LATVIATUR, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATVIATUR" |
| Registration number, date | 43603077200, 08.03.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2017 |
| Legal address | Viktorijas iela 12, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 200 EUR, registered payment 08.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 602.00 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 601.51 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 600.58 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 599.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
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 | 08.03.2017 |
* 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 | € 200 | € 200 | Latvia | 08.03.2017 | 08.03.2017 |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 12 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GPVZA 10r lin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GPVZA 10r lin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GPP 50r | |||||
2017 |
Annual report | 08.03.2017 - 31.12.2017 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPVZA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.91 KB | 06.03.2017 | 03.03.2017 | 1 |
Memorandum of Association |
TIF | 34.1 KB | 06.03.2017 | 03.03.2017 | 1 |
Shareholders’ register |
TIF | 66.05 KB | 06.03.2017 | 03.03.2017 | 2 |
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 | 70.92 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
TIF | 186.02 KB | 06.03.2017 | 06.03.2017 | 5 |
Announcement regarding the legal address |
TIF | 15.68 KB | 06.03.2017 | 03.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.93 KB | 06.03.2017 | 03.03.2017 | 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