LATSHON, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATSHON"
Legal form Limited liability company (SIA)
Registration number, date 44103032617, 21.09.2004
Register, Included in The Register Commercial register, 21.09.2004
SEPA identifier LV62ZZZ44103032617
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103032617 Is active 25.04.2005
Legal address Legal address: Valmieras nov., Valmiera, Purva iela 3, LV-4201 *** Previous addresses
Other registered in this address
Postal address Purva iela 3, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. C30038. 21.09.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.08.2015)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, ZO.LV)
  • Processing and finishing of wood (16.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 11.06.2020)
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 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 26834044
+371 26834044
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 (19)
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 10.05.2008 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2022 100 28.00 EUR 2 800.00 EUR 100.00 % 24.05.2022
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 55805 - 55820
 55805 - 55820
Net turnover
  4917 , Major
 4917
Major
Profit or loss
  3594
 3594
Equity capital
  10940
 10940
Fixed assets
  29801
 29801
Balance
  16831
 16831
Tangible assets
  26608
 26608
Liquidity
  10905 , Companies
 10905
Companies
Profitability
  57511 , Companies
 57511
Companies

About the company's comparative indices

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