LATVERIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATVERIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003778692, 31.10.2005
Register, Included in The Register Commercial register, 31.10.2005
SEPA identifier LV66ZZZ40003778692
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003778692 Is active 18.09.2015
Legal address Legal address: Rīga, Andreja Pumpura iela 2 - 8B, LV-1010 Previous addresses
Other registered in this address
Postal address Andreja Pumpura iela 2 - 8B, Rīga, LV-1010
Registration certificate number, date Nr. K024330. 31.10.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 13.03.2014)
Activity code (NACE)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.08.2020
The State support The State support history  (Actual record: 13.04.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
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 (18)
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
Sign in

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 13.03.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2020 1422 1.00 EUR 1 422.00 EUR 50.00 % 24.08.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SIMPLS"(40003585599)Rīga, Vīlandes iela 10 - 1A Actual address: Rīga, Andreja Pumpura iela 2 - 7B
From 13.07.2017 1422 1.00 EUR 1 422.00 EUR 50.00 % 24.07.2017
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 18.03.2019 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.08.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 60083 - 60094
 60083 - 60094
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  47781 - 47786
 47781 - 47786
Equity capital
  107034
 107034
Fixed assets
  17732
 17732
Balance
  19216
 19216
Tangible assets
  15129
 15129
Liquidity
  4808 , Companies
 4808
Companies

About the company's comparative indices

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