LATONA LTD, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
18 by profit
19 by paid taxes
10 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 "LATONA LTD" |
| Registration number, date | 40103049744, 06.05.1992 |
| VAT number | LV40103049744 from 11.05.2004 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Vecāķu prospekts 11, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATONA LTD, SIA
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, €) | 39.35 | 29.12 | 26.25 |
| Personal income tax (thousands, €) | 8 | 6.08 | 4.55 |
| Statutory social insurance contributions (thousands, €) | 15.66 | 11.91 | 8.85 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.04.2024 | 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 | 10.04.2024 | |
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. | 26.10.2007 |
* 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 % | 7 | € 213 | € 1 491 | Latvia | 05.04.2024 | 10.04.2024 |
Natural person |
50 % | 7 | € 213 | € 1 491 | Latvia | 05.04.2024 | 10.04.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATONA LTD" | Until 14.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vecāķu prospekts 11-1 | Until 14.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Latona | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Latona | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Latona | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Latona | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| latona vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Latona vadibas zin 2018g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums skan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (371.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (2.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums par 2012.gadu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums par 2011.gadu PDF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums par 2010.gadu | RTF | ||||
2009 |
Annual report | 16.07.2010 | TIF (621.43 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (674.19 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (982.2 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (588.4 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (401.05 KB) | ||
2004 |
Annual report | 29.01.2015 | TIF (518.12 KB) | ||
2003 |
Annual report | 29.01.2015 | TIF (459.88 KB) | ||
2002 |
Annual report | 29.01.2015 | TIF (514.38 KB) | ||
2001 |
Annual report | 29.01.2015 | TIF (149.74 KB) | ||
2000 |
Annual report | 29.01.2015 | TIF (612.47 KB) | ||
1999 |
Annual report | 29.01.2015 | TIF (398.39 KB) | ||
1998 |
Annual report | 29.01.2015 | TIF (363.91 KB) | ||
1997 |
Annual report | 29.01.2015 | TIF (352.74 KB) | ||
1996 |
Annual report | 29.01.2015 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.72 KB | 10.04.2024 | 05.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 17.02.2015 | 03.02.2015 | 1 |
Articles of Association |
TIF | 19.85 KB | 17.02.2015 | 03.02.2015 | 1 |
Shareholders’ register |
TIF | 52.6 KB | 17.02.2015 | 03.02.2015 | 2 |
Articles of Association |
TIF | 21.76 KB | 29.01.2015 | 04.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.68 KB | 29.01.2015 | 28.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.59 KB | 29.01.2015 | 28.12.1995 | 1 |
Shareholders’ register |
TIF | 40.6 KB | 29.01.2015 | 28.12.1995 | 1 |
Articles of Association |
TIF | 191.98 KB | 28.01.2015 | 06.04.1992 | 6 |
Memorandum of association |
TIF | 15.17 KB | 28.01.2015 | 06.04.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.12 KB | 10.04.2024 | 05.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37.49 KB | 10.04.2024 | 05.04.2024 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 158.49 KB | 10.04.2024 | 18.03.2024 | 3 |
Other documents |
EDOC | 173.21 KB | 10.04.2024 | 18.03.2024 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.72 KB | 17.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 152.71 KB | 17.02.2015 | 03.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.33 KB | 17.02.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 29.01.2015 | 26.10.2007 | 2 |
Application |
TIF | 180.9 KB | 29.01.2015 | 23.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 39.32 KB | 29.01.2015 | 23.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 29.01.2015 | 22.10.2007 | 1 |
Registration certificates |
TIF | 45.87 KB | 29.01.2015 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 29.01.2015 | 14.10.2004 | 1 |
Registration certificates |
TIF | 135.94 KB | 29.01.2015 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 103.06 KB | 29.01.2015 | 07.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.73 KB | 29.01.2015 | 04.10.2004 | 1 |
Application |
TIF | 229.98 KB | 29.01.2015 | 04.10.2004 | 4 |
Consent of the auditor |
TIF | 7.48 KB | 29.01.2015 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.19 KB | 29.01.2015 | 04.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.62 KB | 29.01.2015 | 04.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 29.01.2015 | 05.05.2004 | 1 |
Application |
TIF | 530.58 KB | 29.01.2015 | 30.04.2004 | 6 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 29.01.2015 | 30.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.12 KB | 29.01.2015 | 29.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 29.01.2015 | 04.09.2000 | 1 |
Cover letter |
TIF | 19.61 KB | 29.01.2015 | 29.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.87 KB | 29.01.2015 | 29.01.1998 | 1 |
Specimen signature without Identity number |
TIF | 39.12 KB | 29.01.2015 | 29.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.03 KB | 29.01.2015 | 05.01.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.54 KB | 29.01.2015 | 29.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 29.01.2015 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.82 KB | 29.01.2015 | 28.12.1995 | 1 |
Submission/Application |
TIF | 20.04 KB | 29.01.2015 | 28.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.13 KB | 29.01.2015 | 09.10.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.71 KB | 29.01.2015 | 06.05.1992 | 1 |
Registration certificates |
TIF | 100.76 KB | 29.01.2015 | 06.05.1992 | 1 |
Registration certificates |
TIF | 48.26 KB | 28.01.2015 | 06.05.1992 | 2 |
Application |
TIF | 285.03 KB | 28.01.2015 | 08.04.1992 | 4 |
Specimen signature without Identity number |
TIF | 16.71 KB | 28.01.2015 | 08.04.1992 | 1 |
Appraisal reports |
TIF | 15.17 KB | 28.01.2015 | 06.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 28.01.2015 | 06.04.1992 | 1 |
Copy of the personal identification document |
TIF | 267.51 KB | 29.01.2015 | 2 | |
Receipts on the publication and state fees |
TIF | 33.54 KB | 28.01.2015 | 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