LATMA CENTRS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATMA CENTRS" |
| Registration number, date | 40103642031, 26.02.2013 |
| VAT number | LV40103642031 from 08.03.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2013 |
| Legal address | Rožu prospekts 46A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.32 | 12.02 | 7.69 |
| Personal income tax (thousands, €) | 1.78 | 2.07 | 1.20 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 6.38 | 5.30 |
| Average employees count | 3 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Finiera lokšņu un koka paneļu ražošana (16.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2018 | 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 | 14.09.2018 |
* 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 | € 1 | € 1 | 28.08.2018 | 14.09.2018 |
Historical addresses
| Garkalnes nov., Berģi, Rožu prospekts 46A | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.01.2025 | PDF (376.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (376.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (376.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (377.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (377.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (338.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (570.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (725.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LATMA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LATMA 2014 pdf | |||||
2013 |
Annual report | 26.02.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP LATMA 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.56 KB | 30.08.2018 | 28.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.74 KB | 21.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 17.21 KB | 21.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 36.94 KB | 21.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 21.89 KB | 05.03.2013 | 21.02.2013 | 1 |
Memorandum of Association |
TIF | 33.14 KB | 05.03.2013 | 21.02.2013 | 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 | 40.11 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 305.67 KB | 30.08.2018 | 28.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.17 KB | 30.08.2018 | 28.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 21.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 75.8 KB | 21.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.36 KB | 21.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 05.03.2013 | 26.02.2013 | 2 |
Registration certificates |
TIF | 61.2 KB | 05.03.2013 | 26.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.27 KB | 05.03.2013 | 21.02.2013 | 1 |
Application |
TIF | 90.3 KB | 05.03.2013 | 21.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 05.03.2013 | 21.02.2013 | 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