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 |
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Legal address |
Legal address:
Rīga, Elizabetes iela 21A - 102, LV-1010
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (35) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.08.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 18.10.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 18.10.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.08.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 04.10.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 04.10.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 22.12.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 22.12.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.10.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 28.01.2022 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 28.01.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.08.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 23.12.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 23.12.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.05.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 16.08.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 16.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 05.09.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 05.09.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
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 , 06.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.04.2007 | 01.01.2005 - 31.12.2005 | Annual report | 25.04.2007 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 07.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 07.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 04.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 13.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 13.05.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 30.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 30.04.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 30.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 30.04.1997 |
Tax payments to state budget (thous. EUR) |
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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 10.10.2014 |
Head of the board/ Right of sole representation |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 1317 - 1320 | 1317 - 1320 | ||
Net turnover
2744 , Major
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2744 |
Major | |
Profit or loss
4453
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4453 |
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Equity capital
1164
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1164 |
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Fixed assets
1244
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1244 |
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Balance
1994
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1994 |
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Tangible assets
3520
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3520 |
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Liquidity
75951 - 75953 , Companies
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75951 - 75953 |
Companies | |
Profitability
36445 , Companies
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36445 |
Companies | |
About the company's comparative indices |
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”. |
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“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. |
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“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. |
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“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. |