LATUZVIS, SIA
Limited Liability Company, Micro 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 "LATUZVIS" |
| Registration number, date | 40103848159, 24.11.2014 |
| VAT number | LV40103848159 from 11.12.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2014 |
| Legal address | Palasta iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 292 500 EUR, registered payment 02.03.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 12.52 | -22.57 | 3.04 |
| Personal income tax (thousands, €) | 4.86 | 6.29 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 7.64 | 9.98 | 1.87 |
| Average employees count | 3 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.01.2020 | Uzbekistan | Uzbekistan |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
NESTOL HOLDING CY LTD Ārvalstu komersantsReg. no. HE340920
|
85 % | 2 798 625 | € 1 | € 2 798 625 | Cyprus | 21.01.2016 | 02.03.2016 |
Natural person |
15 % | 493 875 | € 1 | € 493 875 | 21.01.2016 | 02.03.2016 |
Historical addresses
| Rīga, Dzirciema iela 121 | Until 04.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | PDF (885.15 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (253.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.10.2023 | PDF (878.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (878.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (830.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (825.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (823.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 24.11.2014 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latuzvis vad.zinojums2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.04 KB | 03.03.2016 | 21.01.2016 | 2 |
Articles of Association |
TIF | 217.71 KB | 03.03.2016 | 25.11.2015 | 5 |
Amendments to the Articles of Association |
TIF | 25.86 KB | 03.03.2016 | 24.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.41 KB | 03.03.2016 | 24.11.2015 | 1 |
Shareholders’ register |
TIF | 94.79 KB | 08.06.2015 | 26.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 71.53 KB | 13.09.2019 | 19.02.2015 | 4 |
Amendments to the Articles of Association |
TIF | 21.24 KB | 14.01.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 195 KB | 14.01.2015 | 16.12.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 45.3 KB | 14.01.2015 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 67.69 KB | 14.01.2015 | 16.12.2014 | 2 |
Articles of Association |
TIF | 92.16 KB | 16.12.2014 | 19.11.2014 | 4 |
Memorandum of association |
TIF | 65.61 KB | 16.12.2014 | 19.11.2014 | 2 |
Shareholders’ register |
TIF | 46.11 KB | 16.12.2014 | 19.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.51 KB | 04.12.2024 | 29.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 07.01.2020 | 07.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.99 KB | 13.09.2019 | 06.09.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 165.21 KB | 27.12.2019 | 09.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.72 KB | 13.09.2019 | 29.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.24 KB | 13.09.2019 | 22.07.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.57 KB | 13.09.2019 | 13.05.2019 | 4 |
Registration certificates |
TIF | 56.75 KB | 03.03.2017 | 28.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 37.7 KB | 03.03.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 133.71 KB | 03.03.2016 | 15.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.84 KB | 03.03.2016 | 20.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.49 KB | 03.03.2016 | 25.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.45 KB | 03.03.2016 | 25.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 356.88 KB | 03.03.2016 | 24.11.2015 | 6 |
Appraisal reports |
TIF | 248.48 KB | 03.03.2016 | 19.11.2015 | 6 |
Appraisal reports |
TIF | 380.56 KB | 03.03.2016 | 23.10.2015 | 10 |
Copy of the personal identification document |
TIF | 182.92 KB | 27.12.2019 | 08.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.15 KB | 08.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 107.53 KB | 08.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.61 KB | 08.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.62 KB | 14.01.2015 | 09.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.16 KB | 14.01.2015 | 18.12.2014 | 1 |
Application |
TIF | 105.59 KB | 14.01.2015 | 16.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.57 KB | 14.01.2015 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.43 KB | 14.01.2015 | 16.12.2014 | 2 |
Appraisal reports |
TIF | 59.83 KB | 14.01.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 16.12.2014 | 24.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.89 KB | 16.12.2014 | 20.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 16.12.2014 | 19.11.2014 | 1 |
Application |
TIF | 118.66 KB | 16.12.2014 | 19.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 16.12.2014 | 19.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 554.98 KB | 16.12.2014 | 24.10.2014 | 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