LATMALT, SIA
Limited Liability Company, Small company
Place in branch
152 by paid taxes
267 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 LATMALT |
| Registration number, date | 43603092356, 21.08.2020 |
| VAT number | LV43603092356 from 24.09.2020 Europe VAT register |
| Register, date | Commercial Register, 21.08.2020 |
| Legal address | "Valmju iesalnīca", Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners |
| Fixed capital | 1 618 400 EUR, registered payment 21.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 393.25 | 272.51 | 162.67 |
| Personal income tax (thousands, €) | 39.76 | 26.88 | 18.27 |
| Statutory social insurance contributions (thousands, €) | 79.64 | 60.21 | 51.24 |
| Average employees count | 13 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Iesala ražošana (11.06) |
| CSP industry | Iesala ražošana (11.06) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.08.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.08.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.08.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "LATRAPS"Reg. no. 58503007191
|
100 % | 1 618 400 | € 1 | € 1 618 400 | Latvia | 21.08.2020 | 21.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"LATMALT", SIA
"Valmju iesalnīca", Jaunsvirlaukas pagasts, Jelgavas nov., LV-3031 Check address owners
Bez nozares
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 23.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 19.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 19.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 21.08.2020 - 30.06.2021 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.92 KB | 21.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 25.92 KB | 21.08.2020 | 14.08.2020 | 1 |
Memorandum of Association |
DOCX | 17.68 KB | 21.08.2020 | 14.08.2020 | 1 |
Memorandum of Association |
DOCX | 17.68 KB | 21.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 21.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 21.08.2020 | 14.08.2020 | 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 | 65.89 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 43.86 KB | 21.08.2020 | 16.08.2020 | 1 |
Application |
DOCX | 43.86 KB | 21.08.2020 | 16.08.2020 | 1 |
Application |
EDOC | 73.21 KB | 21.08.2020 | 16.08.2020 | 1 |
Acceptance-conveyance act |
DOC | 47 KB | 21.08.2020 | 14.08.2020 | 1 |
Acceptance-conveyance act |
DOC | 47 KB | 21.08.2020 | 14.08.2020 | 1 |
Acceptance-conveyance act |
EDOC | 28.92 KB | 21.08.2020 | 14.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 21.08.2020 | 14.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 21.08.2020 | 14.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.46 KB | 21.08.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 29.08 KB | 21.08.2020 | 14.08.2020 | 1 |
Memorandum of Association |
EDOC | 23.82 KB | 21.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 49.32 KB | 21.08.2020 | 14.08.2020 | 1 |
Appraisal reports |
15.04 MB | 21.08.2020 | 03.08.2020 | 74 | |
Appraisal reports |
15.07 MB | 21.08.2020 | 03.08.2020 | 74 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.09.2024 |
LETA | Aldaru svētkos runās par nozares aktualitātēm un izaicinājumiem |
09.09.2024 |
LETA | "Latmalt" energoefektivitātes uzlabošanā un ražošanas attīstībā plāno investēt līdz vienam miljonam eiro. |
23.05.2023 |
LETA | "Luminor Bank" piešķīrusi 3,2 miljonu eiro aizdevumu "Latmalt" iesala ražošanas procesa uzlabošanai |