Lat Saprox, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Lat Saprox"
Legal form Limited liability company (SIA)
Registration number, date 42403025160, 25.02.2010
Register, Included in The Register Commercial register, 25.02.2010
SEPA identifier LV57ZZZ42403025160
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403025160 Isn't active 10.03.201026.07.2023
Legal address Legal address: Ludzas nov., Isnaudas pag., Eipļi, "Arāji 1", LV-5701 Previous addresses
Other registered in this address
Postal address "Arāji 1", Eipļi, Isnaudas pag., Ludzas nov., LV-5701
Registration certificate number, date Nr. K078976. 25.02.2010
Fixed capital Paid capital - 99 116.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Other mining and quarrying n.e.c. (08.99, version 2.0) (Source: SRS, ZO.LV)
  • Mining of chemical and fertiliser minerals (08.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 65707301
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 (14)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2011 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 180 142.00 EUR 25 560.00 EUR 25.78797 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 170 142.00 EUR 24 140.00 EUR 24.3553 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 348 142.00 EUR 49 416.00 EUR 49.85673 % 03.07.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77939 - 77965
 77939 - 77965
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  67992 - 68470
 67992 - 68470
Equity capital
  76510 - 76520
 76510 - 76520
Fixed assets
  24142
 24142
Balance
  41898 - 41899
 41898 - 41899
Tangible assets
  21220
 21220
Liquidity
  52114 , Companies
 52114
Companies

About the company's comparative indices

Legal address on the map
Lat Saprox Legal address on the map
Publications (0)