LATION, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LATION" SIA |
| Registration number, date | 42403030621, 21.06.2012 |
| VAT number | None (excluded 15.03.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Rēzekne, Zilupes iela 113A Check address owners |
| Fixed capital | 192 268 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.47 | 21.36 | 0 |
| Personal income tax (thousands, €) | 1.59 | 0.90 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 1.45 | 0 |
| Average employees count | 0 | 1 | 1 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2018 | France | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Rēzeknes speciālās ekonomiskās zonas "REDIUS" Sabiedrība ar ierobežotu atbildībuReg. no. 42403024714
|
100 % | 192 268 | € 1 | € 192 268 | Latvia | 19.09.2018 | 25.09.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.03.2017 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 15.03.2017 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Rēzeknes speciālās ekonomiskās zonas "LATION" SIA | Until 24.11.2025 | last year |
|---|---|---|
| SIA "LATION" | Until 25.07.2012 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.11.2025 | PDF (79.08 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2025 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2025 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (161.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (156.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (158.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (139.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (891.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (233.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (226.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums PLatpar GP kriteriju izpildi 54 pants 2013 | |||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 74.9 KB | 24.11.2025 | 12.11.2025 | 1 |
Shareholders’ register |
TIF | 87.09 KB | 20.09.2018 | 19.09.2018 | 3 |
Articles of Association |
TIF | 81.68 KB | 20.09.2018 | 23.07.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.82 KB | 26.07.2018 | 23.07.2018 | 1 |
Shareholders’ register |
TIF | 43.16 KB | 23.07.2015 | 17.07.2015 | 2 |
Shareholders’ register |
TIF | 52.02 KB | 06.07.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.61 KB | 23.12.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 44.93 KB | 23.12.2014 | 05.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.81 KB | 23.12.2014 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 55.18 KB | 22.12.2014 | 05.11.2014 | 2 |
Articles of Association |
TIF | 33.08 KB | 22.12.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 31.27 KB | 22.12.2014 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 55.31 KB | 22.12.2014 | 29.10.2014 | 3 |
Shareholders’ register |
TIF | 23.65 KB | 07.12.2012 | 15.11.2012 | 1 |
Articles of Association |
TIF | 17.37 KB | 31.07.2012 | 20.07.2012 | 1 |
Shareholders’ register |
TIF | 23.68 KB | 28.06.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 14.59 KB | 25.06.2012 | 20.06.2012 | 1 |
Memorandum of Association |
TIF | 33.16 KB | 25.06.2012 | 20.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 147.74 KB | 24.11.2025 | 12.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.54 KB | 24.11.2025 | 12.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.99 KB | 22.05.2025 | 22.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.29 KB | 08.05.2025 | 08.05.2025 | 1 |
Application |
TIF | 120.65 KB | 03.10.2024 | 30.09.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 03.10.2024 | 30.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 21.08.2023 | 21.08.2023 | 2 |
Orders/request/cover notes of court bailiffs |
375.65 KB | 28.03.2023 | 28.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 223.72 KB | 20.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 268.26 KB | 26.07.2018 | 26.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.07 KB | 26.07.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.37 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 168.66 KB | 10.03.2017 | 08.03.2017 | 5 |
Application |
TIF | 83.12 KB | 10.03.2017 | 08.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.54 KB | 10.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 23.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 154.87 KB | 23.07.2015 | 17.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.18 KB | 23.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 06.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 134.11 KB | 06.07.2015 | 28.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 06.07.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.81 KB | 23.12.2014 | 12.11.2014 | 2 |
Application |
TIF | 99.07 KB | 23.12.2014 | 07.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.96 KB | 23.12.2014 | 05.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.6 KB | 22.12.2014 | 04.11.2014 | 2 |
Application |
TIF | 114.82 KB | 22.12.2014 | 30.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 22.12.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 07.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 312.02 KB | 07.12.2012 | 15.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 31.07.2012 | 25.07.2012 | 1 |
Registration certificates |
TIF | 75.81 KB | 31.07.2012 | 25.07.2012 | 1 |
Application |
TIF | 58.76 KB | 31.07.2012 | 20.07.2012 | 1 |
Other documents |
TIF | 400.95 KB | 31.07.2012 | 20.07.2012 | 10 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 31.07.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 28.06.2012 | 28.06.2012 | 2 |
Application |
TIF | 189.98 KB | 28.06.2012 | 22.06.2012 | 3 |
Application |
TIF | 342.03 KB | 25.06.2012 | 21.06.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 25.06.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 25.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 68.97 KB | 25.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 25.06.2012 | 20.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.91 KB | 25.06.2012 | 20.06.2012 | 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