LATVE, SIA
Limited Liability Company, Micro company
Place in branch
285 by turnover
161 by profit
174 by paid taxes
66 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 | Sabiedrība ar ierobežotu atbildību "LATVE" |
| Registration number, date | 41503037063, 17.10.2005 |
| VAT number | LV41503037063 from 08.11.2005 Europe VAT register |
| Register, date | Commercial Register, 17.10.2005 |
| Legal address | Mihoelsa iela 60A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATVE, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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, €) | 2.6 | 0.48 | 0.18 |
| Personal income tax (thousands, €) | 0.72 | 0.22 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 0.3 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2020 | 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 | 23.01.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.02.2020 | 09.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MASTERLUX" | Until 13.10.2020 | 4 years ago |
|---|
Historical addresses
| Daugavpils, Strādnieku iela 107-12 | Until 16.01.2006 | 18 years ago |
|---|---|---|
| Daugavpils, Čiekuru iela 2C | Until 13.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (80.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vad1 masterlux | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 EDS vad Nr. Lik.MK Mikro2 Copy | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RAR (6.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (3.86 KB) | |
2006 |
Annual report | 24.05.2007 | TIF (724.74 KB) | ||
2005 |
Annual report | 12.10.2007 | TIF (574.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 36 KB | 13.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.03.2020 | 27.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 08.01.2016 | 21.12.2015 | 1 |
Articles of Association |
TIF | 21.46 KB | 08.01.2016 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 72.65 KB | 08.01.2016 | 21.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 12.10.2007 | 14.03.2007 | 1 |
Articles of Association |
TIF | 29.06 KB | 12.10.2007 | 14.03.2007 | 2 |
Articles of Association |
TIF | 33.08 KB | 12.10.2007 | 10.10.2005 | 2 |
Memorandum of Association |
TIF | 36.88 KB | 12.10.2007 | 10.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.12 KB | 31.05.2024 | 29.05.2024 | 1 | |
Application |
EDOC | 51.72 KB | 23.01.2024 | 18.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.48 KB | 23.01.2024 | 15.01.2024 | 1 |
Application |
EDOC | 46.32 KB | 29.11.2023 | 29.11.2023 | 1 |
Application |
EDOC | 51.12 KB | 29.11.2023 | 21.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.39 KB | 29.11.2023 | 21.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.07 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 43 KB | 05.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 43 KB | 05.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 47.08 KB | 05.01.2022 | 21.12.2021 | 1 |
Application |
DOCX | 47.08 KB | 05.01.2022 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 05.01.2022 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 05.01.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 13.10.2020 | 13.10.2020 | 1 |
Application |
EDOC | 51.05 KB | 13.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 46.05 KB | 13.10.2020 | 08.10.2020 | 1 |
Articles of Association |
EDOC | 18.02 KB | 13.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.46 KB | 13.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 13.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
31.27 KB | 13.10.2020 | 05.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 37.7 KB | 13.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
DOCX | 54.92 KB | 09.03.2020 | 27.02.2020 | 4 |
Application |
EDOC | 63.26 KB | 09.03.2020 | 27.02.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.76 KB | 09.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 09.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
EDOC | 32.29 KB | 09.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 08.01.2016 | 23.12.2015 | 2 |
Application |
TIF | 96.75 KB | 08.01.2016 | 21.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.7 KB | 08.01.2016 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 17.05.2010 | 31.03.2010 | 1 |
Application |
TIF | 241.8 KB | 17.05.2010 | 29.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 17.05.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 12.10.2007 | 19.03.2007 | 1 |
Application |
TIF | 127.55 KB | 12.10.2007 | 14.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 12.10.2007 | 14.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.1 KB | 12.10.2007 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.82 KB | 12.10.2007 | 14.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 12.10.2007 | 16.01.2006 | 1 |
Application |
TIF | 132.37 KB | 12.10.2007 | 11.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 42.22 KB | 12.10.2007 | 11.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 12.10.2007 | 17.10.2005 | 1 |
Registration certificates |
TIF | 22.38 KB | 12.10.2007 | 17.10.2005 | 1 |
Application |
TIF | 293.34 KB | 12.10.2007 | 11.10.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 12.10.2007 | 11.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.84 KB | 12.10.2007 | 11.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.05 KB | 12.10.2007 | 11.10.2005 | 2 |
Sample report |
TIF | 19.99 KB | 12.10.2007 | 11.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 12.10.2007 | 10.10.2005 | 1 |
Appraisal reports |
TIF | 17.49 KB | 12.10.2007 | 10.10.2005 | 1 |
Consent of the auditor |
TIF | 7.55 KB | 12.10.2007 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.7 KB | 12.10.2007 | 10.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 12.10.2007 | 10.10.2005 | 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