LATWEST GROUP, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
6 by profit
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATWEST GROUP"
Registration number, date 50103524501, 19.03.2012
VAT number LV50103524501 from 12.04.2012 Europe VAT register
Register, date Commercial Register, 19.03.2012
Legal address Kurzemes prospekts 6 – 28, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 03.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -25.69 -26.1 -5.45
Personal income tax (thousands, €) 24.56 32.54 35.49
Statutory social insurance contributions (thousands, €) 44.44 58.66 59.48
Average employees count 23 23 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.03.2020
* 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 % 2 845 € 1 € 2 845 Latvia 27.05.2016 03.08.2016

Apply information changes

ML

"Latwest Group", SIA

Kurzemes prospekts 6-8, Rīga, LV-1067 Check address owners

Apdares darbi

Historical addresses

Rīga, Kurzemes prospekts 6/8-28 Until 13.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (16.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 latwest group EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
19vadiba zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadiba zinojums18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
vadiba zinijums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vz 001 1 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
LATWEST ZINOJUMS JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 19.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.04 KB 05.08.2016 27.05.2016 1

Articles of Association

 TIF 17.33 KB 05.08.2016 27.05.2016 1

Shareholders’ register

TIF 269.54 KB 05.08.2016 27.05.2016 2

Articles of Association

 TIF 13.68 KB 21.03.2012 15.03.2012 1

Memorandum of Association

 TIF 19.72 KB 21.03.2012 15.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 63.34 KB 05.08.2016 03.08.2016 2

Application

 TIF 255.88 KB 05.08.2016 27.05.2016 3

Protocols/decisions of a company/organisation

 TIF 20.75 KB 05.08.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 21.03.2012 19.03.2012 2

Registration certificates

 TIF 29.53 KB 21.03.2012 19.03.2012 1

Application

 TIF 129.13 KB 21.03.2012 16.03.2012 5

Confirmation or consent to legal address

 TIF 10.78 KB 21.03.2012 16.03.2012 1

Announcement regarding the legal address

 TIF 7.82 KB 21.03.2012 15.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 21.03.2012 15.03.2012 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