Longo Latvia, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Longo Latvia"
Registration number, date 40203147079, 31.05.2018
VAT number LV40203147079 from 21.06.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2018
Legal address Mūkusalas iela 72A, Rīga, LV-1004 Check address owners
Fixed capital 2 200 000 EUR, registered payment 03.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1 594.54 1 855.38 1 398.99
Personal income tax (thousands, €) 51.18 48.70 38.76
Statutory social insurance contributions (thousands, €) 92.98 91.55 72.64
Average employees count 11 11 11
Received COVID-19 downtime support 08.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.0
 Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2018
Latvia Latvia

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.08.2022
* 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

AS Longo Group

Reg. no. 42103081417
Rīga, Mūkusalas iela 72A

100 % 2 200 000 € 1 € 2 200 000 Latvia 27.07.2022 12.08.2022

Apply information changes

"Longo Latvia", SIA

Mūkusalas 72A, Rīga, LV-1004 Check address owners

Auto tirdzniecība, autosaloni

https://www.longo.lv

Historical company names

AS "Longo Latvia" Until 12.08.2022 3 years ago

Historical addresses

Rīga, Skanstes iela 50 Until 02.03.2020 5 years ago
Rīga, Skanstes iela 52 Until 25.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 16.04.2025  ZIP €7.00
Annual report 2024 PDF
Longo Latvia Auditors report 2024 EDOC
vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
MANAGMENT REPORT 2023 PDF
Zverinata Revidenta Zinojums Longo Latvia 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  ZIP €11.00
Annual report 2022 PDF
Rev zinojums LLV 2022 EDOC
Vadibas zinojums 2022GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report Longo Latvia 2021 EDOC
VADIBAS ZINOJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.09.2021  ZIP €11.00
Annual report 2020 PDF
RZ signed LLV PDF
Vad bas zi ojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.09.2020  ZIP €11.00
Annual report 2019 PDF
Longo Latvia Revidentu zi ojums scan PDF
Longo Latvia Vad bas zi ojums 2019 PDF

2018

 Annual report 31.05.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
RF2a Neatkarigu revidentu zi ojums LongoLatvia PDF
Vad bas ziojums Longo Latvia PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 41.28 KB 28.07.2022 27.07.2022 8

Shareholders’ register

DOCX 26.41 KB 28.07.2022 27.07.2022 1

Articles of Association

 DOCX 40.27 KB 23.02.2021 10.02.2021 9

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 29.18 KB 23.02.2021 10.02.2021 2

Amendments to the Articles of Association

 DOC 57.5 KB 03.12.2020 23.11.2020 1

Articles of Association

 DOCX 34.27 KB 03.12.2020 23.11.2020 1

Regulations for the increase/reduction of the equity

 DOC 63 KB 03.12.2020 23.11.2020 1

Amendments to the Articles of Association

 DOC 55.5 KB 18.12.2019 18.12.2019 1

Articles of Association

 DOCX 43.97 KB 18.12.2019 18.12.2019 1

Regulations for the increase/reduction of the equity

 DOC 61 KB 18.12.2019 18.12.2019 1

Amendments to the Articles of Association

 TIF 527.66 KB 20.12.2018 12.12.2018 12

Articles of Association

 TIF 552.48 KB 20.12.2018 12.12.2018 12

Regulations for the increase/reduction of the equity

 TIF 86.99 KB 20.12.2018 12.12.2018 2

Articles of Association

 TIF 489.4 KB 30.05.2018 16.04.2018 12

Memorandum of Association

 TIF 90.79 KB 30.05.2018 16.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.33 KB 09.12.2024 06.12.2024 3

Application

 DOCX 40.79 KB 12.08.2022 12.08.2022 4

Application

 DOCX 40.79 KB 12.08.2022 12.08.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.74 KB 12.08.2022 12.08.2022 2

