LATVERIJA, SIA

Limited Liability Company, Micro company
Place in branch
252 by turnover
147 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVERIJA"
Registration number, date 40003778692, 31.10.2005
VAT number LV40003778692 from 18.09.2015 Europe VAT register
Register, date Commercial Register, 31.10.2005
Legal address Andreja Pumpura iela 2 – 8B, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 13.03.2014
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, €) -0.31 0.71 4.95
Personal income tax (thousands, €) 0.02 0.21 1.77
Statutory social insurance contributions (thousands, €) 0.01 0.35 2.34
Average employees count 0 0 1
Received COVID-19 downtime support 13.04.2021, 304.27 €

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2014
* 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 % 1 422 € 1 € 1 422 Latvia 28.07.2020 24.08.2020

Sabiedrība ar ierobežotu atbildību "SIMPLS"

Reg. no. 40003585599
Rīga, Vīlandes iela 10 - 1A

50 % 1 422 € 1 € 1 422 Latvia 13.07.2017 24.07.2017

Historical addresses

Rīga, Stirnu iela 8 Until 17.12.2010 14 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 18.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (237.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (241.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (244.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (298.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.08.2020  PDF (520.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (517.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.08.2018  PDF (652.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (665.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.07 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.11.2015  PDF (1.33 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (3.05 KB)

2008

Annual report 04.06.2009  TIF (991.23 KB)

2007

Annual report 09.01.2009  TIF (1.33 MB)

2006

Annual report 17.10.2007  TIF (794.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.15 KB 19.08.2020 28.07.2020 1

Shareholders’ register

TIF 93.37 KB 21.10.2019 17.10.2019 2

Articles of Association

TIF 87.28 KB 15.03.2019 14.03.2019 2

Shareholders’ register

TIF 144.77 KB 24.07.2017 13.07.2017 4

Shareholders’ register

TIF 129.52 KB 19.06.2017 24.05.2017 4

Articles of Association

TIF 3.16 MB 20.12.2013 11.10.2005 9

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 193.45 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 24.08.2020 24.08.2020 2

Application

TIF 179.42 KB 07.08.2020 28.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 22.10.2019 22.10.2019 2

Application

TIF 190.09 KB 21.10.2019 17.10.2019 4

Power of attorney, act of empowerment

TIF 20.97 KB 21.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 18.03.2019 18.03.2019 2

Application

TIF 209.83 KB 15.03.2019 14.03.2019 5

Consent of a member of the Board / executive director

TIF 45.88 KB 15.03.2019 14.03.2019 2

Power of attorney, act of empowerment

TIF 19.14 KB 15.03.2019 14.03.2019 1

Protocols/decisions of a company/organisation

TIF 92.77 KB 15.03.2019 14.03.2019 2

Documents attesting the transfer of shares

TIF 544.09 KB 21.10.2019 21.09.2018 12

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 18.01.2018 18.01.2018 2

Application

TIF 107.14 KB 16.01.2018 03.01.2018 2

Confirmation or consent to legal address

TIF 18.45 KB 16.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.99 KB 24.07.2017 24.07.2017 2

Application

TIF 117.46 KB 24.07.2017 13.07.2017 3

Power of attorney, act of empowerment

TIF 19.85 KB 24.07.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

RTF 178.83 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 19.06.2017 19.06.2017 2

Application

TIF 112.04 KB 19.06.2017 25.05.2017 3

Power of attorney, act of empowerment

TIF 18.71 KB 19.06.2017 25.05.2017 1

Registration certificates

TIF 115.72 KB 20.12.2013 31.10.2005 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