Latvijas FOTO, SIA
Limited Liability Company, Micro company
Place in branch
646 by turnover
484 by profit
523 by paid taxes
23 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 | SIA "Latvijas FOTO" |
| Registration number, date | 45403019903, 14.08.2007 |
| VAT number | LV45403019903 from 03.10.2012 Europe VAT register |
| Register, date | Commercial Register, 14.08.2007 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.03.2016 |
| 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
- 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, €) | 0.74 | 0.33 | -0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.68 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Estonia | Estonia |
|
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. | 26.03.2024 |
* 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 % | 142 | € 20 | € 2 840 | Estonia | 15.03.2024 | 26.03.2024 |
Historical company names
| SIA "MY ANGEL" | Until 24.11.2009 | 15 years ago |
|---|
Historical addresses
| Madonas rajons, Lubāna, Barkavas iela 14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lubānas nov., Lubāna, Barkavas iela 14 | Until 26.10.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 14-31 | Until 15.08.2012 | 12 years ago |
| Rīga, Smilšu iela 8 | Until 09.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (81.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (86.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (86.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (86.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (87.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (471.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (772.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. parakstits | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latvijas Foto-GP 2011 VAD Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (487.04 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (675.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 51.11 KB | 26.03.2024 | 15.03.2024 | 1 |
Shareholders’ register |
TIF | 131.82 KB | 09.03.2016 | 22.02.2016 | 4 |
Articles of Association |
TIF | 16.19 KB | 04.03.2016 | 22.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 15.08.2012 | 11.11.2009 | 1 |
Articles of Association |
TIF | 25.85 KB | 15.08.2012 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 19.6 KB | 15.08.2012 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 17.27 KB | 15.08.2012 | 28.09.2009 | 1 |
Articles of Association |
TIF | 40.38 KB | 23.08.2007 | 14.08.2007 | 1 |
Memorandum of association |
TIF | 98.63 KB | 23.08.2007 | 21.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 341.04 KB | 26.03.2024 | 15.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 39.27 KB | 26.03.2024 | 15.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 110.29 KB | 26.03.2024 | 15.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.93 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.93 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 77.12 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 118.96 KB | 04.03.2016 | 04.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.71 KB | 04.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.72 KB | 04.03.2016 | 22.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 04.03.2016 | 31.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 17.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 113.82 KB | 17.08.2012 | 06.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 624.7 KB | 17.08.2012 | 06.08.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 77.4 KB | 15.08.2012 | 24.11.2009 | 2 |
Registration certificates |
TIF | 77.57 KB | 15.08.2012 | 24.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 139.11 KB | 15.08.2012 | 17.11.2009 | 3 |
Application |
TIF | 232.39 KB | 15.08.2012 | 11.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.02 KB | 15.08.2012 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 15.08.2012 | 26.10.2009 | 2 |
Sample report |
TIF | 37.88 KB | 15.08.2012 | 15.10.2009 | 1 |
Application |
TIF | 413.27 KB | 15.08.2012 | 29.09.2009 | 6 |
Receipts on the publication and state fees |
TIF | 64.43 KB | 15.08.2012 | 29.09.2009 | 2 |
Sample report |
TIF | 35.9 KB | 15.08.2012 | 29.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 15.08.2012 | 28.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.37 KB | 15.08.2012 | 28.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.85 KB | 23.08.2007 | 14.08.2007 | 1 |
Registration certificates |
TIF | 169.23 KB | 23.08.2007 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 149.44 KB | 23.08.2007 | 07.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.8 KB | 23.08.2007 | 29.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.35 KB | 23.08.2007 | 21.06.2007 | 1 |
Application |
TIF | 861.16 KB | 23.08.2007 | 21.06.2007 | 7 |
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