LATLIQ, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "LATLIQ" |
| Registration number, date | 40103986857, 20.04.2016 |
| VAT number | LV40103986857 from 26.05.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2016 |
| Legal address | Rīga, Toma iela 4 Check address owners |
| Fixed capital | 122 800 EUR, registered payment 08.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 777.90 | 429.05 | 438.77 |
| Personal income tax (thousands, €) | 41 | 5.88 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 74.70 | 15.99 | 7.24 |
| Average employees count | 12 | 5 | 3 |
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Tabakas izstrādājumu vairumtirdzniecība (46.35) |
| CSP industry
Redakcija NACE 2.1 |
Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.06.2024 | 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 | Jointly with at least 1 | 23.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MEDIATOR"Reg. no. 40003869169
|
30 % | 36 840 | € 1 | € 36 840 | Latvia | 17.02.2025 | 21.02.2025 |
Natural person |
30 % | 36 840 | € 1 | € 36 840 | Latvia | 19.11.2024 | 14.02.2025 |
COFFE RIDE LTDReg. no. 205579304
|
10 % | 12 280 | € 1 | € 12 280 | Bulgaria | 19.11.2024 | 14.02.2025 |
Sabiedrība ar ierobežotu atbildību "AG Services"Reg. no. 40203190404
|
30 % | 36 840 | € 1 | € 36 840 | Latvia | 07.11.2024 | 12.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.10.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 23.10.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Strautu iela 98 | Until 16.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Stigu iela 4 | Until 25.01.2021 | 4 years ago |
| Rīga, Ķengaraga iela 6 | Until 01.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Latliq atzinums 1 | |||||
| Vadibas zinojums 2024 Scan | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latliq atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib.zin Latliq.2022 ar paraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN 20210416 162232565 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN 20200424 112220044 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (219.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.92 MB) | €11.00 |
2016 |
Annual report | 20.04.2016 - 31.12.2016 | 04.05.2017 | PDF (621.45 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.98 KB | 23.10.2025 | 16.10.2025 | 1 |
Articles of Association |
EDOC | 35.31 KB | 23.10.2025 | 16.10.2025 | 1 |
Shareholders’ register |
EDOC | 39.76 KB | 21.02.2025 | 17.02.2025 | 1 |
Shareholders’ register |
TIF | 88.07 KB | 11.02.2025 | 19.11.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 387.38 KB | 03.02.2025 | 19.11.2024 | 18 |
Articles of Association |
EDOC | 42.06 KB | 12.12.2024 | 11.11.2024 | 1 |
Shareholders’ register |
EDOC | 39.08 KB | 12.12.2024 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 38.81 KB | 13.08.2024 | 07.08.2024 | 1 |
Shareholders’ register |
EDOC | 31.58 KB | 18.06.2024 | 10.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.97 KB | 08.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOCX | 15.41 KB | 08.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.64 KB | 08.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 08.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOCX | 19.83 KB | 25.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 25.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 43 KB | 03.03.2017 | 20.02.2017 | 1 |
Articles of Association |
TIF | 13.86 KB | 27.04.2016 | 15.04.2016 | 1 |
Memorandum of association |
TIF | 48.62 KB | 27.04.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 54.72 KB | 27.04.2016 | 15.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.33 KB | 23.10.2025 | 23.10.2025 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 26.36 KB | 23.10.2025 | 16.10.2025 | 1 |
Application |
EDOC | 49.53 KB | 21.02.2025 | 18.02.2025 | 1 |
Application |
TIF | 78.85 KB | 03.02.2025 | 22.01.2025 | 3 |
Application |
EDOC | 57.08 KB | 12.12.2024 | 01.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.78 KB | 12.12.2024 | 11.11.2024 | 1 |
Application |
EDOC | 50.97 KB | 01.10.2024 | 26.09.2024 | 1 |
Application |
EDOC | 49.28 KB | 13.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 56.78 KB | 18.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 44.74 KB | 18.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.81 KB | 18.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCM | 47.32 KB | 21.09.2021 | 15.09.2021 | 3 |
Application |
DOCX | 41.31 KB | 21.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 41.31 KB | 21.09.2021 | 15.09.2021 | 1 |
Application |
DOCM | 47.32 KB | 21.09.2021 | 15.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 95.93 KB | 21.09.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.93 KB | 21.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 08.07.2021 | 08.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.48 KB | 08.07.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 27.93 KB | 08.07.2021 | 01.07.2021 | 1 |
Application |
DOCX | 32.52 KB | 08.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 37.98 KB | 08.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.98 KB | 08.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.56 KB | 08.07.2021 | 01.07.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.08 KB | 08.07.2021 | 01.07.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.52 KB | 08.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 08.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.19 KB | 08.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 08.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 08.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 64.41 KB | 25.01.2021 | 20.01.2021 | 1 |
Application |
DOCX | 51.24 KB | 25.01.2021 | 20.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.55 KB | 25.01.2021 | 29.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.33 KB | 25.01.2021 | 29.12.2020 | 1 |
Articles of Association |
EDOC | 33.24 KB | 25.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.7 KB | 25.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.35 KB | 25.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 45.95 KB | 25.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
DOCX | 39.76 KB | 03.03.2017 | 27.02.2017 | 2 |
Application |
EDOC | 67.08 KB | 03.03.2017 | 27.02.2017 | 2 |
Shareholders’ register |
EDOC | 59.99 KB | 03.03.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 27.04.2016 | 20.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 27.04.2016 | 15.04.2016 | 1 |
Application |
TIF | 297.92 KB | 27.04.2016 | 15.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.78 KB | 27.04.2016 | 15.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 27.04.2016 | 15.04.2016 | 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