Latvāņi, SIA

Limited Liability Company, Average company
Place in branch
10 by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvāņi"
Registration number, date 45401010204, 03.06.1994
VAT number LV45401010204 from 01.10.1996 Europe VAT register
Register, date Commercial Register, 14.02.2005
Legal address "Latvāņi", Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 228 000 EUR, registered payment 20.08.2014
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 2021
Total payments to state budget (thousands, €) -387.14 -288.68 -315.83
Personal income tax (thousands, €) 136.21 337.03 65.47
Statutory social insurance contributions (thousands, €) 285.65 278.43 189.25
Average employees count 59 61 56
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.05.2010
* 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

50 % 114 000 € 1 € 114 000 Latvia 08.12.2016 15.12.2016

Natural person

50 % 114 000 € 1 € 114 000 Latvia 08.12.2016 15.12.2016

Apply information changes

ML

"Latvāņi", SIA

"Grantiņi", Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Kokapstrāde

http://www.kokapstradesgrupa.lv

Historical company names

Bērzaunes pagasta Onzuļa zemnieku saimniecība "LATVĀŅI" Until 31.01.2005 19 years ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, "Latvāņi" Until 05.04.2006 18 years ago
Madonas rajons, Bērzaunes pagasts, "Grantiņi" Until 25.02.2009 15 years ago
Madonas rajons, Bērzaunes pagasts, "Latvāņi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums Latv i 2023 EDOC
Vad zinojums GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
RZ Latvani 2022 EDOC
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTA ZINOJUMS 2021 PDF
vadib.zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.10.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Latvani PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Latvani vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums 1 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vad11 DOCX

2010

 Annual report 02.05.2011  TIF (927.17 KB)

2009

 Annual report 18.05.2010  TIF (804.96 KB)

2008

 Annual report 11.05.2009  TIF (874.71 KB)

2007

 Annual report 10.06.2008  TIF (829.07 KB)

2006

 Annual report 29.05.2007  TIF (3.29 MB)

2005

 Annual report 28.01.2008  TIF (1.33 MB)

2004

 Annual report 28.01.2008  TIF (1.69 MB)

2003

 Annual report 28.01.2008  TIF (1.19 MB)

2002

 Annual report 28.01.2008  TIF (1.29 MB)

2001

 Annual report 28.01.2008  TIF (1.59 MB)

2000

 Annual report 28.01.2008  TIF (2.38 MB)

1999

 Annual report 28.01.2008  TIF (2.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.6 MB 09.12.2016 08.12.2016 3

Amendments to the Articles of Association

 EDOC 27.39 KB 13.10.2014 08.08.2014 1

Articles of Association

 EDOC 26.74 KB 20.08.2014 08.08.2014 1

Shareholders’ register

EDOC 46.74 KB 20.08.2014 08.08.2014 1

Regulations for the increase/reduction of the equity

 EDOC 26.84 KB 20.08.2014 05.08.2014 1

Shareholders’ register

TIF 28.02 KB 28.01.2008 22.02.2007 1

Articles of Association

 TIF 246.91 KB 28.01.2008 13.03.2006 3

Articles of Association

 TIF 113.17 KB 28.01.2008 16.02.2005 2

Articles of Association

 TIF 41.47 KB 28.01.2008 26.09.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 152.46 KB 28.01.2008 26.09.2004 2

Amendments to the Articles of Association

 TIF 23.92 KB 28.01.2008 15.09.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 153.66 KB 28.01.2008 15.09.2004 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

 RTF 195.38 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.89 KB 27.02.2018 27.02.2018 2

Application

 DOCX 54.74 KB 27.02.2018 21.02.2018 4

Application

 EDOC 70.23 KB 27.02.2018 21.02.2018 4

Application

 DOCX 54.74 KB 27.02.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 15.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.47 KB 15.12.2016 15.12.2016 1

Application

 PDF 6.3 MB 09.12.2016 08.12.2016 24

Application

 PDF 6.68 MB 09.12.2016 08.12.2016 24

Shareholders’ register

PDF 1.6 MB 09.12.2016 08.12.2016 3

Decisions / letters / protocols of public notaries

 EDOC 79.51 KB 20.08.2014 20.08.2014 1

Other documents

 PDF 962.75 KB 20.08.2014 20.08.2014 1

Application

 EDOC 99.98 KB 20.08.2014 14.08.2014 13

Appraisal reports

 EDOC 31.46 KB 13.10.2014 08.08.2014 1

Articles of Association

 EDOC 26.74 KB 20.08.2014 08.08.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.57 KB 20.08.2014 08.08.2014 1

