Latitude Software Solutions, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latitude Software Solutions"
Registration number, date 40203334324, 26.07.2021
VAT number LV40203334324 from 15.02.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.07.2021
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.07.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 78.90 -8.87 -7.65
Personal income tax (thousands, €) 42.27 21.02 3.56
Statutory social insurance contributions (thousands, €) 69.75 34.29 5.81
Average employees count 10 6 1

Industries

Industry from zl.lv Ķīmiskie reaģenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu ķīmisku produktu ražošana (20.59)
Field from SRS
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2022
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   27.10.2021
* 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 % 100 € 28 € 2 800 Latvia 17.03.2022 21.03.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Latitude Chemicals" Until 19.08.2025 4 months ago

Historical addresses

Rīga, Vīlandes iela 1 - 10 Until 13.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums LATITUDE CHEMICALS 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (197.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (197.23 KB) €11.00

2021

Annual report 26.07.2021 - 31.12.2021 26.07.2022  PDF (192.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.35 KB 19.08.2025 14.08.2025 1

Shareholders’ register

DOCX 15.55 KB 21.03.2022 17.03.2022 1

Shareholders’ register

DOCX 15.02 KB 27.10.2021 25.10.2021 1

Shareholders’ register

DOCX 15.02 KB 27.10.2021 25.10.2021 1

Articles of Association

DOCX 14.67 KB 26.07.2021 21.07.2021 1

Memorandum of Association

DOCX 14.73 KB 26.07.2021 21.07.2021 1

Shareholders’ register

DOCX 19.6 KB 26.07.2021 21.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.38 KB 19.08.2025 14.08.2025 1

Protocols/decisions of a company/organisation

EDOC 26.97 KB 19.08.2025 14.08.2025 1

Application

TIF 130.67 KB 03.02.2023 20.01.2023 3

Application

DOCX 42.36 KB 21.03.2022 21.03.2022 5

Application

DOCX 42.36 KB 21.03.2022 21.03.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 21.03.2022 21.03.2022 2

Shareholders’ register

EDOC 29.91 KB 21.03.2022 17.03.2022 1

Application

DOCX 44.27 KB 27.10.2021 27.10.2021 5

Application

EDOC 49.41 KB 27.10.2021 27.10.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 27.10.2021 27.10.2021 2

Protocols/decisions of a company/organisation

EDOC 20.97 KB 27.10.2021 26.10.2021 1

Protocols/decisions of a company/organisation

DOCX 14.87 KB 27.10.2021 26.10.2021 1

Shareholders’ register

EDOC 29.35 KB 27.10.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 26.07.2021 26.07.2021 2

Articles of Association

EDOC 20.7 KB 26.07.2021 21.07.2021 1

Application

DOCX 40.03 KB 26.07.2021 21.07.2021 1

Application

EDOC 45.3 KB 26.07.2021 21.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 224.93 KB 26.07.2021 21.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 224.53 KB 26.07.2021 21.07.2021 1

Memorandum of Association

EDOC 20.82 KB 26.07.2021 21.07.2021 1

Shareholders’ register

EDOC 24.95 KB 26.07.2021 21.07.2021 1

Announcement regarding the legal address

DOCX 17.56 KB 26.07.2021 08.07.2021 1

Announcement regarding the legal address

EDOC 23.44 KB 26.07.2021 08.07.2021 1

Confirmation or consent to legal address

DOCX 13.12 KB 26.07.2021 08.07.2021 1

Confirmation or consent to legal address

ASICE 19.73 KB 26.07.2021 08.07.2021 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