LATīpašums, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
971 by profit
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 "LATīpašums" |
| Registration number, date | 44103006192, 11.04.1994 |
| VAT number | None (excluded 07.07.2021) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Uzvaras bulvāris 12, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0 | 1.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzņēmējdarbības koordinēšana un efektivitātes paaugstināšana (84.13) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Types of activities from statues | Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Operācijas ar nekustamo īpašumu Mežsaimniecība un mežizstrāde Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.03.2018 | 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 | 29.10.2012 | |
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. | 03.07.2009 |
* 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 |
50 % | 5 | € 710 | € 3 550 | Latvia | 03.06.2015 | 18.06.2015 |
Natural person |
50 % | 5 | € 710 | € 3 550 | Latvia | 03.06.2015 | 18.06.2015 |
Historical company names
| SIA "LATīpašums" | Until 01.12.2004 | 20 years ago |
|---|---|---|
| SIA "LAT ĪPAŠUMS" | Until 21.04.1998 | 26 years ago |
Historical addresses
| Cēsis, Raunas iela 17 | Until 01.12.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Raunas iela 17 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Raunas iela 17 | Until 18.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (321.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (333.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (508.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (326.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (878.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (299.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (300.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (247.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf 2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20vad.z. | XML | ||||
2009 |
Annual report | 26.04.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.55 MB) | ||
2007 |
Annual report | 11.08.2008 | TIF (1.75 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 24.04.2018 | TIF (1.02 MB) | ||
2004 |
Annual report | 24.04.2018 | TIF (2.22 MB) | ||
2003 |
Annual report | 24.04.2018 | TIF (1.97 MB) | ||
2002 |
Annual report | 24.04.2018 | TIF (1.65 MB) | ||
2001 |
Annual report | 24.04.2018 | TIF (2.05 MB) | ||
2000 |
Annual report | 24.04.2018 | TIF (1.46 MB) | ||
1999 |
Annual report | 24.04.2018 | TIF (1015.42 KB) | ||
1998 |
Annual report | 24.04.2018 | TIF (357.53 KB) | ||
1997 |
Annual report | 24.04.2018 | TIF (1.28 MB) | ||
1996 |
Annual report | 24.04.2018 | TIF (894.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 09.06.2015 | 03.06.2015 | 1 |
Articles of Association |
DOC | 30 KB | 09.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 16.39 KB | 30.10.2012 | 15.10.2012 | 1 |
Shareholders’ register |
TIF | 12.41 KB | 02.01.2012 | 02.12.2011 | 1 |
Articles of Association |
TIF | 198.53 KB | 24.04.2018 | 15.04.2008 | 2 |
Amendments to the Articles of Association |
TIF | 52.82 KB | 24.04.2018 | 07.04.2008 | 1 |
Shareholders’ register |
TIF | 32.72 KB | 24.04.2018 | 07.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.32 KB | 24.04.2018 | 21.12.2007 | 1 |
Shareholders’ register |
TIF | 36.66 KB | 24.04.2018 | 21.12.2007 | 1 |
Articles of Association |
TIF | 208.14 KB | 24.04.2018 | 01.12.2004 | 2 |
Shareholders’ register |
TIF | 70.44 KB | 24.04.2018 | 20.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 76.19 KB | 24.04.2018 | 14.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 120.59 KB | 24.04.2018 | 14.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 61.66 KB | 24.04.2018 | 09.03.1998 | 1 |
Shareholders’ register |
TIF | 53.94 KB | 24.04.2018 | 09.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 59.29 KB | 24.04.2018 | 14.03.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 115.09 KB | 24.04.2018 | 14.03.1997 | 1 |
Shareholders’ register |
TIF | 64.13 KB | 24.04.2018 | 14.03.1997 | 1 |
Articles of Association |
TIF | 782.17 KB | 24.04.2018 | 10.12.1995 | 7 |
Shareholders’ register |
TIF | 82.37 KB | 24.04.2018 | 10.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 78.18 KB | 24.04.2018 | 20.01.1995 | 1 |
Articles of Association |
TIF | 1.61 MB | 24.04.2018 | 28.03.1994 | 15 |
Memorandum of association |
TIF | 590.86 KB | 24.04.2018 | 28.03.1994 | 7 |
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 | 70.07 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 321.89 KB | 26.03.2018 | 22.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 211.59 KB | 20.08.2015 | 18.06.2015 | 2 |
Application |
TIF | 530.85 KB | 20.08.2015 | 03.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 78.8 KB | 20.08.2015 | 03.06.2015 | 1 |
Articles of Association |
EDOC | 42.06 KB | 09.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 09.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.52 KB | 09.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 09.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
