LATBANA GROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATBANA GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103511914, 14.02.2012
Register, Included in The Register Commercial register, 14.02.2012
SEPA identifier LV90ZZZ40103511914
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103511914 Is active 05.03.2012
Legal address Legal address: Rīga, Lubānas iela 78E, LV-1073 *** Previous addresses
Other registered in this address
Postal address Lubānas iela 78E, Rīga, LV-1073
Certificate of registration Nr. K126724. 14.02.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.12.2014)
Activity code (NACE)
  • Wholesale of fruit and vegetables (46.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.08.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 26.03.2024
Find out current information about tax debts
Contact information
Phone +371 67686070
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 (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2014 700 1.00 EUR 700.00 EUR 25.00 % 01.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2014 420 1.00 EUR 420.00 EUR 15.00 % 01.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2014 1428 1.00 EUR 1 428.00 EUR 51.00 % 01.12.2014
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2014 252 1.00 EUR 252.00 EUR 9.00 % 01.12.2014
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Lithuania Lithuania

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 92373 - 92402
 92373 - 92402
Net turnover
  1312 , Major
 1312
Major
Profit or loss
  110804
 110804
Equity capital
  101001
 101001
Fixed assets
  19605
 19605
Balance
  9525
 9525
Tangible assets
  17845
 17845
Liquidity
  65953 - 65954 , Companies
 65953 - 65954
Companies
Profitability
  56910 , Companies
 56910
Companies

About the company's comparative indices

Legal address on the map
LATBANA GROUP Legal address on the map
Publications (0)