Latvāņi, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Latvāņi" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45401010204, 03.06.1994
Register, Included in The Register Commercial register, 31.01.2005
SEPA identifier LV23ZZZ45401010204
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45401010204 Is active 01.10.1996
Check in EU VAT register
Legal address Legal address: Madonas nov., Bērzaunes pag., "Latvāņi", LV-4853 *** Previous addresses
Other registered in this address
Postal address "Latvāņi", Bērzaunes pag., Madonas nov., LV-4853
Registration certificate number, date Nr. K001311. 31.01.2005
Fixed capital Paid capital - 228 000.00 EUR (Registered in State Enterprise register 20.08.2014)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.02.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 64822242
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 (25)
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 24.05.2010 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 08.12.2016 114000 1.00 EUR 114 000.00 EUR 50.00 % 15.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2016 114000 1.00 EUR 114 000.00 EUR 50.00 % 15.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 28118 - 28137
 28118 - 28137
Net turnover
  624 , Major
 624 		Major
Profit or loss
  110765
 110765
Equity capital
  423
 423
Fixed assets
  418
 418
Balance
  580
 580
Tangible assets
  306
 306
Liquidity
  72942 - 72943 , Companies
 72942 - 72943 		Companies
Profitability
  72641 , Companies
 72641 		Companies

About the company's comparative indices

Latvāņi mentioned in newspapers   Latvāņi zo.lv catalogue
Legal address on the map
Latvāņi Legal address on the map
Publications (1)
Madonas novada uzņēmums "Latvāņi" 2020.gadā apgrozījis 13,26 milj. EUR 21.10.2021 07:12

Kokapstrādes uzņēmuma SIA “Latvāņi” apgrozījuma pieaugumu 2020.gadā galvenokārt veicināja preču pārdošanas cenu pieaugums, jo, kā atzīst uzņēmums iesniegtajā gada pārskatā, saražotās produkcijas apjoms pērn būtiski nav mainījies

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