Patria Latvia, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
112 by profit
10 by paid taxes
32 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 | Patria Latvia SIA |
| Registration number, date | 40103840901, 30.10.2014 |
| VAT number | LV40103840901 from 28.01.2019 Europe VAT register |
| Register, date | Commercial Register, 30.10.2014 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.10.2014 |
| 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
- 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, €) | 446.66 | 258.17 | 2062.23 |
| Personal income tax (thousands, €) | 40.35 | 37.18 | 42.61 |
| Statutory social insurance contributions (thousands, €) | 62.63 | 58.45 | 55.82 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.01.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Patria ISP OyReg. no. 2926489-4
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 31.07.2023 | 08.08.2023 |
Historical company names
| Milrem Latvia SIA | Until 24.01.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Prāgas iela 1 | Until 29.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 24.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP LV Patria Latvia 2023 | EDOC | ||||
| P rbaudes zi ojums Patria Latvia 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Patria Latvia 2022 GP par 2022.gadu 30032023 1 | EDOC | ||||
| Patria Latvia SIA atzinums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Patria Latvia SIA atzinums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Patria atzinums 2020 002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Apstiprinajums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Doc 19 Feb 2019 11 13 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (487.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (627.88 KB) | €9.00 |
2015 |
Annual report | 30.10.2014 - 31.12.2015 | 07.05.2016 | PDF (661.71 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
158.54 KB | 04.08.2023 | 31.07.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.08 KB | 04.08.2023 | 25.07.2023 | 9 |
Articles of Association |
DOC | 174 KB | 23.01.2020 | 23.01.2020 | 10 |
Articles of Association |
DOC | 174 KB | 23.01.2020 | 23.01.2020 | 10 |
Shareholders’ register |
DOC | 4.14 MB | 23.01.2020 | 23.01.2020 | 1 |
Shareholders’ register |
DOC | 4.14 MB | 23.01.2020 | 23.01.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 351.73 KB | 23.01.2020 | 15.01.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.64 KB | 23.01.2020 | 13.01.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.79 KB | 23.01.2020 | 02.01.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 290.03 KB | 16.10.2018 | 12.10.2018 | 7 |
Shareholders’ register |
TIF | 104.59 KB | 24.08.2017 | 15.08.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.02 KB | 24.08.2017 | 09.08.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 319.49 KB | 24.08.2017 | 09.08.2017 | 7 |
Shareholders’ register |
TIF | 180.73 KB | 01.12.2016 | 15.11.2016 | 4 |
Shareholders’ register |
TIF | 123.92 KB | 27.11.2014 | 16.10.2014 | 6 |
Articles of Association |
TIF | 288.25 KB | 27.11.2014 | 03.10.2014 | 6 |
Memorandum of Association |
TIF | 116.33 KB | 27.11.2014 | 03.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.35 KB | 27.11.2014 | 10.09.2014 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 106.24 KB | 29.08.2024 | 29.08.2024 | 3 |
Consent of members of the supervisory board |
197.15 KB | 30.08.2024 | 19.08.2024 | 1 | |
Power of attorney, act of empowerment |
155.17 KB | 30.08.2024 | 19.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
425.93 KB | 30.08.2024 | 19.08.2024 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 73.75 KB | 29.08.2024 | 30.07.2024 | 2 |
Application |
EDOC | 48.28 KB | 04.08.2023 | 03.08.2023 | 3 |
Power of attorney, act of empowerment |
157.61 KB | 04.08.2023 | 31.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
387.29 KB | 04.08.2023 | 09.06.2023 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 78.28 KB | 09.08.2023 | 06.06.2023 | 3 |
Consent of members of the supervisory board |
326.7 KB | 04.08.2023 | 25.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
TIF | 127.3 KB | 01.10.2020 | 01.10.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 01.10.2020 | 11.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 43.04 KB | 01.10.2020 | 03.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 37.79 KB | 01.10.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.27 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 76.07 KB | 24.08.2020 | 18.08.2020 | 1 |
Application |
EDOC | 80.36 KB | 24.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 76.07 KB | 24.08.2020 | 18.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.1 KB | 24.08.2020 | 18.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.1 KB | 24.08.2020 | 18.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 39.87 KB | 24.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 176.74 KB | 28.01.2020 | 28.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.99 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.92 KB | 24.01.2020 | 24.01.2020 | 2 |
Other documents |
JPG | 1.04 MB | 24.01.2020 | 24.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 66.29 KB | 28.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.76 KB | 28.01.2020 | 23.01.2020 | 3 |
Articles of Association |
EDOC | 56.84 KB | 23.01.2020 | 23.01.2020 | 10 |
Application |
TIF | 259.7 KB | 23.01.2020 | 23.01.2020 | 6 |
Power of attorney, act of empowerment |
EDOC | 3.51 MB | 23.01.2020 | 23.01.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 3.6 MB | 23.01.2020 | 23.01.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 3.6 MB | 23.01.2020 | 23.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 23.01.2020 | 23.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.16 KB | 23.01.2020 | 23.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 23.01.2020 | 23.01.2020 | 2 |
Shareholders’ register |
EDOC | 4.05 MB | 23.01.2020 | 23.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 29.8 KB | 23.01.2020 | 15.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 304.58 KB | 23.01.2020 | 15.01.2020 | 8 |
Consent of members of the supervisory board |
TIF | 28.9 KB | 23.01.2020 | 14.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 28.84 KB | 23.01.2020 | 13.01.2020 | 1 |
Other documents |
TIF | 119.86 KB | 23.01.2020 | 13.01.2020 | 4 |
Other documents |
TIF | 100.75 KB | 23.01.2020 | 13.01.2020 | 4 |
Other documents |
TIF | 82.57 KB | 23.01.2020 | 06.01.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 382.95 KB | 23.01.2020 | 03.01.2020 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 230.61 KB | 23.01.2020 | 19.12.2019 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 207.62 KB | 23.01.2020 | 19.12.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
DOCX | 30.74 KB | 29.11.2018 | 15.11.2018 | 2 |
Application |
EDOC | 39.26 KB | 29.11.2018 | 15.11.2018 | 2 |
Confirmation or consent to legal address |
84.83 KB | 29.11.2018 | 05.11.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 61.52 KB | 29.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 206.73 KB | 16.10.2018 | 15.10.2018 | 5 |
Consent of a member of the Board / executive director |
EDOC | 30.28 KB | 16.10.2018 | 15.10.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.41 KB | 16.10.2018 | 15.10.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.14 KB | 16.10.2018 | 15.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.64 KB | 16.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.89 KB | 19.10.2018 | 04.09.2018 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 45.36 KB | 19.10.2018 | 04.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 77.79 KB | 24.08.2017 | 15.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 24.08.2017 | 15.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 01.12.2016 | 28.11.2016 | 1 |
Application |
TIF | 138.54 KB | 01.12.2016 | 15.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 33.42 KB | 01.12.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.1 KB | 27.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 166.12 KB | 27.11.2014 | 29.10.2014 | 4 |
Announcement regarding the legal address |
TIF | 20.35 KB | 27.11.2014 | 27.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.8 KB | 27.11.2014 | 14.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 31.1 KB | 27.11.2014 | 30.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 121.19 KB | 27.11.2014 | 10.09.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 198.4 KB | 27.11.2014 | 10.09.2014 | 6 |
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