Latimira un partneri, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
96 by profit
54 by paid taxes
20 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 2022
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 "Latimira un partneri" |
| Registration number, date | 40103294769, 27.05.2010 |
| VAT number | LV40103294769 from 29.06.2010 Europe VAT register |
| Register, date | Commercial Register, 27.05.2010 |
| Legal address | Vēlavu iela 27, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latimira un partneri, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 26.89 | 18.06 | 25.12 |
| Personal income tax (thousands, €) | 4.13 | 1.98 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 6.5 | 3.4 | 2.5 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.01.2016 | 01.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vēlavu iela 27 | Until 01.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 91-23 | Until 21.12.2011 | 13 years ago |
| Rīga, Torņa iela 4 | Until 01.02.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 38 | Until 10.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (80.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.07.2019 | PDF (297.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (613.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin LP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | PDF (628.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | HTML (92.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 LP | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 LP | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 27.05.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 04.08.2022 | 29.07.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 04.08.2022 | 29.07.2022 | 1 |
Articles of Association |
TIF | 11.35 KB | 03.02.2016 | 19.01.2016 | 1 |
Shareholders’ register |
TIF | 90.82 KB | 03.02.2016 | 19.01.2016 | 2 |
Articles of Association |
TIF | 30.65 KB | 22.12.2011 | 22.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.82 KB | 22.12.2011 | 22.11.2011 | 1 |
Shareholders’ register |
TIF | 18.17 KB | 22.12.2011 | 22.11.2011 | 1 |
Articles of Association |
TIF | 17.14 KB | 01.06.2010 | 19.05.2010 | 1 |
Memorandum of Association |
TIF | 23.68 KB | 01.06.2010 | 19.05.2010 | 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 |
EDOC | 61.99 KB | 04.08.2022 | 04.08.2022 | 2 |
Articles of Association |
EDOC | 19.14 KB | 04.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 46.32 KB | 04.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 46.32 KB | 04.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 04.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 04.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 03.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 67.93 KB | 03.02.2016 | 19.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 03.02.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.28 KB | 03.02.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.26 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 118.91 KB | 22.12.2011 | 12.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.66 KB | 22.12.2011 | 22.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 36.01 KB | 22.12.2011 | 22.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 22.12.2011 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 03.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 248.41 KB | 03.06.2010 | 28.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 01.06.2010 | 27.05.2010 | 1 |
Registration certificates |
TIF | 48.32 KB | 01.06.2010 | 27.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 01.06.2010 | 19.05.2010 | 1 |
Application |
TIF | 87.78 KB | 01.06.2010 | 19.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 857.18 KB | 22.12.2011 | 14 |
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