LATLIQ, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATLIQ"
Legal form Limited liability company (SIA)
Registration number, date 40103986857, 20.04.2016
Register, Included in The Register Commercial register, 20.04.2016
SEPA identifier LV29ZZZ40103986857
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103986857 Is active 26.05.2016
Legal address Legal address: Rīga, Toma iela 4, LV-1003 Previous addresses
Other registered in this address
Postal address Toma iela 4, Rīga, LV-1003
Fixed capital Paid capital - 122 800.00 EUR (Registered in State Enterprise register 08.07.2021)
Activity code (NACE)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: SRS)
  • Wholesale of tobacco products (46.35, version 2.1) (Source: CSB)
  • Manufacture of other chemical products n.e.c. (20.59, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 12.12.2024
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 20399776
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 (8)
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 18.06.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 49120 1.00 EUR 49 120.00 EUR 40.00 % 49120 12.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 1120 1.00 EUR 1 120.00 EUR 0.91205 % 1120 12.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Sabiedrība ar ierobežotu atbildību "AG Services"(40203190404)Mārupes nov., Mārupe, Lielā iela 121
From 07.11.2024 36840 1.00 EUR 36 840.00 EUR 30.00 % 36840 12.12.2024
Document country on the date of registration: Latvia
SIA "MEDIATOR"(40003869169)Rīga, Krasta iela 86 - 28
From 07.11.2024 35720 1.00 EUR 35 720.00 EUR 29.08795 % 35720 12.12.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2024 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 117278 - 117303
 117278 - 117303
Net turnover
  2805 , Major
 2805
Major
Profit or loss
  1373
 1373
Equity capital
  5973
 5973
Fixed assets
  28697
 28697
Balance
  8182
 8182
Tangible assets
  37379 - 37381
 37379 - 37381
Liquidity
  31936 - 31937 , Companies
 31936 - 31937
Companies
Profitability
  49388 , Companies
 49388
Companies

About the company's comparative indices

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