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Sabiedrība ar ierobežotu atbildību "Latima"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Latima"
Legal form Limited Liability Company
Reg. No 40003056769
Reg. date 12.02.1992
Register Commercial Register
Legal Address Atlasa iela 7C, Rīga, LV-1026
Registered share capital, date 1,015,228 EUR, 09.10.2020
Paid-in share capital, date 1,015,228 EUR, 09.10.2020
NACE 21.10 Manufacture of basic pharmaceutical products
VAT payer
LV40003056769 Registered Excluded
12.11.2004 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.10.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 76,146 EUR Net profit -608,880 EUR Equity 1,063,257 EUR Date submitted27.10.2021 Number of employees 8
Year2019 Net sales 1,225,012 EUR Net profit 100,763 EUR Equity 1,172,137 EUR Date submitted30.07.2020 Number of employees 7
Year2018 Net sales 1,215,562 EUR Net profit -219,942 EUR Equity 1,071,375 EUR Date submitted03.07.2019 Number of employees 9
Year2017 Net sales 2,170,578 EUR Net profit 374,143 EUR Equity 1,505,317 EUR Date submitted15.04.2018 Number of employees 8
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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 Contributions28,540 EUR Personal Income Tax16,650 EUR Other19,430 EUR Total64,620 EUR Number of employees7
Year2023 Social Insurance Contributions13,000 EUR Personal Income Tax7,670 EUR Other10,920 EUR Total31,590 EUR Number of employees8
Year2022 Social Insurance Contributions32,370 EUR Personal Income Tax20,050 EUR Other34,960 EUR Total87,380 EUR Number of employees9
Year2021 Social Insurance Contributions35,140 EUR Personal Income Tax22,360 EUR Other7,310 EUR Total64,810 EUR Number of employees8
Year2020 Social Insurance Contributions26,540 EUR Personal Income Tax20,940 EUR Other-39,940 EUR Total7,540 EUR Number of employees8
Year2019 Social Insurance Contributions29,310 EUR Personal Income Tax20,180 EUR Other-156,190 EUR Total-106,700 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.10.2020 Amendments to the Articles of Association 29.09.2020 (doc)
09.10.2020 Amendments to the Articles of Association 29.09.2020 (EDOC) •
Annual report (full) (4)
27.10.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
03.07.2019 2018 Annual report (full) (PDF)
15.04.2018 2017 Annual report (full) (PDF)
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Application (6)
09.10.2020 Application 08.10.2020 (TIF) •
26.11.2019 Application 26.11.2019 (TIF) •
30.08.2019 Application 20.08.2019 (edoc) •
30.08.2019 Application 20.08.2019 (docx) •
15.11.2018 Application 13.11.2018 (TIF) •
05.07.2017 Application 05.06.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
09.10.2020 Application of shareholders or third persons for the acquisition of shares 29.09.2020 (EDOC) •
09.10.2020 Application of shareholders or third persons for the acquisition of shares 29.09.2020 (pdf) •
09.10.2020 Application of shareholders or third persons for the acquisition of shares 29.09.2020 (docx) •
05.07.2017 Application of shareholders or third persons for the acquisition of shares 11.05.2017 (TIF) •
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Appraisal reports (1)
05.07.2017 Appraisal reports 05.06.2017 (TIF) •
Articles of Association (3)
09.10.2020 Articles of Association 29.09.2020 (docx)
09.10.2020 Articles of Association 29.09.2020 (EDOC) •
05.07.2017 Articles of Association 11.05.2017 (TIF)
Confirmation or consent to legal address (1)
12.11.2018 Confirmation or consent to legal address 30.10.2018 (TIF) •
Decisions / letters / protocols of public notaries (9)
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
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Documents attesting the transfer of shares (2)
09.10.2020 Documents attesting the transfer of shares 29.09.2020 (EDOC) •
09.10.2020 Documents attesting the transfer of shares 29.09.2020 (doc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
09.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2020 (TIF)
Power of attorney, act of empowerment (6)
09.10.2020 Power of attorney, act of empowerment 29.09.2020 (EDOC) •
09.10.2020 Power of attorney, act of empowerment 29.09.2020 (doc) •
26.11.2019 Power of attorney, act of empowerment 22.11.2019 (EDOC) •
26.11.2019 Power of attorney, act of empowerment 22.11.2019 (DOC) •
26.11.2019 Power of attorney, act of empowerment 22.11.2019 (DOC) •
12.11.2018 Power of attorney, act of empowerment 25.06.2018 (TIF) •
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Protocols/decisions of a company/organisation (3)
