LATVERIJA, SIA
Limited Liability Company, Micro company
Place in branch
252 by turnover
147 by profit
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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | -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
|
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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