LATOMAR, SIA
Limited Liability Company, Small company
Place in branch
347 by turnover
261 by profit
231 by paid taxes
42 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 "LATOMAR" |
| Registration number, date | 40003678969, 08.05.2004 |
| VAT number | LV40003678969 from 21.07.2004 Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.05.2015 |
| 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, €) | 104.96 | 94.71 | 88.54 |
| Personal income tax (thousands, €) | 2.03 | 2.42 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 3.28 | 3.91 | 3.1 |
| Average employees count | 10 | 11 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.12.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.10.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MARNO J"Reg. no. 40003529233
|
90 % | 9 | € 284 | € 2 556 | Latvia | 07.03.2022 | 07.04.2022 |
RIJ Teenused OÜReg. no. 12960165
|
10 % | 1 | € 284 | € 284 | Estonia | 07.03.2022 | 07.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Šķūņu iela 15 | Until 05.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Latomar Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.Latomar | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCI15072021 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums LATOMAR 18 | |||||
| Vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LATOMAR 022 | JPG | ||||
| Revidentu zinojums LATOMAR 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Latomar Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Latomar Vad.zin. 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | 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 | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (141.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (136.4 KB) | |
2007 |
Annual report | 12.12.2008 | TIF (628.74 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (381.82 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (253.33 KB) | ||
2004 |
Annual report | 12.06.2020 | TIF (218.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
442.93 KB | 07.04.2022 | 11.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
442.93 KB | 07.04.2022 | 11.03.2022 | 1 | |
Shareholders’ register |
1.52 MB | 07.04.2022 | 07.03.2022 | 1 | |
Shareholders’ register |
1.52 MB | 07.04.2022 | 07.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 17.94 KB | 12.06.2020 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 76.78 KB | 12.06.2020 | 22.05.2015 | 3 |
Articles of Association |
TIF | 28.51 KB | 12.09.2017 | 22.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.37 KB | 12.06.2020 | 17.10.2011 | 1 |
Articles of Association |
TIF | 20.46 KB | 12.06.2020 | 17.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 12.06.2020 | 02.06.2009 | 1 |
Articles of Association |
TIF | 29.77 KB | 12.06.2020 | 02.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 32.24 KB | 12.06.2020 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 23.12 KB | 12.06.2020 | 23.12.2008 | 1 |
Articles of Association |
TIF | 140.57 KB | 12.06.2020 | 08.05.2004 | 4 |
Memorandum of Association |
TIF | 57.7 KB | 12.06.2020 | 30.04.2004 | 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 | 61.95 KB | 07.04.2022 | 07.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 305.42 KB | 07.04.2022 | 11.03.2022 | 1 |
Application |
DOCX | 46.03 KB | 07.04.2022 | 08.03.2022 | 1 |
Application |
DOCX | 46.03 KB | 07.04.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 1.45 MB | 07.04.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 20.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 20.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 20.03.2018 | 20.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 402.91 KB | 16.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.1 KB | 12.06.2020 | 28.05.2015 | 2 |
Application |
TIF | 111.43 KB | 12.06.2020 | 22.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.92 KB | 12.06.2020 | 22.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 12.06.2020 | 20.12.2012 | 2 |
Application |
TIF | 144.66 KB | 12.06.2020 | 17.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 12.06.2020 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 12.06.2020 | 05.04.2012 | 1 |
Application |
TIF | 90.21 KB | 12.06.2020 | 02.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 241.29 KB | 12.06.2020 | 16.03.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 12.06.2020 | 19.10.2011 | 2 |
Application |
TIF | 233.66 KB | 12.06.2020 | 18.10.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 12.06.2020 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 285.72 KB | 18.05.2011 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.2 KB | 18.05.2011 | 18.05.2011 | 2 |
Other documents |
TIF | 38.12 KB | 12.06.2020 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.37 KB | 12.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 285.02 KB | 12.05.2011 | 12.05.2011 | 2 |
Other documents |
TIF | 39.11 KB | 12.06.2020 | 06.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 313.34 KB | 12.06.2020 | 06.10.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.82 KB | 12.06.2020 | 09.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 12.06.2020 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 12.06.2020 | 04.06.2009 | 1 |
Application |
TIF | 133.72 KB | 12.06.2020 | 02.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.53 KB | 12.06.2020 | 02.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 12.06.2020 | 14.01.2009 | 2 |
Application |
TIF | 115.87 KB | 12.06.2020 | 13.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 12.06.2020 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.03 KB | 12.06.2020 | 13.01.2009 | 1 |
Sample report |
TIF | 35.27 KB | 12.06.2020 | 13.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 12.06.2020 | 12.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.49 KB | 12.06.2020 | 12.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 12.06.2020 | 12.01.2009 | 1 |
Application |
TIF | 85.71 KB | 12.06.2020 | 23.12.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 111.52 KB | 12.06.2020 | 23.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 12.06.2020 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 12.06.2020 | 06.08.2007 | 2 |
Application |
TIF | 102.62 KB | 12.06.2020 | 31.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 12.06.2020 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 12.06.2020 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 12.06.2020 | 31.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.54 KB | 12.06.2020 | 26.04.2005 | 1 |
Other documents |
TIF | 26.91 KB | 12.06.2020 | 16.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 12.06.2020 | 08.05.2004 | 1 |
Registration certificates |
TIF | 85.02 KB | 12.06.2020 | 08.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 12.06.2020 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 12.06.2020 | 06.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.98 KB | 07.10.2010 | 05.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 12.06.2020 | 30.04.2004 | 1 |
Application |
TIF | 109.6 KB | 12.06.2020 | 30.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 12.06.2020 | 30.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.5 KB | 12.06.2020 | 30.04.2004 | 1 |
Sample report |
TIF | 24.3 KB | 12.06.2020 | 30.09.2003 | 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