LATIO, SIA

Limited Liability Company, Average company
Place in branch
62 by turnover
1K+ by profit
33 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATIO"
Registration number, date 41703000843, 29.07.1991
VAT number LV41703000843 from 19.06.1995 Europe VAT register
Register, date Commercial Register, 27.10.2004
Legal address Elizabetes iela 21A – 102, Rīga, LV-1010 Check address owners
Fixed capital 4 600 000 EUR, registered payment 29.01.2018
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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (06.07.2020)
  • 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, €) 1067.31 816.12 957.03
Personal income tax (thousands, €) 205.07 150.34 186.21
Statutory social insurance contributions (thousands, €) 381.47 296.55 335.17
Average employees count 49 50 50
Received COVID-19 downtime support 06.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2017
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   10.10.2014

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2014
* 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 % 4 600 000 € 1 € 4 600 000 Latvia 23.01.2018 29.01.2018

Apply information changes

ML

"Latio", SIA

Elizabetes 21A, Rīga LV-1010 Check address owners

Nekustamais īpašums

https://latio.lv/

Historical addresses

Jelgava, Lielā iela 2 Until 20.05.1993 31 year ago
Jelgava, Raiņa iela 20 Until 06.10.1999 25 years ago
Rīga, Brīvības bulvāris 21 Until 21.04.2005 19 years ago
Rīga, Raiņa bulvāris 11 Until 14.09.2012 12 years ago
Rīga, Krišjāņa Valdemāra iela 8 - 10 Until 19.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 04.10.2023  ZIP
Annual report 2022 PDF
LATIO GP KONS2022 20231003 final Vadibas zin EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.08.2023  ZIP €11.00
Annual report 2022 PDF
LATIO 2022GP revidentu zinojums EDOC
LATIO GP2022 20230731 Vad zin ojums EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 22.12.2022  ZIP
Annual report 2021 PDF
LATIO GP KONS2021 VZ 1912 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
LATIO 2021GP revidentu zinojums EDOC
LATIO GP2021 20220729 fin Vad bas zi oj 22lpp EDOC

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 28.01.2022  ZIP
Annual report 2020 PDF
Latio GP2020 kons Vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.10.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums Latio parakst ts PDF
LATIO GP2020 VZ parakst ts PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 23.12.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums 2019 kons PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
2019GP atzinums Latio parakst ts PDF
LATIO 2019 VZ parakst ts PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 16.08.2019  ZIP
Annual report 2018 PDF
LATIO KONS ZINOJUMS 2018 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.05.2019  ZIP €11.00
Annual report 2018 PDF
2018GP Latio zinojums parakstits PDF
LATIO GP 2018 vad bas zi ojums PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 05.09.2018  ZIP
Annual report 2017 PDF
LATIO KONS VAD ZIN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
LATIO 2017 vad zi ojums PDF
LATIO rev zin GP2017 parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Latio Vadibas zin PDF
Revidenta zinojums Latio PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin Latio PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Latiovadibaszin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Latio vad.zin.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin Latio 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad-zin-2011 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Latio 2010 vad zin TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TIF (2.08 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 14.04.2009  TIF (59.87 KB)

2007

 Annual report 20.05.2008  TIF (643.98 KB)

2006

 Annual report 31.05.2007  TIF (738.67 KB)

2005

 Annual report 14.09.2006  TIF (547.44 KB)

2004

 Annual report 03.01.2008  TIF (491.91 KB)

2003

 Annual report 03.01.2008  TIF (474.22 KB)

2002

 Annual report 03.01.2008  TIF (467.72 KB)

2001

 Annual report 03.01.2008  TIF (480.81 KB)

2000

 Annual report 02.01.2008  TIF (463.53 KB)

1999

 Annual report 02.01.2008  TIF (697.73 KB)

1998

 Annual report 02.01.2008  TIF (683.76 KB)

1997

 Annual report 02.01.2008  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

 Annual report 02.01.2008  TIF (809.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.52 KB 29.01.2018 23.01.2018 2

