LATMER, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 "LATMER"
Legal form Joint stock company (AS)
Registration number, date 40003692286, 30.07.2004
Register, Included in The Register Commercial register, 30.07.2004
SEPA identifier LV81ZZZ40003692286
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 5 - 1, LV-1010 Other registered in this address
Postal address Vīlandes iela 5 - 1, Rīga, LV-1010
Registration certificate number, date Nr. C39515. 30.07.2004
Fixed capital Paid capital - 412 600.00 EUR (Registered in State Enterprise register 01.10.2014)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, 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 25.10.2024
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 (19)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2020 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 24.10.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2019 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.08.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 412600 1.00 EUR 412 600.00 EUR 100.00 % 412600 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 24.10.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 55674 - 55693
 55674 - 55693
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  53733 - 53746
 53733 - 53746
Equity capital
  108046
 108046
Fixed assets
  14489
 14489
Balance
  25961
 25961
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  13392 , Companies
 13392 		Companies

About the company's comparative indices

LATMER mentioned in newspapers   LATMER zo.lv catalogue
Legal address on the map
LATMER Legal address on the map
Publications (0)