Latblok, SIA
Limited Liability Company, Micro company
Place in branch
896 by turnover
290 by paid taxes
96 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 | Sabiedrība ar ierobežotu atbildību "Latblok" |
| Registration number, date | 40103691662, 17.07.2013 |
| VAT number | LV40103691662 from 17.09.2013 Europe VAT register |
| Register, date | Commercial Register, 17.07.2013 |
| Legal address | Rītausmas iela 2B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latblok, 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, €) | 6.06 | 13.82 | 10.21 |
| Personal income tax (thousands, €) | 1.28 | 0.28 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 5.88 | 2.32 | 1.54 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2013 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.04.2023 | 17.05.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.04.2023 | 17.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Latblok", SIA
Zeltrītu 20-22, Mārupe, Mārupes nov. LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 22 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 22 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 22 | Until 08.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (109.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 17.07.2013 - 31.12.2013 | 29.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.72 KB | 06.02.2024 | 29.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.71 KB | 07.12.2023 | 29.11.2023 | 3 |
Articles of Association |
EDOC | 30.09 KB | 17.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
EDOC | 44.44 KB | 17.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
TIF | 45.87 KB | 01.06.2017 | 23.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 24.05.2017 | 23.05.2017 | 1 |
Articles of Association |
TIF | 38.82 KB | 24.05.2017 | 23.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.28 KB | 24.05.2017 | 23.05.2017 | 1 |
Shareholders’ register |
TIF | 43.83 KB | 12.08.2013 | 16.07.2013 | 3 |
Articles of Association |
TIF | 13.35 KB | 12.08.2013 | 12.07.2013 | 1 |
Memorandum of Association |
TIF | 22.52 KB | 12.08.2013 | 12.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 462.29 KB | 08.04.2024 | 08.04.2024 | 3 |
Application |
EDOC | 40.46 KB | 06.02.2024 | 31.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.83 KB | 06.02.2024 | 28.12.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.9 KB | 01.12.2023 | 30.11.2023 | 2 |
Application |
EDOC | 79.77 KB | 17.05.2023 | 26.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.27 KB | 17.05.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 381.93 KB | 01.06.2017 | 23.05.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 01.06.2017 | 23.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.12 KB | 24.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 12.08.2013 | 17.07.2013 | 2 |
Registration certificates |
TIF | 44.42 KB | 12.08.2013 | 17.07.2013 | 1 |
Submission/Application |
TIF | 13.65 KB | 12.08.2013 | 16.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 12.08.2013 | 12.07.2013 | 1 |
Application |
TIF | 92.43 KB | 12.08.2013 | 12.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 12.08.2013 | 12.07.2013 | 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