Latvāņi, SIA
Limited Liability Company, Average 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 "Latvāņi" |
| Registration number, date | 45401010204, 03.06.1994 |
| VAT number | LV45401010204 from 01.10.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2005 |
| Legal address | "Latvāņi", Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 228 000 EUR, registered payment 20.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvāņi, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | -140.32 | -387.14 | -288.68 |
| Personal income tax (thousands, €) | 191.48 | 136.21 | 337.03 |
| Statutory social insurance contributions (thousands, €) | 329.16 | 285.65 | 278.43 |
| Average employees count | 63 | 59 | 61 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | 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 | 27.05.2025 | |
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. | 24.05.2010 |
* 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 % | 114 000 | € 1 | € 114 000 | 08.12.2016 | 15.12.2016 | |
Natural person |
50 % | 114 000 | € 1 | € 114 000 | 08.12.2016 | 15.12.2016 |
Contacts in cooperation with
Apply information changes
"Latvāņi", SIA
"Grantiņi", Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners
Kokapstrāde
Historical company names
| Bērzaunes pagasta Onzuļa zemnieku saimniecība "LATVĀŅI" | Until 31.01.2005 | 20 years ago |
|---|
Historical addresses
| Madonas rajons, Bērzaunes pagasts, "Latvāņi" | Until 05.04.2006 | 19 years ago |
|---|---|---|
| Madonas rajons, Bērzaunes pagasts, "Grantiņi" | Until 25.02.2009 | 16 years ago |
| Madonas rajons, Bērzaunes pagasts, "Latvāņi" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zi ojums Latv i 2024 | EDOC | ||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Latv i 2023 | EDOC | ||||
| Vad zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Latvani 2022 | EDOC | ||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTA ZINOJUMS 2021 | |||||
| vadib.zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latvani | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latvani vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 1 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad11 | DOCX | ||||
2010 |
Annual report | 02.05.2011 | TIF (927.17 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (804.96 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (874.71 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (829.07 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (3.29 MB) | ||
2005 |
Annual report | 28.01.2008 | TIF (1.33 MB) | ||
2004 |
Annual report | 28.01.2008 | TIF (1.69 MB) | ||
2003 |
Annual report | 28.01.2008 | TIF (1.19 MB) | ||
2002 |
Annual report | 28.01.2008 | TIF (1.29 MB) | ||
2001 |
Annual report | 28.01.2008 | TIF (1.59 MB) | ||
2000 |
Annual report | 28.01.2008 | TIF (2.38 MB) | ||
1999 |
Annual report | 28.01.2008 | TIF (2.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.41 KB | 27.05.2025 | 15.05.2025 | 1 |
Shareholders’ register |
1.6 MB | 09.12.2016 | 08.12.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 27.39 KB | 13.10.2014 | 08.08.2014 | 1 |
Articles of Association |
EDOC | 26.74 KB | 20.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
EDOC | 46.74 KB | 20.08.2014 | 08.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.84 KB | 20.08.2014 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 28.02 KB | 28.01.2008 | 22.02.2007 | 1 |
Articles of Association |
TIF | 246.91 KB | 28.01.2008 | 13.03.2006 | 3 |
Articles of Association |
TIF | 113.17 KB | 28.01.2008 | 16.02.2005 | 2 |
Articles of Association |
TIF | 41.47 KB | 28.01.2008 | 26.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.46 KB | 28.01.2008 | 26.09.2004 | 2 |
Amendments to the Articles of Association |
TIF | 23.92 KB | 28.01.2008 | 15.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.66 KB | 28.01.2008 | 15.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.42 KB | 27.05.2025 | 19.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.97 KB | 27.05.2025 | 15.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.38 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
EDOC | 70.23 KB | 27.02.2018 | 21.02.2018 | 4 |
Application |
DOCX | 54.74 KB | 27.02.2018 | 21.02.2018 | 4 |
Application |
DOCX | 54.74 KB | 27.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 15.12.2016 | 15.12.2016 | 1 |
Application |
6.3 MB | 09.12.2016 | 08.12.2016 | 24 | |
Application |
6.68 MB | 09.12.2016 | 08.12.2016 | 24 | |
Shareholders’ register |
1.6 MB | 09.12.2016 | 08.12.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 79.51 KB | 20.08.2014 | 20.08.2014 | 1 |
Other documents |
962.75 KB | 20.08.2014 | 20.08.2014 | 1 | |
Application |
EDOC | 99.98 KB | 20.08.2014 | 14.08.2014 | 13 |
Appraisal reports |
EDOC | 31.46 KB | 13.10.2014 | 08.08.2014 | 1 |
