| - |
Sabiedrība ar ierobežotu atbildību "Latitude Construction"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "Latitude Construction" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 44103083581 | ||||||
| Reg. date | 07.02.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Tvaika iela 27 k-2, Rīga, LV-1005 | ||||||
| Registered share capital, date |
2,800 EUR, 01.07.2022
|
||||||
| Paid-in share capital, date |
2,800 EUR, 01.07.2022 |
||||||
| NACE | 30.12 Building of pleasure and sporting boats | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 05.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (18) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 786,040 EUR | Net profit -37,890 EUR | Equity -186,198 EUR | Date submitted16.05.2025 | Number of employees 10 |
| Year2023 | Net sales 523,954 EUR | Net profit -133,210 EUR | Equity -148,308 EUR | Date submitted30.05.2024 | Number of employees 25 |
| Year2022 | Net sales 271,373 EUR | Net profit -18,067 EUR | Equity -15,404 EUR | Date submitted22.12.2023 | Number of employees 14 |
| Year2021 | Net sales 0 EUR | Net profit -60 EUR | Equity -95 EUR | Date submitted01.04.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -120 EUR | Equity -35 EUR | Date submitted27.07.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -169 EUR | Equity 85 EUR | Date submitted22.07.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -171 EUR | Equity 2,054 EUR | Date submitted23.04.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -5,328 EUR | Equity 2,225 EUR | Date submitted26.04.2018 | Number of employees 1 |
| Year2016 | Net sales 9,400 EUR | Net profit -199 EUR | Equity 7,553 EUR | Date submitted06.05.2017 | Number of employees 1 |
| Year2015 | Net sales 8,000 EUR | Net profit 167 EUR | Equity 7,752 EUR | Date submitted26.04.2016 | Number of employees 1 |
| Year2014 | Net sales 9,000 EUR | Net profit 4,212 EUR | Equity 7,585 EUR | Date submitted23.04.2015 | Number of employees 1 |
| Year2013 | Net sales 8,964 LVL | Net profit 2,341 LVL | Equity 2,371 LVL | Date submitted24.04.2014 | Number of employees 1 |
| Show more | |||||
| 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 Contributions47,960 EUR | Personal Income Tax28,820 EUR | Other-50,950 EUR | Total25,830 EUR | Number of employees10 |
| Year2023 | Social Insurance Contributions110,830 EUR | Personal Income Tax66,450 EUR | Other80,870 EUR | Total258,150 EUR | Number of employees22 |
| Year2022 | Social Insurance Contributions16,880 EUR | Personal Income Tax10,320 EUR | Other-7,320 EUR | Total19,880 EUR | Number of employees7 |
| 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 | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax360 EUR | Other50 EUR | Total410 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (37) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 08.02.2013 | Announcement regarding the legal address 04.02.2013 (TIF) • |
| Annual report (full) (15) | |
| 16.05.2025 | 2024 Annual report (full) (PDF) |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| 22.12.2023 | 2022 Annual report (full) (PDF) |
| 01.04.2022 | 2021 Annual report (full) (PDF) |
| 27.07.2021 | 2020 Annual report (full) (PDF) |
| 22.07.2020 | 2019 Annual report (full) (PDF) |
| 23.04.2019 | 2018 Annual report (full) (PDF) |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 26.04.2016 | 2015 Annual report (full) (PDF) |
| 23.04.2015 | 2014 Annual report (full) (HTML) |
| 24.04.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 21.04.2023 | Application 21.04.2023 (EDOC) • |
| 01.07.2022 | Application 27.06.2022 (edoc) • |
| 02.06.2022 | Application 02.06.2022 (edoc) • |
| 08.02.2013 | Application 04.02.2013 (TIF) • |
| Show all | |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 01.07.2022 | Application of shareholders or third persons for the acquisition of shares 27.06.2022 (edoc) • |
| Articles of Association (3) | |
| 01.07.2022 | Articles of Association 27.06.2022 (edoc) |
| 02.06.2022 | Articles of Association 24.05.2022 (edoc) |
| 08.02.2013 | Articles of Association 04.02.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 01.07.2022 | Bank statements or other document regarding the payment of the equity 27.06.2022 (pdf) • |
| 08.02.2013 | Bank statements or other document regarding the payment of the equity 04.02.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 21.04.2023 | Decisions / letters / protocols of public notaries 21.04.2023 (edoc) |
| 01.07.2022 | Decisions / letters / protocols of public notaries 01.07.2022 (edoc) |
| 02.06.2022 | Decisions / letters / protocols of public notaries 02.06.2022 (edoc) |
| 08.02.2013 | Decisions / letters / protocols of public notaries 07.02.2013 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 08.02.2013 | Memorandum of Association 04.02.2013 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 01.07.2022 | Protocols/decisions of a company/organisation 27.06.2022 (edoc) • |
| 02.06.2022 | Protocols/decisions of a company/organisation 24.05.2022 (edoc) • |
| Registration certificates (1) | |
| 08.02.2013 | Registration certificates 07.02.2013 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 01.07.2022 | Regulations for the increase/reduction of the equity 27.06.2022 (edoc) |
| Shareholders’ register (2) | |
| 01.07.2022 | Shareholders’ register 27.06.2022 (edoc) |
| 02.06.2022 | Shareholders’ register 02.06.2022 (EDOC) |
| 2025 (1) | |
| 16.05.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (3) | |
| 22.12.2023 | 2022 Annual report (full) (PDF) |
| 21.04.2023 | Application 21.04.2023 (EDOC) • |
| 21.04.2023 | Decisions / letters / protocols of public notaries 21.04.2023 (edoc) |
| 2022 (14) | |
| 01.07.2022 | Application 27.06.2022 (edoc) • |
| 01.07.2022 | Application of shareholders or third persons for the acquisition of shares 27.06.2022 (edoc) • |
| 01.07.2022 | Articles of Association 27.06.2022 (edoc) |
| 01.07.2022 | Bank statements or other document regarding the payment of the equity 27.06.2022 (pdf) • |
| 01.07.2022 | Decisions / letters / protocols of public notaries 01.07.2022 (edoc) |
| 01.07.2022 | Protocols/decisions of a company/organisation 27.06.2022 (edoc) • |
| 01.07.2022 | Regulations for the increase/reduction of the equity 27.06.2022 (edoc) |
| 01.07.2022 | Shareholders’ register 27.06.2022 (edoc) |
| 02.06.2022 | Application 02.06.2022 (edoc) • |
| 02.06.2022 | Articles of Association 24.05.2022 (edoc) |
| 02.06.2022 | Decisions / letters / protocols of public notaries 02.06.2022 (edoc) |
| 02.06.2022 | Protocols/decisions of a company/organisation 24.05.2022 (edoc) • |
| 02.06.2022 | Shareholders’ register 02.06.2022 (EDOC) |
| 01.04.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| 2021 (1) | |
| 27.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 22.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 23.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (4) | |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (1) | |
| 26.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 23.04.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 24.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (7) | |
| 08.02.2013 | Announcement regarding the legal address 04.02.2013 (TIF) • |
| 08.02.2013 | Application 04.02.2013 (TIF) • |
| 08.02.2013 | Articles of Association 04.02.2013 (TIF) |
| 08.02.2013 | Bank statements or other document regarding the payment of the equity 04.02.2013 (TIF) • |
| 08.02.2013 | Decisions / letters / protocols of public notaries 07.02.2013 (TIF) • |
| 08.02.2013 | Memorandum of Association 04.02.2013 (TIF) |
| 08.02.2013 | Registration certificates 07.02.2013 (TIF) • |
| Show all | |

