LATREALTY, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
309 by profit
218 by paid taxes
49 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 "LATREALTY" |
| Registration number, date | 40003677520, 28.04.2004 |
| VAT number | LV40003677520 from 06.06.2007 Europe VAT register |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Brīvības iela 73 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 991 EUR, registered payment 30.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 103.34 | 79.48 | 28.37 |
| Personal income tax (thousands, €) | 1.98 | 2.01 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 4.91 | 4.97 | 4.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 19.07.2013 |
* 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 |
57 % | 2 845 | € 1 | € 2 845 | Latvia | 30.05.2017 | 30.05.2017 |
Natural person |
43 % | 2 146 | € 1 | € 2 146 | Latvia | 30.05.2017 | 30.05.2017 |
Historical addresses
| Rīga, Baložu iela 28-2 | Until 05.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 64 - 3 | Until 23.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.02.2017 | PDF (138.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.02.2011 | XML (27.6 KB) | |
2009 |
Annual report | 15.02.2010 | TIF (344.72 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (485.49 KB) | ||
2007 |
Annual report | 20.02.2008 | TIF (497.68 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (525.69 KB) | ||
2005 |
Annual report | 10.09.2007 | TIF (539.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.22 KB | 30.05.2017 | 30.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 29.05.2017 | 26.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.78 KB | 29.05.2017 | 26.05.2017 | 1 |
Articles of Association |
DOCX | 55.92 KB | 29.05.2017 | 25.05.2017 | 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 |
RTF | 52.65 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
DOCX | 42.47 KB | 23.07.2019 | 12.07.2019 | 2 |
Application |
DOCX | 42.47 KB | 23.07.2019 | 12.07.2019 | 2 |
Application |
EDOC | 67.59 KB | 23.07.2019 | 12.07.2019 | 2 |
Confirmation or consent to legal address |
DOC | 26 KB | 23.07.2019 | 12.07.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 23.07.2019 | 12.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.07 KB | 23.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 30.05.2017 | 30.05.2017 | 2 |
Shareholders’ register |
EDOC | 46.7 KB | 30.05.2017 | 30.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.29 KB | 29.05.2017 | 26.05.2017 | 1 |
Application |
DOCX | 49.69 KB | 29.05.2017 | 26.05.2017 | 3 |
Application |
EDOC | 61.66 KB | 29.05.2017 | 26.05.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.16 KB | 29.05.2017 | 26.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.96 KB | 29.05.2017 | 26.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.29 KB | 29.05.2017 | 26.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.18 KB | 29.05.2017 | 26.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.81 KB | 29.05.2017 | 26.05.2017 | 1 |
Articles of Association |
EDOC | 62.74 KB | 29.05.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 105.1 KB | 29.05.2017 | 25.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 109.87 KB | 29.05.2017 | 25.05.2017 | 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.
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