Articles of Association

 EDOC 55.14 KB 29.01.2018 23.01.2018 2

Shareholders’ register

EDOC 1.54 MB 29.01.2018 23.01.2018 2

Regulations for the increase/reduction of the equity

 EDOC 23.36 KB 20.12.2017 18.12.2017 1

Shareholders’ register

EDOC 91.18 KB 13.12.2017 05.12.2017 3

Shareholders’ register

EDOC 1.56 MB 28.12.2016 20.12.2016 2

Amendments to the Articles of Association

 EDOC 24.23 KB 27.12.2016 20.12.2016 1

Articles of Association

 EDOC 60.21 KB 27.12.2016 20.12.2016 2

Regulations for the increase/reduction of the equity

 EDOC 28.37 KB 27.12.2016 20.12.2016 1

Amendments to the Articles of Association

 TIF 15.38 KB 14.10.2014 22.09.2014 1

Articles of Association

 TIF 105.35 KB 14.10.2014 22.09.2014 3

Shareholders’ register

TIF 80.34 KB 14.10.2014 22.09.2014 2

Articles of Association

 TIF 64.67 KB 03.01.2008 12.10.2004 3

Shareholders’ register

TIF 9.09 KB 03.01.2008 12.10.2004 1

Amendments to the Articles of Association

 TIF 20.99 KB 02.01.2008 06.10.1999 2

Articles of Association

 TIF 329.91 KB 02.01.2008 04.10.1999 10

Regulations for the increase/reduction of the equity

 TIF 118.79 KB 02.01.2008 04.10.1999 3

Shareholders’ register

TIF 15 KB 02.01.2008 04.10.1999 1

Articles of Association

 TIF 83.58 KB 02.01.2008 17.03.1995 4

Regulations for the increase/reduction of the equity

 TIF 73.51 KB 02.01.2008 17.03.1995 2

Amendments to the Articles of Association

 TIF 13.65 KB 02.01.2008 11.01.1995 1

Articles of Association

 TIF 68.07 KB 02.01.2008 29.07.1991 2

Articles of Association

 TIF 81.8 KB 02.01.2008 17.07.1991 3

Articles of Association

 TIF 76.36 KB 02.01.2008 17.07.1991 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 62.28 KB 17.05.2021 17.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 40.38 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.74 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 19.08.2019 19.08.2019 2

Application

 EDOC 38.19 KB 19.08.2019 14.08.2019 1

Application

 DOC 107.5 KB 19.08.2019 14.08.2019 1

Confirmation or consent to legal address

 EDOC 74.15 KB 19.08.2019 13.08.2019 1

Confirmation or consent to legal address

 DOC 141 KB 19.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 27.03.2019 27.03.2019 2

Application

 PDF 6.59 MB 27.03.2019 25.03.2019 1

Application

 EDOC 6.32 MB 27.03.2019 25.03.2019 1

Protocols/decisions of a company/organisation

 DOC 137.5 KB 27.03.2019 25.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 59.64 KB 27.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 29.01.2018 29.01.2018 2

Application

 EDOC 38.23 KB 29.01.2018 24.01.2018 3

Application

 DOC 86 KB 29.01.2018 24.01.2018 3

Amendments to the Articles of Association

 EDOC 22.52 KB 29.01.2018 23.01.2018 2

Articles of Association

 EDOC 55.14 KB 29.01.2018 23.01.2018 2

Shareholders’ register

EDOC 1.54 MB 29.01.2018 23.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.25 KB 22.12.2017 22.12.2017 2

Application

 DOC 85.5 KB 20.12.2017 19.12.2017 2

Application

 DOC 85.5 KB 20.12.2017 19.12.2017 2

Application

 EDOC 38.23 KB 20.12.2017 19.12.2017 2

Protocols/decisions of a company/organisation

 EDOC 62.8 KB 20.12.2017 18.12.2017 2

Protocols/decisions of a company/organisation

 DOC 141.5 KB 20.12.2017 18.12.2017 2

Protocols/decisions of a company/organisation

 DOC 141.5 KB 20.12.2017 18.12.2017 2

Regulations for the increase/reduction of the equity

 EDOC 23.36 KB 20.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 13.12.2017 13.12.2017 2

Application

 EDOC 49.55 KB 13.12.2017 11.12.2017 4

Application

 DOC 158 KB 13.12.2017 11.12.2017 4

Shareholders’ register

EDOC 91.18 KB 13.12.2017 05.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.27 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 16.05.2017 16.05.2017 2

Application

 PDF 6.57 MB 16.05.2017 12.05.2017 24

Application

 PDF 6.57 MB 16.05.2017 12.05.2017 24

Application

 EDOC 6.31 MB 16.05.2017 12.05.2017 24

Protocols/decisions of a company/organisation

 DOC 274.5 KB 16.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 69.3 KB 16.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

 DOC 274.5 KB 16.05.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.84 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 28.12.2016 28.12.2016 2

