LATPOOL, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
4 by profit
7 by paid taxes
8 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 LATPOOL |
| Registration number, date | 40003985978, 23.01.2008 |
| VAT number | LV40003985978 from 02.04.2008 Europe VAT register |
| Register, date | Commercial Register, 23.01.2008 |
| Legal address | Lubānas iela 65, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.08.2019 |
| 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
- Negative 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, €) | 33.27 | 26.71 | 22.7 |
| Personal income tax (thousands, €) | 4.77 | 3.85 | 3.06 |
| Statutory social insurance contributions (thousands, €) | 8.77 | 7.57 | 5.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2019 | Russian Federation | Russian Federation |
|
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 | 19.07.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 23.07.2019 | 19.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.08.2019 |
Right to represent individually |
Natural person
(from 21.08.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Latpool", SIA
Lubānas 65, Rīga, LV-1073 Check address owners
Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību BASEINI DESJOYAUX | Until 10.09.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 108/6-78 | Until 06.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Lubānas iela 63/65 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols2023Latpool | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (3.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protoklos 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols2019Latpool | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (231.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (145.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (97.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 10.09.2015 | TIF (175.57 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZimIMG 0001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (1.23 MB) | |
2008 |
Annual report | 10.05.2009 | TIF (435.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 78.3 KB | 19.08.2019 | 23.07.2019 | 2 |
Shareholders’ register |
TIF | 65.01 KB | 19.08.2019 | 23.07.2019 | 2 |
Articles of Association |
TIF | 16.46 KB | 14.09.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 18.15 KB | 31.01.2008 | 17.01.2008 | 1 |
Memorandum of association |
TIF | 38.58 KB | 31.01.2008 | 17.01.2008 | 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 | 66.54 KB | 19.07.2021 | 19.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 324.28 KB | 19.08.2019 | 24.07.2019 | 8 |
Application |
TIF | 95.31 KB | 19.08.2019 | 24.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 164.96 KB | 19.08.2019 | 23.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 102.5 KB | 15.05.2019 | 14.05.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.1 KB | 28.06.2018 | 28.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.2 KB | 20.06.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 07.03.2014 | 06.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.09 KB | 07.03.2014 | 28.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 07.03.2014 | 24.02.2014 | 1 |
Application |
TIF | 185.93 KB | 07.03.2014 | 24.02.2014 | 2 |
Application |
TIF | 281.24 KB | 07.03.2014 | 24.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 14.09.2009 | 10.09.2009 | 2 |
Registration certificates |
TIF | 40.17 KB | 14.09.2009 | 10.09.2009 | 1 |
Application |
TIF | 92.46 KB | 14.09.2009 | 07.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 14.09.2009 | 07.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.57 KB | 14.09.2009 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 31.01.2008 | 23.01.2008 | 1 |
Registration certificates |
TIF | 24.53 KB | 31.01.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.74 KB | 31.01.2008 | 18.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.54 KB | 31.01.2008 | 17.01.2008 | 1 |
Application |
TIF | 110.85 KB | 31.01.2008 | 17.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 31.01.2008 | 17.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 31.01.2008 | 17.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 100.37 KB | 31.01.2008 | 11.01.2008 | 3 |
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