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 | Public Limited Company |
| Registered name | Akciju sabiedrība "LATMER" |
| Registration number, date | 40003692286, 30.07.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Vīlandes iela 5 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 412 600 EUR, registered payment 01.10.2014 |
| 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, €) | 0.18 | 0 | 0 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.10.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.10.2019 |
* 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 % | 412 600 | € 1 | € 412 600 | Latvia | 30.09.2024 | 04.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (362.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (363.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (365.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (365.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.12.2020 | PDF (365.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.12.2020 | PDF (365.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.12.2020 | PDF (369.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.12.2020 | PDF (80.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1010.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.10.2014 | HTML (97.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (519.33 KB) | ||
2009 |
Annual report | 16.09.2010 | TIF (649.03 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (222.24 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (410.96 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (230.91 KB) | ||
2005 |
Annual report | 14.09.2007 | TIF (228.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 182.33 KB | 04.10.2024 | 02.09.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.38 KB | 04.10.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.36 KB | 11.12.2020 | 10.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 11.12.2020 | 10.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.36 KB | 11.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 24.11.2020 | 24.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.23 KB | 24.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 24.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 24.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.19 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 19.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 454.49 KB | 21.10.2019 | 17.10.2019 | 8 |
Consent of members of the supervisory board |
TIF | 17.78 KB | 21.10.2019 | 17.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 17.75 KB | 21.10.2019 | 17.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 17.24 KB | 21.10.2019 | 17.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 20 KB | 21.10.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.31 KB | 21.10.2019 | 17.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.31 KB | 21.10.2019 | 17.10.2019 | 2 |
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