Application

 PDF 6.68 MB 27.12.2016 23.12.2016 24

Application

 PDF 6.68 MB 27.12.2016 23.12.2016 24

Application

 EDOC 6.4 MB 27.12.2016 23.12.2016 24

Appraisal reports

 TIF 165.9 KB 03.01.2017 20.12.2016 2

Shareholders’ register

EDOC 1.56 MB 28.12.2016 20.12.2016 2

Amendments to the Articles of Association

 EDOC 24.23 KB 27.12.2016 20.12.2016 1

Articles of Association

 EDOC 60.21 KB 27.12.2016 20.12.2016 2

Regulations for the increase/reduction of the equity

 EDOC 28.37 KB 27.12.2016 20.12.2016 1

Protocols/decisions of a company/organisation

 DOC 271.5 KB 27.12.2016 12.10.2016 2

Protocols/decisions of a company/organisation

 EDOC 68.38 KB 27.12.2016 12.10.2016 2

Protocols/decisions of a company/organisation

 DOC 271.5 KB 27.12.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.71 KB 14.10.2014 10.10.2014 2

Power of attorney, act of empowerment

 TIF 16.06 KB 14.10.2014 08.10.2014 1

Application

 TIF 284.54 KB 14.10.2014 06.10.2014 7

Consent of a member of the Board / executive director

 TIF 14.96 KB 14.10.2014 22.09.2014 1

Protocols/decisions of a company/organisation

 TIF 90.39 KB 14.10.2014 22.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 76.15 KB 17.09.2012 14.09.2012 2

Application

 TIF 207.75 KB 17.09.2012 29.08.2012 2

Confirmation or consent to legal address

 TIF 53.42 KB 17.09.2012 17.08.2012 1

Power of attorney, act of empowerment

 TIF 74.69 KB 17.09.2012 08.03.2012 1

Power of attorney, act of empowerment

 TIF 100.25 KB 17.09.2012 13.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.57 KB 13.09.2011 08.09.2011 2

Consent of a member of the Board / executive director

 TIF 31.19 KB 13.09.2011 07.09.2011 1

Consent of a member of the Board / executive director

 TIF 30.58 KB 13.09.2011 07.09.2011 1

Consent of a member of the Board / executive director

 TIF 30.78 KB 13.09.2011 07.09.2011 1

Application

 TIF 188.5 KB 13.09.2011 06.09.2011 5

Protocols/decisions of a company/organisation

 TIF 31.99 KB 13.09.2011 06.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.3 KB 03.01.2008 23.10.2007 2

Receipts on the publication and state fees

 TIF 29.95 KB 03.01.2008 18.10.2007 2

Application

 TIF 276.69 KB 03.01.2008 16.10.2007 5

Protocols/decisions of a company/organisation

 TIF 33.06 KB 03.01.2008 16.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 23.01 KB 03.01.2008 21.04.2005 1

Announcement regarding the legal address

 TIF 9.89 KB 03.01.2008 11.04.2005 1

Application

 TIF 172 KB 03.01.2008 11.04.2005 4

Receipts on the publication and state fees

 TIF 41.62 KB 03.01.2008 11.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 38 KB 03.01.2008 27.10.2004 2

Registration certificates

 TIF 63.63 KB 03.01.2008 27.10.2004 1

Other documents

 TIF 12.15 KB 03.01.2008 13.10.2004 1

Application

 TIF 101.1 KB 03.01.2008 12.10.2004 5

Consent of a member of the Board / executive director

 TIF 26.38 KB 03.01.2008 12.10.2004 4

Protocols/decisions of a company/organisation

 TIF 22.39 KB 03.01.2008 12.10.2004 1

Sample report

 TIF 15.18 KB 03.01.2008 06.10.2004 1

Receipts on the publication and state fees

 TIF 41.3 KB 03.01.2008 04.10.2004 2

Announcement regarding the legal address

 TIF 9.07 KB 03.01.2008 21.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 19.28 KB 03.01.2008 12.12.2003 1

Receipts on the publication and state fees

 TIF 71.73 KB 03.01.2008 28.11.2003 2

Application

 TIF 153.92 KB 03.01.2008 27.11.2003 4

Protocols/decisions of a company/organisation

 TIF 28.16 KB 03.01.2008 24.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 23.71 KB 03.01.2008 25.10.2002 1

