Latland Invest, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latland Invest"
Registration number, date 50003923081, 15.05.2007
VAT number LV50003923081 from 06.07.2007 Europe VAT register
Register, date Commercial Register, 15.05.2007
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 27.04.2016
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, €) -0.13 -0.72 0.2
Personal income tax (thousands, €) 0 0.04 0.08
Statutory social insurance contributions (thousands, €) 0 0.07 0.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.05.2010
* 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 % 2 845 € 1 € 2 845 Latvia 20.04.2016 27.04.2016

Historical addresses

Rīga, Elizabetes iela 41/43 Until 05.06.2009 15 years ago
Rīga, Grēcinieku iela 8 Until 10.07.2014 10 years ago
Ādažu nov., Ādaži, Rožu iela 4 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Rožu iela 4 Until 19.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS PAZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 22.06.2011  TIF (500.97 KB)

2009

 Annual report 18.05.2010  TIF (524.23 KB)

2008

 Annual report 04.06.2009  TIF (517.29 KB)

2007

 Annual report 02.09.2008  TIF (759.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.89 KB 02.05.2016 20.04.2016 2

Shareholders’ register

TIF 63.31 KB 02.05.2016 20.04.2016 2

Shareholders’ register

TIF 27.62 KB 01.02.2012 12.01.2012 1

Shareholders’ register

TIF 17.2 KB 23.07.2009 09.07.2009 1

Articles of Association

 TIF 40.08 KB 17.05.2007 27.04.2007 3

Memorandum of association

 TIF 96.98 KB 17.05.2007 27.04.2007 3

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 62.06 KB 19.05.2022 19.05.2022 2

Application

 PDF 207.46 KB 19.05.2022 16.05.2022 1

Application

 PDF 207.46 KB 19.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.44 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 14.02.2018 14.02.2018 2

Statement regarding the beneficial owners

 TIF 61.1 KB 12.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 52.41 KB 02.05.2016 27.04.2016 2

Application

 TIF 94.99 KB 02.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

 TIF 38.6 KB 02.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.71 KB 14.07.2014 10.07.2014 2

Application

 TIF 94.82 KB 14.07.2014 02.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.51 KB 01.02.2012 31.01.2012 1

Power of attorney, act of empowerment

 TIF 36.61 KB 01.02.2012 01.01.2012 1

Application

 TIF 63.9 KB 01.02.2012 27.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 19.05.2010 17.05.2010 2

Application

 TIF 175.8 KB 19.05.2010 12.05.2010 4

Protocols/decisions of a company/organisation

 TIF 25.44 KB 19.05.2010 06.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 23.07.2009 21.07.2009 1

Receipts on the publication and state fees

 TIF 28.12 KB 23.07.2009 13.07.2009 2

Application

 TIF 80.53 KB 23.07.2009 09.07.2009 4

Protocols/decisions of a company/organisation

 TIF 18.59 KB 23.07.2009 09.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.89 KB 09.06.2009 05.06.2009 1

Receipts on the publication and state fees

 TIF 30.6 KB 09.06.2009 02.06.2009 2

Announcement regarding the legal address

 TIF 8.29 KB 09.06.2009 26.05.2009 1

Application

 TIF 46.07 KB 09.06.2009 26.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.69 KB 17.05.2007 15.05.2007 2

Registration certificates

 TIF 36.86 KB 17.05.2007 15.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.48 KB 17.05.2007 02.05.2007 1

Receipts on the publication and state fees

 TIF 30.73 KB 17.05.2007 02.05.2007 2

Announcement regarding the legal address

 TIF 8.63 KB 17.05.2007 27.04.2007 1

Application

 TIF 107.24 KB 17.05.2007 27.04.2007 4

Appraisal reports

 TIF 22.26 KB 17.05.2007 27.04.2007 1

Other documents

 TIF 17.39 KB 17.05.2007 27.04.2007 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