Latpellet, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
8 by profit
11 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latpellet" |
| Registration number, date | 40103343814, 12.11.2010 |
| VAT number | LV40103343814 from 09.12.2010 Europe VAT register |
| Register, date | Commercial Register, 12.11.2010 |
| Legal address | Daugavmalas iela 40 – 44, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 26.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | -4.11 | -8.04 | 8.57 |
| Personal income tax (thousands, €) | 16.19 | 18.45 | 15.67 |
| Statutory social insurance contributions (thousands, €) | 34.95 | 38.69 | 34.37 |
| Average employees count | 9 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2010 |
* 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 % | 1 016 | € 14 | € 14 224 | Latvia | 28.06.2016 | 26.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Latpellet", SIA
"Mehāniskās darbnīcas", Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners
Atkritumu pārstrāde
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 28" - 44 | Until 01.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums latpellet | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Latpellet vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.67 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinLatpellet | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LatpelletVadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latpellet 2011 | |||||
2010 |
Annual report | 12.11.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums1 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.84 KB | 31.10.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 40.58 KB | 31.10.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 81.2 KB | 31.10.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 40.17 KB | 15.11.2010 | 11.11.2010 | 1 |
Memorandum of Association |
TIF | 46.04 KB | 15.11.2010 | 25.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 31.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 92.85 KB | 31.10.2016 | 11.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.1 KB | 31.10.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.54 KB | 15.11.2010 | 12.11.2010 | 1 |
Registration certificates |
TIF | 66.03 KB | 15.11.2010 | 12.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.96 KB | 15.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 223.92 KB | 15.11.2010 | 11.11.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.13 KB | 15.11.2010 | 10.11.2010 | 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