LATIO CENTRS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 CENTRS"
Legal form Joint stock company (AS)
Registration number, date 40003350398, 15.07.1997
Register, Included in The Register Commercial register, 26.10.2004
SEPA identifier LV52ZZZ40003350398
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003350398 Isn't active 09.02.199830.07.2018
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
Registration certificate number, date Nr. C44738. 26.10.2004
Fixed capital Paid capital - 25 000.00 EUR (Registered in State Enterprise register 05.06.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.06.2024
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 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 67221113
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 (26)
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 20.01.2021 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 20.01.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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 INVEST"(40003350858)Rīga, Elizabetes iela 21A - 102
From 27.05.2024 164 50.00 EUR 8 200.00 EUR 32.80 % 164 05.06.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LATIO"(41703000843)Rīga, Elizabetes iela 21A - 102
From 27.05.2024 68 50.00 EUR 3 400.00 EUR 13.60 % 68 05.06.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "METRUM"(40003388748)Rīga, Ģertrūdes iela 47 - 3
From 27.05.2024 268 50.00 EUR 13 400.00 EUR 53.60 % 268 05.06.2024
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 02.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 38988 - 38998
 38988 - 38998
Net turnover
  85762 - 111115 , Major
 85762 - 111115 		Major
Profit or loss
  107914
 107914
Equity capital
  4087
 4087
Fixed assets
  3920
 3920
Balance
  6774
 6774
Tangible assets
  6112
 6112
Liquidity
  52129 , Companies
 52129 		Companies

About the company's comparative indices

LATIO CENTRS mentioned in newspapers   LATIO CENTRS zo.lv catalogue
Legal address on the map
LATIO CENTRS 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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