LATVĀNIS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
318 by turnover
159 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATVĀNIS PLUS"
Registration number, date 43603011923, 30.10.1998
VAT number LV43603011923 from 16.11.1998 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address "Latvāņi", Jaunpēternieki, Cenu pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 844 EUR, registered payment 09.09.2015
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, €) 45.89 30.86 21.47
Personal income tax (thousands, €) 20.56 19.52 12.64
Statutory social insurance contributions (thousands, €) 36.18 33.35 23.3
Average employees count 17 17 14

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 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.0
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

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.  29.10.2008
* 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 % 4 € 711 € 2 844 19.06.2015 09.09.2015

Apply information changes

"Latvānis Plus", SIA

"Latvāņi", Jaunpēternieki, Cenu pagasts, Jelgavas nov., LV-3018 Check address owners

Kokapstrāde

Historical addresses

Jelgavas rajons, Cenu pagasts, "Latvāņi" Until 16.12.2004 21 year ago
Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Latvāņi" Until 03.07.2009 16 years ago
Ozolnieku nov., Cenu pag., "Latvāņi" Until 07.12.2015 10 years ago
Ozolnieku nov., Cenu pag., Jaunpēternieki, "Latvāņi" Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 119.09 KB 09.09.2015 19.06.2015 3

Articles of Association

TIF 112.77 KB 09.09.2015 19.06.2015 3

Shareholders’ register

TIF 81.89 KB 09.09.2015 19.06.2015 2

Articles of Association

TIF 26.38 KB 11.02.2019 11.09.2008 1

Articles of Association

TIF 28.49 KB 11.02.2019 02.12.2004 1

Shareholders’ register

TIF 28.65 KB 11.02.2019 02.12.2004 1

Articles of Association

TIF 577.29 KB 11.02.2019 22.10.1998 9

Memorandum of association

TIF 84.04 KB 11.02.2019 22.10.1998 2

Restricted documents
available by request to LR Company register

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
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