Protocols/decisions of a company/organisation

 DOCX 29.41 KB 12.08.2022 27.07.2022 2

Protocols/decisions of a company/organisation

 DOCX 29.41 KB 12.08.2022 27.07.2022 2

Articles of Association

 EDOC 45.44 KB 28.07.2022 27.07.2022 8

Application

 DOCX 41.6 KB 28.07.2022 27.07.2022 2

Application

 DOCX 41.6 KB 28.07.2022 27.07.2022 2

Appraisal reports

 DOCX 26.2 KB 28.07.2022 27.07.2022 2

Appraisal reports

 DOCX 26.2 KB 28.07.2022 27.07.2022 2

Protocols/decisions of a company/organisation

 DOCX 28.92 KB 28.07.2022 27.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.92 KB 28.07.2022 27.07.2022 1

Shareholders’ register

EDOC 30.62 KB 28.07.2022 27.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.43 KB 28.07.2022 17.09.2021 2

Protocols/decisions of a company/organisation

 DOCX 28.43 KB 28.07.2022 17.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.85 KB 15.09.2021 15.09.2021 2

Application

 DOCX 43.76 KB 15.09.2021 09.09.2021 3

Application

 DOCX 43.76 KB 15.09.2021 09.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 01.03.2021 01.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 25.02.2021 25.02.2021 1

Application

 EDOC 42.33 KB 25.02.2021 15.02.2021 1

Application

 DOCX 38.61 KB 25.02.2021 15.02.2021 1

Confirmation or consent to legal address

 PDF 33.5 KB 25.02.2021 10.02.2021 1

Confirmation or consent to legal address

 EDOC 30.56 KB 25.02.2021 10.02.2021 1

Announcement regarding the reorganisation

 DOCX 43.16 KB 23.02.2021 10.02.2021 2

Announcement regarding the reorganisation

 EDOC 52.21 KB 23.02.2021 10.02.2021 2

Articles of Association

 EDOC 52.24 KB 23.02.2021 10.02.2021 9

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 40.29 KB 23.02.2021 10.02.2021 2

Decisions / letters / protocols of public notaries

 RTF 196.98 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.63 KB 28.12.2020 28.12.2020 2

Application

 EDOC 63.21 KB 28.12.2020 23.12.2020 1

Application

 DOCX 49.94 KB 28.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 418.96 KB 28.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 12.41 KB 28.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

 PDF 420.52 KB 28.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

 PDF 112.98 KB 28.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 45.24 KB 28.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 34.1 KB 28.12.2020 23.12.2020 1

Consent of a member of the Board / executive director

 DOC 38 KB 28.12.2020 11.12.2020 1

Consent of a member of the Board / executive director

 EDOC 25.37 KB 28.12.2020 11.12.2020 1

Consent of members of the supervisory board

 DOC 33.5 KB 28.12.2020 11.12.2020 1

Consent of members of the supervisory board

 EDOC 16.77 KB 28.12.2020 11.12.2020 1

Consent of members of the supervisory board

 DOC 37.5 KB 28.12.2020 11.12.2020 1

Consent of members of the supervisory board

 EDOC 21.15 KB 28.12.2020 11.12.2020 1

Consent of members of the supervisory board

 DOCX 12.34 KB 28.12.2020 11.12.2020 1

Consent of members of the supervisory board

 PDF 20.46 KB 28.12.2020 11.12.2020 1

Consent of members of the supervisory board

 EDOC 34.64 KB 28.12.2020 11.12.2020 1

List of members of the Board / Supervisory Board

 DOC 35 KB 28.12.2020 11.12.2020 1

List of members of the Board / Supervisory Board

 EDOC 17.45 KB 28.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 03.12.2020 03.12.2020 2

Application

 DOCX 42.72 KB 03.12.2020 30.11.2020 1

Application

 EDOC 48.13 KB 03.12.2020 30.11.2020 1

Statement of the Board regarding the payment of the equity

 DOCX 14.23 KB 03.12.2020 25.11.2020 1

Statement of the Board regarding the payment of the equity

 EDOC 20.68 KB 03.12.2020 25.11.2020 1

Amendments to the Articles of Association

 EDOC 22.93 KB 03.12.2020 23.11.2020 1

Articles of Association

 EDOC 56.86 KB 03.12.2020 23.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 58.5 KB 03.12.2020 23.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.62 KB 03.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 36.93 KB 03.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 48.1 KB 03.12.2020 23.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 25.13 KB 03.12.2020 23.11.2020 1

