LATGALIJA, SIA

Limited Liability Company, Average company
Place in branch
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATGALIJA"
Registration number, date 42403000773, 12.10.1991
VAT number LV42403000773 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address Rēzekne, Komunālā iela 2 Check address owners
Fixed capital 19 600 EUR, registered payment 16.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.49 -31.68 -64.86
Personal income tax (thousands, €) 150.37 125.53 117.19
Statutory social insurance contributions (thousands, €) 437.81 389.27 358.47
Average employees count 117 125 120

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.11.2009
* 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 % 350 € 28 € 9 800 Latvia 31.05.2017 16.06.2017

Natural person

50 % 350 € 28 € 9 800 Latvia 31.05.2017 16.06.2017

Apply information changes

ML

"Latgalija", SIA

"Latgalija", Stučeva, Vērēmu pagasts, Rēzeknes nov., LV-4604 Check address owners

Celtniecības un remonta darbi

http://www.latgalija.lv

Historical addresses

Rēzekne, Komunālā 2 Until 14.04.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 04.06.2024  ZIP
Annual report 2021 PDF
Konsolidetais zinojums 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.06.2024  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS PDF
Vadibas zinojums 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 22.09.2021  ZIP
Annual report 2020 PDF
Konsolidetais vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.09.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS LATGALIJA PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF PDF
Zverinata revidenta zinojums 2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018.g PDF
vadibas zinojums 2018.gads PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF
Neatkar.revidentu atzinums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
revid.zin. PDF
vadibas zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  HTML (136.1 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (1.78 KB)

2008

Annual report 09.06.2009  TIF (2.22 MB)

2007

Annual report 26.05.2008  TIF (636.99 KB)

2006

Annual report 09.05.2007  TIF (755.72 KB)

2005

Annual report 29.05.2017  TIF (368.79 KB)

2004

Annual report 29.05.2017  TIF (348.46 KB)

2003

Annual report 29.05.2017  TIF (381.36 KB)

2002

Annual report 25.05.2017  TIF (1.52 MB)

2001

Annual report 24.05.2017  TIF (1.16 MB)

2000

Annual report 07.06.2017  TIF (626.45 KB)

1999

Annual report 07.06.2017  TIF (676.46 KB)

1998

Annual report 07.06.2017  TIF (1 MB)

1997

Annual report 07.06.2017  TIF (1.15 MB)

1996

Annual report 06.06.2017  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.9 KB 14.06.2017 31.05.2017 2

