Latnova, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
106 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latnova"
Registration number, date 40003704462, 11.10.2004
VAT number LV40003704462 from 08.12.2004 Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Kastaņu iela 2, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 840 EUR, registered payment 11.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.67 18.95 18.12
Personal income tax (thousands, €) 4.7 3.08 3.63
Statutory social insurance contributions (thousands, €) 11.21 11.03 10.96
Average employees count 5 6 7

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.0
Personiskās drošības darbības (80.10)

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 Member of the Board Right to represent individually   11.09.2014

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.  16.11.2010

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.  16.11.2010
* 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

50 % 10 € 142 € 1 420 01.08.2014 11.09.2014

Natural person

50 % 10 € 142 € 1 420 01.08.2014 11.09.2014

Apply information changes

"Latnova", SIA

Nēģu 3, Rīga, LV-1050 Check address owners

Apsardze: dienesti

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Jaunikšķile, Kastaņu iela 2 Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķiles l. t., Jaunikšķile, Kastaņu iela 2 Until 04.03.2010 15 years ago
Ikšķiles nov., Tīnūžu pag., Jaunikšķile, Kastaņu iela 2 Until 13.01.2016 9 years ago
Ikšķiles nov., Ikšķile, Kastaņu iela 2 Until 01.07.2021 4 years ago

Annual reports

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 193.17 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 31.07.2019 31.07.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.4 KB 31.07.2019 31.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.39 KB 31.07.2019 31.07.2019 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
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