EDOC | 42.34 KB | 09.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 30.10.2012 | 29.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.56 KB | 30.10.2012 | 19.10.2012 | 1 |
Application |
TIF | 201.88 KB | 30.10.2012 | 15.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.69 KB | 30.10.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 02.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 263.59 KB | 28.03.2018 | 02.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.11 KB | 28.03.2018 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.86 KB | 28.03.2018 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.29 KB | 24.04.2018 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 67.34 KB | 24.04.2018 | 10.04.2008 | 2 |
Application |
TIF | 175.43 KB | 24.04.2018 | 07.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.51 KB | 24.04.2018 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.48 KB | 24.04.2018 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 24.04.2018 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.3 KB | 24.04.2018 | 08.01.2008 | 1 |
Application |
TIF | 281.94 KB | 24.04.2018 | 21.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.55 KB | 24.04.2018 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.85 KB | 24.04.2018 | 01.12.2004 | 1 |
Registration certificates |
TIF | 64.43 KB | 24.04.2018 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 64.24 KB | 24.04.2018 | 23.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 24.37 KB | 24.04.2018 | 22.11.2004 | 1 |
Application |
TIF | 258.15 KB | 24.04.2018 | 22.11.2004 | 4 |
Consent of the auditor |
TIF | 20.98 KB | 24.04.2018 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.26 KB | 24.04.2018 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.28 KB | 24.04.2018 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.78 KB | 24.04.2018 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.66 KB | 24.04.2018 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 85.57 KB | 24.04.2018 | 31.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.62 KB | 24.04.2018 | 28.01.2003 | 1 |
Submission/Application |
TIF | 34.93 KB | 24.04.2018 | 28.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 24.04.2018 | 25.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 78.26 KB | 24.04.2018 | 11.04.2001 | 1 |
Application |
TIF | 61.79 KB | 24.04.2018 | 20.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.27 KB | 24.04.2018 | 14.12.2000 | 3 |
Sample report |
TIF | 63.28 KB | 24.04.2018 | 08.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 24.04.2018 | 04.01.1999 | 1 |
Submission/Application |
TIF | 37.52 KB | 24.04.2018 | 22.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.77 KB | 24.04.2018 | 21.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 24.04.2018 | 30.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 24.04.2018 | 30.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 204.7 KB | 24.04.2018 | 23.03.1998 | 1 |
Application |
TIF | 54.24 KB | 24.04.2018 | 09.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.96 KB | 24.04.2018 | 09.03.1998 | 1 |
Other documents |
TIF | 148.26 KB | 24.04.2018 | 03.03.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.19 KB | 24.04.2018 | 02.03.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.12 KB | 24.04.2018 | 02.03.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 37.14 KB | 24.04.2018 | 28.02.1998 | 1 |
Sample report |
TIF | 67.97 KB | 24.04.2018 | 16.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 24.04.2018 | 24.04.1997 | 1 |
Sample report |
TIF | 54.85 KB | 24.04.2018 | 04.04.1997 | 1 |
Application |
TIF | 47.36 KB | 24.04.2018 | 14.03.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.14 KB | 24.04.2018 | 14.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.8 KB | 24.04.2018 | 14.03.1997 | 1 |
Application |
TIF | 227.19 KB | 24.04.2018 | 10.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.44 KB | 24.04.2018 | 10.12.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.09 KB | 24.04.2018 | 20.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76 KB | 24.04.2018 | 20.01.1995 | 1 |
Submission/Application |
TIF | 29.89 KB | 24.04.2018 | 15.01.1995 | 1 |
Application |
TIF | 220.34 KB | 24.04.2018 | 11.04.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 24.04.2018 | 11.04.1994 | 1 |
Registration certificates |
TIF | 142.33 KB | 24.04.2018 | 11.04.1994 | 1 |
Registration certificates |
TIF | 137.89 KB | 24.04.2018 | 11.04.1994 | 1 |
Registration certificates |
TIF | 144.87 KB | 24.04.2018 | 11.04.1994 | 1 |
Registration certificates |
TIF | 145.21 KB | 24.04.2018 | 11.04.1994 | 1 |
Sample report |
TIF | 36.28 KB | 24.04.2018 | 11.04.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.82 KB | 24.04.2018 | 08.04.1994 | 1 |
Other documents |
TIF | 51.67 KB | 24.04.2018 | 04.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.2 KB | 24.04.2018 | 28.03.1994 | 2 |
Copy of the personal identification document |
TIF | 431.17 KB | 24.04.2018 | 4 | |
Copy of the personal identification document |
TIF | 341.51 KB | 24.04.2018 | 5 | |
Receipts on the publication and state fees |
TIF | 43.11 KB | 24.04.2018 | 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