LAT EG, SIA
Limited Liability Company, Micro company
Place in branch
189 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAT EG" |
| Registration number, date | 40103305742, 09.07.2010 |
| VAT number | LV40103305742 from 30.07.2010 Europe VAT register |
| Register, date | Commercial Register, 09.07.2010 |
| Legal address | Matīsa iela 17 k-1 – 25, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.83 | 0.45 | 0.03 |
| Personal income tax (thousands, €) | 0.28 | 0.07 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 0.33 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Laikrakstu izdošana (58.13) |
| CSP industry | Laikrakstu izdošana (58.13) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Poligrāfija un ar to saistītas palīgdarbības Koka taras ražošana Mežizstrāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 14 | € 2 800 | Latvia | 12.01.2015 | 15.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augusta Deglava iela 61 k-1 -77 | Until 30.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 09.07.2010 - 31.12.2011 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.2 KB | 16.01.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 38.74 KB | 16.01.2015 | 12.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.83 KB | 16.01.2015 | 12.01.2015 | 1 |
Shareholders’ register |
TIF | 37.68 KB | 16.01.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 208.28 KB | 08.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 296.03 KB | 08.01.2013 | 27.12.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 82.8 KB | 08.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 527.12 KB | 20.07.2010 | 05.07.2010 | 3 |
Memorandum of Association |
TIF | 173.88 KB | 20.07.2010 | 05.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 68.77 KB | 16.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 117.97 KB | 16.01.2015 | 12.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.86 KB | 16.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.88 KB | 16.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 31.07.2013 | 30.07.2013 | 1 |
Application |
TIF | 104.84 KB | 31.07.2013 | 24.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.63 KB | 31.07.2013 | 17.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 31.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 296.07 KB | 08.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 469.83 KB | 08.01.2013 | 28.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 237.63 KB | 08.01.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.24 KB | 08.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 338.38 KB | 20.07.2010 | 09.07.2010 | 2 |
Registration certificates |
TIF | 278.62 KB | 20.07.2010 | 09.07.2010 | 1 |
Application |
TIF | 1.17 MB | 20.07.2010 | 06.07.2010 | 4 |
Announcement regarding the legal address |
TIF | 148.47 KB | 20.07.2010 | 05.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 183.09 KB | 20.07.2010 | 05.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.81 KB | 16.01.2015 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register