LatSesam, 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.
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 "LatSesam" |
| Registration number, date | 40203158829, 30.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2018 |
| Legal address | Jelgavas iela 24 – 3, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 20 EUR, registered payment 30.07.2018 |
| 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
- 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, €) | 0 | 0.06 | 0.05 |
| 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 | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2018 | 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 | 30.07.2018 |
* 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 % | 20 | € 1 | € 20 | Latvia | 30.07.2018 | 30.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"LatSesam", SIA
Jelgavas 24-3, Olaine, Olaines nov. LV-2114 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS Sesam | |||||
2019 |
Annual report | 30.07.2018 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS Latesam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 39.95 KB | 27.07.2018 | 19.07.2018 | 1 |
Articles of Association |
TIF | 10.35 KB | 23.07.2018 | 19.07.2018 | 1 |
Shareholders’ register |
TIF | 37.13 KB | 23.07.2018 | 19.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
382.82 KB | 29.04.2024 | 29.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 30.07.2018 | 30.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.06 KB | 23.07.2018 | 19.07.2018 | 1 |
Application |
TIF | 135.51 KB | 23.07.2018 | 19.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.86 KB | 23.07.2018 | 19.07.2018 | 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