Shareholders’ register

TIF 105.7 KB 14.06.2017 31.05.2017 4

Amendments to the Articles of Association

TIF 12.93 KB 05.06.2017 30.05.2017 1

Articles of Association

TIF 101.57 KB 05.06.2017 30.05.2017 4

Regulations for the increase/reduction of the equity

TIF 48.86 KB 05.06.2017 30.05.2017 1

Articles of Association

TIF 82.42 KB 19.05.2017 19.05.2017 3

Shareholders’ register

TIF 54.54 KB 19.05.2017 19.05.2017 2

Amendments to the Articles of Association

TIF 10.48 KB 20.07.2015 04.06.2015 1

Articles of Association

TIF 38.64 KB 20.07.2015 04.06.2015 2

Shareholders’ register

TIF 61.11 KB 20.07.2015 04.06.2015 3

Shareholders’ register

TIF 40.02 KB 07.06.2017 25.06.2009 1

Amendments to the Articles of Association

TIF 11.64 KB 07.06.2017 27.12.2006 1

Articles of Association

TIF 71.8 KB 07.06.2017 27.12.2006 3

Regulations for the increase/reduction of the equity

TIF 49.24 KB 07.06.2017 27.12.2006 1

Shareholders’ register

TIF 38.63 KB 07.06.2017 27.12.2006 1

Articles of Association

TIF 72.88 KB 07.06.2017 14.11.2006 3

Articles of Association

TIF 32.57 KB 29.05.2017 30.11.2004 1

Amendments to the Articles of Association

TIF 30.09 KB 25.05.2017 27.06.2003 1

Shareholders’ register

TIF 28.71 KB 25.05.2017 27.06.2003 1

Amendments to the Articles of Association

TIF 31.68 KB 07.06.2017 06.08.2001 1

Shareholders’ register

TIF 37.32 KB 07.06.2017 06.08.2001 1

Amendments to the Articles of Association

TIF 35.68 KB 07.06.2017 30.11.1999 1

Shareholders’ register

TIF 35.46 KB 07.06.2017 30.11.1999 1

Articles of Association

TIF 365.76 KB 07.06.2017 20.09.1998 9

Shareholders’ register

TIF 30.06 KB 07.06.2017 20.09.1998 1

Amendments to the Articles of Association

TIF 27.49 KB 06.06.2017 25.11.1997 1

Amendments to the Articles of Association

TIF 31.71 KB 05.06.2017 03.04.1997 1

Amendments to the Articles of Association

TIF 25.03 KB 05.06.2017 29.12.1995 1

Regulations for the increase/reduction of the equity

TIF 38.84 KB 05.06.2017 29.12.1995 1

Shareholders’ register

TIF 53.8 KB 05.06.2017 29.12.1995 1

Articles of Association

TIF 721.9 KB 05.06.2017 25.07.1994 12

Articles of Association

TIF 922.47 KB 05.06.2017 12.10.1991 13

Memorandum of association

TIF 356.25 KB 05.06.2017 01.10.1991 5

Shareholders’ register

TIF 77.56 KB 05.06.2017 01.10.1991 2

Shareholders’ register

TIF 35.74 KB 06.06.2017 1

Shareholders’ register

TIF 50.14 KB 05.06.2017 1

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 71.31 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 184 KB 16.06.2017 16.06.2017 2

Application

TIF 109.7 KB 26.06.2017 31.05.2017 3

Application

TIF 109.7 KB 26.06.2017 31.05.2017 3

Application

TIF 109.7 KB 20.06.2017 31.05.2017 3

Bank statements or other document regarding the payment of the equity

TIF 91.75 KB 05.06.2017 31.05.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 39.54 KB 05.06.2017 30.05.2017 3

Bank statements or other document regarding the payment of the equity

TIF 42.34 KB 05.06.2017 30.05.2017 1

Protocols/decisions of a company/organisation

TIF 113.55 KB 05.06.2017 30.05.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 24.05.2017 24.05.2017 2

Application

TIF 125.49 KB 19.05.2017 19.05.2017 3

Protocols/decisions of a company/organisation

TIF 48.21 KB 19.05.2017 19.05.2017 2

Documents attesting the transfer of shares

TIF 178.03 KB 24.05.2017 06.04.2017 4

Documents attesting the transfer of shares

TIF 182.38 KB 24.05.2017 06.04.2017 4

Decisions / letters / protocols of public notaries

TIF 54.84 KB 20.07.2015 06.07.2015 2

Submission/Application

TIF 14.13 KB 20.07.2015 16.06.2015 1

Application

TIF 81.33 KB 20.07.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 36.66 KB 20.07.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

TIF 53.76 KB 07.06.2017 19.11.2009 2

Application

TIF 160.79 KB 07.06.2017 26.10.2009 3

Protocols/decisions of a company/organisation

TIF 17.75 KB 07.06.2017 22.10.2009 1

Receipts on the publication and state fees

TIF 45.29 KB 07.06.2017 22.10.2009 2

Decisions / letters / protocols of public notaries

TIF 56.47 KB 07.06.2017 09.07.2009 2

Power of attorney, act of empowerment

TIF 13.82 KB 07.06.2017 06.07.2009 1

Receipts on the publication and state fees

TIF 37.38 KB 07.06.2017 06.07.2009 2

Application

TIF 141.46 KB 07.06.2017 03.07.2009 4

Protocols/decisions of a company/organisation

TIF 94.31 KB 07.06.2017 25.06.2009 4

Decisions / letters / protocols of public notaries

TIF 50.45 KB 07.06.2017 26.01.2007 1

Power of attorney, act of empowerment

TIF 18.48 KB 07.06.2017 23.01.2007 1

Receipts on the publication and state fees

TIF 93.86 KB 07.06.2017 23.01.2007 2

Application

TIF 229.36 KB 07.06.2017 29.12.2006 5

Receipts on the publication and state fees

TIF 73.61 KB 07.06.2017 28.12.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.7 KB 07.06.2017 27.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 39.05 KB 07.06.2017 27.12.2006 1

