Latius Baltic, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
47 by profit
66 by paid taxes
23 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 | SIA "Latius Baltic" |
| Registration number, date | 40103474463, 27.10.2011 |
| VAT number | LV40103474463 from 18.11.2011 Europe VAT register |
| Register, date | Commercial Register, 27.10.2011 |
| Legal address | "Lejnieki", Krimuldas pag., Siguldas nov., LV-2145 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 1.38 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2011 |
* 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 | € 284 | € 2 840 | 30.06.2016 | 13.07.2016 |
Historical addresses
| Krimuldas nov., Krimuldas pag., "Lejnieki" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2023 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2022 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (77.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (77.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas Zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.3 MB | 13.07.2016 | 30.06.2016 | 3 | |
Shareholders’ register |
1.3 MB | 13.07.2016 | 30.06.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 11.05 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 11.21 KB | 06.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
1.27 MB | 27.06.2016 | 27.06.2016 | 3 | |
Memorandum of Association |
TIF | 23.99 KB | 01.11.2011 | 19.10.2011 | 1 |
Articles of Association |
TIF | 12.96 KB | 01.11.2011 | 15.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 13.07.2016 | 13.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.23 MB | 13.07.2016 | 30.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 23.82 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 24.03 KB | 06.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 43.39 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 30.8 KB | 06.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.82 KB | 06.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 06.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.24 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 44.09 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
DOCX | 31.48 KB | 27.06.2016 | 27.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.2 MB | 27.06.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 01.11.2011 | 27.10.2011 | 2 |
Registration certificates |
TIF | 40.88 KB | 01.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 375.46 KB | 01.11.2011 | 25.10.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.41 KB | 01.11.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.42 KB | 01.11.2011 | 14.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.91 KB | 01.11.2011 | 14.10.2011 | 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