Latlina, SIA

Limited Liability Company, Micro company
Place in branch
181 by turnover
78 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latlina"
Registration number, date 42103038700, 08.08.2006
VAT number LV42103038700 from 30.08.2006 Europe VAT register
Register, date Commercial Register, 08.08.2006
Legal address Jaunatnes iela 14 – 29, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 840 EUR, registered payment 01.03.2016
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, €) 12.33 49.01 44.84
Personal income tax (thousands, €) 3.21 14.69 19.01
Statutory social insurance contributions (thousands, €) 6.59 38.82 48.14
Average employees count 4 10 11

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Hidrotehnisko objektu būvniecība (42.91)

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

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.  25.08.2009
* 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

100 % 20 € 142 € 2 840 Latvia 24.02.2016 01.03.2016

Apply information changes

ML

"Latlina", SIA

Jaunatnes 14-29, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Mežsaimniecība

Historical addresses

Liepājas rajons, Grobiņa, Jaunatnes iela 14-29 Until 03.07.2009 15 years ago
Grobiņas nov., Grobiņa, Jaunatnes iela 14 - 29 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (259.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (388.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
9.pantapaskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
9.pantapaskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  ZIP €11.00
Annual report 2019 PDF
9.pantapaskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
9.pantapaskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (464.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADZIN JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VAD ZIN TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADZIN TIF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADZYN TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (27.11 KB)

2008

Annual report 30.04.2009  TIF (253.6 KB)

2007

Annual report 28.07.2008  TIF (554.54 KB)

2006

Annual report 21.01.2009  TIF (486.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.75 KB 01.03.2016 24.02.2016 1

Articles of Association

TIF 19.33 KB 01.03.2016 24.02.2016 1

Shareholders’ register

TIF 69.41 KB 01.03.2016 24.02.2016 2

Articles of Association

TIF 11.94 KB 21.01.2009 01.08.2006 1

Memorandum of Association

TIF 14.93 KB 21.01.2009 01.08.2006 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

TIF 47.84 KB 01.03.2016 01.03.2016 1

Application

TIF 188.49 KB 01.03.2016 24.02.2016 4

Protocols/decisions of a company/organisation

TIF 54.51 KB 01.03.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

TIF 37.79 KB 09.09.2009 25.08.2009 1

Application

TIF 92.19 KB 09.09.2009 19.08.2009 3

Protocols/decisions of a company/organisation

TIF 15.13 KB 09.09.2009 19.08.2009 1

Receipts on the publication and state fees

TIF 30.7 KB 09.09.2009 19.08.2009 2

Decisions / letters / protocols of public notaries

TIF 27.7 KB 21.01.2009 08.08.2006 1

Registration certificates

TIF 27.98 KB 21.01.2009 08.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 9.56 KB 21.01.2009 02.08.2006 1

Receipts on the publication and state fees

TIF 41.06 KB 21.01.2009 02.08.2006 2

Announcement regarding the legal address

TIF 6.06 KB 21.01.2009 01.08.2006 1

Application

TIF 130.67 KB 21.01.2009 01.08.2006 7
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