Receipts on the publication and state fees

 TIF 22.72 KB 03.01.2008 24.10.2002 2

Other documents

 TIF 10.78 KB 03.01.2008 09.10.2002 1

Protocols/decisions of a company/organisation

 TIF 20.94 KB 03.01.2008 02.10.2002 1

Protocols/decisions of a company/organisation

 TIF 15.55 KB 03.01.2008 02.10.2002 1

Protocols/decisions of a company/organisation

 TIF 25.03 KB 02.01.2008 30.08.2001 1

Decisions / letters / protocols of public notaries

 TIF 19.58 KB 02.01.2008 20.08.2001 1

Other documents

 TIF 32.06 KB 02.01.2008 03.07.2001 2

Receipts on the publication and state fees

 TIF 27.76 KB 02.01.2008 03.07.2001 2

Decisions / letters / protocols of public notaries

 TIF 20.88 KB 02.01.2008 02.07.2001 1

Receipts on the publication and state fees

 TIF 12.73 KB 02.01.2008 19.06.2001 1

Other documents

 TIF 15.4 KB 02.01.2008 18.06.2001 1

Protocols/decisions of a company/organisation

 TIF 59.38 KB 02.01.2008 18.06.2001 2

Sample report

 TIF 17.37 KB 02.01.2008 18.06.2001 1

Receipts on the publication and state fees

 TIF 38.46 KB 02.01.2008 18.05.2001 1

Decisions / letters / protocols of public notaries

 TIF 23.54 KB 02.01.2008 03.10.2000 1

Other documents

 TIF 15.61 KB 02.01.2008 28.09.2000 1

Protocols/decisions of a company/organisation

 TIF 16.13 KB 02.01.2008 28.09.2000 1

Receipts on the publication and state fees

 TIF 10.49 KB 02.01.2008 28.09.2000 1

Decisions / letters / protocols of public notaries

 TIF 53.51 KB 02.01.2008 20.12.1999 2

Decisions / letters / protocols of public notaries

 TIF 26.62 KB 02.01.2008 15.12.1999 1

Other documents

 TIF 21.74 KB 02.01.2008 06.12.1999 1

Decisions / letters / protocols of public notaries

 TIF 15.94 KB 02.01.2008 06.10.1999 1

Receipts on the publication and state fees

 TIF 18.53 KB 02.01.2008 05.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 8.77 KB 02.01.2008 04.10.1999 1

Other documents

 TIF 12.12 KB 02.01.2008 04.10.1999 1

Protocols/decisions of a company/organisation

 TIF 34.44 KB 02.01.2008 04.10.1999 1

Other documents

 TIF 103.77 KB 02.01.2008 01.10.1999 3

Sample report

 TIF 34.75 KB 02.01.2008 31.08.1999 2

Sample report

 TIF 22.29 KB 02.01.2008 23.05.1997 1

Other documents

 TIF 13.54 KB 02.01.2008 17.03.1995 1

Protocols/decisions of a company/organisation

 TIF 11.65 KB 02.01.2008 17.03.1995 1

Receipts on the publication and state fees

 TIF 8.4 KB 02.01.2008 17.03.1995 1

Protocols/decisions of a company/organisation

 TIF 16.04 KB 02.01.2008 12.03.1995 1

Receipts on the publication and state fees

 TIF 7.57 KB 02.01.2008 26.01.1995 1

Registration certificates

 TIF 107.12 KB 02.01.2008 25.01.1995 2

Other documents

 TIF 5.57 KB 02.01.2008 12.01.1995 1

Power of attorney, act of empowerment

 TIF 14.1 KB 02.01.2008 12.01.1995 1

Protocols/decisions of a company/organisation

 TIF 7.43 KB 02.01.2008 11.01.1995 1

Receipts on the publication and state fees

 TIF 10.27 KB 02.01.2008 20.05.1993 1

Protocols/decisions of a company/organisation

 TIF 17.89 KB 02.01.2008 18.05.1993 1

Bank statements or other document regarding the payment of the equity

TIF 37.7 KB 02.01.2008 21.04.1993 1

Copy of the personal identification document

 TIF 42.81 KB 02.01.2008 25.03.1993 2

Application

 TIF 99.51 KB 02.01.2008 29.07.1991 4

Decisions / letters / protocols of public notaries

 TIF 14.57 KB 02.01.2008 29.07.1991 1

Other documents

 TIF 19.92 KB 02.01.2008 29.07.1991 1

Receipts on the publication and state fees

 TIF 23.59 KB 02.01.2008 29.07.1991 2

Registration certificates

 TIF 293.46 KB 02.01.2008 29.07.1991 4

Registration certificates

 TIF 283.46 KB 02.01.2008 29.07.1991 2

Sample report

 TIF 22.92 KB 02.01.2008 19.07.1991 1

Copy of the personal identification document

 TIF 401.03 KB 02.01.2008 4

Copy of the personal identification document

 TIF 36.88 KB 02.01.2008 1

Copy of the personal identification document

 TIF 77.2 KB 02.01.2008 1

Other documents

 TIF 13.54 KB 02.01.2008 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