LATMER, Akciju sabiedrība
Basic data | |
Name | Akciju sabiedrība "LATMER" |
Legal form | Joint stock company (AS) |
Registration number, date | 40003692286, 30.07.2004 |
Register, Included in The Register | Commercial register, 30.07.2004 |
SEPA identifier | LV81ZZZ40003692286 |
Data from the VAT Register | Doesn't haveCheck in EU VAT register |
Legal address | Legal address: Rīga, Vīlandes iela 5 - 1, LV-1010 Other registered in this address |
Postal address | Vīlandes iela 5 - 1, Rīga, LV-1010 |
Registration certificate number, date | Nr. C39515. 30.07.2004 |
Fixed capital |
Paid capital - 412 600.00 EUR (Registered in State Enterprise register 01.10.2014) |
Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.10.2024 |
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 02.10.2024 Find out current information about tax debts |
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 (19) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.12.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.12.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.12.2020 | 01.01.2018 - 31.12.2018 | Annual report | 01.12.2020 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.12.2020 | 01.01.2017 - 31.12.2017 | Annual report | 01.12.2020 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.12.2020 | 01.01.2016 - 31.12.2016 | Annual report | 01.12.2020 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.10.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.10.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.09.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.09.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 30.07.2004 - 31.12.2005 , 26.04.2007 | 30.07.2004 - 31.12.2005 | Annual report | 26.04.2007 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.08.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.10.2019 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.10.2019 |
Deputy chairperson of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.10.2019 |
Member of the Council |
||
Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
13.08.2020 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 30.09.2024 | 412600 | 1.00 EUR | 412 600.00 EUR | 100.00 % | 412600 | 04.10.2024 |
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 24.10.2019 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 55800 - 55819 | 55800 - 55819 | ||
Net turnover
84694 - 109496 , Major
|
84694 - 109496 |
Major | |
Profit or loss
53340 - 53353
|
53340 - 53353 |
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Equity capital
107089
|
107089 |
||
Fixed assets
14329
|
14329 |
||
Balance
25698
|
25698 |
||
Tangible assets
64269 - 109495
|
64269 - 109495 |
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Liquidity
13290 , Companies
|
13290 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |