LATWEST PROPERTY, SIA

Limited Liability Company, Micro company
Place in branch
235 by turnover
102 by profit
145 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATWEST PROPERTY"
Registration number, date 40203168140, 13.09.2018
VAT number LV40203168140 from 12.08.2019 Europe VAT register
Register, date Commercial Register, 13.09.2018
Legal address Lielirbes iela 27, Rīga, LV-1046 Check address owners
Fixed capital 2 078 036 EUR, registered payment 13.09.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 90.98 96.93 36.1
Personal income tax (thousands, €) 2.76 3.17 1.13
Statutory social insurance contributions (thousands, €) 4.26 4.91 1.73
Average employees count 2 2 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2018
Latvia Russian Federation

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   13.09.2018
* 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 % 2 078 036 € 1 € 2 078 036 Russian Federation 23.01.2019 28.01.2019

Apply information changes

ML

"Latwest Property", SIA

Lielirbes 27, Rīga, LV-1046 Check address owners

Telpu noma

Historical addresses

Rīga, Mazā Stacijas iela 1 k-1 Until 31.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (270.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (797.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (550.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (1.07 MB) €11.00

2019

Annual report 13.09.2018 - 31.12.2019 27.07.2020  PDF (1.15 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 30.10.2019 21.10.2019 1

Articles of Association

DOCX 19.11 KB 30.10.2019 21.10.2019 1

Shareholders’ register

TIF 47.75 KB 24.01.2019 23.01.2019 2

Articles of Association

DOCX 69 KB 13.09.2018 12.07.2018 1

Articles of Association

DOCX 69 KB 13.09.2018 12.07.2018 1

Memorandum of Association

DOCX 26.27 KB 13.09.2018 12.07.2018 1

Memorandum of Association

DOCX 26.27 KB 13.09.2018 12.07.2018 1

Shareholders’ register

DOCX 17.48 KB 13.09.2018 12.07.2018 1

Shareholders’ register

DOCX 17.48 KB 13.09.2018 12.07.2018 1

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 62.41 KB 07.03.2022 07.03.2022 2

Application

PDF 142.36 KB 07.03.2022 01.03.2022 7

Application

PDF 142.36 KB 07.03.2022 01.03.2022 7

Decisions / letters / protocols of public notaries

RTF 194.9 KB 30.10.2019 30.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 30.10.2019 30.10.2019 2

Application

EDOC 52.05 KB 30.10.2019 23.10.2019 3

Application

DOCX 43.34 KB 30.10.2019 23.10.2019 3

Amendments to the Articles of Association

EDOC 19.34 KB 30.10.2019 21.10.2019 1

Articles of Association

EDOC 27.95 KB 30.10.2019 21.10.2019 1

Protocols/decisions of a company/organisation

DOC 31 KB 30.10.2019 21.10.2019 1

Protocols/decisions of a company/organisation

EDOC 20.97 KB 30.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

RTF 189.17 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

RTF 192.39 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 28.01.2019 28.01.2019 2

Confirmation or consent to legal address

TIF 9.81 KB 28.01.2019 23.01.2019 1

Application

TIF 316.7 KB 24.01.2019 23.01.2019 6

Protocols/decisions of a company/organisation

TIF 19.37 KB 24.01.2019 23.01.2019 1

Application

TIF 100.35 KB 20.12.2018 13.12.2018 2

Confirmation or consent to legal address

TIF 10.84 KB 20.12.2018 13.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

RTF 196.45 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

RTF 196.45 KB 13.09.2018 13.09.2018 2

Acceptance-conveyance act

EDOC 27.2 KB 13.09.2018 12.07.2018 1

Acceptance-conveyance act

DOCX 12.43 KB 13.09.2018 12.07.2018 1

Acceptance-conveyance act

DOCX 12.43 KB 13.09.2018 12.07.2018 1

Announcement regarding the legal address

DOCX 11.66 KB 13.09.2018 12.07.2018 1

Announcement regarding the legal address

DOCX 11.66 KB 13.09.2018 12.07.2018 1

Announcement regarding the legal address

EDOC 26.44 KB 13.09.2018 12.07.2018 1

Articles of Association

EDOC 55.46 KB 13.09.2018 12.07.2018 1

Application

DOCX 34.38 KB 13.09.2018 12.07.2018 4

Application

EDOC 48.23 KB 13.09.2018 12.07.2018 4

Application

DOCX 34.38 KB 13.09.2018 12.07.2018 4

Appraisal reports

PDF 186.4 KB 13.09.2018 12.07.2018 2

Appraisal reports

PDF 186.4 KB 13.09.2018 12.07.2018 2

Appraisal reports

EDOC 105.38 KB 13.09.2018 12.07.2018 2

Confirmation or consent to legal address

EDOC 97.46 KB 13.09.2018 12.07.2018 2

Confirmation or consent to legal address

PDF 194.15 KB 13.09.2018 12.07.2018 2

Confirmation or consent to legal address

PDF 194.15 KB 13.09.2018 12.07.2018 2

Memorandum of Association

EDOC 37.68 KB 13.09.2018 12.07.2018 1

Shareholders’ register

EDOC 31.94 KB 13.09.2018 12.07.2018 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