LATINVEST HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATINVEST HOLDING"
Registration number, date 40103802721, 30.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 30.06.2014
Legal address Vestienas iela 2P, Rīga, LV-1035 Check address owners
Fixed capital 2 850 EUR, registered payment 30.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.18 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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2018
Armenia Armenia

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   13.11.2023
* 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 % 10 € 285 € 2 850 Armenia 08.05.2023 13.11.2023

Historical addresses

Rīga, Mazā Nometņu iela 7 - 1B Until 09.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (269.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (480.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (160.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.08.2021  PDF (510.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.10.2020  PDF (81.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.07.2020  PDF (80.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2018  PDF (81.7 KB) €9.00

2014

 Annual report 30.06.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Latinvest holding vad zin 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 333.66 KB 08.11.2023 08.05.2023 1

Shareholders’ register

TIF 106.16 KB 25.09.2018 28.08.2018 3

Shareholders’ register

TIF 98.01 KB 06.03.2015 17.02.2015 2

Shareholders’ register

TIF 86.76 KB 05.09.2014 29.08.2014 2

Articles of Association

 TIF 21.14 KB 08.08.2014 10.06.2014 1

Memorandum of Association

 TIF 35.7 KB 08.08.2014 10.06.2014 1

Shareholders’ register

TIF 45.91 KB 08.08.2014 10.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 165.93 KB 25.07.2023 08.05.2023 4

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 09.11.2021 09.11.2021 1

Application

 TIF 97.59 KB 05.11.2021 27.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 28.09.2018 28.09.2018 2

Application

 TIF 555.32 KB 13.09.2018 11.09.2018 8

Consent of a member of the Board / executive director

 TIF 139.95 KB 13.09.2018 05.09.2018 4

Copy of the personal identification document

 TIF 462.87 KB 19.10.2023 31.08.2018 26

Protocols/decisions of a company/organisation

 TIF 104.49 KB 13.09.2018 28.08.2018 4

Power of attorney, act of empowerment

 TIF 127.01 KB 25.09.2018 24.08.2018 3

Power of attorney, act of empowerment

 TIF 315.96 KB 13.09.2018 22.08.2018 10

Decisions / letters / protocols of public notaries

 EDOC 74.7 KB 26.02.2015 26.02.2015 2

Application

 TIF 242.38 KB 06.03.2015 17.02.2015 4

Protocols/decisions of a company/organisation

 TIF 84.79 KB 06.03.2015 17.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.94 KB 05.09.2014 04.09.2014 2

Application

 TIF 224.29 KB 05.09.2014 29.08.2014 5

Power of attorney, act of empowerment

 TIF 18.52 KB 05.09.2014 29.08.2014 1

Protocols/decisions of a company/organisation

 TIF 114.82 KB 05.09.2014 29.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 78.55 KB 08.08.2014 30.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 33.28 KB 08.08.2014 16.06.2014 1

Application

 TIF 290.79 KB 08.08.2014 11.06.2014 3

Announcement regarding the legal address

 TIF 14.11 KB 08.08.2014 10.06.2014 1

Confirmation or consent to legal address

 TIF 12.64 KB 08.08.2014 10.06.2014 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