LATGALES DZĒRVENES, SIA

Basic data
Name SIA "LATGALES DZĒRVENES"
Legal form Limited liability company (SIA)
Registration number, date 42403014472, 28.01.2003
Register, Included in The Register Commercial register, 28.01.2003
SEPA identifier LV58ZZZ42403014472
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403014472 Is active 20.03.2003
Legal address Legal address: Ludzas nov., Briģu pag., Senčati, "Noviki", LV-5707 Previous addresses
Other registered in this address
Postal address "Noviki", Senčati, Briģu pag., Ludzas nov., LV-5707
Registration certificate number, date Nr. C10202. 28.01.2003
Fixed capital Paid capital - 158 137.00 EUR (Registered in State Enterprise register 31.10.2024)
Activity code (NACE)
  • Growing of other tree and bush fruits and nuts (01.25, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2024
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 11.11.2024
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 (22)
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 28.04.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.07.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
27.07.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 104069 1.00 EUR 104 069.00 EUR 65.80939 % 104069 31.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 54068 1.00 EUR 54 068.00 EUR 34.19061 % 54068 31.10.2024
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 02.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51312 - 51321
 51312 - 51321
Net turnover
  79640 - 79641 , Major
 79640 - 79641
Major
Profit or loss
  6112
 6112
Equity capital
  10475
 10475
Fixed assets
  7195
 7195
Balance
  11662
 11662
Tangible assets
  5827
 5827
Liquidity
  73133 - 73137 , Companies
 73133 - 73137
Companies
Profitability
  85300 , Companies
 85300
Companies

About the company's comparative indices

Legal address on the map
LATGALES DZĒRVENES Legal address on the map
Publications (0)