LATLAND LIMITED, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATLAND LIMITED"
Registration number, date 40003660327, 12.01.2004
VAT number None Europe VAT register
Register, date Commercial Register, 12.01.2004
Legal address Rožu iela 2 – 16, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 845 EUR, registered payment 21.07.2016
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, €) 0.17 0.12 0.41
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   05.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2013
* 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 % 2 845 € 1 € 2 845 Russian Federation 30.06.2016 21.07.2016

Historical addresses

Tukuma rajons, Tukums, Talsu iela 35 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Talsu iela 35 Until 05.07.2013 11 years ago
Babītes nov., Babītes pag., Babīte, Rožu iela 2 - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (367.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (250.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.01.2021  PDF (1.69 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (544.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums parakstitais PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums parakstitais PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums parakstitais PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 14.04.2010  TIF (241.43 KB)

2008

Annual report 02.06.2009  TIF (247.14 KB)

2007

Annual report 10.12.2008  TIF (282.46 KB)

2006

Annual report 18.07.2007  PDF (121.58 KB)

2005

Annual report 17.01.2007  TIF (96.36 KB)