LATBERG, 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 | SIA "LATBERG" |
| Registration number, date | 48501000290, 10.03.1992 |
| VAT number | LV48501000290 from 07.04.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2022 |
| Legal address | Raiņa iela 28A, Skrunda, Kuldīgas nov., LV-3326 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 19.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATBERG, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 107.87 | 68.49 | 58.75 |
| Personal income tax (thousands, €) | 44.11 | 35.56 | 22.12 |
| Statutory social insurance contributions (thousands, €) | 95.74 | 83.86 | 57.24 |
| Average employees count | 22 | 22 | 19 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2022 | 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 | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2022 |
* 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 |
40 % | 4 000 | € 1 | € 4 000 | 29.08.2022 | 02.09.2022 | |
Natural person |
30 % | 3 000 | € 1 | € 3 000 | 29.08.2022 | 02.09.2022 | |
Natural person |
30 % | 3 000 | € 1 | € 3 000 | 29.08.2022 | 02.09.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Saldus rajona Nīgrandes pagasta zemnieku saimniecība "MEDNIEKI" | Until 19.08.2022 | 3 years ago |
|---|
Historical addresses
| Saldus rajons, Nīgrandes pagasts, "Mednieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Nīgrandes pag., "Mednieki" | Until 02.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
| ZINO ar piev GP Latberg 2024 19.6.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINO latberg 23.5.2024 | EDOC | ||||
| Zinojums vad 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINO latberg | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinojums medn 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vadibas zinojums medn 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums medn | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (148.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsmedn(2) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsmedn | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsmedn | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsmedn | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.33 KB | 02.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 13.33 KB | 02.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.3 KB | 02.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.3 KB | 02.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 13.63 KB | 19.08.2022 | 01.05.2022 | 1 |
Articles of Association |
DOCX | 13.63 KB | 19.08.2022 | 01.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.21 KB | 19.08.2022 | 01.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.21 KB | 19.08.2022 | 01.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.45 KB | 19.08.2022 | 01.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.45 KB | 19.08.2022 | 01.05.2022 | 1 |
Articles of Association |
DOCX | 13.31 KB | 19.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOCX | 13.31 KB | 19.04.2022 | 12.04.2022 | 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 |
EDOC | 62.5 KB | 02.09.2022 | 02.09.2022 | 2 |
Articles of Association |
EDOC | 39.59 KB | 02.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 28.69 KB | 02.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 28.69 KB | 02.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.05 KB | 02.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.05 KB | 02.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 43.62 KB | 02.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 19.54 KB | 19.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 19.54 KB | 19.08.2022 | 15.08.2022 | 1 |
Appraisal reports |
DOCX | 27.39 KB | 19.08.2022 | 11.08.2022 | 1 |
Appraisal reports |
DOCX | 27.39 KB | 19.08.2022 | 11.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.85 KB | 19.08.2022 | 01.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.85 KB | 19.08.2022 | 01.05.2022 | 1 |
Articles of Association |
EDOC | 19.83 KB | 19.08.2022 | 01.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.45 KB | 19.08.2022 | 01.05.2022 | 1 |
Shareholders’ register |
EDOC | 21.71 KB | 19.08.2022 | 01.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.33 KB | 19.04.2022 | 19.04.2022 | 2 |
Articles of Association |
EDOC | 19.59 KB | 19.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 17.44 KB | 19.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 17.44 KB | 19.04.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 19.04.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 19.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 18.05.2009 | 11.05.2009 | 1 |
Application |
TIF | 145.5 KB | 18.05.2009 | 19.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 106.67 KB | 18.05.2009 | 17.03.2009 | 1 |
Owner’s decisions |
TIF | 16.06 KB | 18.05.2009 | 16.03.2009 | 1 |
Sample report |
TIF | 66.89 KB | 18.05.2009 | 13.03.2009 | 2 |
Sample report |
TIF | 32.92 KB | 18.05.2009 | 16.04.1998 | 1 |
Application |
TIF | 74.97 KB | 18.05.2009 | 10.03.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 18.05.2009 | 10.03.1992 | 1 |
Registration certificates |
TIF | 182.1 KB | 18.05.2009 | 10.03.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 67.23 KB | 18.05.2009 | 15.08.1991 | 2 |
Copy of the personal identification document |
TIF | 45.68 KB | 18.05.2009 | 2 |
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