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SIA "LATGEO invest"

Basic information

Status

Registered

Name

SIA "LATGEO invest"

Legal form

Limited Liability Company

Reg. No

41503044718

Reg. date

24.01.2008

Commercial Register

Legal Address

Sesku iela 48, Rīga, LV-1082

Registered share capital, date

2,845 EUR, 27.11.2014

Paid-in share capital, date

2,845 EUR, 27.11.2014

NACE

08.12 Operation of gravel and sand pits and mining of clay and kaolin

VAT payer

LV41503044718	Registered	Excluded
	03.03.2008	29.04.2015

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

28.06.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 0 EUR	Net profit -4,837 EUR	Equity -4,568,800 EUR	Date submitted28.07.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -6,680 EUR	Equity -4,563,963 EUR	Date submitted31.07.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -149,320 EUR	Equity -4,557,283 EUR	Date submitted04.07.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -946,793 EUR	Equity -4,407,963 EUR	Date submitted12.04.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -2,836 EUR	Equity -3,461,170 EUR	Date submitted09.04.2018	Number of employees 0
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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 Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other190 EUR	Total190 EUR	Number of employees1
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other210 EUR	Total210 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...

Documents (in Latvian) (122)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
02.12.2014	Amendments to the Articles of Association 17.11.2014 (TIF)
Amendments to the plan of measures of the legal protection proceedings (2)
29.06.2018	Amendments to the plan of measures of the legal protection proceedings 04.06.2018 (EDOC) •
29.06.2018	Amendments to the plan of measures of the legal protection proceedings 04.06.2018 (pdf) •
Announcement regarding the legal address (2)
21.04.2010	Announcement regarding the legal address 25.03.2010 (TIF) •
29.07.2008	Announcement regarding the legal address 12.06.2008 (TIF) •
Annual report (full) (5)
28.07.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
04.07.2019	2018 Annual report (full) (PDF)
12.04.2018	2017 Annual report (full) (PDF)
09.04.2018	2016 Annual report (full) (PDF)
Show all
Application (9)
16.10.2017	Application 12.10.2017 (TIF) •
02.12.2014	Application 24.11.2014 (TIF) •
30.04.2014	Application 17.12.2013 (TIF) •
04.03.2013	Application 28.02.2013 (TIF) •
09.12.2010	Application 29.11.2010 (TIF) •
21.04.2010	Application 25.03.2010 (TIF) •
12.01.2009	Application 05.01.2009 (TIF) •
29.07.2008	Application 30.06.2008 (TIF) •
29.01.2008	Application 23.01.2008 (TIF) •
Show all
Articles of Association (4)
16.10.2017	Articles of Association 06.10.2017 (TIF)
02.12.2014	Articles of Association 17.11.2014 (TIF)
29.07.2008	Articles of Association 30.06.2008 (TIF)
29.01.2008	Articles of Association 23.01.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
29.01.2008	Bank statements or other document regarding the payment of the equity 24.01.2008 (TIF) •
Confirmation or consent to legal address (2)
19.10.2017	Confirmation or consent to legal address 29.09.2017 (PDF) •
04.03.2013	Confirmation or consent to legal address 26.02.2013 (TIF) •
Consent of a member of the Board / executive director (5)
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
29.07.2008	Consent of a member of the Board / executive director 20.06.2008 (TIF) •
29.07.2008	Consent of a member of the Board / executive director 20.06.2008 (TIF) •
29.07.2008	Consent of a member of the Board / executive director 20.06.2008 (TIF) •
Show all
Consent of members of the supervisory board (1)
21.04.2010	Consent of members of the supervisory board 19.03.2010 (TIF) •
Court decision/judgement (11)
13.11.2018	Court decision/judgement 12.11.2018 (EDOC) •
13.11.2018	Court decision/judgement 12.11.2018 (doc) •
13.11.2018	Court decision/judgement 12.11.2018 (doc) •
09.10.2018	Court decision/judgement 02.08.2018 (EDOC) •
09.10.2018	Court decision/judgement 13.10.2017 (EDOC) •
09.10.2018	Court decision/judgement 13.10.2017 (doc) •
09.10.2018	Court decision/judgement 02.08.2018 (docm) •
