Lateira Firewood, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lateira Firewood"
Registration number, date 42103049757, 23.02.2010
VAT number LV42103049757 from 10.03.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2010
Legal address "Breči", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 840 EUR, registered payment 11.07.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 128.47 111.50 150.53
Personal income tax (thousands, €) 55.19 70.70 82.35
Statutory social insurance contributions (thousands, €) 102.31 128.33 168.70
Average employees count 25 33 34

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  23.02.2010

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2020
* 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

90 % 18 € 142 € 2 556 20.12.2022 27.12.2022

Natural person

10 % 2 € 142 € 284 20.12.2022 27.12.2022

Apply information changes

Historical addresses

Liepāja, Uliha iela 18-6 Until 06.08.2010 15 years ago
Liepāja, Kuršu iela 17 - 2N Until 15.07.2016 9 years ago
Grobiņas nov., Grobiņas pag., "Breči" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.03.2025  ZIP €7.00
Annual report 2024 PDF
Lat.Firewood rev.zinojums 2024 11032025 PDF
Lateira Firewood Vad.zinojums2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Lat.Firewood ZR Sledziens 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Lateira Firewood Sledziens 2022 1 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
9.pantapaskaidrojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.02.2018  ZIP €11.00
Annual report 2017 PDF
9.pantapaskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (469.11 KB) €9.00

2015

Annual report 07.05.2016  TIF (234.68 KB) €8.00

2014

Annual report 28.04.2015  TIF (1.75 MB) €7.00

2013

Annual report 15.05.2014  TIF (860.89 KB)

2012

Annual report 12.03.2013  TIF (927.65 KB)

2011

Annual report 03.05.2012  TIF (776.7 KB)

2010

Annual report 12.05.2011  TIF (477.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.85 KB 27.12.2022 20.12.2022 1

Articles of Association

TIF 54.3 KB 25.07.2014 04.07.2014 1

Shareholders’ register

TIF 119.89 KB 25.07.2014 04.07.2014 2

Shareholders’ register

TIF 14.48 KB 21.03.2024 21.07.2010 1

Shareholders’ register

TIF 11.84 KB 21.03.2024 21.07.2010 1

Articles of Association

TIF 28.61 KB 26.02.2010 09.02.2010 1

Memorandum of association

TIF 92.13 KB 26.02.2010 09.02.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.44 KB 27.12.2022 27.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 25.06.2020 25.06.2020 1

Application

TIF 689.14 KB 17.06.2020 11.06.2020 6

Protocols/decisions of a company/organisation

TIF 46.2 KB 17.06.2020 10.06.2020 2

Decisions / letters / protocols of public notaries

TIF 49.79 KB 18.07.2016 15.07.2016 1

Application

TIF 262.59 KB 18.07.2016 12.07.2016 3

Decisions / letters / protocols of public notaries

TIF 84.39 KB 25.07.2014 11.07.2014 1

Application

TIF 405.8 KB 25.07.2014 04.07.2014 2

Protocols/decisions of a company/organisation

TIF 58.13 KB 25.07.2014 04.07.2014 1

Decisions / letters / protocols of public notaries

TIF 23.08 KB 30.11.2012 30.11.2012 2

Application

TIF 102.63 KB 30.11.2012 26.11.2012 4

Protocols/decisions of a company/organisation

TIF 9.35 KB 30.11.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 37.53 KB 13.08.2010 06.08.2010 1

Announcement regarding the legal address

TIF 9.58 KB 21.03.2024 21.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.94 KB 21.03.2024 21.07.2010 1

Other documents

TIF 12.34 KB 21.03.2024 21.07.2010 1

Application

TIF 65.39 KB 13.08.2010 21.07.2010 2

Decisions / letters / protocols of public notaries

TIF 38.28 KB 26.02.2010 23.02.2010 1

Registration certificates

TIF 25.83 KB 26.02.2010 23.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.57 KB 26.02.2010 19.02.2010 1

Application

TIF 179 KB 21.03.2024 17.02.2010 5

Announcement regarding the legal address

TIF 7.59 KB 26.02.2010 09.02.2010 1

Protocols/decisions of a company/organisation

TIF 9.44 KB 26.02.2010 09.02.2010 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