LATSAULE, SIA

Limited Liability Company, Micro company

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 469 802 EUR, registered payment 20.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.09.2022, taxpayer LATSAULE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

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: as a company member/shareholder

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 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
* 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

50 % 234 901 € 1 € 234 901 Latvia 14.12.2016 20.12.2016

Natural person

50 % 234 901 € 1 € 234 901 Latvia 14.12.2016 20.12.2016

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 PDF
Vadibas zinojums LATSAULE EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
LATSAULE vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Latsaule JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Latsaule vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

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

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 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

EDOC 70.68 KB 20.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.69 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
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