Protocols/decisions of a company/organisation

TIF 85.45 KB 07.06.2017 27.12.2006 2

Decisions / letters / protocols of public notaries

TIF 60.3 KB 07.06.2017 22.11.2006 2

Sample report

TIF 33.51 KB 07.06.2017 21.11.2006 1

Application

TIF 207.78 KB 07.06.2017 14.11.2006 5

Protocols/decisions of a company/organisation

TIF 84.98 KB 07.06.2017 14.11.2006 2

Receipts on the publication and state fees

TIF 88.37 KB 07.06.2017 14.11.2006 2

Decisions / letters / protocols of public notaries

TIF 49.35 KB 29.05.2017 23.12.2004 1

Receipts on the publication and state fees

TIF 51.49 KB 29.05.2017 14.12.2004 2

Application

TIF 316.26 KB 29.05.2017 30.11.2004 8

Consent of the auditor

TIF 9.48 KB 29.05.2017 30.11.2004 1

Consent of a member of the Board / executive director

TIF 11.38 KB 29.05.2017 30.11.2004 1

Power of attorney, act of empowerment

TIF 17.38 KB 29.05.2017 30.11.2004 1

Protocols/decisions of a company/organisation

TIF 46.78 KB 29.05.2017 30.11.2004 2

Registration certificates

TIF 29.61 KB 29.05.2017 23.11.2004 1

Decisions / letters / protocols of public notaries

TIF 35.03 KB 25.05.2017 29.07.2003 1

Receipts on the publication and state fees

TIF 49.6 KB 25.05.2017 14.07.2003 2

Application

TIF 28.82 KB 25.05.2017 27.06.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 60.08 KB 25.05.2017 27.06.2003 4

Bank statements or other document regarding the payment of the equity

TIF 13.31 KB 25.05.2017 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 71.26 KB 25.05.2017 27.06.2003 2

Purchase/lease agreement

TIF 124.51 KB 25.05.2017 27.06.2003 3

Decisions / letters / protocols of public notaries

TIF 26.07 KB 07.06.2017 31.08.2001 1

Application

TIF 29.43 KB 07.06.2017 15.08.2001 1

Receipts on the publication and state fees

TIF 48.66 KB 07.06.2017 15.08.2001 2

Other documents

TIF 39.18 KB 07.06.2017 06.08.2001 1

Other documents

TIF 13.62 KB 07.06.2017 06.08.2001 1

Other documents

TIF 40.78 KB 07.06.2017 06.08.2001 1

Other documents

TIF 39.19 KB 07.06.2017 06.08.2001 1

Other documents

TIF 39.16 KB 07.06.2017 06.08.2001 1

Protocols/decisions of a company/organisation

TIF 82.04 KB 07.06.2017 06.08.2001 2

Protocols/decisions of a company/organisation

TIF 37.57 KB 07.06.2017 03.08.2001 1

Submission/Application

TIF 17.5 KB 07.06.2017 03.08.2001 1

Submission/Application

TIF 17.23 KB 07.06.2017 03.08.2001 1

Submission/Application

TIF 19.45 KB 07.06.2017 03.08.2001 1

Submission/Application

TIF 19.8 KB 07.06.2017 03.08.2001 1

Submission/Application

TIF 10.99 KB 07.06.2017 03.08.2001 1

Submission/Application

TIF 16.91 KB 07.06.2017 03.08.2001 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 07.06.2017 22.06.2000 1

