LATSHON, SIA
Limited Liability Company, Small company
Place in branch
140 by turnover
60 by profit
189 by paid taxes
89 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 "LATSHON" |
| Registration number, date | 44103032617, 21.09.2004 |
| VAT number | LV44103032617 from 25.04.2005 Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Purva iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATSHON, 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
- Received COVID-19 downtime support (11.06.2020)
- 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, €) | 14.03 | 8.08 | -3.96 |
| Personal income tax (thousands, €) | 13.22 | 10.04 | 10.14 |
| Statutory social insurance contributions (thousands, €) | 28.87 | 27.25 | 22.31 |
| Average employees count | 10 | 11 | 10 |
| Received COVID-19 downtime support | 11.06.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Finiera lokšņu un koksnes plātņu ražošana (16.21) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 17.05.2022 | 24.05.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Valmiera, Linarda Laicena iela 12-44 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Linarda Laicena iela 12-44 | Until 27.10.2014 | 11 years ago |
| Valmiera, Purva iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LATSHON Bilancei Vadibas.zinojums.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LATSHON Bilancei Vadibas.zinojums.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LATSHON Bilancei Vadibas.zinojums.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LATSHON Bilancei Vadibas.zinojums.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LATSHON Bilancei Vadibas.zinojums.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LATSHON Bilancei Vadibas.zinojums.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LATSHON Bilancei Vadibas.zinojums.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LATSHON Bilancei Vadibas.zinojums.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LATSHON Bilancei Vadibas.zinojums.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LATSHON Bilancei Vadibas.zinojums.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LATSHON Bilancei Vadibas.zinojums.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LATSHON Vadibas.zinojums.2011 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LATSHON Vadibas.zinojums.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (26.5 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (907.91 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (293.19 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (850.98 KB) | ||
2005 |
Annual report | 11.09.2018 | TIF (747.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.56 KB | 20.05.2022 | 17.05.2022 | 3 |
Articles of Association |
TIF | 71.51 KB | 11.09.2018 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 88.15 KB | 11.09.2018 | 29.06.2015 | 2 |
Articles of Association |
TIF | 50.11 KB | 11.09.2018 | 09.09.2004 | 1 |
Memorandum of association |
TIF | 67.84 KB | 11.09.2018 | 09.09.2004 | 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 | 63.18 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
TIF | 62.75 KB | 20.05.2022 | 17.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.56 KB | 11.09.2018 | 21.08.2015 | 2 |
Application |
TIF | 132.27 KB | 11.09.2018 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.66 KB | 11.09.2018 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 03.11.2014 | 27.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.23 KB | 03.11.2014 | 22.10.2014 | 1 |
Application |
TIF | 252.91 KB | 03.11.2014 | 22.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 03.11.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.93 KB | 10.09.2014 | 10.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.45 KB | 08.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.3 KB | 11.09.2018 | 10.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 11.09.2018 | 08.05.2008 | 2 |
Application |
TIF | 209.31 KB | 11.09.2018 | 07.05.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.59 KB | 11.09.2018 | 07.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.02 KB | 11.09.2018 | 07.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.47 KB | 11.09.2018 | 07.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.22 KB | 11.09.2018 | 05.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 11.09.2018 | 25.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.84 KB | 11.09.2018 | 24.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.28 KB | 11.09.2018 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 11.09.2018 | 19.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.23 KB | 11.09.2018 | 17.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.03 KB | 11.09.2018 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.49 KB | 11.09.2018 | 21.09.2004 | 1 |
Registration certificates |
TIF | 75.75 KB | 11.09.2018 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.92 KB | 11.09.2018 | 13.09.2004 | 2 |
Application |
TIF | 187.37 KB | 11.09.2018 | 10.09.2004 | 4 |
Sample report |
TIF | 42.04 KB | 11.09.2018 | 10.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.51 KB | 11.09.2018 | 09.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.87 KB | 11.09.2018 | 09.09.2004 | 1 |
Consent of the auditor |
TIF | 14.71 KB | 11.09.2018 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.34 KB | 11.09.2018 | 09.09.2004 | 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