LATIO INVEST, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "LATIO INVEST"
Legal form Joint stock company (AS)
Registration number, date 40003350858, 16.07.1997
Register, Included in The Register Commercial register, 10.01.2005
SEPA identifier LV48ZZZ40003350858
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003350858 Is active 09.02.1998
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 21A - 102, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 21A - 102, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K011522. 10.01.2005
Fixed capital Paid capital - 35 680.00 EUR (Registered in State Enterprise register 25.05.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67032300
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.12.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 27.12.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "LATIO CENTRS"(40003350398)Rīga, Elizabetes iela 21A - 102
From 30.09.2024 15 20.00 EUR 300.00 EUR 0.84081 % 15 04.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LATIO"(41703000843)Rīga, Elizabetes iela 21A - 102
From 30.09.2024 1698 20.00 EUR 33 960.00 EUR 95.17937 % 1698 04.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 71 20.00 EUR 1 420.00 EUR 3.97982 % 71 04.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 39015 - 39023
 39015 - 39023
Net turnover
  35542 , Major
 35542 		Major
Profit or loss
  30429 - 30430
 30429 - 30430
Equity capital
  16830
 16830
Fixed assets
  3633
 3633
Balance
  6225
 6225
Tangible assets
  7441
 7441
Liquidity
  80556 - 80559 , Companies
 80556 - 80559 		Companies
Profitability
  56864 , Companies
 56864 		Companies
Registered capital * 7130
 7130

About the company's comparative indices

LATIO INVEST mentioned in newspapers   LATIO INVEST zo.lv catalogue
Legal address on the map
LATIO INVEST Legal address on the map
Publications (1)
Par “Rīgas namu pārvaldnieka” valdes priekšsēdētāju ieceļ Aivaru Gontarevu 25.10.2017 08:15

Rīgas pašvaldības uzņēmuma SIA “Rīgas namu pārvaldnieks” valdē otrdien, 24.oktobrī, reģistrētas izmaiņas - par uzņēmuma valdes priekšsēdētāju iecelts Aivars Gontarevs un valdē iecelts vēl viens jauns valdes loceklis Ardis Pāvilsons, ziņo “Lursoft” Klientu Portfelis.

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