LatDevelopment, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LatDevelopment"
Legal form Limited liability company (SIA)
Registration number, date 40103646546, 11.03.2013
Register, Included in The Register Commercial register, 11.03.2013
SEPA identifier LV04ZZZ40103646546
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103646546 Is active 26.04.2013
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Sloku iela 15, LV-2107 *** Previous addresses
Other registered in this address
Postal address Sloku iela 15, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K147035. 11.03.2013
Fixed capital Paid capital - 1 141 168.00 EUR (Registered in State Enterprise register 17.11.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.12.2022
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 30.09.2024
Find out current information about tax debts
Contact information
Phone +371 29606091
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 (11)
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
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 31.07.2013 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2016 20378 28.00 EUR 570 584.00 EUR 50.00 % 17.11.2016
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2016 20378 28.00 EUR 570 584.00 EUR 50.00 % 17.11.2016
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Latvia Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Latvia Russian Federation

Type of control: as a member

Sign in
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 98511 - 98531
 98511 - 98531
Net turnover
  11787 , Major
 11787
Major
Profit or loss
  5734
 5734
Equity capital
  4360
 4360
Fixed assets
  2691
 2691
Balance
  4449
 4449
Tangible assets
  2003
 2003
Liquidity
  82416 - 82422 , Companies
 82416 - 82422
Companies
Profitability
  14967 , Companies
 14967
Companies

About the company's comparative indices

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