LATLAND, SIA
Limited Liability Company
Place in branch
2K+ by turnover
1K+ 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 "LATLAND" |
| Registration number, date | 42403002863, 20.11.1992 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.04.2003 |
| Legal address | Pulkveža Brieža iela 6 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 12.02.2021 |
| 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 17.04.2009 |
* 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 |
100 % | 1 | € 20 000 | € 20 000 | Latvia | 03.02.2021 | 12.02.2021 |
Historical company names
| Rēzeknes pilsētas SIA - firma "LATLAND" | Until 05.01.1999 | 25 years ago |
|---|
Historical addresses
| Rēzekne, A.Pumpura 2 | Until 24.07.1996 | 28 years ago |
|---|---|---|
| Rēzekne, A.Pumpura 2-19 | Until 05.01.1999 | 25 years ago |
| Rēzekne, Kr.Valdemāra iela 2a | Until 14.04.2003 | 21 year ago |
| Rēzekne, Kr. Valdemāra iela 2b | Until 17.04.2009 | 15 years ago |
| Rēzekne, Latgales iela 52 | Until 14.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (77.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (77.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (77.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (77.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (77.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (105.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (591.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (224.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (717.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin LATLAND | |||||
2010 |
Annual report | 07.05.2011 | TIF (752.53 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (9.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (10.08 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (353.42 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (683.19 KB) | ||
2005 |
Annual report | 16.01.2018 | TIF (725.13 KB) | ||
2004 |
Annual report | 18.01.2018 | TIF (925.33 KB) | ||
2003 |
Annual report | 18.01.2018 | TIF (1.01 MB) | ||
2002 |
Annual report | 16.01.2018 | TIF (1.38 MB) | ||
2001 |
Annual report | 17.01.2018 | TIF (1.45 MB) | ||
2000 |
Annual report | 17.01.2018 | TIF (1.72 MB) | ||
1999 |
Annual report | 17.01.2018 | TIF (1.17 MB) | ||
1998 |
Annual report | 17.01.2018 | TIF (979.5 KB) | ||
1997 |
Annual report | 17.01.2018 | TIF (1.26 MB) | ||
1996 |
Annual report | 17.01.2018 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.47 KB | 12.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 12.02.2021 | 03.02.2021 | 1 |
Articles of Association |
EDOC | 19.59 KB | 12.02.2021 | 28.01.2021 | 1 |
Articles of Association |
DOC | 41.5 KB | 12.02.2021 | 28.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.08 KB | 29.10.2020 | 07.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 18.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 78.88 KB | 18.07.2016 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 71.21 KB | 18.07.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 20.93 KB | 16.01.2018 | 12.04.2009 | 1 |
Shareholders’ register |
TIF | 21.69 KB | 16.01.2018 | 15.08.2006 | 1 |
Articles of Association |
TIF | 109.97 KB | 18.01.2018 | 07.04.2006 | 4 |
Articles of Association |
TIF | 114.27 KB | 18.01.2018 | 25.03.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.18 KB | 18.01.2018 | 25.03.2003 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 18.01.2018 | 25.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 44.08 KB | 17.01.2018 | 09.09.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.09 KB | 17.01.2018 | 09.09.1999 | 1 |
Articles of Association |
TIF | 393.3 KB | 17.01.2018 | 22.12.1998 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 44.69 KB | 17.01.2018 | 22.12.1998 | 1 |
Shareholders’ register |
TIF | 32.13 KB | 17.01.2018 | 22.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 23.84 KB | 17.01.2018 | 27.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.4 KB | 17.01.2018 | 27.11.1995 | 1 |
Shareholders’ register |
TIF | 40.63 KB | 17.01.2018 | 27.11.1995 | 1 |
Articles of Association |
TIF | 365.7 KB | 17.01.2018 | 17.11.1992 | 8 |
Memorandum of association |
TIF | 142.48 KB | 17.01.2018 | 03.11.1992 | 3 |
Shareholders’ register |
TIF | 22.95 KB | 17.01.2018 | 03.11.1992 | 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 |
EDOC | 65.76 KB | 12.02.2021 | 12.02.2021 | 2 |
Shareholders’ register |
EDOC | 24.47 KB | 12.02.2021 | 03.02.2021 | 1 |
Articles of Association |
EDOC | 19.59 KB | 12.02.2021 | 28.01.2021 | 1 |
Application |
DOCX | 35.78 KB | 12.02.2021 | 28.01.2021 | 1 |
Application |
EDOC | 41 KB | 12.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 12.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.3 KB | 12.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 28.10.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.65 KB | 23.10.2020 | 07.10.2020 | 3 |
Application |
TIF | 264.51 KB | 08.10.2020 | 07.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 48.42 KB | 08.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.49 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
TIF | 105.61 KB | 18.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 18.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 16.01.2018 | 14.12.2012 | 1 |
