LATLIQ, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
2 by profit
10 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 | Sabiedrība ar ierobežotu atbildību "LATLIQ" |
| Registration number, date | 40103986857, 20.04.2016 |
| VAT number | LV40103986857 from 26.05.2016 Europe VAT register |
| Register, date | Commercial Register, 20.04.2016 |
| Legal address | Toma iela 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 122 800 EUR, registered payment 08.07.2021 |
| 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
- Has contacts
- Positive 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, €) | 429.05 | 438.77 | 34.59 |
| Personal income tax (thousands, €) | 5.88 | 1.18 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 15.99 | 7.24 | 4.41 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| CSP industry | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2024 | 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 | 18.06.2024 |
* 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 |
79.09 % | 97 120 | € 1 | € 97 120 | Latvia | 07.08.2024 | 13.08.2024 |
Sabiedrība ar ierobežotu atbildību "AG Services"Reg. no. 40203190404
|
20 % | 24 560 | € 1 | € 24 560 | Latvia | 07.08.2024 | 13.08.2024 |
Natural person |
0.91 % | 1 120 | € 1 | € 1 120 | Latvia | 10.06.2024 | 18.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Strautu iela 98 | Until 16.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Stigu iela 4 | Until 25.01.2021 | 3 years ago |
| Rīga, Ķengaraga iela 6 | Until 01.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latliq atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib.zin Latliq.2022 ar paraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN 20210416 162232565 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN 20200424 112220044 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (219.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.92 MB) | €11.00 |
2016 |
Annual report | 20.04.2016 - 31.12.2016 | 04.05.2017 | PDF (621.45 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.81 KB | 13.08.2024 | 07.08.2024 | 1 |
Shareholders’ register |
EDOC | 31.58 KB | 18.06.2024 | 10.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.97 KB | 08.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOCX | 15.41 KB | 08.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.64 KB | 08.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 08.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOCX | 19.83 KB | 25.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 25.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 43 KB | 03.03.2017 | 20.02.2017 | 1 |
Articles of Association |
TIF | 13.86 KB | 27.04.2016 | 15.04.2016 | 1 |
Memorandum of association |
TIF | 48.62 KB | 27.04.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 54.72 KB | 27.04.2016 | 15.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.97 KB | 01.10.2024 | 26.09.2024 | 1 |
Application |
EDOC | 49.28 KB | 13.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 56.78 KB | 18.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 44.74 KB | 18.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.81 KB | 18.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 41.31 KB | 21.09.2021 | 15.09.2021 | 1 |
Application |
DOCM | 47.32 KB | 21.09.2021 | 15.09.2021 | 3 |
Application |
DOCX | 41.31 KB | 21.09.2021 | 15.09.2021 | 1 |
Application |
DOCM | 47.32 KB | 21.09.2021 | 15.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 95.93 KB | 21.09.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.93 KB | 21.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 08.07.2021 | 08.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.48 KB | 08.07.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 27.93 KB | 08.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 37.98 KB | 08.07.2021 | 01.07.2021 | 1 |
Application |
DOCX | 32.52 KB | 08.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.56 KB | 08.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.98 KB | 08.07.2021 | 01.07.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.52 KB | 08.07.2021 | 01.07.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.08 KB | 08.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.19 KB | 08.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 08.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 08.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 08.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
DOCX | 51.24 KB | 25.01.2021 | 20.01.2021 | 1 |
Application |
EDOC | 64.41 KB | 25.01.2021 | 20.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.55 KB | 25.01.2021 | 29.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.33 KB | 25.01.2021 | 29.12.2020 | 1 |
Articles of Association |
EDOC | 33.24 KB | 25.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.7 KB | 25.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.35 KB | 25.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 45.95 KB | 25.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
DOCX | 39.76 KB | 03.03.2017 | 27.02.2017 | 2 |
Application |
EDOC | 67.08 KB | 03.03.2017 | 27.02.2017 | 2 |
Shareholders’ register |
EDOC | 59.99 KB | 03.03.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 27.04.2016 | 20.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 27.04.2016 | 15.04.2016 | 1 |
Application |
TIF | 297.92 KB | 27.04.2016 | 15.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.78 KB | 27.04.2016 | 15.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 27.04.2016 | 15.04.2016 | 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