association |
TIF | 7.74 KB | 18.07.2019 | 16.07.2019 | 1 |
Memorandum of Association |
TIF | 22.52 KB | 18.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
TIF | 35.58 KB | 18.07.2019 | 11.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.36 KB | 13.11.2024 | 07.11.2024 | 14 |
Notice of a member of the Board regarding the resignation |
ASICE | 22.97 KB | 13.11.2024 | 29.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.39 KB | 13.11.2024 | 29.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.25 KB | 13.11.2024 | 29.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.81 KB | 17.02.2022 | 17.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 08.02.2022 | 08.02.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 03.02.2022 | 03.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 27.07.2021 | 27.07.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.7 KB | 27.07.2021 | 14.07.2021 | 1 |
Application |
EDOC | 45.46 KB | 27.07.2021 | 13.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.77 KB | 27.07.2021 | 12.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.11 KB | 27.07.2021 | 12.06.2021 | 2 |
Shareholders’ register |
EDOC | 24.75 KB | 27.07.2021 | 12.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 19.07.2019 | 19.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.3 KB | 18.07.2019 | 16.07.2019 | 1 |
Application |
TIF | 123.79 KB | 18.07.2019 | 16.07.2019 | 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