29.06.2018	Court decision/judgement 28.06.2018 (PDF) •
28.09.2017	Court decision/judgement 27.09.2017 (EDOC) •
28.09.2017	Court decision/judgement 27.09.2017 (doc) •
19.12.2014	Court decision/judgement 18.12.2014 (TIF) •
Show all
Decisions / letters / protocols of public notaries (10)
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
19.10.2017	Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
02.12.2014	Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
01.08.2014	Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
30.04.2014	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
04.03.2013	Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
09.12.2010	Decisions / letters / protocols of public notaries 06.12.2010 (TIF) •
21.04.2010	Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
29.07.2008	Decisions / letters / protocols of public notaries 11.07.2008 (TIF) •
29.01.2008	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
30.04.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
30.04.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2013 (TIF)
30.04.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
Insolvency Practitioner’s cover letter (4)
09.10.2018	Insolvency Practitioner’s cover letter 09.10.2018 (EDOC) •
09.10.2018	Insolvency Practitioner’s cover letter 09.10.2018 (docx) •
29.06.2018	Insolvency Practitioner’s cover letter 29.06.2018 (EDOC) •
29.06.2018	Insolvency Practitioner’s cover letter 29.06.2018 (docx) •
Show all
List of members of the Board / Supervisory Board (1)
09.12.2010	List of members of the Board / Supervisory Board 13.09.2010 (TIF) •
Memorandum of association (1)
29.01.2008	Memorandum of association 23.01.2008 (TIF)
Memorandum of association or other equivalent documents of foreign companies (3)
09.12.2010	Memorandum of association or other equivalent documents of foreign companies 13.09.2010 (TIF)
09.12.2010	Memorandum of association or other equivalent documents of foreign companies 13.09.2010 (TIF)
09.12.2010	Memorandum of association or other equivalent documents of foreign companies 04.10.2010 (TIF)
Notary’s decision (9)
14.11.2018	Notary’s decision 14.11.2018 (edoc) •
14.11.2018	Notary’s decision 14.11.2018 (rtf) •
10.10.2018	Notary’s decision 10.10.2018 (edoc) •
29.09.2017	Notary’s decision 29.09.2017 (EDOC) •
29.09.2017	Notary’s decision 29.09.2017 (edoc) •
29.09.2017	Notary’s decision 29.09.2017 (rtf) •
29.09.2017	Notary’s decision 29.09.2017 (rtf) •
29.09.2017	Notary’s decision 29.09.2017 (rtf) •
19.12.2014	Notary’s decision 19.12.2014 (TIF) •
Show all
Other insolvency documents (17)
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 13.06.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 13.06.2017 (doc) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (PDF) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
Show all
Plan of measures of the legal protection proceedings (2)
28.09.2017	Plan of measures of the legal protection proceedings 02.08.2017 (EDOC) •
28.09.2017	Plan of measures of the legal protection proceedings 02.08.2017 (pdf) •
Power of attorney, act of empowerment (5)
04.03.2013	Power of attorney, act of empowerment 26.02.2013 (TIF) •
09.12.2010	Power of attorney, act of empowerment 29.11.2010 (TIF) •
21.04.2010	Power of attorney, act of empowerment 07.04.2010 (TIF) •
29.07.2008	Power of attorney, act of empowerment 14.05.2008 (TIF) •
28.07.2008	Power of attorney, act of empowerment 10.07.2008 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
16.10.2017	Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
02.12.2014	Protocols/decisions of a company/organisation 17.11.2014 (TIF) •
30.04.2014	Protocols/decisions of a company/organisation 14.10.2013 (TIF) •
21.04.2010	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
21.04.2010	Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
29.07.2008	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
29.07.2008	Protocols/decisions of a company/organisation 14.05.2008 (TIF) •
29.07.2008	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
Show all
Receipts on the publication and state fees (3)
12.01.2009	Receipts on the publication and state fees 05.01.2009 (TIF) •
28.07.2008	Receipts on the publication and state fees 01.07.2008 (TIF) •
