LATBANA GROUP, SIA
Limited Liability Company, Small company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATBANA GROUP" |
| Registration number, date | 40103511914, 14.02.2012 |
| VAT number | LV40103511914 from 05.03.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2012 |
| Legal address | Lubānas iela 78E, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 770.80 | 458.20 | 530.38 |
| Personal income tax (thousands, €) | 145.95 | 113.40 | 115.98 |
| Statutory social insurance contributions (thousands, €) | 258.60 | 205.03 | 202.94 |
| Average employees count | 32 | 29 | 30 |
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | 24.04.2025 | 30.04.2025 |
Contacts in cooperation with
Apply information changes
"Latbana Group", SIA
Murmastienes 5, Rīga, LV-1073 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Līvciema iela 22 | Until 14.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Katlakalna iela 13 | Until 26.07.2019 | 6 years ago |
| Rīga, Murmastienes iela 3 | Until 22.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums1 | |||||
| Vadibas zinojums2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220414 0005 | |||||
| Revidenta zinojums1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums 1 | |||||
| vad.zin. 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200303 0002 | |||||
| Zinojums2019 Latbana | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revid | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vald.zinojums | |||||
| Zinojums2017 Latbana parakstits1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170316 0004 | |||||
| IMG 20170316 0009 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vald.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vald. zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mail0148 | JPG | ||||
2012 |
Annual report | 14.02.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.39 KB | 30.04.2025 | 24.04.2025 | 1 |
Articles of Association |
EDOC | 30.75 KB | 30.04.2025 | 24.04.2025 | 1 |
Shareholders’ register |
EDOC | 36.5 KB | 30.04.2025 | 24.04.2025 | 1 |
Articles of Association |
EDOC | 40.05 KB | 08.04.2025 | 07.04.2025 | 1 |
Shareholders’ register |
EDOC | 259.24 KB | 08.04.2025 | 07.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 10.21 KB | 02.12.2014 | 12.11.2014 | 1 |
Articles of Association |
TIF | 54.87 KB | 02.12.2014 | 12.11.2014 | 2 |
Shareholders’ register |
TIF | 75.01 KB | 02.12.2014 | 12.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 20.01 KB | 03.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 25.91 KB | 03.04.2012 | 23.03.2012 | 1 |
Shareholders’ register |
TIF | 31.93 KB | 03.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 35.8 KB | 16.02.2012 | 13.02.2012 | 1 |
Memorandum of Association |
TIF | 52.67 KB | 16.02.2012 | 13.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.13 KB | 30.04.2025 | 28.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 30.04.2025 | 24.04.2025 | 1 |
Application |
EDOC | 82.07 KB | 08.04.2025 | 07.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.04 KB | 08.04.2025 | 07.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 22.08.2019 | 22.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 15.44 KB | 19.08.2019 | 12.08.2019 | 1 |
Application |
TIF | 116.1 KB | 19.08.2019 | 12.08.2019 | 3 |
Other documents |
TIF | 17.2 KB | 19.08.2019 | 12.08.2019 | 1 |
Other documents |
TIF | 44.21 KB | 19.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 02.12.2014 | 01.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.52 KB | 02.12.2014 | 14.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.97 KB | 02.12.2014 | 14.11.2014 | 3 |
Application |
TIF | 159.59 KB | 02.12.2014 | 12.11.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 75.66 KB | 02.12.2014 | 12.11.2014 | 3 |
Other documents |
TIF | 54.14 KB | 02.12.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 15.05.2012 | 14.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.13 KB | 15.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 87.17 KB | 15.05.2012 | 08.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 15.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 03.04.2012 | 02.04.2012 | 2 |
Application |
TIF | 543.72 KB | 03.04.2012 | 23.03.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 03.04.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.8 KB | 16.02.2012 | 14.02.2012 | 1 |
Registration certificates |
TIF | 98.67 KB | 16.02.2012 | 14.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.57 KB | 16.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 345.74 KB | 16.02.2012 | 13.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 230.15 KB | 16.02.2012 | 13.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.73 KB | 16.02.2012 | 13.02.2012 | 1 |
Submission/Application |
TIF | 30.08 KB | 16.02.2012 | 13.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 15.05.2012 | 08.05.2011 | 1 |
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