Latsketch, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
37 by paid taxes
13 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 "Latsketch" |
| Registration number, date | 41203059964, 23.02.2017 |
| VAT number | LV41203059964 from 10.03.2017 Europe VAT register |
| Register, date | Commercial Register, 23.02.2017 |
| Legal address | "Spuras", Kaltene, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 3 000 EUR , registered 19.04.2023 (registered payment 19.04.2023: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latsketch, SIA
Important facts
- No active pledges
- No 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, €) | 10.46 | 11.12 | 10.53 |
| Personal income tax (thousands, €) | 2.04 | 1.06 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 6.24 | 4.86 | 4.59 |
| Average employees count | 4 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | 23.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2017 |
* 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 |
52.40 % | 1 572 | € 1 | € 1 572 | Latvia | 03.04.2023 | 19.04.2023 |
Natural person |
47.60 % | 1 428 | € 1 | € 1 428 | Latvia | 03.04.2023 | 19.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"LatSketch", SIA
"Spuras", Kaltene, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Apdares materiāli: grīdas segumi
Historical addresses
| Rojas nov., Kaltene, "Spuras" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (287.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (288.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (292.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (291.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (193.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (278.41 KB) | €11.00 |
2017 |
Annual report | 23.02.2017 - 31.12.2017 | 06.04.2018 | PDF (88.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 30.65 KB | 19.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
EDOC | 35.43 KB | 19.04.2023 | 03.04.2023 | 1 |
Articles of Association |
EDOC | 35.07 KB | 18.04.2023 | 03.04.2023 | 1 |
Articles of Association |
TIF | 20.91 KB | 01.03.2017 | 21.02.2017 | 1 |
Shareholders’ register |
TIF | 114.82 KB | 01.03.2017 | 21.02.2017 | 3 |
Memorandum of association |
TIF | 73.67 KB | 01.03.2017 | 10.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.17 KB | 19.04.2023 | 03.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.31 KB | 19.04.2023 | 03.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.32 KB | 19.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 220.18 KB | 18.04.2023 | 03.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 23.02.2017 | 23.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 18.33 KB | 01.03.2017 | 21.02.2017 | 1 |
Application |
TIF | 181.3 KB | 01.03.2017 | 21.02.2017 | 7 |
Appraisal reports |
TIF | 35.58 KB | 01.03.2017 | 21.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.3 KB | 01.03.2017 | 21.02.2017 | 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