Notice of a member of the Board regarding the resignation

 PDF 90.76 KB 02.10.2020 02.10.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 79.31 KB 02.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 02.10.2020 02.10.2020 2

Application

 EDOC 150.93 KB 02.10.2020 29.09.2020 1

Application

 DOCX 145.78 KB 02.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.87 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.71 KB 02.03.2020 02.03.2020 2

Confirmation or consent to legal address

 TIF 17.8 KB 26.02.2020 21.02.2020 1

Application

 TIF 167.53 KB 26.02.2020 12.02.2020 6

Amendments to the Articles of Association

 EDOC 25.77 KB 18.12.2019 18.12.2019 1

Articles of Association

 EDOC 69.94 KB 18.12.2019 18.12.2019 1

Application

 EDOC 57.16 KB 18.12.2019 18.12.2019 4

Application

 DOCX 48.37 KB 18.12.2019 18.12.2019 4

Bank statements or other document regarding the payment of the equity

EDOC 24.06 KB 18.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 14.24 KB 18.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 18.12.2019 18.12.2019 2

Other documents

 DOCX 12.2 KB 18.12.2019 18.12.2019 1

Other documents

 EDOC 54.78 KB 18.12.2019 18.12.2019 1

Other documents

 EDOC 25.57 KB 18.12.2019 18.12.2019 1

Other documents

 PDF 32.33 KB 18.12.2019 18.12.2019 1

Other documents

 PDF 81.81 KB 18.12.2019 18.12.2019 1

Other documents

 DOC 53 KB 18.12.2019 18.12.2019 1

Other documents

 EDOC 82.34 KB 18.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 48.33 KB 18.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 36.98 KB 18.12.2019 18.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 27.54 KB 18.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.75 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 15.10.2019 15.10.2019 2

Application

 TIF 218.66 KB 14.10.2019 14.10.2019 7

Protocols/decisions of a company/organisation

 TIF 111.84 KB 14.10.2019 08.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 08.03.2019 08.03.2019 2

Application

 TIF 233.39 KB 07.03.2019 04.03.2019 7

Protocols/decisions of a company/organisation

 TIF 134.2 KB 07.03.2019 04.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 21.12.2018 21.12.2018 2

Application

 TIF 112.24 KB 20.12.2018 18.12.2018 4

Statement of the Board regarding the payment of the equity

 TIF 36.29 KB 20.12.2018 18.12.2018 1

Protocols/decisions of a company/organisation

 TIF 135.47 KB 20.12.2018 12.12.2018 4

Decisions / letters / protocols of public notaries

 EDOC 39.75 KB 12.12.2018 12.12.2018 2

Application

 TIF 215.82 KB 11.12.2018 07.12.2018 7

Consent of a member of the Board / executive director

 TIF 47.15 KB 11.12.2018 07.12.2018 2

Protocols/decisions of a company/organisation

 TIF 123.1 KB 11.12.2018 07.12.2018 4

Decisions / letters / protocols of public notaries

 EDOC 66.33 KB 31.05.2018 31.05.2018 2

Power of attorney, act of empowerment

 TIF 28.05 KB 30.05.2018 28.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 23.71 KB 23.05.2018 21.05.2018 1

Application

 TIF 332.53 KB 30.05.2018 16.04.2018 8

Announcement regarding the legal address

 TIF 19.09 KB 23.05.2018 16.04.2018 1

Consent of members of the supervisory board

 TIF 25.15 KB 23.05.2018 16.04.2018 1

Consent of members of the supervisory board

 TIF 23.97 KB 23.05.2018 16.04.2018 1

Consent of members of the supervisory board

 TIF 26.72 KB 23.05.2018 16.04.2018 1

Confirmation or consent to legal address

 TIF 18.02 KB 23.05.2018 13.04.2018 1

Justification supporting beneficial ownership disclosure statement

 TIF 10.33 KB 26.02.2020 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

25.04.2024

 LETA "Longo Group" koncerna apgrozījums pērn palielinājies par 2,5%