Latmaster, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latmaster"
Legal form Limited liability company (SIA)
Registration number, date 42403038748, 08.01.2016
Register, Included in The Register Commercial register, 08.01.2016
SEPA identifier LV35ZZZ42403038748
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403038748 Is active 26.01.2016
Legal address Legal address: Rēzekne, Bukmuižas iela 13, LV-4601 Previous addresses
Other registered in this address
Postal address Bukmuižas iela 13, Rēzekne, LV-4601
Registration certificate number, date Nr. K182855. 22.08.2019
Fixed capital Paid capital - 38 000.00 EUR (Registered in State Enterprise register 30.10.2018)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2023
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) 5 540.86 EUR as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 29383483
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 (8)
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 08.01.2016 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 15.04.2016 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
15.04.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2018 76 500.00 EUR 38 000.00 EUR 100.00 % 30.10.2018
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 30.10.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 116770 - 116791
 116770 - 116791
Net turnover
  19023 , Major
 19023
Major
Profit or loss
  107136
 107136
Equity capital
  97336
 97336
Fixed assets
  55463 - 55465
 55463 - 55465
Balance
  37427
 37427
Tangible assets
  51757 - 51759
 51757 - 51759
Liquidity
  63885 - 63889 , Companies
 63885 - 63889
Companies
Profitability
  73115 , Companies
 73115
Companies

About the company's comparative indices

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