Articles of Association |
EDOC | 26.74 KB | 20.08.2014 | 08.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.57 KB | 20.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
EDOC | 46.74 KB | 20.08.2014 | 08.08.2014 | 1 |
Other documents |
EDOC | 271.65 KB | 20.08.2014 | 05.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 20.08.2014 | 05.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.84 KB | 20.08.2014 | 05.08.2014 | 1 |
Notary’s decision |
TIF | 49.46 KB | 07.06.2010 | 24.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.01 KB | 07.06.2010 | 18.05.2010 | 2 |
Submission/Application |
TIF | 15.92 KB | 07.06.2010 | 17.05.2010 | 1 |
Application |
TIF | 74.11 KB | 07.06.2010 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.5 KB | 07.06.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 21.10.2009 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.29 KB | 21.10.2009 | 30.09.2009 | 2 |
Application |
TIF | 122.98 KB | 21.10.2009 | 29.09.2009 | 3 |
Sample report |
TIF | 25.97 KB | 21.10.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 05.03.2009 | 25.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 05.03.2009 | 16.02.2009 | 1 |
Application |
TIF | 53.46 KB | 05.03.2009 | 16.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.59 KB | 05.03.2009 | 16.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 05.03.2009 | 05.02.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 29.87 KB | 05.03.2009 | 03.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.59 KB | 05.03.2009 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.04 KB | 28.01.2008 | 05.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 192.17 KB | 28.01.2008 | 02.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 145.06 KB | 28.01.2008 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 110.65 KB | 28.01.2008 | 27.02.2007 | 2 |
Application |
TIF | 2.39 MB | 28.01.2008 | 23.02.2007 | 12 |
Sample report |
TIF | 59.41 KB | 28.01.2008 | 23.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.87 KB | 28.01.2008 | 22.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.25 KB | 28.01.2008 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.74 KB | 28.01.2008 | 13.03.2006 | 1 |
Application |
TIF | 240.34 KB | 28.01.2008 | 13.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.45 KB | 28.01.2008 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 92.45 KB | 28.01.2008 | 13.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 28.01.2008 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 96.88 KB | 28.01.2008 | 17.02.2005 | 1 |
Application |
TIF | 240.42 KB | 28.01.2008 | 16.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.65 KB | 28.01.2008 | 15.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.92 KB | 28.01.2008 | 14.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 106.41 KB | 28.01.2008 | 11.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.65 KB | 28.01.2008 | 31.01.2005 | 1 |
Registration certificates |
TIF | 97.5 KB | 28.01.2008 | 31.01.2005 | 1 |
Application |
TIF | 325.22 KB | 28.01.2008 | 24.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 69.75 KB | 28.01.2008 | 10.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.65 KB | 28.01.2008 | 09.12.2004 | 1 |
Consent of the auditor |
TIF | 27.79 KB | 28.01.2008 | 25.11.2004 | 1 |
Sample report |
TIF | 42.75 KB | 28.01.2008 | 04.11.2004 | 1 |
Auditor’s report |
TIF | 113.7 KB | 28.01.2008 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.36 KB | 28.01.2008 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 28.01.2008 | 11.10.2004 | 1 |
Other documents |
TIF | 35.62 KB | 28.01.2008 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.99 KB | 28.01.2008 | 26.09.2004 | 1 |
Application |
TIF | 42.95 KB | 28.01.2008 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.2 KB | 28.01.2008 | 13.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 101.95 KB | 28.01.2008 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 28.01.2008 | 17.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 137.61 KB | 28.01.2008 | 17.06.2003 | 2 |
Application |
TIF | 144.98 KB | 28.01.2008 | 03.06.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 28.01.2008 | 03.06.1994 | 1 |
Registration certificates |
TIF | 98.95 KB | 28.01.2008 | 03.06.1994 | 1 |
Other documents |
TIF | 34.19 KB | 28.01.2008 | 01.06.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 73.23 KB | 28.01.2008 | 11.06.1992 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.11.2023 |
LETA | "Luminor Bank" piešķīrusi 950 000 eiro aizdevumu kokapstrādes uzņēmumam "Latvāņi" |
11.07.2019 |
LETA | Madonas novada kokapstrādes uzņēmuma "Latvāņi" apgrozījums pērn pieauga par 10,4% |
08.06.2016 |
LETA | Madonas novada kokapstrādes uzņēmumā "Latvāņi" pērn izveidotas divas jaunas ražošanas līnijas |