LATSAULE, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATSAULE" |
| Registration number, date | 45403026394, 12.08.2010 |
| VAT number | LV45403026394 from 04.09.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2010 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 4 802 EUR, registered payment 30.03.2026 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.08.2022 | 1 919.83 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 501.98 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 10 432.46 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 12 828.15 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 19 449.24 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 26.04.2022 | 19 494.87 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.11.2020 | 17 799.29 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 19 566.79 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 19 810.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 15 911.69 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 15 351.55 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 16 203.61 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 16 396.95 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 15 955.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 18 298.23 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 16 273.27 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 442.10 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 28 388.08 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 18 979.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 12 872.16 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 17 775.44 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 26 479.36 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 20 288.68 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 14 334.72 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 17 211.41 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 21 307.25 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 19 600.81 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 27 779.97 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 285.04 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 20 790.79 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.02 | 8.40 | 70.51 |
| Personal income tax (thousands, €) | 0.01 | 0.50 | 2.11 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.77 | 3.25 |
| Average employees count | 2 | 3 | 4 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 02.03.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.08.2010 |
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. | 12.08.2010 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Kungu Druvas"Reg. no. 55403028221
|
50 % | 2 401 | € 1 | € 2 401 | Latvia | 27.04.2026 | 30.04.2026 |
SIA "LAUKBRĒĶI"Reg. no. 45403028766
|
50 % | 2 401 | € 1 | € 2 401 | Latvia | 27.04.2026 | 30.04.2026 |
Contacts in cooperation with
Apply information changes
"Latsaule", SIA
Madonas 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (80 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (81.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums LATSAULE | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LATSAULE vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Latsaule | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Latsaule vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 12.08.2010 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 58.69 KB | 30.04.2026 | 27.04.2026 | 1 |
Articles of Association |
EDOC | 22.68 KB | 30.03.2026 | 20.03.2026 | 1 |
Shareholders’ register |
EDOC | 43.62 KB | 30.03.2026 | 20.03.2026 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.91 KB | 20.02.2026 | 17.02.2026 | 1 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 27.12.2016 | 14.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.54 KB | 27.12.2016 | 14.12.2016 | 1 |
Shareholders’ register |
TIF | 57.74 KB | 27.12.2016 | 14.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.49 KB | 28.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 67.48 KB | 28.07.2016 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 18.32 KB | 28.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 65.8 KB | 07.07.2015 | 18.06.2015 | 3 |
Articles of Association |
TIF | 39.82 KB | 17.08.2010 | 06.08.2010 | 3 |
Memorandum of association |
TIF | 31.59 KB | 17.08.2010 | 06.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 3.47 MB | 30.04.2026 | 27.04.2026 | 1 |
Application |
EDOC | 55.94 KB | 30.03.2026 | 24.03.2026 | 3 |
Application |
EDOC | 56.05 KB | 20.02.2026 | 17.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.53 KB | 20.02.2026 | 17.02.2026 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 20.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 20.12.2016 | 20.12.2016 | 1 |
Application |
TIF | 162.96 KB | 27.12.2016 | 15.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.58 KB | 27.12.2016 | 14.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.94 KB | 27.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 27.12.2016 | 14.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 27.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 28.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 95.93 KB | 28.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.08 KB | 28.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.22 KB | 07.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 181.67 KB | 07.07.2015 | 25.06.2015 | 2 |
Notary’s decision |
TIF | 31.55 KB | 17.08.2010 | 12.08.2010 | 2 |
Registration certificates |
TIF | 39.63 KB | 17.08.2010 | 12.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 17.08.2010 | 10.08.2010 | 2 |
Application |
TIF | 111.73 KB | 17.08.2010 | 09.08.2010 | 6 |
Announcement regarding the legal address |
TIF | 5.82 KB | 17.08.2010 | 06.08.2010 | 1 |