Latozols, SIA
Limited Liability Company, Micro company
Place in branch
465 by turnover
201 by profit
130 by paid taxes
63 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 "Latozols" |
| Registration number, date | 43603048146, 01.07.2011 |
| VAT number | LV43603048146 from 09.07.2011 Europe VAT register |
| Register, date | Commercial Register, 01.07.2011 |
| Legal address | "Nerātņi", Bārbeles pag., Bauskas nov., LV-3905 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latozols, 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, €) | 3.36 | -5.3 | -1.46 |
| Personal income tax (thousands, €) | 0.4 | 0.39 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 2.85 | 2.64 |
| Average employees count | 1 | 1 | 1 |
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 | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 20.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2011 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 23.09.2021 | 11.10.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.09.2021 | 11.10.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Mātera iela 33-6 | Until 21.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Rostokas iela 32-35 | Until 20.02.2015 | 10 years ago |
| Vecumnieku nov., Bārbeles pag., "Nerātņi" - 1 | Until 01.07.2021 | 4 years ago |
| Bauskas nov., Bārbeles pag., "Nerātņi" - 1 | Until 25.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.07.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.12 KB | 11.10.2021 | 23.09.2021 | 1 |
Articles of Association |
DOCX | 14.12 KB | 11.10.2021 | 23.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 11.10.2021 | 23.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 11.10.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 11.10.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 11.10.2021 | 23.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.18 KB | 20.02.2015 | 10.02.2015 | 1 |
Articles of Association |
EDOC | 29.11 KB | 20.02.2015 | 10.02.2015 | 1 |
Shareholders’ register |
1.6 MB | 18.02.2015 | 10.02.2015 | 2 | |
Articles of Association |
TIF | 23.73 KB | 01.07.2011 | 28.06.2011 | 1 |
Memorandum of association |
TIF | 21.52 KB | 01.07.2011 | 28.06.2011 | 1 |
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 | 62.03 KB | 11.10.2021 | 11.10.2021 | 2 |
Articles of Association |
EDOC | 28.63 KB | 11.10.2021 | 23.09.2021 | 1 |
Application |
DOCX | 90.24 KB | 11.10.2021 | 23.09.2021 | 1 |
Application |
DOCX | 90.24 KB | 11.10.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 11.10.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 11.10.2021 | 23.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.73 KB | 11.10.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.27 KB | 11.10.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 20.02.2015 | 20.02.2015 | 2 |
Application |
EDOC | 65.54 KB | 18.02.2015 | 18.02.2015 | 13 |
Application |
DOCX | 49.56 KB | 18.02.2015 | 18.02.2015 | 13 |
Consent of a member of the Board / executive director |
EDOC | 28.05 KB | 20.02.2015 | 16.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.25 KB | 18.02.2015 | 16.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.81 KB | 18.02.2015 | 16.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.92 KB | 18.02.2015 | 10.02.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 18.02.2015 | 10.02.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 18.02.2015 | 10.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
252.74 KB | 11.02.2015 | 10.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 114 KB | 22.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 242.54 KB | 22.01.2013 | 16.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 66.18 KB | 22.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 01.07.2011 | 01.07.2011 | 2 |
Registration certificates |
TIF | 34.96 KB | 01.07.2011 | 01.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 4.75 KB | 01.07.2011 | 28.06.2011 | 1 |
Application |
TIF | 84.7 KB | 01.07.2011 | 28.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 01.07.2011 | 28.06.2011 | 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