Latdom, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latdom"
Registration number, date 40003749265, 09.06.2005
VAT number LV40003749265 from 03.08.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2005
Legal address Republikas laukums 3 – 19, Rīga, LV-1010 Check address owners
Fixed capital 477 970 EUR, registered payment 18.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -73.43 0.93 -0.36
Personal income tax (thousands, €) 1.51 2 1.21
Statutory social insurance contributions (thousands, €) 2.67 3.25 2.32
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2018
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   15.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2018
* 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 % 477 970 € 1 € 477 970 13.12.2023 18.12.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "LĀČPLĒŠA NAMI" Until 01.02.2007 18 years ago
Sabiedrība ar ierobežotu atbildību "ARTES BALTIC" Until 20.06.2006 19 years ago

Historical addresses

Rīga, Dzirnavu iela 62-14 Until 27.02.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (79.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (85.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (380.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (880.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (2.04 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (2.21 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (1.22 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (476.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
LatdomVadibas zinojums2015.g PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 14.05.2010  TIF (566.66 KB)

2008

Annual report 29.10.2009  TIF (762.42 KB)

2007

Annual report 09.10.2008  TIF (774.47 KB)

2006

Annual report 13.08.2007  TIF (616.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.33 KB 11.07.2024 08.07.2024 1

Articles of Association

EDOC 21.38 KB 18.12.2023 14.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.92 KB 18.12.2023 14.12.2023 1

Shareholders’ register

EDOC 20.42 KB 18.12.2023 14.12.2023 1

Articles of Association

EDOC 22.24 KB 13.12.2023 29.11.2023 1

Articles of Association

TIF 47 KB 18.01.2018 12.01.2018 2

Shareholders’ register

TIF 76.76 KB 18.12.2023 04.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 212.08 KB 11.07.2024 11.07.2024 3

Consent of a member of the Board / executive director

EDOC 18.25 KB 15.07.2024 08.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.43 KB 11.07.2024 08.07.2024 1

Acceptance-conveyance act

EDOC 22.61 KB 18.12.2023 14.12.2023 1

Application

EDOC 49.99 KB 18.12.2023 14.12.2023 1

Appraisal reports

EDOC 119.89 KB 18.12.2023 14.12.2023 1

Protocols/decisions of a company/organisation

EDOC 19.46 KB 18.12.2023 14.12.2023 1

Application

EDOC 53.29 KB 13.12.2023 04.12.2023 3

Protocols/decisions of a company/organisation

EDOC 21.21 KB 13.12.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 22.01.2018 22.01.2018 2

Application

TIF 159.35 KB 18.01.2018 17.01.2018 5

Statement regarding the beneficial owners

TIF 187.51 KB 18.01.2018 17.01.2018 5

Consent of a member of the Board / executive director

TIF 46.09 KB 18.01.2018 12.01.2018 2

Protocols/decisions of a company/organisation

TIF 46.02 KB 18.01.2018 12.01.2018 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