LATINTER GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
106 by profit
102 by paid taxes
31 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 | SIA "LATINTER GRUPA" |
| Registration number, date | 44103021219, 10.11.2000 |
| VAT number | LV44103021219 from 11.01.2001 Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Jāzepa Vītola iela 4 – 9, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATINTER GRUPA, 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
- 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, €) | 9.82 | 6.9 | 11.57 |
| Personal income tax (thousands, €) | 0.26 | 0.15 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.45 | 2.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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. | 05.05.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 14.05.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
"Latinter Grupa", SIA
Cempu 8D, Valmiera, Valmieras nov., LV-4201 Check address owners
Mēbeļu tirdzniecība
Historical addresses
| Valmiera, Cēsu iela 35-39 | Until 04.08.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Beātes iela 13-10 | Until 03.07.2009 | 16 years ago |
| Valmiera, Beātes iela 13-10 | Until 27.07.2015 | 10 years ago |
| Valmiera, Jāzepa Vītola iela 4 - 9 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (311.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (400.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (433.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (400.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (571.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (525.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (533.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (291.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LG 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP2013 LI2013 | |||||
2012 |
Annual report | 06.02.2013 | TIF (993.47 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (927.84 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (501.2 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (517.08 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (564.42 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (515.42 KB) | ||
2005 |
Annual report | 30.07.2020 | TIF (632.41 KB) | ||
2004 |
Annual report | 30.07.2020 | TIF (713 KB) | ||
2003 |
Annual report | 30.07.2020 | TIF (407.16 KB) | ||
2002 |
Annual report | 30.07.2020 | TIF (519.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.79 KB | 09.06.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 24.79 KB | 09.06.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 100.6 KB | 09.06.2015 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 30.07.2020 | 01.03.2007 | 1 |
Articles of Association |
TIF | 37.04 KB | 30.07.2020 | 01.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.1 KB | 30.07.2020 | 05.02.2007 | 1 |
Articles of Association |
TIF | 64.83 KB | 30.07.2020 | 05.02.2007 | 3 |
Shareholders’ register |
TIF | 17.96 KB | 30.07.2020 | 05.12.2005 | 1 |
Articles of Association |
TIF | 61.12 KB | 30.07.2020 | 20.07.2004 | 3 |
Articles of Association |
TIF | 635.17 KB | 30.07.2020 | 08.11.2000 | 12 |
Memorandum of Association |
TIF | 23.82 KB | 30.07.2020 | 08.11.2000 | 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 | 51.13 KB | 27.07.2015 | 27.07.2015 | 1 |
Application |
TIF | 144.1 KB | 30.07.2020 | 22.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 04.06.2015 | 03.06.2015 | 1 |
Application |
TIF | 162.57 KB | 09.06.2015 | 29.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 09.06.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 30.07.2020 | 05.05.2010 | 1 |
Application |
TIF | 134.92 KB | 30.07.2020 | 29.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.49 KB | 30.07.2020 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.94 KB | 30.07.2020 | 08.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.72 KB | 30.07.2020 | 05.03.2007 | 2 |
Application |
TIF | 216.49 KB | 30.07.2020 | 02.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.17 KB | 30.07.2020 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 30.07.2020 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 30.07.2020 | 06.02.2007 | 2 |
Application |
TIF | 168.09 KB | 30.07.2020 | 05.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 30.07.2020 | 05.02.2007 | 1 |
Sample report |
TIF | 23.09 KB | 30.07.2020 | 29.01.2007 | 1 |
Application |
TIF | 142.67 KB | 30.07.2020 | 05.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 30.07.2020 | 04.08.2004 | 1 |
Registration certificates |
TIF | 23.43 KB | 30.07.2020 | 04.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.27 KB | 30.07.2020 | 20.07.2004 | 1 |
Application |
TIF | 152.31 KB | 30.07.2020 | 20.07.2004 | 3 |
Consent of the auditor |
TIF | 9.12 KB | 30.07.2020 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 30.07.2020 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.28 KB | 30.07.2020 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 30.07.2020 | 19.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 30.07.2020 | 10.11.2000 | 1 |
Registration certificates |
TIF | 86.56 KB | 30.07.2020 | 10.11.2000 | 1 |
Registration certificates |
TIF | 45.71 KB | 30.07.2020 | 10.11.2000 | 1 |
Application |
TIF | 111.7 KB | 30.07.2020 | 08.11.2000 | 4 |
Appraisal reports |
TIF | 29.43 KB | 30.07.2020 | 08.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 30.07.2020 | 08.11.2000 | 1 |
Sample report |
TIF | 22.23 KB | 30.07.2020 | 08.11.2000 | 1 |
Copy of the personal identification document |
TIF | 29.91 KB | 30.07.2020 | 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