Longo Latvia, SIA
Limited Liability Company, Average company
Place in branch
17 by turnover
22 by paid taxes
33 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 "Longo Latvia" |
| Registration number, date | 40203147079, 31.05.2018 |
| VAT number | LV40203147079 from 21.06.2018 Europe VAT register |
| Register, date | Commercial Register, 31.05.2018 |
| Legal address | Mūkusalas iela 72A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 200 000 EUR, registered payment 03.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (08.06.2020)
- 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, €) | 1855.38 | 1398.99 | 1310.39 |
| Personal income tax (thousands, €) | 48.7 | 38.76 | 28.79 |
| Statutory social insurance contributions (thousands, €) | 91.55 | 72.64 | 50.41 |
| Average employees count | 11 | 11 | 8 |
| Received COVID-19 downtime support | 08.06.2020, € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Longo GroupReg. no. 42103081417
|
100 % | 2 200 000 | € 1 | € 2 200 000 | Latvia | 27.07.2022 | 12.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "Longo Latvia" | Until 12.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 02.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Skanstes iela 52 | Until 25.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MANAGMENT REPORT 2023 | |||||
| Zverinata Revidenta Zinojums Longo Latvia 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums LLV 2022 | EDOC | ||||
| Vadibas zinojums 2022GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report Longo Latvia 2021 | EDOC | ||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ signed LLV | |||||
| Vad bas zi ojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Longo Latvia Revidentu zi ojums scan | |||||
| Longo Latvia Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 31.05.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RF2a Neatkarigu revidentu zi ojums LongoLatvia | |||||
| Vad bas ziojums Longo Latvia |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 41.28 KB | 28.07.2022 | 27.07.2022 | 8 |
Shareholders’ register |
DOCX | 26.41 KB | 28.07.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 40.27 KB | 23.02.2021 | 10.02.2021 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.18 KB | 23.02.2021 | 10.02.2021 | 2 |
Amendments to the Articles of Association |
DOC | 57.5 KB | 03.12.2020 | 23.11.2020 | 1 |
Articles of Association |
DOCX | 34.27 KB | 03.12.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 63 KB | 03.12.2020 | 23.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 55.5 KB | 18.12.2019 | 18.12.2019 | 1 |
Articles of Association |
DOCX | 43.97 KB | 18.12.2019 | 18.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 61 KB | 18.12.2019 | 18.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 527.66 KB | 20.12.2018 | 12.12.2018 | 12 |
Articles of Association |
TIF | 552.48 KB | 20.12.2018 | 12.12.2018 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 86.99 KB | 20.12.2018 | 12.12.2018 | 2 |
Articles of Association |
TIF | 489.4 KB | 30.05.2018 | 16.04.2018 | 12 |
Memorandum of Association |
TIF | 90.79 KB | 30.05.2018 | 16.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.79 KB | 12.08.2022 | 12.08.2022 | 4 |
Application |
DOCX | 40.79 KB | 12.08.2022 | 12.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 12.08.2022 | 12.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.41 KB | 12.08.2022 | 27.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.41 KB | 12.08.2022 | 27.07.2022 | 2 |
Articles of Association |
EDOC | 45.44 KB | 28.07.2022 | 27.07.2022 | 8 |
Application |
DOCX | 41.6 KB | 28.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 41.6 KB | 28.07.2022 | 27.07.2022 | 2 |
Appraisal reports |
DOCX | 26.2 KB | 28.07.2022 | 27.07.2022 | 2 |
Appraisal reports |
DOCX | 26.2 KB | 28.07.2022 | 27.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.92 KB | 28.07.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.92 KB | 28.07.2022 | 27.07.2022 | 1 |
Shareholders’ register |
EDOC | 30.62 KB | 28.07.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.43 KB | 28.07.2022 | 17.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.43 KB | 28.07.2022 | 17.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 43.76 KB | 15.09.2021 | 09.09.2021 | 3 |
Application |
DOCX | 43.76 KB | 15.09.2021 | 09.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 01.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 25.02.2021 | 25.02.2021 | 1 |
Application |
EDOC | 42.33 KB | 25.02.2021 | 15.02.2021 | 1 |
Application |
DOCX | 38.61 KB | 25.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
33.5 KB | 25.02.2021 | 10.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 30.56 KB | 25.02.2021 | 10.02.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 43.16 KB | 23.02.2021 | 10.02.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 52.21 KB | 23.02.2021 | 10.02.2021 | 2 |
Articles of Association |
EDOC | 52.24 KB | 23.02.2021 | 10.02.2021 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.29 KB | 23.02.2021 | 10.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.98 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 63.21 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 49.94 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 418.96 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.41 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
