LATIO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATIO"
Legal form Limited liability company (SIA)
Registration number, date 41703000843, 29.07.1991
Register, Included in The Register Commercial register, 27.10.2004
SEPA identifier LV06ZZZ41703000843
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41703000843 Is active 19.06.1995
Legal address Legal address: Rīga, Elizabetes iela 21A - 102, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 21A - 102, Rīga, LV-1010
Registration certificate number, date Nr. C46729. 27.10.2004
Fixed capital Paid capital - 4 600 000.00 EUR (Registered in State Enterprise register 29.01.2018)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: ZO.LV)
  • Other education n.e.c. (85.59, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.12.2021
The State support The State support history  (Actual record: 06.07.2020)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67032300
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 (35)
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 10.10.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2014 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2018 4600000 1.00 EUR 4 600 000.00 EUR 100.00 % 29.01.2018
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 13.12.2017 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 1317 - 1320
 1317 - 1320
Net turnover
  2744 , Major
 2744
Major
Profit or loss
  4453
 4453
Equity capital
  1164
 1164
Fixed assets
  1244
 1244
Balance
  1994
 1994
Tangible assets
  3520
 3520
Liquidity
  75951 - 75953 , Companies
 75951 - 75953
Companies
Profitability
  36445 , Companies
 36445
Companies

About the company's comparative indices

Legal address on the map
LATIO Legal address on the map
Publications (4)
Mērniecības un zemes ierīcības darbu pakalpojumus Pārgaujas novada pašvaldībai nodrošinās SIA "Metrum" 14.05.2020 08:09

Klientu Portfeļa monitorings ziņo, ka mērniecības un zemes ierīcības darbu pakalpojumus Pārgaujas novada pašvaldības vajadzībām saskaņā ar tehnisko specifikāciju nodrošinās SIA “Metrum”

“Latio” 2018. gadā nopelnījusi gandrīz 2 miljonus eiro 22.08.2019 07:28

Nekustamo īpašumu kompānija SIA “Latio” 2018. gadā kāpinājusi apgrozījumu un strādājusi ar peļņu teju divu miljonu eiro apmērā, pretēji zaudējumiem gadu iepriekš, ziņo “Lursoft” Klientu portfelis.

“Latio” samazina pamatkapitālu līdz 4,6 miljoniem eiro 30.01.2018 07:10

Nekustamo īpašumu kompānija SIA “Latio” samazinājusi uzņēmuma pamatkapitālu par 1 787 931 eiro, lai dzēstu iepriekšējo gadu zaudējumus, ziņo “Lursoft” Klientu portfelis.

“Latio” valdi atstāj Irita Cimdare 17.05.2017 16:02

Nekustamo īpašumu kompānijas SIA “Latio” valdi atstājusi tās ilggadējā valdes locekle Irita Cimdare, ziņo Klientu portfeļa monitorings.