Basic data
Name "Lat Salta" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003195146, 09.05.1994
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV98ZZZ40003195146
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003195146 Isn't active 15.05.199503.04.2018
Legal address Legal address: Madonas nov., Madona, Saules iela 63E, LV-4801 Previous addresses
Other registered in this address
Postal address Saules iela 63E, Madona, Madonas nov., LV-4801
Reorganizations
Registration certificate number, date Nr. K008245. 23.12.2004
Fixed capital Paid capital - 591 840.00 EUR (Registered in State Enterprise register 08.09.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) Not registered as of 06.11.2024
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 (26)
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 18.12.2020 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 15.01.2021 10 3 699.00 EUR 36 990.00 EUR 6.25 % 01.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 50 3 699.00 EUR 184 950.00 EUR 31.25 % 01.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 100 3 699.00 EUR 369 900.00 EUR 62.50 % 01.02.2021
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 22.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 27726 - 27750
 27726 - 27750
Net turnover
  85531 - 110741 , Major
 85531 - 110741
Major
Profit or loss
  78274 - 78276
 78274 - 78276
Equity capital
  108511
 108511
Fixed assets
  38481 - 38482
 38481 - 38482
Balance
  67286
 67286
Tangible assets
  35116 - 35117
 35116 - 35117
Liquidity
  97313 - 101518 , Companies
 97313 - 101518
Companies

About the company's comparative indices

Legal address on the map
Lat Salta Legal address on the map
Publications (0)