Latzemes aktīvi, Akciju sabiedrība

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Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 27.01.2025)

Extended analysis of the company 11.88 EUR

Basic data

Name

Akciju sabiedrība "Latzemes aktīvi" Previous names

Legal form

Joint stock company (AS)

Registration number, date

40003347400, 18.06.1997

Commercial register, 30.05.2003

SEPA identifier

LV03ZZZ40003347400

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40003347400		24.07.1997	29.12.2022
Check in EU VAT register

Legal address

Legal address: Rīga, Klijānu iela 6 - 98, LV-1013 Previous addresses
Other registered in this address

Postal address

Klijānu iela 6 - 98, Rīga, LV-1013

Reorganizations

12.06.2017 Separated part, creating CIP, SIA (Liquidated 15.10.2024)
12.06.2017 Separated part, creating FIB, SIA (Reorganized 19.02.2018)
12.06.2017 Separated part, creating MI6, SIA (Reorganized 11.04.2019)
12.06.2017 Separated part, creating Latzemes priedes, SIA
12.06.2017 Separated part, creating Latzemes nekustamie īpašumi, SIA
21.04.2015 Separated part, creating Reģionālā zemju pārvalde, SIA
21.04.2015 Separated part, creating Šmerļa priedes, SIA
21.04.2015 Separated part, creating Zemju pārvalde, Akciju sabiedrība
11.10.2011 Added Šmerļa priedes, SIA (Reorganized 11.10.2011)
21.05.2010 Added Latzemes nekustamie īpašumi, Akciju sabiedrība (Reorganized 21.05.2010)

Registration certificate number, date

Nr. K110725. 26.04.2011

Fixed capital

Paid capital - 1 015 000.00 EUR (Registered in State Enterprise register 19.12.2014)

Activity code (NACE)

Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Other printing (18.12, version 2.1) (Source: ZO.LV)

Data updated in the Register of Enterprises

04.08.2023

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	Yes
Actual collateral for shares owned by a person	Yes
Tax debts (as of date)	6 985.86 EUR as of 15.01.2025 Find out current information about tax debts

Contact information
Phone	+371 67618544

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 (25)
Year	Accounting period	Type	Registered in State Enterprise register
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.09.2022	01.01.2021 - 31.12.2021	Annual report	14.09.2022
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.09.2022	01.01.2020 - 31.12.2020	Annual report	14.09.2022
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.09.2022	01.01.2019 - 31.12.2019	Annual report	12.09.2022
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.05.2019	01.01.2018 - 31.12.2018	Annual report	17.05.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 08.02.2019	01.01.2017 - 31.12.2017	Annual report	08.02.2019
2016 , Annual report , 01.01.2016 - 31.07.2016 , 01.12.2016	01.01.2016 - 31.07.2016	Annual report	01.12.2016
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016	01.01.2015 - 31.12.2015	Annual report	03.05.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015	01.01.2014 - 31.12.2014	Annual report	01.05.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.03.2014	01.01.2013 - 31.12.2013	Annual report	25.03.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.03.2013	01.01.2012 - 31.12.2012	Annual report	02.03.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012	01.01.2011 - 31.12.2011	Annual report	03.05.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011	01.01.2010 - 31.12.2010	Annual report	06.05.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.04.2010	01.01.2009 - 31.12.2009	Annual report	19.04.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 06.05.2009	01.01.2008 - 31.12.2008	Annual report	06.05.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008	01.01.2007 - 31.12.2007	Annual report	24.04.2008
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 , 01.01.2005 - 31.12.2005 , 02.05.2006	01.01.2005 - 31.12.2005	Annual report	02.05.2006
2004 , Annual report , 01.01.2004 - 31.12.2004 , 09.03.2005	01.01.2004 - 31.12.2004	Annual report	09.03.2005
2003 , Annual report , 01.01.2003 - 31.12.2003 , 28.04.2004	01.01.2003 - 31.12.2003	Annual report	28.04.2004
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003	01.01.2002 - 31.12.2002	Annual report	30.04.2003
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002	01.01.2001 - 31.12.2001	Annual report	30.04.2002
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001	01.01.2000 - 31.12.2000	Annual report	27.04.2001
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000	01.01.1999 - 31.12.1999	Annual report	02.05.2000
1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999	01.01.1998 - 31.12.1998	Annual report	04.05.1999
1997 , Annual report , ,		Annual report

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
Sign in
Source: SRS

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 06.10.2020	Member 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. Council (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2016	Chairperson of the Council
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)
No data

Actual data. List of shareholders (0)
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.
No data

Actual data. List of beneficial owners (1)
Time	Country of residence	Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2020	Latvia	Latvia
Type of control: as a shareholder Sign in

Comparative indices (2021 year)
Index	Place
Age of the company * 38670 - 38677	38670 - 38677
Net turnover 75877 - 75879 , Major	75877 - 75879	Major
Profit or loss 115068	115068
Equity capital 115389	115389
Fixed assets 23391 - 23392	23391 - 23392
Balance 14243	14243
Tangible assets 65340 - 115562	65340 - 115562
Liquidity 86779 - 86786 , Companies	86779 - 86786	Companies
Profitability 10884 , Companies	10884	Companies
About the company's comparative indices

Latzemes aktīvi mentioned in newspapers Latzemes aktīvi zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies (27)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (2)- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person (6)- Commercial pledges (4)
Finance and taxes- Annual reports (26)- Multi reports- Tax (fee) debts and analytics (168)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (25)- Company valuation (4)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (327)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (1981)- Notices on procurement results - Company events (149)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
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