Latzemes priedes, 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.
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 "Latzemes priedes" |
| Registration number, date | 40203074964, 12.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.06.2017 |
| Legal address | Klijānu iela 6 – 98, Rīga, LV-1013 Check address owners |
| Fixed capital | 925 000 EUR, registered payment 12.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latzemes priedes, SIA
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, €) | 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
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SAULCERĪŠI"Reg. no. 40103972630
|
100 % | 92 500 | € 10 | € 925 000 | Latvia | 12.08.2022 | 18.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Latzemes priedes", SIA
Skolas 38, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Klijānu iela 2E - 98 | Until 16.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.11.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2021 | PDF (80.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2021 | PDF (78.17 KB) | €11.00 |
2017 |
Annual report | 12.06.2017 - 31.12.2017 | 06.10.2018 | PDF (84.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
136.47 KB | 18.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
136.47 KB | 18.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
132.83 KB | 13.11.2020 | 16.10.2020 | 1 | |
Shareholders’ register |
285.64 KB | 12.06.2017 | 28.04.2017 | 1 | |
Articles of Association |
271.68 KB | 12.06.2017 | 21.01.2017 | 1 | |
Memorandum of Association |
222.29 KB | 12.06.2017 | 21.01.2017 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
376.71 KB | 12.06.2017 | 21.01.2017 | 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 | 62.57 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
296.41 KB | 18.08.2022 | 12.08.2022 | 1 | |
Application |
296.41 KB | 18.08.2022 | 12.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
103.81 KB | 18.08.2022 | 12.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
103.81 KB | 18.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
195.79 KB | 18.08.2022 | 12.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 13.11.2020 | 13.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
252.09 KB | 13.11.2020 | 19.10.2020 | 1 | |
Application |
258.96 KB | 13.11.2020 | 19.10.2020 | 1 | |
Shareholders’ register |
160.19 KB | 13.11.2020 | 16.10.2020 | 1 | |
Application |
172.13 KB | 03.11.2020 | 14.10.2020 | 1 | |
Application |
289.9 KB | 03.11.2020 | 14.10.2020 | 1 | |
Application |
195.24 KB | 03.11.2020 | 14.10.2020 | 1 | |
Application |
288.42 KB | 03.11.2020 | 14.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
159.94 KB | 03.11.2020 | 14.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
135.99 KB | 03.11.2020 | 14.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
132.64 KB | 03.11.2020 | 14.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
102.72 KB | 03.11.2020 | 14.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 12.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.86 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
348.15 KB | 12.06.2017 | 07.06.2017 | 2 | |
Application |
368.98 KB | 12.06.2017 | 07.06.2017 | 2 | |
Announcement regarding the legal address |
267.75 KB | 12.06.2017 | 06.06.2017 | 1 | |
Announcement regarding the legal address |
297.74 KB | 12.06.2017 | 06.06.2017 | 1 | |
Application |
520.96 KB | 12.06.2017 | 06.06.2017 | 3 | |
Application |
530.25 KB | 12.06.2017 | 06.06.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
281.87 KB | 12.06.2017 | 06.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
311.74 KB | 12.06.2017 | 06.06.2017 | 1 | |
Confirmation or consent to legal address |
272.07 KB | 12.06.2017 | 06.06.2017 | 1 | |
Confirmation or consent to legal address |
301.34 KB | 12.06.2017 | 06.06.2017 | 1 | |
Shareholders’ register |
312.73 KB | 12.06.2017 | 28.04.2017 | 1 | |
Articles of Association |
300.9 KB | 12.06.2017 | 21.01.2017 | 1 | |
Memorandum of Association |
245.18 KB | 12.06.2017 | 21.01.2017 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
402.88 KB | 12.06.2017 | 21.01.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.06.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Vero Estates" |