LATMEŽI, SIA
Limited Liability Company, Micro company
Place in branch
80 by paid taxes
58 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 "LATMEŽI" |
| Registration number, date | 41203025224, 07.11.2005 |
| VAT number | LV41203025224 from 04.01.2006 Europe VAT register |
| Register, date | Commercial Register, 07.11.2005 |
| Legal address | Bišu iela 6, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATMEŽI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 57.34 | 17.39 | 22.65 |
| Personal income tax (thousands, €) | 50.09 | 54.64 | 14.09 |
| Statutory social insurance contributions (thousands, €) | 23.64 | 17.57 | 15.1 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 28.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2011 |
* 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 |
50 % | 2 500 | € 10 | € 25 000 | Latvia | 15.05.2015 | 08.06.2015 |
Natural person |
50 % | 2 500 | € 10 | € 25 000 | Latvia | 15.05.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils rajons, Piltenes lauku teritorija, "Beste"-3 | Until 22.11.2005 | 19 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Meža iela 15-12 | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tukums, Meža iela 15 - 12 | Until 05.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (608.49 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (691.37 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (386.47 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (529.56 KB) | ||
2005 |
Annual report | 13.12.2006 | PDF (359.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 106 KB | 08.06.2015 | 15.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.04 KB | 08.06.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 103.67 KB | 08.06.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.07 KB | 01.12.2011 | 08.11.2011 | 1 |
Articles of Association |
TIF | 17.6 KB | 01.12.2011 | 08.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.7 KB | 01.12.2011 | 08.11.2011 | 1 |
Shareholders’ register |
TIF | 23.73 KB | 01.12.2011 | 08.11.2011 | 1 |
Articles of Association |
TIF | 278.83 KB | 18.06.2009 | 28.10.2005 | 8 |
Memorandum of association |
TIF | 53.53 KB | 18.06.2009 | 28.10.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.2 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 05.04.2017 | 05.04.2017 | 1 |
Application |
TIF | 77.94 KB | 03.04.2017 | 30.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 101.61 KB | 08.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 249.59 KB | 08.06.2015 | 19.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.36 KB | 08.06.2015 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.37 KB | 08.06.2015 | 15.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 01.12.2011 | 28.11.2011 | 2 |
Application |
TIF | 207.25 KB | 01.12.2011 | 08.11.2011 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.95 KB | 01.12.2011 | 08.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 01.12.2011 | 08.11.2011 | 1 |
Notary’s decision |
TIF | 34.73 KB | 18.06.2009 | 28.10.2008 | 1 |
Application |
TIF | 142.21 KB | 18.06.2009 | 13.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.78 KB | 18.06.2009 | 13.10.2008 | 1 |
Notary’s decision |
TIF | 35.19 KB | 18.06.2009 | 22.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.47 KB | 18.06.2009 | 15.11.2005 | 1 |
Application |
TIF | 109.96 KB | 18.06.2009 | 15.11.2005 | 2 |
Notary’s decision |
TIF | 39.36 KB | 18.06.2009 | 07.11.2005 | 1 |
Registration certificates |
TIF | 24.24 KB | 18.06.2009 | 07.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.41 KB | 18.06.2009 | 28.10.2005 | 1 |
Application |
TIF | 362.94 KB | 18.06.2009 | 28.10.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.47 KB | 18.06.2009 | 28.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.18 KB | 18.06.2009 | 28.10.2005 | 1 |
Sample report |
TIF | 24.31 KB | 18.06.2009 | 28.10.2005 | 1 |
Submission/Application |
TIF | 6.89 KB | 18.06.2009 | 28.10.2005 | 1 |
Submission/Application |
TIF | 4.83 KB | 18.06.2009 | 28.10.2005 | 1 |
Submission/Application |
TIF | 7.11 KB | 18.06.2009 | 28.10.2005 | 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