Shareholders’ register

EDOC 46.74 KB 20.08.2014 08.08.2014 1

Other documents

 EDOC 271.65 KB 20.08.2014 05.08.2014 1

Protocols/decisions of a company/organisation

 EDOC 26.31 KB 20.08.2014 05.08.2014 1

Regulations for the increase/reduction of the equity

 EDOC 26.84 KB 20.08.2014 05.08.2014 1

Notary’s decision

 TIF 49.46 KB 07.06.2010 24.05.2010 2

Consent of a member of the Board / executive director

 TIF 34.01 KB 07.06.2010 18.05.2010 2

Submission/Application

 TIF 15.92 KB 07.06.2010 17.05.2010 1

Application

 TIF 74.11 KB 07.06.2010 05.05.2010 3

Protocols/decisions of a company/organisation

 TIF 9.5 KB 07.06.2010 05.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.78 KB 21.10.2009 07.10.2009 2

Receipts on the publication and state fees

 TIF 42.29 KB 21.10.2009 30.09.2009 2

Application

 TIF 122.98 KB 21.10.2009 29.09.2009 3

Sample report

 TIF 25.97 KB 21.10.2009 24.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.1 KB 05.03.2009 25.02.2009 1

Announcement regarding the legal address

 TIF 8.73 KB 05.03.2009 16.02.2009 1

Application

 TIF 53.46 KB 05.03.2009 16.02.2009 2

Receipts on the publication and state fees

 TIF 39.59 KB 05.03.2009 16.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 60.73 KB 05.03.2009 05.02.2009 2

State Revenue Service decisions/letters/statements

 TIF 29.87 KB 05.03.2009 03.02.2009 1

State Revenue Service decisions/letters/statements

 TIF 38.59 KB 05.03.2009 02.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 96.04 KB 28.01.2008 05.04.2007 1

State Revenue Service decisions/letters/statements

 TIF 192.17 KB 28.01.2008 02.04.2007 3

Decisions / letters / protocols of public notaries

 TIF 145.06 KB 28.01.2008 02.03.2007 2

Receipts on the publication and state fees

 TIF 110.65 KB 28.01.2008 27.02.2007 2

Application

 TIF 2.39 MB 28.01.2008 23.02.2007 12

Sample report

 TIF 59.41 KB 28.01.2008 23.02.2007 1

Protocols/decisions of a company/organisation

 TIF 43.87 KB 28.01.2008 22.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 89.25 KB 28.01.2008 05.04.2006 1

Announcement regarding the legal address

 TIF 20.74 KB 28.01.2008 13.03.2006 1

Application

 TIF 240.34 KB 28.01.2008 13.03.2006 3

Protocols/decisions of a company/organisation

 TIF 42.45 KB 28.01.2008 13.03.2006 1

Receipts on the publication and state fees

 TIF 92.45 KB 28.01.2008 13.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 68.88 KB 28.01.2008 24.02.2005 1

Receipts on the publication and state fees

 TIF 96.88 KB 28.01.2008 17.02.2005 1

Application

 TIF 240.42 KB 28.01.2008 16.02.2005 2

Protocols/decisions of a company/organisation

 TIF 27.65 KB 28.01.2008 15.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 68.92 KB 28.01.2008 14.02.2005 1

State Revenue Service decisions/letters/statements

 TIF 106.41 KB 28.01.2008 11.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 106.65 KB 28.01.2008 31.01.2005 1

Registration certificates

 TIF 97.5 KB 28.01.2008 31.01.2005 1

Application

 TIF 325.22 KB 28.01.2008 24.01.2005 4

Receipts on the publication and state fees

 TIF 69.75 KB 28.01.2008 10.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 40.65 KB 28.01.2008 09.12.2004 1

Consent of the auditor

 TIF 27.79 KB 28.01.2008 25.11.2004 1

Sample report

 TIF 42.75 KB 28.01.2008 04.11.2004 1

Auditor’s report

 TIF 113.7 KB 28.01.2008 01.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 92.36 KB 28.01.2008 11.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 46.32 KB 28.01.2008 11.10.2004 1

Other documents

 TIF 35.62 KB 28.01.2008 27.09.2004 1

Consent of a member of the Board / executive director

 TIF 19.99 KB 28.01.2008 26.09.2004 1

Application

 TIF 42.95 KB 28.01.2008 15.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 69.2 KB 28.01.2008 13.08.2004 1

State Revenue Service decisions/letters/statements

 TIF 101.95 KB 28.01.2008 11.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 64.27 KB 28.01.2008 17.06.2003 1

State Revenue Service decisions/letters/statements

 TIF 137.61 KB 28.01.2008 17.06.2003 2

Application

 TIF 144.98 KB 28.01.2008 03.06.1994 2

Decisions / letters / protocols of public notaries

 TIF 32.2 KB 28.01.2008 03.06.1994 1

Registration certificates

 TIF 98.95 KB 28.01.2008 03.06.1994 1

Other documents

 TIF 34.19 KB 28.01.2008 01.06.1994 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 73.23 KB 28.01.2008 11.06.1992 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