Basic data
Name SIA "Latviva"
Legal form Limited liability company (SIA)
Registration number, date 40103401116, 31.03.2011
Register, Included in The Register Commercial register, 31.03.2011
SEPA identifier LV59ZZZ40103401116
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103401116 Is active 14.01.2014
Legal address Legal address: Rīga, Dubultu iela 23 - 69, LV-1029 Previous addresses
Other registered in this address
Postal address Dubultu iela 23 - 69, Rīga, LV-1029
Registration certificate number, date Nr. K105349. 31.03.2011
Fixed capital Paid capital - 142.00 EUR (Registered in State Enterprise register 27.04.2015)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.02.2022
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 19.11.2024
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2011 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 72 1.00 EUR 72.00 EUR 50.00 % 27.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 72 1.00 EUR 72.00 EUR 50.00 % 27.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84687 - 84733
 84687 - 84733
Net turnover
  40772 , Major
 40772
Major
Profit or loss
  20569
 20569
Equity capital
  33670
 33670
Fixed assets
  26283
 26283
Balance
  38301 - 38302
 38301 - 38302
Tangible assets
  23270
 23270
Profitability
  31281 , Companies
 31281
Companies

About the company's comparative indices

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