LATPEIS, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
103 by paid taxes
55 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 "LATPEIS" |
| Registration number, date | 40103274739, 17.02.2010 |
| VAT number | LV40103274739 from 30.04.2010 Europe VAT register |
| Register, date | Commercial Register, 17.02.2010 |
| Legal address | Stacijas iela 26A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.12.2021 |
| 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
- 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, €) | 1.02 | -0.67 | 3.13 |
| Personal income tax (thousands, €) | 1.03 | 0.17 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 1.88 | 1.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| CSP industry | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 17.02.2010 |
* 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 | 12.10.2021 | 02.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Latpeis", SIA
Stacijas 26A, Sigulda, Siguldas nov. LV-2150 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (82.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (128.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (421.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 3 | |||||
2010 |
Annual report | 17.02.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 3 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.6 KB | 02.12.2021 | 12.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.73 KB | 02.12.2021 | 12.10.2021 | 1 |
Articles of Association |
EDOC | 26.79 KB | 02.12.2021 | 12.10.2021 | 1 |
Articles of Association |
DOCX | 12.65 KB | 02.12.2021 | 12.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 02.12.2021 | 12.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 02.12.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOC | 46 KB | 02.12.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOC | 44 KB | 02.12.2021 | 12.10.2021 | 1 |
Articles of Association |
TIF | 18.61 KB | 08.03.2010 | 08.02.2010 | 1 |
Memorandum of association |
TIF | 42.99 KB | 08.03.2010 | 08.02.2010 | 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 | 62.28 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
EDOC | 103.98 KB | 02.12.2021 | 24.10.2021 | 1 |
Application |
DOCX | 91.06 KB | 02.12.2021 | 24.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.15 KB | 02.12.2021 | 24.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.19 KB | 02.12.2021 | 24.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.6 KB | 02.12.2021 | 12.10.2021 | 1 |
Articles of Association |
EDOC | 26.79 KB | 02.12.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.45 KB | 02.12.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 02.12.2021 | 12.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 02.12.2021 | 12.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 02.12.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 08.03.2010 | 17.02.2010 | 2 |
Registration certificates |
TIF | 43.24 KB | 08.03.2010 | 17.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.43 KB | 08.03.2010 | 12.02.2010 | 1 |
Application |
TIF | 139.42 KB | 08.03.2010 | 10.02.2010 | 3 |
Announcement regarding the legal address |
TIF | 11.49 KB | 08.03.2010 | 08.02.2010 | 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