LATVERIJA, 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 "LATVERIJA" |
| Registration number, date | 40003778692, 31.10.2005 |
| VAT number | LV40003778692 from 18.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2005 |
| Legal address | Andreja Pumpura iela 2 – 8B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.03.2014 |
| 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
- Negative 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, €) | -0.27 | -0.31 | 0.71 |
| Personal income tax (thousands, €) | -0.01 | 0.02 | 0.21 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0.01 | 0.35 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 13.04.2021, 304.27 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SIMPLS"Reg. no. 40003585599
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 05.11.2025 | 11.11.2025 |
Sabiedrība ar ierobežotu atbildību "BELITA"Reg. no. 40003398500
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 05.11.2025 | 11.11.2025 |
Historical addresses
| Rīga, Stirnu iela 8 | Until 17.12.2010 | 15 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 18.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (237.23 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (237.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (241.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (244.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (298.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | PDF (520.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (517.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2018 | PDF (652.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (665.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.11.2015 | PDF (1.33 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.05 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (991.23 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (1.33 MB) | ||
2006 |
Annual report | 17.10.2007 | TIF (794.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.94 KB | 11.11.2025 | 05.11.2025 | 1 |
Shareholders’ register |
TIF | 54.15 KB | 19.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
TIF | 93.37 KB | 21.10.2019 | 17.10.2019 | 2 |
Articles of Association |
TIF | 87.28 KB | 15.03.2019 | 14.03.2019 | 2 |
Shareholders’ register |
TIF | 144.77 KB | 24.07.2017 | 13.07.2017 | 4 |
Shareholders’ register |
TIF | 129.52 KB | 19.06.2017 | 24.05.2017 | 4 |
Articles of Association |
TIF | 3.16 MB | 20.12.2013 | 11.10.2005 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 90.81 KB | 11.11.2025 | 07.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.6 KB | 11.11.2025 | 05.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.22 KB | 17.01.2025 | 17.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74 KB | 14.01.2025 | 14.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
TIF | 179.42 KB | 07.08.2020 | 28.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 190.09 KB | 21.10.2019 | 17.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 21.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 209.83 KB | 15.03.2019 | 14.03.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 45.88 KB | 15.03.2019 | 14.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 15.03.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.77 KB | 15.03.2019 | 14.03.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 544.09 KB | 21.10.2019 | 21.09.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 107.14 KB | 16.01.2018 | 03.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.45 KB | 16.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 117.46 KB | 24.07.2017 | 13.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 24.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 112.04 KB | 19.06.2017 | 25.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 19.06.2017 | 25.05.2017 | 1 |
Registration certificates |
TIF | 115.72 KB | 20.12.2013 | 31.10.2005 | 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