Latinvest, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latinvest"
Registration number, date 40203237071, 15.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2020
Legal address Mēmeles iela 10 – 66, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2021
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   22.03.2021
* 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 17.03.2021 22.03.2021

Natural person

50 % 1 400 € 1 € 1 400 17.03.2021 22.03.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Ogres saimnieks" Until 22.03.2021 4 years ago

Historical addresses

Ogres nov., Ogre, Ikšķiles iela 2 - 48 Until 22.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.01.2025  PDF (111.07 KB)

2023

Annual report 01.01.2023 - 31.12.2023 10.01.2024  PDF (110.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (108.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (111.63 KB) €11.00

2020

Annual report 15.01.2020 - 31.12.2020 29.07.2021  PDF (107.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 22.03.2021 17.03.2021 1

Articles of Association

DOC 27 KB 22.03.2021 17.03.2021 1

Shareholders’ register

DOCX 19.24 KB 22.03.2021 17.03.2021 1

Articles of Association

TIF 11.31 KB 13.01.2020 10.01.2020 1

Memorandum of Association

TIF 27.04 KB 13.01.2020 10.01.2020 1

Shareholders’ register

TIF 56.05 KB 13.01.2020 10.01.2020 3

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 67.19 KB 22.03.2021 22.03.2021 2

Amendments to the Articles of Association

EDOC 28.91 KB 22.03.2021 17.03.2021 1

Articles of Association

EDOC 28.82 KB 22.03.2021 17.03.2021 1

Application

DOCX 53.62 KB 22.03.2021 17.03.2021 1

Application

EDOC 70.95 KB 22.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOC 44 KB 22.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

EDOC 32.85 KB 22.03.2021 17.03.2021 1

Shareholders’ register

EDOC 37.29 KB 22.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.9 KB 15.01.2020 15.01.2020 2

Announcement regarding the legal address

TIF 9.05 KB 13.01.2020 10.01.2020 1

Application

TIF 147.54 KB 13.01.2020 10.01.2020 5
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