Latus SARDZE, SIA
Limited Liability Company, Small company
Place in branch
73 by turnover
63 by profit
32 by paid taxes
32 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 "Latus SARDZE" |
| Registration number, date | 41203003212, 26.03.1993 |
| VAT number | LV41203003212 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Marijas iela 8, Ventspils, LV-3601 Check address owners |
| Fixed capital | 101 801 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 322.02 | 394.32 | 535.27 |
| Personal income tax (thousands, €) | 85.37 | 96.69 | 116.76 |
| Statutory social insurance contributions (thousands, €) | 175.76 | 196.94 | 235.97 |
| Average employees count | 39 | 43 | 51 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 08.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2011 |
* 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 |
90 % | 13 088 | € 7 | € 91 616 | 05.12.2019 | 09.12.2019 | |
Natural person |
10 % | 1 455 | € 7 | € 10 185 | 05.12.2019 | 09.12.2019 |
Contacts in cooperation with
Apply information changes
"Latus sardze", SIA
Marijas 8, Ventspils, LV-3601 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "Latus SARDZE" | Until 23.07.2003 | 22 years ago |
|---|
Historical addresses
| Ventspils, Ūdens iela 15-2 | Until 21.10.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zinojums 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 2018 | |||||
| vadibas zinijums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.02.2010 | JPEG (491.92 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (773.26 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (979.84 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (939.46 KB) | ||
2005 |
Annual report | 14.12.2011 | TIF (629.35 KB) | ||
2004 |
Annual report | 14.12.2011 | TIF (556.07 KB) | ||
2003 |
Annual report | 14.12.2011 | TIF (1.1 MB) | ||
2002 |
Annual report | 14.12.2011 | TIF (1.22 MB) | ||
2001 |
Annual report | 14.12.2011 | TIF (992.23 KB) | ||
2000 |
Annual report | 14.12.2011 | TIF (864.86 KB) | ||
1999 |
Annual report | 14.12.2011 | TIF (652.61 KB) | ||
1998 |
Annual report | 14.12.2011 | TIF (614.35 KB) | ||
1997 |
Annual report | 14.12.2011 | TIF (798.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.15 KB | 06.12.2019 | 05.12.2019 | 3 |
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 | 65.55 KB | 09.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 09.12.2019 | 09.12.2019 | 1 |
Application |
TIF | 100.87 KB | 06.12.2019 | 05.12.2019 | 2 |
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.
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