Receipts on the publication and state fees

TIF 15.27 KB 07.06.2017 08.06.2000 1

Sample report

TIF 27.11 KB 07.06.2017 08.06.2000 1

Application

TIF 16.79 KB 07.06.2017 07.06.2000 1

Protocols/decisions of a company/organisation

TIF 28.54 KB 07.06.2017 27.05.2000 1

Decisions / letters / protocols of public notaries

TIF 26.59 KB 07.06.2017 07.03.2000 1

Receipts on the publication and state fees

TIF 18.85 KB 07.06.2017 22.02.2000 1

Application

TIF 13.11 KB 07.06.2017 21.02.2000 1

Protocols/decisions of a company/organisation

TIF 29.45 KB 07.06.2017 18.02.2000 1

Decisions / letters / protocols of public notaries

TIF 19.58 KB 07.06.2017 21.12.1999 1

Application

TIF 32.12 KB 07.06.2017 16.12.1999 1

Receipts on the publication and state fees

TIF 16.35 KB 07.06.2017 13.12.1999 1

Other documents

TIF 33.91 KB 07.06.2017 30.11.1999 1

Protocols/decisions of a company/organisation

TIF 72.23 KB 07.06.2017 30.11.1999 2

Protocols/decisions of a company/organisation

TIF 29.4 KB 07.06.2017 06.11.1999 1

Submission/Application

TIF 18.11 KB 07.06.2017 06.11.1999 1

Submission/Application

TIF 11.42 KB 07.06.2017 06.11.1999 1

Copy of the personal identification document

TIF 69.6 KB 07.06.2017 25.02.1999 1

Decisions / letters / protocols of public notaries

TIF 20.78 KB 07.06.2017 24.11.1998 1

Registration certificates

TIF 66.13 KB 07.06.2017 24.11.1998 1

Application

TIF 35.39 KB 07.06.2017 17.11.1998 1

Other documents

TIF 16.12 KB 07.06.2017 17.11.1998 1

Other documents

TIF 46.29 KB 07.06.2017 20.09.1998 1

Power of attorney, act of empowerment

TIF 27.44 KB 07.06.2017 20.09.1998 1

Protocols/decisions of a company/organisation

TIF 79.19 KB 07.06.2017 20.09.1998 2

Bank statements or other document regarding the payment of the equity

TIF 80.49 KB 07.06.2017 31.08.1998 3

Bank statements or other document regarding the payment of the equity

TIF 33.53 KB 07.06.2017 17.08.1998 1

Bank statements or other document regarding the payment of the equity

TIF 42.19 KB 07.06.2017 25.07.1998 1

Receipts on the publication and state fees

TIF 60.71 KB 07.06.2017 20.07.1998 2

Registration certificates

TIF 70 KB 07.06.2017 03.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 54.86 KB 07.06.2017 25.06.1998 2