09.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (EDOC) •
09.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (doc) •
05.07.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
Regulations for the increase/reduction of the equity (2)
09.10.2020 Regulations for the increase/reduction of the equity 29.09.2020 (EDOC)
05.07.2017 Regulations for the increase/reduction of the equity 11.05.2017 (TIF)
Shareholders’ register (8)
09.10.2020 Shareholders’ register 29.09.2020 (doc)
09.10.2020 Shareholders’ register 29.09.2020 (doc)
09.10.2020 Shareholders’ register 29.09.2020 (EDOC) •
09.10.2020 Shareholders’ register 29.09.2020 (EDOC) •
27.11.2019 Shareholders’ register 27.11.2019 (DOC)
27.11.2019 Shareholders’ register 27.11.2019 (DOC)
27.11.2019 Shareholders’ register 27.11.2019 (EDOC) •
05.07.2017 Shareholders’ register 05.06.2017 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
09.10.2020 Statement of the Board regarding the payment of the equity 29.09.2020 (EDOC) •
09.10.2020 Statement of the Board regarding the payment of the equity 29.09.2020 (doc) •
2021 (1)
27.10.2021 2020 Annual report (full) (PDF)
2020 (24)
09.10.2020 Amendments to the Articles of Association 29.09.2020 (doc)
09.10.2020 Amendments to the Articles of Association 29.09.2020 (EDOC) •
09.10.2020 Application 08.10.2020 (TIF) •
09.10.2020 Application of shareholders or third persons for the acquisition of shares 29.09.2020 (EDOC) •
09.10.2020 Application of shareholders or third persons for the acquisition of shares 29.09.2020 (pdf) •
09.10.2020 Application of shareholders or third persons for the acquisition of shares 29.09.2020 (docx) •
09.10.2020 Articles of Association 29.09.2020 (docx)
09.10.2020 Articles of Association 29.09.2020 (EDOC) •
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
09.10.2020 Documents attesting the transfer of shares 29.09.2020 (EDOC) •
09.10.2020 Documents attesting the transfer of shares 29.09.2020 (doc) •
09.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2020 (TIF)
09.10.2020 Power of attorney, act of empowerment 29.09.2020 (EDOC) •
09.10.2020 Power of attorney, act of empowerment 29.09.2020 (doc) •
09.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (EDOC) •
09.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (doc) •
09.10.2020 Regulations for the increase/reduction of the equity 29.09.2020 (EDOC)
09.10.2020 Shareholders’ register 29.09.2020 (doc)
09.10.2020 Shareholders’ register 29.09.2020 (doc)
09.10.2020 Shareholders’ register 29.09.2020 (EDOC) •
09.10.2020 Shareholders’ register 29.09.2020 (EDOC) •
09.10.2020 Statement of the Board regarding the payment of the equity 29.09.2020 (EDOC) •
09.10.2020 Statement of the Board regarding the payment of the equity 29.09.2020 (doc) •
30.07.2020 2019 Annual report (full) (PDF)
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2019 (13)
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
27.11.2019 Shareholders’ register 27.11.2019 (DOC)
27.11.2019 Shareholders’ register 27.11.2019 (DOC)
27.11.2019 Shareholders’ register 27.11.2019 (EDOC) •
26.11.2019 Application 26.11.2019 (TIF) •
26.11.2019 Power of attorney, act of empowerment 22.11.2019 (EDOC) •
26.11.2019 Power of attorney, act of empowerment 22.11.2019 (DOC) •
26.11.2019 Power of attorney, act of empowerment 22.11.2019 (DOC) •
30.08.2019 Application 20.08.2019 (edoc) •
30.08.2019 Application 20.08.2019 (docx) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
03.07.2019 2018 Annual report (full) (PDF)
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2018 (6)
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
15.11.2018 Application 13.11.2018 (TIF) •
12.11.2018 Confirmation or consent to legal address 30.10.2018 (TIF) •
12.11.2018 Power of attorney, act of empowerment 25.06.2018 (TIF) •
15.04.2018 2017 Annual report (full) (PDF)
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2017 (8)
05.07.2017 Application 05.06.2017 (TIF) •
05.07.2017 Application of shareholders or third persons for the acquisition of shares 11.05.2017 (TIF) •
05.07.2017 Appraisal reports 05.06.2017 (TIF) •
05.07.2017 Articles of Association 11.05.2017 (TIF)
05.07.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
05.07.2017 Regulations for the increase/reduction of the equity 11.05.2017 (TIF)
05.07.2017 Shareholders’ register 05.06.2017 (TIF)
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (edoc) •
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2016 (2)
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
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