Submission/Application |
TIF | 20.05 KB | 16.01.2018 | 11.12.2012 | 1 |
Application |
TIF | 84.67 KB | 16.01.2018 | 22.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 16.01.2018 | 21.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 16.01.2018 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 16.01.2018 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 16.01.2018 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.21 KB | 16.01.2018 | 08.12.2008 | 2 |
Application |
TIF | 223.61 KB | 16.01.2018 | 12.04.2008 | 4 |
Application |
TIF | 115.15 KB | 16.01.2018 | 15.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 16.01.2018 | 07.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 18.01.2018 | 12.04.2006 | 2 |
Application |
TIF | 190.87 KB | 18.01.2018 | 07.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 18.01.2018 | 07.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 18.01.2018 | 07.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.72 KB | 18.01.2018 | 07.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.89 KB | 18.01.2018 | 07.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 18.01.2018 | 14.04.2003 | 1 |
Registration certificates |
TIF | 73.76 KB | 18.01.2018 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 55.35 KB | 18.01.2018 | 04.04.2003 | 2 |
Application |
TIF | 367.93 KB | 18.01.2018 | 25.03.2003 | 8 |
Appraisal reports |
TIF | 43.52 KB | 18.01.2018 | 25.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.07 KB | 18.01.2018 | 25.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 18.01.2018 | 25.03.2003 | 1 |
Other documents |
TIF | 17.92 KB | 18.01.2018 | 25.03.2003 | 1 |
Other documents |
TIF | 16.82 KB | 18.01.2018 | 25.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.89 KB | 18.01.2018 | 25.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 18.01.2018 | 29.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 78.55 KB | 18.01.2018 | 24.10.2002 | 3 |
Application |
TIF | 22.87 KB | 18.01.2018 | 23.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.89 KB | 18.01.2018 | 21.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 17.01.2018 | 28.09.1999 | 1 |
Application |
TIF | 30.19 KB | 17.01.2018 | 17.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 17.01.2018 | 17.09.1999 | 1 |
Other documents |
TIF | 123.11 KB | 17.01.2018 | 15.09.1999 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 15.7 KB | 17.01.2018 | 09.09.1999 | 1 |
Other documents |
TIF | 14.57 KB | 17.01.2018 | 09.09.1999 | 1 |
Other documents |
TIF | 18.48 KB | 17.01.2018 | 09.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.78 KB | 17.01.2018 | 09.09.1999 | 2 |
Purchase/lease agreement |
TIF | 41.42 KB | 17.01.2018 | 09.09.1999 | 1 |
Submission/Application |
TIF | 13.88 KB | 17.01.2018 | 07.07.1999 | 1 |
Registration certificates |
TIF | 63.06 KB | 18.01.2018 | 30.12.1998 | 1 |
Application |
TIF | 37.6 KB | 17.01.2018 | 30.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.9 KB | 17.01.2018 | 30.12.1998 | 1 |
Other documents |
TIF | 18.66 KB | 17.01.2018 | 30.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 60.66 KB | 17.01.2018 | 30.12.1998 | 2 |
Registration certificates |
TIF | 63.93 KB | 17.01.2018 | 30.12.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.34 KB | 17.01.2018 | 22.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.03 KB | 17.01.2018 | 22.12.1998 | 2 |
Receipts on the publication and state fees |
TIF | 113.92 KB | 17.01.2018 | 22.12.1998 | 4 |
Other documents |
TIF | 18.08 KB | 17.01.2018 | 18.12.1998 | 1 |
Other documents |
TIF | 122.96 KB | 17.01.2018 | 01.12.1998 | 3 |
Sample report |
TIF | 41.35 KB | 17.01.2018 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 17.01.2018 | 29.12.1997 | 1 |
Application |
TIF | 137.46 KB | 17.01.2018 | 15.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 17.01.2018 | 13.12.1995 | 1 |
Appraisal reports |
TIF | 86.44 KB | 17.01.2018 | 27.11.1995 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 23.26 KB | 17.01.2018 | 27.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.13 KB | 17.01.2018 | 27.11.1995 | 2 |
Other documents |
TIF | 97.28 KB | 17.01.2018 | 03.01.1995 | 2 |
Copy of the personal identification document |
TIF | 265.59 KB | 17.01.2018 | 09.03.1994 | 1 |
Sample report |
TIF | 25.9 KB | 17.01.2018 | 19.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 17.01.2018 | 01.06.1993 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.33 KB | 17.01.2018 | 31.05.1993 | 1 |
Copy of the personal identification document |
TIF | 38.46 KB | 17.01.2018 | 03.12.1992 | 1 |
Copy of the personal identification document |
TIF | 43.13 KB | 17.01.2018 | 25.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.14 KB | 17.01.2018 | 20.11.1992 | 1 |
Registration certificates |
TIF | 64.19 KB | 17.01.2018 | 20.11.1992 | 1 |
Registration certificates |
TIF | 79.82 KB | 17.01.2018 | 20.11.1992 | 1 |
Application |
TIF | 162.2 KB | 17.01.2018 | 19.11.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.47 KB | 17.01.2018 | 19.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 22.41 KB | 17.01.2018 | 19.11.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.15 KB | 17.01.2018 | 17.11.1992 | 2 |
Other documents |
TIF | 24.06 KB | 17.01.2018 | 03.11.1992 | 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