Copy of the personal identification document

TIF 81.24 KB 06.06.2017 19.01.1998 1

Power of attorney, act of empowerment

TIF 28.86 KB 05.06.2017 31.12.1997 1

Decisions / letters / protocols of public notaries

TIF 20.73 KB 07.06.2017 25.11.1997 1

Application

TIF 21.03 KB 07.06.2017 20.11.1997 1

Power of attorney, act of empowerment

TIF 21.89 KB 07.06.2017 20.11.1997 1

Receipts on the publication and state fees

TIF 25.13 KB 07.06.2017 20.11.1997 1

Protocols/decisions of a company/organisation

TIF 38.5 KB 07.06.2017 11.11.1997 1

Submission/Application

TIF 18.83 KB 07.06.2017 11.11.1997 1

Protocols/decisions of a company/organisation

TIF 44.66 KB 07.06.2017 10.11.1997 1

Submission/Application

TIF 18.83 KB 07.06.2017 10.11.1997 1

Decisions / letters / protocols of public notaries

TIF 25.05 KB 06.06.2017 03.04.1997 1

Application

TIF 141.65 KB 06.06.2017 01.04.1997 4

Receipts on the publication and state fees

TIF 47.08 KB 06.06.2017 25.03.1997 1

Protocols/decisions of a company/organisation

TIF 44.88 KB 05.06.2017 24.03.1997 1

Sample report

TIF 50.41 KB 05.06.2017 20.03.1997 1

Protocols/decisions of a company/organisation

TIF 25.51 KB 07.06.2017 19.03.1997 1

Submission/Application

TIF 20.43 KB 05.06.2017 20.12.1996 1

Protocols/decisions of a company/organisation

TIF 33.19 KB 05.06.2017 19.12.1996 1

Submission/Application

TIF 14.3 KB 05.06.2017 19.12.1996 1

Other documents

TIF 54.16 KB 05.06.2017 11.01.1996 1

Application

TIF 122.03 KB 05.06.2017 29.12.1995 4

Receipts on the publication and state fees

TIF 17.54 KB 05.06.2017 29.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 37.05 KB 05.06.2017 28.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 31.16 KB 05.06.2017 28.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 12.48 KB 05.06.2017 22.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.05 KB 05.06.2017 22.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 05.06.2017 22.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.59 KB 05.06.2017 22.12.1995 1

Other documents

TIF 41.63 KB 05.06.2017 14.12.1995 1

Protocols/decisions of a company/organisation

TIF 48.19 KB 05.06.2017 14.12.1995 2

Registration certificates

TIF 54.16 KB 07.06.2017 25.07.1994 1

Application

TIF 124.49 KB 05.06.2017 25.07.1994 4

Decisions / letters / protocols of public notaries

TIF 29.59 KB 05.06.2017 25.07.1994 1

Receipts on the publication and state fees

TIF 13.27 KB 05.06.2017 25.07.1994 1

Registration certificates

TIF 40.03 KB 05.06.2017 25.07.1994 1

Other documents

TIF 23.66 KB 05.06.2017 15.07.1994 1

Copy of the personal identification document

TIF 74.87 KB 07.06.2017 10.05.1994 1

Copy of the personal identification document

TIF 19.82 KB 06.06.2017 10.05.1994 1

Protocols/decisions of a company/organisation

TIF 149.86 KB 05.06.2017 06.05.1994 3

Protocols/decisions of a company/organisation

TIF 25.24 KB 05.06.2017 05.05.1994 1

Copy of the personal identification document

TIF 774.25 KB 05.06.2017 26.01.1994 3

Copy of the personal identification document

TIF 155.77 KB 05.06.2017 17.09.1993 2

Copy of the personal identification document

TIF 277.73 KB 07.06.2017 25.05.1993 1

Copy of the personal identification document

TIF 27.45 KB 07.06.2017 25.11.1992 1

Copy of the personal identification document

TIF 131.06 KB 06.06.2017 19.11.1992 1

Copy of the personal identification document

TIF 25.63 KB 07.06.2017 25.08.1992 1

Decisions / letters / protocols of public notaries

TIF 33.29 KB 05.06.2017 12.10.1991 1

Registration certificates

TIF 40.02 KB 05.06.2017 12.10.1991 1

Registration certificates

TIF 44.4 KB 05.06.2017 12.10.1991 1

Application

TIF 166.98 KB 05.06.2017 11.10.1991 4

Bank statements or other document regarding the payment of the equity

TIF 28.26 KB 05.06.2017 11.10.1991 1

Receipts on the publication and state fees

TIF 52.16 KB 05.06.2017 11.10.1991 2

Appraisal reports

TIF 49.47 KB 05.06.2017 01.10.1991 1

Power of attorney, act of empowerment

TIF 26.08 KB 05.06.2017 01.10.1991 1

Protocols/decisions of a company/organisation

TIF 82.49 KB 05.06.2017 01.10.1991 2

Sample report

TIF 29.95 KB 05.06.2017 01.10.1991 1

Power of attorney, act of empowerment

TIF 43.64 KB 07.06.2017 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