Latgales medību saimniecība, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
4K+ by profit
385 by paid taxes
305 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latgales medību saimniecība" |
| Registration number, date | 40103260635, 25.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2009 |
| Legal address | Rīgas iela 22, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.83 | 1.55 | 0.82 |
| Personal income tax (thousands, €) | 0 | 0.29 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 1.82 | 1.26 | 0.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medniecība un ar to saistītās palīgdarbības (01.70) |
|---|---|
| CSP industry | Medniecība un ar to saistītās palīgdarbības (01.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 26.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2015 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 18.05.2015 | 26.05.2015 |
Historical addresses
| Rīga, Vīlandes iela 1-13 | Until 29.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 62-3 | Until 26.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieka lemums 2020 LMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (455.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaid. gada parskata2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (281.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieka lemums 2018lms | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (373.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas atbildibu 2015lms | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas atbildibu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 m | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paznojums par vadibas atbildibu2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paznojums par vadibas atbildibu2011 | |||||
2010 |
Annual report | 25.11.2009 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.86 KB | 27.05.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 12.21 KB | 27.05.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 30.15 KB | 27.05.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 29.14 KB | 22.07.2011 | 01.07.2011 | 1 |
Shareholders’ register |
TIF | 34.93 KB | 22.07.2011 | 17.06.2011 | 1 |
Shareholders’ register |
TIF | 35.86 KB | 14.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 39.44 KB | 03.12.2009 | 24.11.2009 | 2 |
Articles of Association |
TIF | 30.55 KB | 03.12.2009 | 23.11.2009 | 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 |
TIF | 56.51 KB | 27.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 134.34 KB | 27.05.2015 | 18.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.56 KB | 27.05.2015 | 18.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 27.10.2011 | 26.10.2011 | 2 |
Application |
TIF | 75.26 KB | 27.10.2011 | 21.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 28.28 KB | 27.10.2011 | 21.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.51 KB | 27.10.2011 | 21.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 22.07.2011 | 20.07.2011 | 2 |
Application |
TIF | 169.52 KB | 22.07.2011 | 01.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.37 KB | 22.07.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68 KB | 14.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 171.55 KB | 14.06.2011 | 08.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.88 KB | 14.06.2011 | 07.06.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 38.57 KB | 14.06.2011 | 07.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 39.08 KB | 14.06.2011 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 01.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 40.47 KB | 01.11.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 03.12.2009 | 25.11.2009 | 1 |
Registration certificates |
TIF | 31.3 KB | 03.12.2009 | 25.11.2009 | 1 |
Application |
TIF | 849.17 KB | 03.12.2009 | 23.11.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.6 KB | 03.12.2009 | 23.11.2009 | 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