LATFON, Sabiedrība ar ierobežotu atbildību firma

Basic data
Name Sabiedrība ar ierobežotu atbildību firma "LATFON" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103074811, 22.12.1992
Register, Included in The Register Commercial register, 30.08.2004
SEPA identifier LV75ZZZ40103074811
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40103074811 Is active 23.10.1996
Legal address Legal address: Rīga, Jukuma Vācieša iela 3 - 97, LV-1021 Other registered in this address
Postal address Jukuma Vācieša iela 3 - 97, Rīga, LV-1021
Registration certificate number, date Nr. C41170. 30.08.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.07.2015)
Activity code (NACE)
  • Manufacture of other electrical equipment (27.90, version 2.0) (Source: SRS, ZO.LV)
  • Electrical installation (43.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.03.2018
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 04.12.2024
Find out current information about tax debts
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 10 71.00 EUR 710.00 EUR 25.00 % 15.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 10 71.00 EUR 710.00 EUR 25.00 % 15.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 10 71.00 EUR 710.00 EUR 25.00 % 15.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 10 71.00 EUR 710.00 EUR 25.00 % 15.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 18714 - 18800
 18714 - 18800
Net turnover
  70807 , Major
 70807
Major
Profit or loss
  86368 - 86375
 86368 - 86375
Equity capital
  93394
 93394
Fixed assets
  63752 - 63771
 63752 - 63771
Balance
  79083 - 79084
 79083 - 79084
Tangible assets
  60076 - 60094
 60076 - 60094
Liquidity
  80466 , Companies
 80466
Companies
Profitability
  76064 , Companies
 76064
Companies

About the company's comparative indices

Legal address on the map
LATFON Legal address on the map
Publications (0)