LATMARKETS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
8 by paid taxes
7 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 "LATMARKETS" |
| Registration number, date | 40003322144, 20.12.1996 |
| VAT number | LV40003322144 from 13.01.1997 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.01.2015 |
| 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, €) | 507.02 | 527.66 | 541.2 |
| Personal income tax (thousands, €) | 30.14 | 28.98 | 28.56 |
| Statutory social insurance contributions (thousands, €) | 83.94 | 86.12 | 81.55 |
| Average employees count | 23 | 27 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.10.2007 |
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. | 12.10.2007 |
* 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 |
60 % | 120 | € 15 | € 1 800 | Latvia | 14.01.2015 | 19.01.2015 |
Natural person |
40 % | 80 | € 15 | € 1 200 | Latvia | 14.01.2015 | 19.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Latmarkets", SIA
Sniķeres 25, Rīga, LV-1067 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATMARKETS" | Until 27.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 72 | Until 27.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Virbu iela 2 | Until 10.12.2014 | 10 years ago |
| Rīga, Ģerāniju iela 1 | Until 19.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin 22 | |||||
| ZR zinojums LATMARKETS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
| ZR zinojums LATMARKETS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin. | |||||
| ZR zinojums Latmarkets | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZR zinojums LATMARKETS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums LATMARKETS | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
| Zinojums LATMARKETS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
| ZR zinojums Latmarkets | |||||
2015 |
Annual report | 08.04.2016 | TIF (3.9 MB) | €8.00 | |
2014 |
Annual report | 08.04.2015 | TIF (1.08 MB) | €7.00 | |
2013 |
Annual report | 18.06.2014 | TIF (1023.99 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (974.76 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (967.43 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 20.04.2010 | TIF (912.93 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (2.87 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (1012.39 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (779.39 KB) | ||
2005 |
Annual report | 24.10.2006 | PDF (2.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.87 KB | 01.09.2011 | 17.08.2011 | 1 |