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Latgola SIA

Basic information
Status Registered
Name Latgola SIA
Legal form Limited Liability Company
Reg. No 40203384043
Reg. date 02.03.2022
Register Commercial Register
Legal Address Vīlandes iela 3 - 3, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 02.03.2022
Paid-in share capital, date 352,800 EUR, 23.07.2024
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40203384043 Registered Excluded
15.11.2023 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.07.2024
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -149,821 EUR Equity 158,681 EUR Date submitted29.05.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -43,715 EUR Equity -41,498 EUR Date submitted10.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -583 EUR Equity 2,217 EUR Date submitted10.04.2024 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax470 EUR Other-42,990 EUR Total-42,520 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other14,190 EUR Total14,190 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
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (34)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.07.2024 Amendments to the Articles of Association 15.05.2024 (pdf)
Announcement regarding the legal address (1)
02.03.2022 Announcement regarding the legal address 01.03.2022 (PDF)
Annual report (full) (3)
29.05.2025 2024 Annual report (full) (PDF)
10.06.2024 2023 Annual report (full) (PDF)
10.04.2024 2022 Annual report (full) (PDF)
Application (3)
23.07.2024 Application 22.07.2024 (edoc)
19.07.2023 Application 29.06.2023 (TIF)
08.03.2022 Application 04.02.2022 (TIF)
Application of shareholders or third persons for the acquisition of shares (1)
23.07.2024 Application of shareholders or third persons for the acquisition of shares 15.05.2024 (pdf)
Articles of Association (3)
23.07.2024 Articles of Association 15.05.2024 (pdf)
19.07.2023 Articles of Association 29.06.2023 (TIF)
22.02.2022 Articles of Association 20.12.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.02.2022 Bank statements or other document regarding the payment of the equity 03.02.2022 (TIF)
Consent of a member of the Board / executive director (3)
19.07.2023 Consent of a member of the Board / executive director 29.06.2023 (TIF)
21.02.2022 Consent of a member of the Board / executive director 30.11.2021 (PDF)
21.02.2022 Consent of a member of the Board / executive director 06.12.2021 (PDF)
Decisions / letters / protocols of public notaries (3)
23.07.2024 Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
28.07.2023 Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
23.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2024 (edoc)
22.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
02.03.2022 Justification supporting beneficial ownership disclosure statement 02.03.2022 (JPG)
22.02.2022 Justification supporting beneficial ownership disclosure statement 09.12.2021 (TIF)
22.02.2022 Justification supporting beneficial ownership disclosure statement 09.12.2021 (TIF)
Memorandum of Association (1)
22.02.2022 Memorandum of Association 20.12.2021 (TIF)
Power of attorney, act of empowerment (2)
23.07.2024 Power of attorney, act of empowerment 15.05.2024 (pdf)
19.07.2023 Power of attorney, act of empowerment 05.07.2023 (TIF)
Protocols/decisions of a company/organisation (2)
23.07.2024 Protocols/decisions of a company/organisation 15.05.2024 (pdf)
19.07.2023 Protocols/decisions of a company/organisation 29.06.2023 (TIF)
Regulations for the increase/reduction of the equity (1)
23.07.2024 Regulations for the increase/reduction of the equity 15.05.2024 (pdf)
Shareholders’ register (3)
23.07.2024 Shareholders’ register 05.07.2024 (pdf)
26.07.2023 Shareholders’ register 05.07.2023 (TIF)
21.02.2022 Shareholders’ register 04.02.2022 (PDF)
Statement of the Board regarding the payment of the equity (1)
23.07.2024 Statement of the Board regarding the payment of the equity 05.07.2024 (pdf)
2025 (1)
29.05.2025 2024 Annual report (full) (PDF)
2024 (13)
23.07.2024 Amendments to the Articles of Association 15.05.2024 (pdf)
23.07.2024 Application 22.07.2024 (edoc)
23.07.2024 Application of shareholders or third persons for the acquisition of shares 15.05.2024 (pdf)
23.07.2024 Articles of Association 15.05.2024 (pdf)
23.07.2024 Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
23.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2024 (edoc)
23.07.2024 Power of attorney, act of empowerment 15.05.2024 (pdf)
23.07.2024 Protocols/decisions of a company/organisation 15.05.2024 (pdf)
23.07.2024 Regulations for the increase/reduction of the equity 15.05.2024 (pdf)
23.07.2024 Shareholders’ register 05.07.2024 (pdf)
23.07.2024 Statement of the Board regarding the payment of the equity 05.07.2024 (pdf)
10.06.2024 2023 Annual report (full) (PDF)
10.04.2024 2022 Annual report (full) (PDF)
Show all
2023 (7)
28.07.2023 Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
26.07.2023 Shareholders’ register 05.07.2023 (TIF)
19.07.2023 Application 29.06.2023 (TIF)
19.07.2023 Articles of Association 29.06.2023 (TIF)
19.07.2023 Consent of a member of the Board / executive director 29.06.2023 (TIF)
19.07.2023 Power of attorney, act of empowerment 05.07.2023 (TIF)
19.07.2023 Protocols/decisions of a company/organisation 29.06.2023 (TIF)
Show all
2022 (13)
08.03.2022 Application 04.02.2022 (TIF)
02.03.2022 Announcement regarding the legal address 01.03.2022 (PDF)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc)
02.03.2022 Justification supporting beneficial ownership disclosure statement 02.03.2022 (JPG)
22.02.2022 Articles of Association 20.12.2021 (TIF)
22.02.2022 Bank statements or other document regarding the payment of the equity 03.02.2022 (TIF)
22.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2021 (TIF)
22.02.2022 Justification supporting beneficial ownership disclosure statement 09.12.2021 (TIF)
22.02.2022 Justification supporting beneficial ownership disclosure statement 09.12.2021 (TIF)
22.02.2022 Memorandum of Association 20.12.2021 (TIF)
21.02.2022 Consent of a member of the Board / executive director 30.11.2021 (PDF)
21.02.2022 Consent of a member of the Board / executive director 06.12.2021 (PDF)
21.02.2022 Shareholders’ register 04.02.2022 (PDF)
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