LATVĀNIS PLUS, 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 | SIA "LATVĀNIS PLUS" |
| Registration number, date | 43603011923, 30.10.1998 |
| VAT number | LV43603011923 from 16.11.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | "Latvāņi", Jaunpēternieki, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATVĀNIS PLUS, SIA
Important facts
- No active pledges
- Has 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 18.02.2026 | 2 392.96 | 0.00 | 0.00 | 0.00 | 18.02.2026 |
| 26.03.2025 | 1 367.65 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 15.02.2023 | 3 426.31 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.05.2019 | 565.99 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 617.11 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 34.04 | 45.89 | 30.86 |
| Personal income tax (thousands, €) | 16.20 | 20.56 | 19.52 |
| Statutory social insurance contributions (thousands, €) | 30.14 | 36.18 | 33.35 |
| Average employees count | 17 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
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 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 29.10.2008 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 19.06.2015 | 09.09.2015 |
Contacts in cooperation with
Apply information changes
"Latvānis Plus", SIA
"Latvāņi", Jaunpēternieki, Cenu pagasts, Jelgavas nov., LV-3018 Check address owners
Kokapstrāde
Historical addresses
| Jelgavas rajons, Cenu pagasts, "Latvāņi" | Until 16.12.2004 | 22 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Latvāņi" | Until 03.07.2009 | 17 years ago |
| Ozolnieku nov., Cenu pag., "Latvāņi" | Until 07.12.2015 | 11 years ago |
| Ozolnieku nov., Cenu pag., Jaunpēternieki, "Latvāņi" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (590.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.62 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZIN GP LATVANIS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (479.57 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (562.43 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (743.62 KB) | ||
2005 |
Annual report | 11.02.2019 | TIF (1.15 MB) | ||
2004 |
Annual report | 11.02.2019 | TIF (977.29 KB) | ||
2003 |
Annual report | 11.02.2019 | TIF (844.13 KB) | ||
2002 |
Annual report | 11.02.2019 | TIF (549.37 KB) | ||
2001 |
Annual report | 11.02.2019 | TIF (768.5 KB) | ||
2000 |
Annual report | 11.02.2019 | TIF (737.43 KB) | ||
1999 |
Annual report | 11.02.2019 | TIF (939.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 119.09 KB | 09.09.2015 | 19.06.2015 | 3 |
Articles of Association |
TIF | 112.77 KB | 09.09.2015 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 81.89 KB | 09.09.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 26.38 KB | 11.02.2019 | 11.09.2008 | 1 |
Articles of Association |
TIF | 28.49 KB | 11.02.2019 | 02.12.2004 | 1 |
Shareholders’ register |
TIF | 28.65 KB | 11.02.2019 | 02.12.2004 | 1 |
Articles of Association |
TIF | 577.29 KB | 11.02.2019 | 22.10.1998 | 9 |
Memorandum of association |
TIF | 84.04 KB | 11.02.2019 | 22.10.1998 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 93.85 KB | 05.03.2026 | 05.03.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.98 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 254.46 KB | 09.09.2015 | 19.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 138.28 KB | 09.09.2015 | 19.06.2015 | 3 |
Sample report |
TIF | 33.15 KB | 11.02.2019 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 11.02.2019 | 29.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.45 KB | 11.02.2019 | 16.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 11.02.2019 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.87 KB | 11.02.2019 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.19 KB | 11.02.2019 | 08.07.2008 | 1 |
Application |
TIF | 214.56 KB | 11.02.2019 | 07.07.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 11.02.2019 | 16.12.2004 | 1 |
Registration certificates |
TIF | 27.71 KB | 11.02.2019 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.2 KB | 11.02.2019 | 02.12.2004 | 1 |
Application |
TIF | 255.68 KB | 11.02.2019 | 02.12.2004 | 7 |
Consent of the auditor |
TIF | 9.21 KB | 11.02.2019 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 11.02.2019 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 11.02.2019 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.59 KB | 11.02.2019 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 11.02.2019 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 11.02.2019 | 02.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 11.02.2019 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.76 KB | 11.02.2019 | 30.10.1998 | 1 |
Registration certificates |
TIF | 46.47 KB | 11.02.2019 | 30.10.1998 | 1 |
Registration certificates |
TIF | 51.75 KB | 11.02.2019 | 30.10.1998 | 1 |
Application |
TIF | 149.64 KB | 11.02.2019 | 23.10.1998 | 5 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 11.02.2019 | 23.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.25 KB | 11.02.2019 | 23.10.1998 | 1 |
Sample report |
TIF | 36.85 KB | 11.02.2019 | 23.10.1998 | 1 |
Appraisal reports |
TIF | 18.24 KB | 11.02.2019 | 22.10.1998 | 1 |
Other documents |
TIF | 20.96 KB | 11.02.2019 | 22.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 11.02.2019 | 22.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.17 KB | 11.02.2019 | 22.10.1998 | 1 |
Other documents |
TIF | 19.48 KB | 11.02.2019 | 21.10.1997 | 1 |
Other documents |
TIF | 157.82 KB | 11.02.2019 | 29.07.1997 | 3 |
Copy of the personal identification document |
TIF | 169.87 KB | 11.02.2019 | 28.01.1994 | 2 |
Copy of the personal identification document |
TIF | 160.8 KB | 11.02.2019 | 17.08.1993 | 2 |
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