LATINBERGS, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
40 by profit
30 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 "LATINBERGS" |
| Registration number, date | 40003560078, 03.09.2001 |
| VAT number | LV40003560078 from 19.01.2004 Europe VAT register |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | Avotu iela 15 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATINBERGS, SIA
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
- 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, €) | 0.64 | 0.44 | 0.29 |
| Personal income tax (thousands, €) | 0.22 | 0.19 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.31 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.11.2009 |
* 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 | 28.01.2019 | 01.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Avotu iela 15-2 | Until 19.12.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, "Saveļi"-2 | Until 17.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (79.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (79.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | PDF (79.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.10.2019 | PDF (125 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.10.2018 | PDF (224.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (312.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 02 VADIBAS ZINOJUMS 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02 VADIBAS ZINOJUMS 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 VADIBAS ZINOJUMS 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 VADIBAS ZINOJUMS 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 10.03.2010 | TIF (430.64 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (480.38 KB) | ||
2007 |
Annual report | 17.03.2008 | TIF (680.53 KB) | ||
2006 |
Annual report | 07.03.2007 | TIF (702.69 KB) | ||
2005 |
Annual report | 08.04.2006 | PDF (618.97 KB) | ||
2004 |
Annual report | 27.03.2019 | TIF (924.67 KB) | ||
2003 |
Annual report | 27.03.2019 | TIF (783.78 KB) | ||
2002 |
Annual report | 27.03.2019 | TIF (806.88 KB) | ||
2001 |
Annual report | 27.03.2019 | TIF (692.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.4 KB | 30.01.2019 | 28.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 26.38 KB | 27.03.2019 | 25.06.2015 | 1 |
Articles of Association |
TIF | 148.97 KB | 27.03.2019 | 25.06.2015 | 4 |
Shareholders’ register |
TIF | 102.25 KB | 27.03.2019 | 25.06.2015 | 2 |
Articles of Association |
TIF | 135.5 KB | 27.03.2019 | 27.11.2003 | 4 |
Shareholders’ register |
TIF | 25.84 KB | 27.03.2019 | 27.11.2003 | 1 |
Articles of Association |
TIF | 1.13 MB | 27.03.2019 | 14.08.2001 | 21 |
Memorandum of association |
TIF | 754.34 KB | 27.03.2019 | 14.08.2001 | 16 |
Shareholders’ register |
TIF | 35.28 KB | 27.03.2019 | 14.08.2001 | 2 |
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 | 65.56 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 134.94 KB | 30.01.2019 | 29.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 27.03.2019 | 14.10.2015 | 2 |
Application |
TIF | 108.93 KB | 27.03.2019 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.65 KB | 27.03.2019 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 27.03.2019 | 27.11.2009 | 2 |
Application |
TIF | 146.22 KB | 27.03.2019 | 16.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 27.03.2019 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 27.03.2019 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.93 KB | 27.03.2019 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 27.03.2019 | 16.11.2006 | 1 |
Application |
TIF | 135.07 KB | 27.03.2019 | 14.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.5 KB | 27.03.2019 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 27.03.2019 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 27.03.2019 | 12.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 27.03.2019 | 12.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 27.03.2019 | 02.02.2004 | 1 |
Application |
TIF | 146.12 KB | 27.03.2019 | 02.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 27.03.2019 | 02.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 27.03.2019 | 19.12.2003 | 1 |
Registration certificates |
TIF | 47.63 KB | 27.03.2019 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 27.03.2019 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 27.03.2019 | 01.12.2003 | 1 |
Application |
TIF | 238.19 KB | 27.03.2019 | 27.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.06 KB | 27.03.2019 | 27.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.07 KB | 27.03.2019 | 27.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 27.03.2019 | 03.09.2001 | 1 |
Registration certificates |
TIF | 61.51 KB | 27.03.2019 | 03.09.2001 | 1 |
Submission/Application |
TIF | 17.98 KB | 27.03.2019 | 27.08.2001 | 1 |
Application |
TIF | 131.21 KB | 27.03.2019 | 16.08.2001 | 4 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 27.03.2019 | 16.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 27.03.2019 | 16.08.2001 | 1 |
Sample report |
TIF | 39.32 KB | 27.03.2019 | 15.08.2001 | 1 |
Appraisal reports |
TIF | 23.05 KB | 27.03.2019 | 14.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 27.03.2019 | 14.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.46 KB | 27.03.2019 | 14.08.2001 | 2 |
Submission/Application |
TIF | 22.44 KB | 27.03.2019 | 14.08.2001 | 1 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 27.03.2019 | 10.08.2001 | 1 |
Other documents |
TIF | 37.41 KB | 27.03.2019 | 21.11.2000 | 1 |
Copy of the personal identification document |
TIF | 57.63 KB | 27.03.2019 | 02.10.1996 | 2 |
Copy of the personal identification document |
TIF | 88.29 KB | 27.03.2019 | 11.10.1995 | 2 |
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