Latitude Construction, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
22 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Latitude Construction" |
| Registration number, date | 44103083581, 07.02.2013 |
| VAT number | LV44103083581 from 24.08.2022 Europe VAT register |
| Register, date | Commercial Register, 07.02.2013 |
| Legal address | Tvaika iela 27 k-2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latitude Construction, SIA
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
- Has contacts
- 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, €) | 258.15 | 19.88 | 0 |
| Personal income tax (thousands, €) | 66.45 | 10.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 110.83 | 16.88 | 0 |
| Average employees count | 22 | 7 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2022 | 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 | 01.07.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.06.2022 | 01.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Latitude Construction", SIA
Tvaika 27 k-2, Rīga, LV-1005 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "JNG pakalpojumi" | Until 02.06.2022 | 2 years ago |
|---|
Historical addresses
| Alūksnes nov., Alsviķu pag., Pullans, "Pullans 34" | Until 02.06.2022 | 2 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1 - 10 | Until 21.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (172.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.12.2023 | PDF (333.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| jng2019g zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| jng2017vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| jng16 vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| jng15 vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| jng 2014 zinoj | |||||
2013 |
Annual report | 07.02.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jng13 vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.73 KB | 01.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 25.73 KB | 01.07.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.56 KB | 01.07.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.56 KB | 01.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 01.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 01.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.13 KB | 02.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.13 KB | 02.06.2022 | 02.06.2022 | 1 |
Articles of Association |
DOCX | 25.65 KB | 02.06.2022 | 24.05.2022 | 1 |
Articles of Association |
DOCX | 25.65 KB | 02.06.2022 | 24.05.2022 | 1 |
Articles of Association |
TIF | 16.75 KB | 08.02.2013 | 04.02.2013 | 1 |
Memorandum of Association |
TIF | 32.94 KB | 08.02.2013 | 04.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.73 KB | 21.04.2023 | 21.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 01.07.2022 | 01.07.2022 | 2 |
Articles of Association |
EDOC | 38.46 KB | 01.07.2022 | 27.06.2022 | 1 |
Application |
DOCX | 49.91 KB | 01.07.2022 | 27.06.2022 | 1 |
Application |
DOCX | 49.91 KB | 01.07.2022 | 27.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.95 KB | 01.07.2022 | 27.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.95 KB | 01.07.2022 | 27.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
123.63 KB | 01.07.2022 | 27.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.03 KB | 01.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.03 KB | 01.07.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.71 KB | 01.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 24.1 KB | 01.07.2022 | 27.06.2022 | 1 |
Application |
DOCX | 55.38 KB | 02.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 55.38 KB | 02.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 02.06.2022 | 02.06.2022 | 2 |
Shareholders’ register |
EDOC | 32.43 KB | 02.06.2022 | 02.06.2022 | 1 |
Articles of Association |
EDOC | 30.3 KB | 02.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 02.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 02.06.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 08.02.2013 | 07.02.2013 | 2 |
Registration certificates |
TIF | 24.73 KB | 08.02.2013 | 07.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.85 KB | 08.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 341.38 KB | 08.02.2013 | 04.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.5 KB | 08.02.2013 | 04.02.2013 | 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