Latstate, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latstate"
Registration number, date 40203451306, 02.01.2023
VAT number None Europe VAT register
Register, date Commercial Register, 02.01.2023
Legal address Grostonas iela 17 – 57, Rīga, LV-1013 Check address owners
Fixed capital 2 799 EUR, registered payment 02.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2023
* 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 % 2 799 € 1 € 2 799 Latvia 02.01.2023 02.01.2023

Apply information changes

ML

"Latstate", SIA

Grostonas 17 - 57, Rīga, LV-1013 Check address owners

Reklāmas un mediju aģentūras

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 88.99 KB 02.01.2023 29.12.2022 1

Memorandum of Association

PDF 110.13 KB 02.01.2023 29.12.2022 1

Shareholders’ register

PDF 147.17 KB 02.01.2023 29.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 154.49 KB 02.01.2023 29.12.2022 1

Application

PDF 318.54 KB 02.01.2023 29.12.2022 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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