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 |
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Legal address |
Legal address:
Ludzas nov., Briģu pag., Senčati, "Noviki", LV-5707
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (22) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 07.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 07.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 05.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 05.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 05.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 05.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.11.2007 | 01.01.2004 - 31.12.2004 | Annual report | 06.11.2007 |
2003 , Annual report , 28.01.2003 - 31.12.2003 , 30.04.2004 | 28.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Dependency Statement , 28.01.2003 - 31.12.2003 , 30.04.2004 | 28.01.2003 - 31.12.2003 | Dependency Statement | 30.04.2004 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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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
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79640 - 79641 |
Major | |
Profit or loss
6112
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6112 |
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Equity capital
10475
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10475 |
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Fixed assets
7195
|
7195 |
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Balance
11662
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11662 |
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Tangible assets
5827
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5827 |
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Liquidity
73133 - 73137 , Companies
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73133 - 73137 |
Companies | |
Profitability
85300 , Companies
|
85300 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |