Latevro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latevro"
Registration number, date 41503065989, 27.08.2013
VAT number None (excluded 15.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2013
Legal address Atbrīvošanas aleja 71 – 2, Rēzekne, LV-4601 Check address owners
Fixed capital 2 844 EUR, registered payment 28.03.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas ēku pabeigšanas un apdares darbības (43.35)
CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

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

Control type: as a company member/shareholder

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   28.03.2017

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2017
* 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

50 % 6 € 237 € 1 422 Ukraine 23.03.2017 28.03.2017

Natural person

50 % 6 € 237 € 1 422 23.03.2017 28.03.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "NE un LI" Until 28.03.2017 9 years ago

Historical addresses

Līvānu nov., Rožupes pag., Vilmenieši, "Ozoliņi" Until 28.03.2017 9 years ago
Rēzekne, Atbrīvošanas aleja 71 - 4A Until 09.07.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 17.01.2026  PDF (78.42 KB)

2024

Annual report 01.01.2024 - 31.12.2024 05.02.2025  ZIP €7.00
Annual report 2024 PDF
Kopsap prot Latevro PDF

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
PROT.Latevro JPG

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
001 JPG

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
KOPSAP PROT 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 14.02.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210214 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
dal lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Dal Lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
Dal lemums JPG

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.05.2016  ZIP €8.00
Annual report 2015 PDF
Vdibas zinojums ne li DOCX

2014

Annual report 27.08.2013 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA NE UN LI PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 123.95 KB 24.03.2017 23.03.2017 3

Shareholders’ register

TIF 264.54 KB 24.03.2017 23.03.2017 6

Shareholders’ register

TIF 109.42 KB 24.03.2017 23.03.2017 3

Shareholders’ register

TIF 34.25 KB 04.09.2013 13.08.2013 2

Articles of Association

TIF 9.96 KB 04.09.2013 12.08.2013 1

Memorandum of association

TIF 20.48 KB 04.09.2013 12.08.2013 2

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 70.07 KB 09.07.2019 09.07.2019 1

Application

TIF 268.23 KB 04.07.2019 04.07.2019 2

Confirmation or consent to legal address

TIF 12.15 KB 04.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

RTF 188.03 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.32 KB 28.03.2017 28.03.2017 2

Application

TIF 483.79 KB 24.03.2017 23.03.2017 11

Confirmation or consent to legal address

TIF 16.85 KB 24.03.2017 23.03.2017 1

Consent of a member of the Board / executive director

TIF 59.54 KB 24.03.2017 23.03.2017 3

Protocols/decisions of a company/organisation

TIF 141.36 KB 24.03.2017 23.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.62 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.07 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 15.03.2017 15.03.2017 2

State Revenue Service decisions/letters/statements

DOC 85 KB 13.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 13.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.54 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.54 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.08 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.08 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.29 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.28 KB 31.10.2016 31.10.2016 2

State Revenue Service decisions/letters/statements

DOC 103.5 KB 28.10.2016 27.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.33 KB 28.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

TIF 21.92 KB 04.09.2013 27.08.2013 2

Registration certificates

TIF 7.66 KB 04.09.2013 27.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.85 KB 04.09.2013 22.08.2013 1

Application

TIF 103.44 KB 04.09.2013 13.08.2013 5

Announcement regarding the legal address

TIF 5.4 KB 04.09.2013 12.08.2013 1

Confirmation or consent to legal address

TIF 5.54 KB 04.09.2013 12.08.2013 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