Latiron, SIA

Limited Liability Company, Small company
Place in branch
81 by turnover
106 by profit
124 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latiron"
Registration number, date 42103084860, 21.09.2018
VAT number LV42103084860 from 28.05.2019 Europe VAT register
Register, date Commercial Register, 21.09.2018
Legal address Kalna iela 8A, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 800 EUR, registered payment 21.01.2020
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, €) 68.38 48.13 36.96
Personal income tax (thousands, €) 47.07 38.46 33.62
Statutory social insurance contributions (thousands, €) 85.67 75.92 57.7
Average employees count 16 14 11

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2018
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 Right to represent individually   21.09.2018
* 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

100 % 2 800 € 1 € 2 800 Latvia 16.01.2020 21.01.2020

Apply information changes

ML

"Latiron", SIA

Spīķeru 19/23, Liepāja, LV-3401 Check address owners

Metālapstrāde

http://www.latiron.lv/

Historical addresses

Liepāja, 1905. gada iela 18 - 8 Until 07.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Latiron PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
LATIRON 2022 gada Vadibas zinojums PDF
Revidenta atzinums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (455.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (398.24 KB) €11.00

2019

Annual report 21.09.2018 - 31.12.2019 02.07.2020  PDF (957.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.78 KB 06.10.2023 05.10.2023 3

Shareholders’ register

TIF 43.92 KB 16.01.2020 16.01.2020 2

Articles of Association

TIF 15.22 KB 21.09.2018 21.09.2018 1

Memorandum of Association

TIF 30.92 KB 21.09.2018 21.09.2018 1

Shareholders’ register

TIF 48.77 KB 21.09.2018 21.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 42.07 KB 06.10.2023 05.10.2023 2

Application

PDF 502.48 KB 07.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

RTF 191.81 KB 21.01.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 21.01.2020 21.01.2020 1

Application

TIF 206.14 KB 16.01.2020 16.01.2020 2

Announcement regarding the legal address

TIF 12.13 KB 21.09.2018 21.09.2018 1

Appraisal reports

TIF 25.71 KB 21.09.2018 21.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 18.58 KB 21.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 21.09.2018 21.09.2018 2

Application

TIF 346.47 KB 21.09.2018 18.09.2018 10
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