LATSAND, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
8 by profit
26 by paid taxes
22 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 "LATSAND" |
| Registration number, date | 43603078140, 15.06.2017 |
| VAT number | LV43603078140 from 12.02.2019 Europe VAT register |
| Register, date | Commercial Register, 15.06.2017 |
| Legal address | Kāpu iela 92, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATSAND, 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, €) | 128.58 | 98.88 | -32.32 |
| Personal income tax (thousands, €) | 5.09 | 0.56 | 3.41 |
| Statutory social insurance contributions (thousands, €) | 7.65 | 0.59 | 5.13 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.06.2017 | 15.06.2017 |
Contacts in cooperation with
Apply information changes
"Latsand", SIA
Ziedleju 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Jelgavas nov., Valgundes pag., "Vidus Dumpji" | Until 06.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lartsand Vad.zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (418.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (678.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (202.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (203.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (204.46 KB) | €11.00 |
2017 |
Annual report | 15.06.2017 - 31.12.2017 | 16.04.2018 | PDF (228.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.9 KB | 30.08.2024 | 22.05.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.9 KB | 20.06.2024 | 22.05.2024 | 6 |
Articles of Association |
TIF | 31.6 KB | 14.06.2017 | 09.06.2017 | 1 |
Memorandum of Association |
TIF | 40.16 KB | 14.06.2017 | 09.06.2017 | 1 |
Shareholders’ register |
TIF | 57.64 KB | 14.06.2017 | 09.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.26 KB | 26.08.2024 | 23.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.69 KB | 26.08.2024 | 10.07.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.11 KB | 20.06.2024 | 19.06.2024 | 2 |
Application |
TIF | 85.66 KB | 02.02.2024 | 25.01.2024 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.28 KB | 25.07.2018 | 25.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.99 KB | 23.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 15.06.2017 | 15.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.24 KB | 14.06.2017 | 12.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 14.06.2017 | 09.06.2017 | 1 |
Application |
TIF | 211.7 KB | 14.06.2017 | 09.06.2017 | 7 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 14.06.2017 | 09.06.2017 | 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