LATGEO invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "LATGEO invest"
Legal form Limited liability company (SIA)
Registration number, date 41503044718, 24.01.2008
Register, Included in The Register Commercial register, 24.01.2008
SEPA identifier LV51ZZZ41503044718
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503044718 Isn't active 03.03.200829.04.2015
Check in EU VAT register
Legal address Legal address: Rīga, Sesku iela 48, LV-1082 Previous addresses
Other registered in this address
Postal address Sesku iela 48, Rīga, LV-1082
Beneficial owners reported Yes
Registration certificate number, date Nr. K070792. 24.01.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.11.2014)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.06.2019
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 29401517
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 (15)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
RAMIUS COMMERCIAL LTD(Registration number: HE 197050)Christodoulou Chatzipavlou 205, Louloupis Court, Floor, Flat/Office 201, 3036, Limmasol, Cyprus
From 17.11.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 27.11.2014
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2019 Cyprus Cyprus

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2019 Cyprus Cyprus

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2019 Cyprus Cyprus

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2019 Cyprus Cyprus

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 70171 - 70204
 70171 - 70204
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  84523 - 84531
 84523 - 84531
Equity capital
  110784
 110784
Fixed assets
  3504
 3504
Balance
  6025
 6025
Tangible assets
  2642
 2642
Liquidity
  97362 - 101569 , Companies
 97362 - 101569 		Companies

About the company's comparative indices

LATGEO invest mentioned in newspapers   LATGEO invest zo.lv catalogue
Legal address on the map
LATGEO invest Legal address on the map
Publications (0)