LATNES, SIA
Limited Liability Company, Micro company
Place in branch
428 by turnover
256 by profit
134 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "LATNES" |
| Registration number, date | 40003885981, 02.01.2007 |
| VAT number | None (excluded 15.03.2024) Europe VAT register |
| Register, date | Commercial Register, 02.01.2007 |
| Legal address | Mūrkroga iela 23, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 1.05 | 1.87 | 1.27 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 0.72 | 0.51 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 29.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
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. | 21.01.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 25.05.2015 | 03.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Latnes", SIA
Jaunogres prospekts 18A, Ogre, Ogres nov., LV-5001 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Jaunogres prospekts 18a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Jaunogres prospekts 18A | Until 03.03.2020 | 4 years ago |
| Ikšķiles nov., Ikšķile, Mūrkroga iela 23 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (164.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (476.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (269.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2020.07.13 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LATNES vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latnes vadibas zinojums 2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (124.17 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (124.01 KB) | |
2009 |
Annual report | 22.04.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (420.24 KB) | ||
2007 |
Annual report | 28.03.2008 | TIF (570.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.36 KB | 09.09.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 45.53 KB | 09.09.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 105.83 KB | 09.09.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 132.45 KB | 09.09.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 17.46 KB | 03.01.2007 | 20.12.2006 | 1 |
Memorandum of association |
TIF | 44.18 KB | 03.01.2007 | 20.12.2006 | 2 |
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 | 65.78 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 113.89 KB | 28.02.2020 | 24.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 28.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.2 KB | 09.09.2015 | 03.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 09.09.2015 | 21.08.2015 | 1 |
Application |
TIF | 230.08 KB | 09.09.2015 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.75 KB | 09.09.2015 | 25.05.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.87 KB | 09.09.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 25.01.2010 | 21.01.2010 | 2 |
Application |
TIF | 123.07 KB | 25.01.2010 | 12.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 25.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 22.11.2007 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.24 KB | 22.11.2007 | 14.11.2007 | 2 |
Application |
TIF | 90.38 KB | 22.11.2007 | 13.11.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 22.11.2007 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 03.01.2007 | 02.01.2007 | 2 |
Registration certificates |
TIF | 31.96 KB | 03.01.2007 | 02.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 03.01.2007 | 27.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 03.01.2007 | 21.12.2006 | 1 |
Application |
TIF | 580.62 KB | 17.04.2015 | 20.12.2006 | 7 |
Announcement regarding the legal address |
TIF | 9.29 KB | 03.01.2007 | 20.12.2006 | 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