Latperla, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latperla" |
| Registration number, date | 51503052191, 13.10.2010 |
| VAT number | None (excluded 29.03.2019) Europe VAT register |
| Register, date | Commercial Register, 13.10.2010 |
| Legal address | 18. novembra iela 414, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 235.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 235.94 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 235.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 235.94 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 235.94 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 235.94 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 235.94 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 235.94 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 235.94 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 235.94 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 2 235.94 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 235.53 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 234.63 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 233.76 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 232.93 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 231.88 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 231.07 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 230.05 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 2 229.39 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 228.58 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 227.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 226.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 225.59 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 224.96 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 223.07 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 2 220.97 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 218.99 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 2 217.73 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 2 216.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 211.20 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 160.30 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 159.43 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 158.47 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 157.54 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 095.92 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 095.92 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 095.92 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 095.92 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 095.92 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 095.92 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 093.17 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 025.92 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 025.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 025.92 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 025.92 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 025.92 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 025.92 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 025.92 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 025.92 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 024.12 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 021.02 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 017.92 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 014.92 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 011.82 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 008.82 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 005.72 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 002.92 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 950.20 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 947.87 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 945.62 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 943.30 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 941.05 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 938.72 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 936.40 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 934.14 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 882.07 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 880.55 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 878.99 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 877.57 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 876.96 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 874.43 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 872.91 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 871.34 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 869.83 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 868.26 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 866.69 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 852.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 783.56 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
| Field from SRS | Sadzīves, higiēnisko priekšmetu un tualetes piederumuražošana (17.22) |
| CSP industry | Sadzīves, higiēnisko priekšmetu un tualetes piederumuražošana (17.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 19.10.2020 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 21.06.2016 | 24.08.2016 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 21.06.2016 | 24.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Latperla", SIA
Muitas, Muitas 1, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Papīra un tā izstrādājumu ražošana
Historical addresses
| Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 1 | Until 24.05.2011 | 13 years ago |
|---|---|---|
| Daugavpils nov., Kalkūnes pag., Muitas, Muitas iela 1 | Until 13.06.2012 | 12 years ago |
| Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 414 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| doc2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (218.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (260.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinjojums | |||||
2014 |
Annual report | 02.05.2015 | TIF (1.36 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (692.75 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 11.05.2012 | TIF (465.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.52 KB | 29.08.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 23.72 KB | 29.08.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 96.25 KB | 29.08.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 23.55 KB | 27.12.2010 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 18.89 KB | 21.12.2010 | 16.12.2010 | 1 |
Articles of Association |
TIF | 33.96 KB | 21.12.2010 | 02.12.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.75 KB | 21.12.2010 | 02.12.2010 | 1 |
Articles of Association |
TIF | 18.27 KB | 20.10.2010 | 08.10.2010 | 1 |
Memorandum of Association |
TIF | 21.68 KB | 20.10.2010 | 08.10.2010 | 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 | 65.8 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
DOCX | 48.38 KB | 19.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 61.59 KB | 19.10.2020 | 14.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.59 KB | 19.10.2020 | 09.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.56 KB | 19.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.94 KB | 19.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.08 KB | 19.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.83 KB | 15.08.2017 | 15.08.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 423.37 KB | 11.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 29.08.2016 | 24.08.2016 | 2 |
Application |
TIF | 82.04 KB | 29.08.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.88 KB | 29.08.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 15.06.2012 | 13.06.2012 | 1 |
Application |
TIF | 131.56 KB | 15.06.2012 | 08.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 15.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 27.05.2011 | 24.05.2011 | 1 |
Application |
TIF | 55.48 KB | 27.05.2011 | 20.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 478.98 KB | 27.05.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 27.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 37.94 KB | 27.12.2010 | 21.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 27.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 21.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 64.68 KB | 21.12.2010 | 16.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 21.12.2010 | 16.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.5 KB | 21.12.2010 | 14.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.94 KB | 21.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 20.10.2010 | 13.10.2010 | 1 |
Registration certificates |
TIF | 64.36 KB | 20.10.2010 | 13.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 20.10.2010 | 08.10.2010 | 1 |
Application |
TIF | 78.43 KB | 20.10.2010 | 08.10.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.73 KB | 20.10.2010 | 08.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.66 KB | 20.10.2010 | 08.10.2010 | 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