Latviete, SIA

Limited Liability Company, Micro company
Place in branch
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latviete"
Registration number, date 44103122713, 03.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 03.05.2019
Legal address "Lakstīgalas", Rēveļi, Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 2 790 EUR, registered payment 03.05.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.3 0
Personal income tax (thousands, €) 0 0.11 0
Statutory social insurance contributions (thousands, €) 0 0.18 0
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu apģērbu un apģērbu piederumu ražošana (14.29)
CSP industry
Redakcija NACE 2.0
Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2019
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   03.05.2019
* 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 % 2 790 € 1 € 2 790 03.05.2019 03.05.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2024  PDF (78.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (563.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (151.15 KB) €11.00

2019

Annual report 03.05.2019 - 31.12.2019 27.07.2020  PDF (151.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 95.5 KB 03.05.2019 29.10.2018 1

Articles of Association

DOC 95.5 KB 03.05.2019 29.10.2018 1

Memorandum of Association

DOC 124.5 KB 03.05.2019 29.10.2018 1

Memorandum of Association

DOC 124.5 KB 03.05.2019 29.10.2018 1

Shareholders’ register

DOCX 20.86 KB 03.05.2019 29.10.2018 1

Shareholders’ register

DOCX 20.86 KB 03.05.2019 29.10.2018 1

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

PDF 376.27 KB 31.03.2023 31.03.2023 1

Orders/request/cover notes of court bailiffs

EDOC 361.02 KB 01.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.64 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 03.05.2019 03.05.2019 2

Announcement regarding the legal address

EDOC 67.79 KB 03.05.2019 29.10.2018 1

Announcement regarding the legal address

DOCX 88.82 KB 03.05.2019 29.10.2018 1

Announcement regarding the legal address

DOCX 88.82 KB 03.05.2019 29.10.2018 1

Articles of Association

EDOC 43.04 KB 03.05.2019 29.10.2018 1

Application

EDOC 48.62 KB 03.05.2019 29.10.2018 4

Application

DOCX 39.76 KB 03.05.2019 29.10.2018 4

Application

DOCX 39.76 KB 03.05.2019 29.10.2018 4

Confirmation or consent to legal address

JPG 291.15 KB 03.05.2019 29.10.2018 1

Confirmation or consent to legal address

JPG 291.15 KB 03.05.2019 29.10.2018 1

Confirmation or consent to legal address

EDOC 237.31 KB 03.05.2019 29.10.2018 1

Consent of a member of the Board / executive director

DOC 132.5 KB 03.05.2019 29.10.2018 1

Consent of a member of the Board / executive director

EDOC 52.63 KB 03.05.2019 29.10.2018 1

Consent of a member of the Board / executive director

DOC 132.5 KB 03.05.2019 29.10.2018 1

Memorandum of Association

EDOC 49.45 KB 03.05.2019 29.10.2018 1

Shareholders’ register

EDOC 30.17 KB 03.05.2019 29.10.2018 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
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