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Akciju sabiedrība "LATMER"
| Basic information |
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| Status | Registered | ||||||
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| Name | Akciju sabiedrība "LATMER" | ||||||
| Legal form | Public Limited Company | ||||||
| Reg. No | 40003692286 | ||||||
| Reg. date | 30.07.2004 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Vīlandes iela 5 - 1, Rīga, LV-1010 | ||||||
| Registered share capital, date |
412,600 EUR, 01.10.2014
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| Paid-in share capital, date |
412,600 EUR, 01.10.2014 |
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| NACE | 64.99 Other financial service activities, except insurance and pension funding n.e.c. | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 14.12.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (25) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit 37 EUR | Equity -142,977 EUR | Date submitted30.05.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit 77 EUR | Equity -143,014 EUR | Date submitted02.06.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit 442 EUR | Equity -143,092 EUR | Date submitted02.08.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit 253 EUR | Equity -143,534 EUR | Date submitted05.08.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit 3,268 EUR | Equity -143,787 EUR | Date submitted01.12.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit 34,270 EUR | Equity -147,055 EUR | Date submitted01.12.2020 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -586,274 EUR | Equity -181,325 EUR | Date submitted01.12.2020 | Number of employees 0 |
| Year2016 | Net sales 0 EUR | Net profit -5,052 EUR | Equity 404,949 EUR | Date submitted01.12.2020 | Number of employees 0 |
| Year2015 | Net sales 0 EUR | Net profit -56 EUR | Equity 410,001 EUR | Date submitted04.05.2016 | Number of employees 0 |
| Year2014 | Net sales 0 EUR | Net profit -322 EUR | Equity 410,057 EUR | Date submitted08.05.2015 | Number of employees 1 |
| Year2013 | Net sales 0 LVL | Net profit -38 LVL | Equity 288,416 LVL | Date submitted29.10.2014 | Number of employees 1 |
| Year2012 | Net sales 0 LVL | Net profit 2,827 LVL | Equity 288,454 LVL | Date submitted27.04.2013 | Number of employees 1 |
| Year2011 | Net sales 0 LVL | Net profit 4,425 LVL | Equity 285,627 LVL | Date submitted30.04.2012 | Number of employees 1 |
| Year2010 | Net sales - | Net profit - | Equity - | Date submitted26.05.2011 | Number of employees |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted16.09.2010 | Number of employees |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted15.05.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted16.12.2008 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted14.09.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted14.09.2007 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other180 EUR | Total180 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other290 EUR | Total290 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (39) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (19) | |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| 02.06.2023 | 2022 Annual report (full) (PDF) |
| 02.08.2022 | 2021 Annual report (full) (PDF) |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 01.12.2020 | 2016 Annual report (full) (PDF) |
| 01.12.2020 | 2017 Annual report (full) (PDF) |
| 01.12.2020 | 2018 Annual report (full) (PDF) |
| 01.12.2020 | 2019 Annual report (full) (PDF) |
| 04.05.2016 | 2015 Annual report (full) (PDF) |
| 08.05.2015 | 2014 Annual report (full) (HTML) |
| 29.10.2014 | 2013 Annual report (full) (HTML) |
| 27.04.2013 | 2012 Annual report (full) (HTML) |
| 30.04.2012 | 2011 Annual report (full) (HTML) |
| 26.05.2011 | 2010 Annual report (full) (TIF) |
| 16.09.2010 | 2009 Annual report (full) (TIF) |
| 15.05.2009 | 2008 Annual report (full) (TIF) |
| 16.12.2008 | 2007 Annual report (full) (TIF) |
| 14.09.2007 | 2006 Annual report (full) (TIF) |
| 14.09.2007 | 2005 Annual report (full) (TIF) |
| Show all | |
| Application (2) | |
| 04.10.2024 | Application 01.10.2024 (edoc) • |
| 21.10.2019 | Application 17.10.2019 (TIF) • |
| Articles of Association (1) | |
| 04.10.2024 | Articles of Association 02.09.2014 (TIF) |
| Consent of members of the supervisory board (3) | |
