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LatVeneer, 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 LatVeneer |
| Registration number, date | 40203561748, 15.05.2024 |
| VAT number | LV40203561748 from 14.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2024 |
| Legal address | Ausekļa iela 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 102 800 EUR, registered payment 10.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LatVeneer, SIA
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
- 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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| CSP industry
Redakcija NACE 2.1 |
Finiera lokšņu un koksnes plātņu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2024 | Latvia | China |
|
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 | 20.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2024 |
* 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 |
55 % | 11 | € 5 140 | € 56 540 | China | 05.12.2025 | 10.12.2025 |
Yanggu Yongsheng Wood Industry Co., Ltd.Reg. no. 91371521MA3N4PXT0B
|
20 % | 4 | € 5 140 | € 20 560 | China | 05.12.2025 | 10.12.2025 |
Yanggu Wanhao Wood Industry Co., Ltd.Reg. no. 91371521MA3PDR771L
|
20 % | 4 | € 5 140 | € 20 560 | China | 05.12.2025 | 10.12.2025 |
Natural person |
5 % | 1 | € 5 140 | € 5 140 | Latvia | 05.12.2025 | 10.12.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Blossom & Hill | Until 20.12.2024 | last year |
|---|
Historical addresses
| Rīga, Riekstu iela 23 - 18 | Until 10.06.2025 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 15.05.2024 - 31.12.2024 | 03.06.2025 | PDF (79.21 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 27.65 KB | 10.12.2025 | 10.12.2025 | 1 |
Articles of Association |
EDOC | 32.69 KB | 10.12.2025 | 05.12.2025 | 1 |
Shareholders’ register |
EDOC | 36.08 KB | 10.12.2025 | 05.12.2025 | 1 |
Shareholders’ register |
TIF | 336.4 KB | 05.03.2025 | 26.01.2025 | 13 |
Articles of Association |
EDOC | 40.09 KB | 04.12.2025 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 37.58 KB | 20.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 28.94 KB | 13.12.2024 | 10.12.2024 | 1 |
Shareholders’ register |
EDOC | 28.97 KB | 13.12.2024 | 10.12.2024 | 1 |
Articles of Association |
EDOC | 24.21 KB | 15.05.2024 | 03.05.2024 | 1 |
Memorandum of Association |
EDOC | 22.68 KB | 15.05.2024 | 03.05.2024 | 1 |
Shareholders’ register |
EDOC | 23.01 KB | 15.05.2024 | 03.05.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.58 KB | 10.12.2025 | 05.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.77 KB | 10.12.2025 | 05.12.2025 | 1 |
Application |
EDOC | 623.45 KB | 10.06.2025 | 05.06.2025 | 1 |
Application |
TIF | 177.28 KB | 05.03.2025 | 03.03.2025 | 5 |
Application |
EDOC | 78.99 KB | 20.12.2024 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.13 KB | 20.12.2024 | 18.12.2024 | 1 |
Application |
EDOC | 71.5 KB | 13.12.2024 | 13.12.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.86 KB | 13.12.2024 | 10.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.05 KB | 13.12.2024 | 10.12.2024 | 1 |
Application |
EDOC | 50.53 KB | 15.05.2024 | 14.05.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.43 KB | 15.05.2024 | 14.05.2024 | 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