LATGALES ĪPAŠUMU FONDS, 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 | Sabiedrība ar ierobežotu atbildību "LATGALES ĪPAŠUMU FONDS" |
| Registration number, date | 40103830369, 25.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.09.2014 |
| Legal address | Nometņu iela 21 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0 | 0.26 | 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
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.09.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.09.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.09.2014 |
* 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 % | 50 | € 30 | € 1 500 | Latvia | 10.10.2014 | 29.10.2014 |
G HOLDINGS, Sabiedrība ar ierobežotu atbildībuReg. no. 40103715867
|
50 % | 50 | € 30 | € 1 500 | Latvia | 10.10.2014 | 29.10.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (360.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2024 | PDF (360.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protpkols parskats LATGALES PA UMU FONDS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (81.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2021 | PDF (81.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.03.2021 | PDF (81.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 25.09.2014 - 31.12.2015 | 12.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.48 KB | 03.11.2014 | 10.10.2014 | 2 |
Articles of Association |
TIF | 22.29 KB | 22.10.2014 | 23.09.2014 | 1 |
Memorandum of Association |
TIF | 59.56 KB | 22.10.2014 | 23.09.2014 | 2 |
Shareholders’ register |
TIF | 68.15 KB | 22.10.2014 | 23.09.2014 | 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 |
TIF | 72.05 KB | 03.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 215.2 KB | 03.11.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.48 KB | 22.10.2014 | 25.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 26.91 KB | 22.10.2014 | 23.09.2014 | 1 |
Application |
TIF | 394.4 KB | 22.10.2014 | 23.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.88 KB | 22.10.2014 | 23.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.98 KB | 22.10.2014 | 23.09.2014 | 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