| 21.10.2019 | Consent of members of the supervisory board 17.10.2019 (TIF) • |
| 21.10.2019 | Consent of members of the supervisory board 17.10.2019 (TIF) • |
| 21.10.2019 | Consent of members of the supervisory board 17.10.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (6) | |
| 04.10.2024 | Decisions / letters / protocols of public notaries 04.10.2024 (edoc) |
| 16.12.2020 | Decisions / letters / protocols of public notaries 16.12.2020 (edoc) • |
| 16.12.2020 | Decisions / letters / protocols of public notaries 16.12.2020 (edoc) • |
| 24.11.2020 | Decisions / letters / protocols of public notaries 24.11.2020 (edoc) • |
| 24.11.2020 | Decisions / letters / protocols of public notaries 24.11.2020 (edoc) • |
| 24.10.2019 | Decisions / letters / protocols of public notaries 24.10.2019 (edoc) • |
| Show all | |
| Power of attorney, act of empowerment (1) | |
| 21.10.2019 | Power of attorney, act of empowerment 17.10.2019 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 21.10.2019 | Protocols/decisions of a company/organisation 17.10.2019 (TIF) • |
| 21.10.2019 | Protocols/decisions of a company/organisation 17.10.2019 (TIF) • |
| Register of stockholders (1) | |
| 04.10.2024 | Register of stockholders 30.09.2024 (edoc) |
| State Revenue Service decisions/letters/statements (4) | |
| 11.12.2020 | State Revenue Service decisions/letters/statements 10.12.2020 (EDOC) • |
| 11.12.2020 | State Revenue Service decisions/letters/statements 10.12.2020 (EDOC) • |
| 24.11.2020 | State Revenue Service decisions/letters/statements 19.11.2020 (EDOC) • |
| 19.11.2020 | State Revenue Service decisions/letters/statements 19.11.2020 (EDOC) • |
| Show all | |
| 2024 (5) | |
| 04.10.2024 | Application 01.10.2024 (edoc) • |
| 04.10.2024 | Articles of Association 02.09.2014 (TIF) |
| 04.10.2024 | Decisions / letters / protocols of public notaries 04.10.2024 (edoc) |
| 04.10.2024 | Register of stockholders 30.09.2024 (edoc) |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| Show all | |
| 2023 (1) | |
| 02.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 02.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (12) | |
| 16.12.2020 | Decisions / letters / protocols of public notaries 16.12.2020 (edoc) • |
| 16.12.2020 | Decisions / letters / protocols of public notaries 16.12.2020 (edoc) • |
| 11.12.2020 | State Revenue Service decisions/letters/statements 10.12.2020 (EDOC) • |
| 11.12.2020 | State Revenue Service decisions/letters/statements 10.12.2020 (EDOC) • |
| 01.12.2020 | 2016 Annual report (full) (PDF) |
| 01.12.2020 | 2017 Annual report (full) (PDF) |
| 01.12.2020 | 2018 Annual report (full) (PDF) |
| 01.12.2020 | 2019 Annual report (full) (PDF) |
| 24.11.2020 | Decisions / letters / protocols of public notaries 24.11.2020 (edoc) • |
| 24.11.2020 | Decisions / letters / protocols of public notaries 24.11.2020 (edoc) • |
| 24.11.2020 | State Revenue Service decisions/letters/statements 19.11.2020 (EDOC) • |
| 19.11.2020 | State Revenue Service decisions/letters/statements 19.11.2020 (EDOC) • |
| Show all | |
| 2019 (8) | |
| 24.10.2019 | Decisions / letters / protocols of public notaries 24.10.2019 (edoc) • |
| 21.10.2019 | Application 17.10.2019 (TIF) • |
| 21.10.2019 | Consent of members of the supervisory board 17.10.2019 (TIF) • |
| 21.10.2019 | Consent of members of the supervisory board 17.10.2019 (TIF) • |
| 21.10.2019 | Consent of members of the supervisory board 17.10.2019 (TIF) • |
| 21.10.2019 | Power of attorney, act of empowerment 17.10.2019 (TIF) • |
| 21.10.2019 | Protocols/decisions of a company/organisation 17.10.2019 (TIF) • |
| 21.10.2019 | Protocols/decisions of a company/organisation 17.10.2019 (TIF) • |
| Show all | |
| 2016 (1) | |
| 04.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 08.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 29.10.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 27.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 30.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 26.05.2011 | 2010 Annual report (full) (TIF) |
| 2010 (1) | |
| 16.09.2010 | 2009 Annual report (full) (TIF) |
| 2009 (1) | |
| 15.05.2009 | 2008 Annual report (full) (TIF) |
| 2008 (1) | |
| 16.12.2008 | 2007 Annual report (full) (TIF) |
| 2007 (2) | |
| 14.09.2007 | 2006 Annual report (full) (TIF) |
| 14.09.2007 | 2005 Annual report (full) (TIF) |
