LatEast V, SIA
Limited Liability Company, Micro 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 "LatEast V" |
| Registration number, date | 43603048432, 20.07.2011 |
| VAT number | LV43603048432 from 28.07.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.07.2011 |
| Legal address | Mediņu iela 1, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LatEast V, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 20.71 | 24.03 | 22.82 |
| Personal income tax (thousands, €) | 3.79 | 3.44 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 6.17 | 5.59 | 5.14 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Russian Federation |
|
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 | 15.12.2022 |
* 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 |
65.03 % | 370 | € 5 | € 1 850 | 24.08.2022 | 15.12.2022 | |
Natural person |
34.97 % | 199 | € 5 | € 995 | 24.08.2022 | 15.12.2022 |
Contacts in cooperation with
Apply information changes
"LatEast V", SIA
Vītoliņi, Mediņu 1, Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Jelgava, Priežu iela 11 | Until 13.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Dārzciema iela 35A | Until 05.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (79.78 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (435.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (236.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (231.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (357 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (392.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LatEastV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LatEastV 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LatEastV 2012 | JPG | ||||
2011 |
Annual report | 20.07.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 LatEastV | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 239.54 KB | 01.12.2022 | 24.08.2022 | 10 |
Shareholders’ register |
TIF | 167.95 KB | 27.08.2020 | 30.07.2020 | 5 |
Shareholders’ register |
TIF | 80.51 KB | 29.07.2020 | 14.07.2020 | 2 |
Amendments to the Articles of Association |
TIF | 15.17 KB | 18.06.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 29.67 KB | 18.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 74.11 KB | 18.06.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 19.64 KB | 11.11.2011 | 31.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.11 KB | 11.11.2011 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 48.09 KB | 11.11.2011 | 31.10.2011 | 2 |
Articles of Association |
TIF | 20.84 KB | 22.07.2011 | 18.07.2011 | 1 |
Memorandum of Association |
TIF | 22.26 KB | 22.07.2011 | 18.07.2011 | 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 |
RTF | 192.54 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 209.13 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
TIF | 204.12 KB | 07.08.2020 | 31.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 241.74 KB | 29.07.2020 | 14.07.2020 | 7 |
Application |
TIF | 132.84 KB | 15.07.2020 | 14.07.2020 | 5 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 15.07.2020 | 13.07.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 88.49 KB | 15.07.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 124.22 KB | 26.04.2019 | 25.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 75.02 KB | 27.08.2020 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 13.01.2016 | 13.01.2016 | 1 |
Application |
TIF | 75.59 KB | 13.01.2016 | 11.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 13.01.2016 | 09.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 08.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 107.1 KB | 08.01.2016 | 06.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.57 KB | 08.01.2016 | 06.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.42 KB | 08.01.2016 | 05.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.71 KB | 18.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 226.32 KB | 18.06.2015 | 11.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72 KB | 18.06.2015 | 18.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 170.7 KB | 18.06.2015 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 11.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 68.63 KB | 11.11.2011 | 31.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.59 KB | 11.11.2011 | 31.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.31 KB | 11.11.2011 | 31.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.12 KB | 11.11.2011 | 31.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.61 KB | 11.11.2011 | 31.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.36 KB | 11.11.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 22.07.2011 | 20.07.2011 | 2 |
Registration certificates |
TIF | 66.32 KB | 22.07.2011 | 20.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 22.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 80.78 KB | 22.07.2011 | 18.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.62 KB | 22.07.2011 | 18.07.2011 | 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