LATEVA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATEVA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 49003002664, 23.08.1993
Register, Included in The Register Commercial register, 28.08.2003
SEPA identifier LV29ZZZ49003002664
Data from the VAT Register
VAT identification number Status Registered Excluded
LV49003002664 Is active 06.06.1995
Legal address Legal address: Talsu nov., Talsi, Celtnieku iela 2, LV-3201 *** Previous addresses
Other registered in this address
Postal address Celtnieku iela 2, Talsi, Talsu nov., LV-3201
Registration certificate number, date Nr. C16354. 28.08.2003
Fixed capital Paid capital - 151 228.00 EUR (Registered in State Enterprise register 19.02.2015)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.07.2019
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 63222133
+371 63291133
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 (28)
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 07.04.2008 Head 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 07.04.2008 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
07.04.2008
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 10.02.2015 10802 14.00 EUR 151 228.00 EUR 100.00 % 19.02.2015
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 05.02.2018 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 24141 - 24165
 24141 - 24165
Net turnover
  866 , Major
 866
Major
Profit or loss
  4437
 4437
Equity capital
  2787
 2787
Fixed assets
  10686
 10686
Balance
  4746
 4746
Tangible assets
  8784
 8784
Liquidity
  13461 , Companies
 13461
Companies
Profitability
  62885 , Companies
 62885
Companies

About the company's comparative indices

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