LATLITA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATLITA"
Legal form Limited liability company (SIA)
Registration number, date 40003852590, 30.08.2006
Register, Included in The Register Commercial register, 30.08.2006
SEPA identifier LV13ZZZ40003852590
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003852590 Isn't active 21.09.200614.10.2024
Legal address Legal address: Olaines nov., Olaines pag., Jaunolaine, Pionieru iela 92 - 10, LV-2127 Previous addresses
Other registered in this address
Postal address Pionieru iela 92 - 10, Jaunolaine, Olaines pag., Olaines nov., LV-2127
Registration certificate number, date Nr. K035970. 30.08.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 06.11.2015)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 (17)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2008 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2015 939 1.00 EUR 939.00 EUR 33.00527 % 06.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2015 939 1.00 EUR 939.00 EUR 33.00527 % 06.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2015 967 1.00 EUR 967.00 EUR 33.98946 % 06.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63620 - 63636
 63620 - 63636
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  70376 - 70413
 70376 - 70413
Equity capital
  47792
 47792
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  66790 - 66792
 66790 - 66792
Tangible assets
  64792 - 110573
 64792 - 110573

About the company's comparative indices

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