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 "LatInterGreen" |
| Registration number, date | 40103342452, 09.11.2010 |
| VAT number | None (excluded 31.03.2017) Europe VAT register |
| Register, date | Commercial Register, 09.11.2010 |
| Legal address | "Zirnīši", Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 335.39 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.11.2024 | 335.39 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 333.53 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 331.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 330.59 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 328.07 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 326.23 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 324.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 322.63 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 320.71 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 318.97 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 267.90 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 266.88 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 265.30 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 263.56 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 261.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 259.80 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 256.14 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 254.40 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 253.20 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2019 | 182.18 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.86 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.61 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 175.29 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 09.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2014 |
* 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 | 27.02.2014 | 12.03.2014 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.02.2014 | 12.03.2014 |
Historical addresses
| Jūrmala, Raiņa iela 87-35 | Until 27.02.2012 | 12 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Ragaciems, "Zirnīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums latintergreen sia | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LIG gp 2021 paskaidrojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums 2020 latintergreen | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LIG gada parsk 2 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (91.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (80.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (297.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS LATINTERGREEN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS LATINTERGREEN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 09.11.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New PKZIP File (2) | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.81 KB | 13.03.2014 | 27.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.81 KB | 13.03.2014 | 26.02.2014 | 1 |
Articles of Association |
TIF | 45.73 KB | 13.03.2014 | 26.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 8.77 KB | 13.03.2014 | 26.02.2014 | 1 |
Articles of Association |
TIF | 50.04 KB | 30.01.2014 | 16.01.2014 | 2 |
Shareholders’ register |
TIF | 82.89 KB | 30.01.2014 | 16.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 42.82 KB | 28.02.2012 | 01.01.2012 | 1 |
Articles of Association |
TIF | 51.06 KB | 28.02.2012 | 01.01.2012 | 1 |
Shareholders’ register |
TIF | 48.1 KB | 28.02.2012 | 01.01.2012 | 1 |
Articles of Association |
TIF | 57.21 KB | 11.11.2010 | 26.10.2010 | 1 |
Memorandum of association |
TIF | 107.87 KB | 11.11.2010 | 26.10.2010 | 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 |
TIF | 50.97 KB | 13.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 217.9 KB | 13.03.2014 | 27.02.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.7 KB | 13.03.2014 | 27.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.8 KB | 13.03.2014 | 27.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.53 KB | 13.03.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 30.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 600.8 KB | 30.01.2014 | 16.01.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 46.76 KB | 30.01.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.46 KB | 28.02.2012 | 27.02.2012 | 2 |
Application |
TIF | 471.8 KB | 28.02.2012 | 01.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 39.78 KB | 28.02.2012 | 01.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.93 KB | 11.11.2010 | 09.11.2010 | 2 |
Registration certificates |
TIF | 148.98 KB | 11.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 639.54 KB | 11.11.2010 | 05.11.2010 | 9 |
Receipts on the publication and state fees |
TIF | 69.04 KB | 11.11.2010 | 01.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.76 KB | 11.11.2010 | 26.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 28.02.2012 | 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