Latvijas atradnes, SIA
Limited Liability Company, Small company
Place in branch
167 by turnover
305 by paid taxes
48 by employees
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 "Latvijas atradnes" |
| Registration number, date | 40103165203, 21.04.2008 |
| VAT number | LV40103165203 from 26.01.2022 Europe VAT register |
| Register, date | Commercial Register, 21.04.2008 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 14.58 | 5.21 | 0 |
| Personal income tax (thousands, €) | 9.08 | 2.32 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 5.02 | 3.79 | 0.48 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.09.2008 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 07.09.2012 | 07.09.2012 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "QUARRY" | Until 01.09.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 52-16 | Until 25.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LA SIA VAdibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (78.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LAtvijas Atradnes SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LAtvijas Atradnes SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LAtvijas Atradnes SIA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Atradnes 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Atradnes 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Atradnes 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Atradnes 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Atradnes 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Atradnes 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | ZIP (5.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | ZIP (5.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.13 KB | 10.09.2012 | 04.09.2012 | 1 |
Articles of Association |
TIF | 33.14 KB | 01.06.2010 | 19.05.2010 | 1 |
Articles of Association |
TIF | 22.37 KB | 02.03.2009 | 12.08.2008 | 1 |
Shareholders’ register |
TIF | 18.17 KB | 02.03.2009 | 12.08.2008 | 1 |
Articles of Association |
TIF | 38.16 KB | 02.03.2009 | 15.04.2008 | 3 |
Memorandum of association |
TIF | 39.45 KB | 02.03.2009 | 02.04.2008 | 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 |
TIF | 76.4 KB | 10.09.2012 | 07.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.28 KB | 10.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 108.84 KB | 10.09.2012 | 21.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 01.06.2010 | 25.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 01.06.2010 | 19.05.2010 | 1 |
Application |
TIF | 77.3 KB | 01.06.2010 | 19.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 01.06.2010 | 19.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 01.06.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 02.03.2009 | 01.09.2008 | 2 |
Registration certificates |
TIF | 22.97 KB | 02.03.2009 | 01.09.2008 | 1 |
Sample report |
TIF | 22.54 KB | 02.03.2009 | 27.08.2008 | 1 |
Submission/Application |
TIF | 12.58 KB | 02.03.2009 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 02.03.2009 | 18.08.2008 | 2 |
Application |
TIF | 158.29 KB | 02.03.2009 | 12.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 02.03.2009 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 02.03.2009 | 21.04.2008 | 2 |
Registration certificates |
TIF | 21.3 KB | 02.03.2009 | 21.04.2008 | 1 |
Application |
TIF | 201.01 KB | 02.03.2009 | 15.04.2008 | 8 |
Announcement regarding the legal address |
TIF | 7.79 KB | 02.03.2009 | 02.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 02.03.2009 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.82 KB | 02.03.2009 | 02.04.2008 | 2 |
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