Latkonsultants, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Latkonsultants
Registration number, date 43603072862, 28.12.2015
VAT number LV43603072862 from 08.04.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.12.2015
Legal address Meliorācijas iela 15 – 9, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 EUR, registered payment 28.12.2015
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, €) 6.54 9.59 17.24
Personal income tax (thousands, €) 1.13 1.13 1.53
Statutory social insurance contributions (thousands, €) 1.97 2.09 2.91
Average employees count 2 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   28.12.2015
* 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 % 1 € 2 € 2 28.12.2015 28.12.2015

Apply information changes

"Latkonsultants", SIA

Krišjāņa Barona 40A - 202, Jelgava, LV-3001 Check address owners

Internetveikali, e-komercija

https://www.lielieizmeri.lv/

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 15 - 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (78.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (78.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 126.5 KB 22.12.2015 17.12.2015 1

Articles of Association

DOC 126.5 KB 22.12.2015 17.12.2015 1

Shareholders’ register

PDF 1.65 MB 22.12.2015 17.12.2015 2

Shareholders’ register

PDF 1.65 MB 22.12.2015 17.12.2015 2

Memorandum of Association

DOC 125 KB 22.12.2015 10.12.2015 2

Memorandum of Association

DOC 125 KB 22.12.2015 10.12.2015 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 70.55 KB 28.12.2015 28.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.63 KB 28.12.2015 28.12.2015 2

Articles of Association

EDOC 54.25 KB 22.12.2015 17.12.2015 1

Shareholders’ register

EDOC 1.55 MB 22.12.2015 17.12.2015 2

Announcement regarding the legal address

DOC 124 KB 22.12.2015 10.12.2015 1

Announcement regarding the legal address

DOC 124 KB 22.12.2015 10.12.2015 1

Announcement regarding the legal address

EDOC 59.46 KB 22.12.2015 10.12.2015 1

Application

DOCX 25.54 KB 22.12.2015 10.12.2015 7

Application

DOCX 25.54 KB 22.12.2015 10.12.2015 7

Application

EDOC 41.96 KB 22.12.2015 10.12.2015 7

Memorandum of Association

EDOC 57.57 KB 22.12.2015 10.12.2015 2
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