420.52 KB | 28.12.2020 | 23.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
112.98 KB | 28.12.2020 | 23.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 45.24 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.1 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 38 KB | 28.12.2020 | 11.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.37 KB | 28.12.2020 | 11.12.2020 | 1 |
Consent of members of the supervisory board |
DOC | 33.5 KB | 28.12.2020 | 11.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 16.77 KB | 28.12.2020 | 11.12.2020 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 28.12.2020 | 11.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.15 KB | 28.12.2020 | 11.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.34 KB | 28.12.2020 | 11.12.2020 | 1 |
Consent of members of the supervisory board |
20.46 KB | 28.12.2020 | 11.12.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 34.64 KB | 28.12.2020 | 11.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 28.12.2020 | 11.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.45 KB | 28.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 42.72 KB | 03.12.2020 | 30.11.2020 | 1 |
Application |
EDOC | 48.13 KB | 03.12.2020 | 30.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.23 KB | 03.12.2020 | 25.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.68 KB | 03.12.2020 | 25.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.93 KB | 03.12.2020 | 23.11.2020 | 1 |
Articles of Association |
EDOC | 56.86 KB | 03.12.2020 | 23.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 03.12.2020 | 23.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.62 KB | 03.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.93 KB | 03.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.1 KB | 03.12.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.13 KB | 03.12.2020 | 23.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
90.76 KB | 02.10.2020 | 02.10.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 79.31 KB | 02.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
EDOC | 150.93 KB | 02.10.2020 | 29.09.2020 | 1 |
Application |
DOCX | 145.78 KB | 02.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.87 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.71 KB | 02.03.2020 | 02.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 17.8 KB | 26.02.2020 | 21.02.2020 | 1 |
Application |
TIF | 167.53 KB | 26.02.2020 | 12.02.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 25.77 KB | 18.12.2019 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 69.94 KB | 18.12.2019 | 18.12.2019 | 1 |
Application |
EDOC | 57.16 KB | 18.12.2019 | 18.12.2019 | 4 |
Application |
DOCX | 48.37 KB | 18.12.2019 | 18.12.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.06 KB | 18.12.2019 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.24 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 18.12.2019 | 18.12.2019 | 2 |
Other documents |
DOCX | 12.2 KB | 18.12.2019 | 18.12.2019 | 1 |
Other documents |
EDOC | 54.78 KB | 18.12.2019 | 18.12.2019 | 1 |
Other documents |
EDOC | 25.57 KB | 18.12.2019 | 18.12.2019 | 1 |
Other documents |
32.33 KB | 18.12.2019 | 18.12.2019 | 1 | |
Other documents |
81.81 KB | 18.12.2019 | 18.12.2019 | 1 | |
Other documents |
DOC | 53 KB | 18.12.2019 | 18.12.2019 | 1 |
Other documents |
EDOC | 82.34 KB | 18.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.33 KB | 18.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.98 KB | 18.12.2019 | 18.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.54 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 218.66 KB | 14.10.2019 | 14.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 111.84 KB | 14.10.2019 | 08.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 233.39 KB | 07.03.2019 | 04.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 134.2 KB | 07.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 112.24 KB | 20.12.2018 | 18.12.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 36.29 KB | 20.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.47 KB | 20.12.2018 | 12.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 215.82 KB | 11.12.2018 | 07.12.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 47.15 KB | 11.12.2018 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.1 KB | 11.12.2018 | 07.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 31.05.2018 | 31.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.05 KB | 30.05.2018 | 28.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.71 KB | 23.05.2018 | 21.05.2018 | 1 |
Application |
TIF | 332.53 KB | 30.05.2018 | 16.04.2018 | 8 |
Announcement regarding the legal address |
TIF | 19.09 KB | 23.05.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 25.15 KB | 23.05.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.97 KB | 23.05.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 26.72 KB | 23.05.2018 | 16.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.02 KB | 23.05.2018 | 13.04.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 10.33 KB | 26.02.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.04.2024 |
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