Basic data
Name SIA "Latus SARDZE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203003212, 26.03.1993
Register, Included in The Register Commercial register, 23.07.2003
SEPA identifier LV37ZZZ41203003212
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203003212 Is active 17.05.1995
Legal address Legal address: Ventspils, Marijas iela 8, LV-3601 Previous addresses
Other registered in this address
Postal address Marijas iela 8, Ventspils, LV-3601
Registration certificate number, date Nr. C12499. 23.07.2003
Fixed capital Paid capital - 101 801.00 EUR (Registered in State Enterprise register 28.11.2014)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.12.2019
The State support The State support history  (Actual record: 17.02.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 63622986
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 13088 7.00 EUR 91 616.00 EUR 89.99519 % 09.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 1455 7.00 EUR 10 185.00 EUR 10.00481 % 09.12.2019
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 21180 - 21202
 21180 - 21202
Net turnover
  6326 , Major
 6326
Major
Profit or loss
  6883
 6883
Equity capital
  6700
 6700
Fixed assets
  13867
 13867
Balance
  9563
 9563
Tangible assets
  11698
 11698
Liquidity
  29143 , Companies
 29143
Companies
Profitability
  50007 , Companies
 50007
Companies

About the company's comparative indices

Legal address on the map
Latus SARDZE Legal address on the map
Publications (0)