Latver, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
9K+ by profit
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Latver
Registration number, date 50203435021, 20.10.2022
VAT number LV50203435021 from 24.01.2023 Europe VAT register
Register, date Commercial Register, 20.10.2022
Legal address "Ābeles" – 12, Madliena, Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 1 EUR, registered payment 20.10.2022
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, €) 2.55 0
Personal income tax (thousands, €) 1.08 0
Statutory social insurance contributions (thousands, €) 2.98 0
Average employees count 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2022
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   20.10.2022
* 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 % 1 € 1 € 1 Latvia 20.10.2022 20.10.2022

Apply information changes

"Latver", SIA

"Ābeles" - 12, Madliena, Madlienas pagasts, Ogres nov., LV-5045 Check address owners

Internetveikali, e-komercija

https://latver.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 20.10.2022 - 31.12.2023 17.03.2024  PDF (301.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.62 KB 20.10.2022 20.09.2022 1

Articles of Association

DOCX 14.62 KB 20.10.2022 20.09.2022 1

Memorandum of Association

DOCX 16.89 KB 20.10.2022 20.09.2022 1

Memorandum of Association

DOCX 16.89 KB 20.10.2022 20.09.2022 1

Shareholders’ register

DOCX 15.48 KB 20.10.2022 20.09.2022 1

Shareholders’ register

DOCX 15.48 KB 20.10.2022 20.09.2022 1

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 62.12 KB 20.10.2022 20.10.2022 2

Articles of Association

EDOC 23.03 KB 20.10.2022 20.09.2022 1

Application

DOCX 32.21 KB 20.10.2022 20.09.2022 1

Application

DOCX 32.21 KB 20.10.2022 20.09.2022 1

Memorandum of Association

EDOC 25.27 KB 20.10.2022 20.09.2022 1

Shareholders’ register

EDOC 23.97 KB 20.10.2022 20.09.2022 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