Basic data
Name SIA "LATEST GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 40103171981, 23.05.2008
Register, Included in The Register Commercial register, 23.05.2008
SEPA identifier LV44ZZZ40103171981
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Tukuma nov., Smārdes pag., "Zīlītes", LV-3129 *** Previous addresses
Other registered in this address
Postal address "Zīlītes", Smārdes pag., Tukuma nov., LV-3129
Registration certificate number, date Nr. K063405. 23.05.2008
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 06.01.2016)
Activity code (NACE)
  • Funeral and related activities (96.03, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 08.11.2024
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 (16)
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 20.07.2010 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 29.07.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 06.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 06.01.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71736 - 71747
 71736 - 71747
Net turnover
  66861 - 66865 , Major
 66861 - 66865
Major
Profit or loss
  37543 - 37545
 37543 - 37545
Equity capital
  88794 - 88795
 88794 - 88795
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  84895 - 84903
 84895 - 84903
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  78277 - 78281 , Companies
 78277 - 78281
Companies
Profitability
  41646 , Companies
 41646
Companies

About the company's comparative indices

Legal address on the map
LATEST GRUPA Legal address on the map
Publications (0)