29.01.2008	Receipts on the publication and state fees 24.01.2008 (TIF) •
Registration certificates (1)
29.01.2008	Registration certificates 24.01.2008 (TIF) •
Registration certificates of foreign companies (1)
30.04.2014	Registration certificates of foreign companies 23.10.2013 (TIF)
Sample report (2)
28.07.2008	Sample report 27.06.2008 (TIF) •
29.01.2008	Sample report 23.01.2008 (TIF) •
Shareholders’ register (7)
02.12.2014	Shareholders’ register 17.11.2014 (TIF)
02.12.2014	Shareholders’ register 17.11.2014 (TIF)
30.04.2014	Shareholders’ register 17.12.2013 (TIF)
30.04.2014	Shareholders’ register 17.12.2013 (TIF)
09.12.2010	Shareholders’ register 29.11.2010 (TIF)
12.01.2009	Shareholders’ register 15.12.2008 (TIF)
29.07.2008	Shareholders’ register 30.06.2008 (TIF)
Show all
Statement regarding the beneficial owners (1)
25.06.2019	Statement regarding the beneficial owners 19.06.2019 (TIF) •
Submission/Application (1)
30.04.2014	Submission/Application 08.01.2014 (TIF) •
2021 (1)
28.07.2021	2020 Annual report (full) (PDF)
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (3)
04.07.2019	2018 Annual report (full) (PDF)
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
25.06.2019	Statement regarding the beneficial owners 19.06.2019 (TIF) •
2018 (19)
14.11.2018	Notary’s decision 14.11.2018 (edoc) •
14.11.2018	Notary’s decision 14.11.2018 (rtf) •
13.11.2018	Court decision/judgement 12.11.2018 (EDOC) •
13.11.2018	Court decision/judgement 12.11.2018 (doc) •
13.11.2018	Court decision/judgement 12.11.2018 (doc) •
10.10.2018	Notary’s decision 10.10.2018 (edoc) •
09.10.2018	Court decision/judgement 02.08.2018 (EDOC) •
09.10.2018	Court decision/judgement 13.10.2017 (EDOC) •
09.10.2018	Court decision/judgement 13.10.2017 (doc) •
09.10.2018	Court decision/judgement 02.08.2018 (docm) •
09.10.2018	Insolvency Practitioner’s cover letter 09.10.2018 (EDOC) •
09.10.2018	Insolvency Practitioner’s cover letter 09.10.2018 (docx) •
29.06.2018	Amendments to the plan of measures of the legal protection proceedings 04.06.2018 (EDOC) •
29.06.2018	Amendments to the plan of measures of the legal protection proceedings 04.06.2018 (pdf) •
29.06.2018	Court decision/judgement 28.06.2018 (PDF) •
29.06.2018	Insolvency Practitioner’s cover letter 29.06.2018 (EDOC) •
29.06.2018	Insolvency Practitioner’s cover letter 29.06.2018 (docx) •
12.04.2018	2017 Annual report (full) (PDF)
09.04.2018	2016 Annual report (full) (PDF)
Show all
2017 (33)
19.10.2017	Confirmation or consent to legal address 29.09.2017 (PDF) •
19.10.2017	Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
16.10.2017	Application 12.10.2017 (TIF) •
16.10.2017	Articles of Association 06.10.2017 (TIF)
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
29.09.2017	Notary’s decision 29.09.2017 (EDOC) •
29.09.2017	Notary’s decision 29.09.2017 (edoc) •
29.09.2017	Notary’s decision 29.09.2017 (rtf) •
29.09.2017	Notary’s decision 29.09.2017 (rtf) •
29.09.2017	Notary’s decision 29.09.2017 (rtf) •
28.09.2017	Court decision/judgement 27.09.2017 (EDOC) •
28.09.2017	Court decision/judgement 27.09.2017 (doc) •
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 13.06.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (EDOC) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 13.06.2017 (doc) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (PDF) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Other insolvency documents 02.08.2017 (pdf) •
28.09.2017	Plan of measures of the legal protection proceedings 02.08.2017 (EDOC) •
28.09.2017	Plan of measures of the legal protection proceedings 02.08.2017 (pdf) •
Show all
2014 (20)
19.12.2014	Court decision/judgement 18.12.2014 (TIF) •
19.12.2014	Notary’s decision 19.12.2014 (TIF) •
02.12.2014	Amendments to the Articles of Association 17.11.2014 (TIF)
02.12.2014	Application 24.11.2014 (TIF) •
02.12.2014	Articles of Association 17.11.2014 (TIF)
02.12.2014	Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
02.12.2014	Protocols/decisions of a company/organisation 17.11.2014 (TIF) •
02.12.2014	Shareholders’ register 17.11.2014 (TIF)
02.12.2014	Shareholders’ register 17.11.2014 (TIF)
01.08.2014	Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
30.04.2014	Application 17.12.2013 (TIF) •
30.04.2014	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
30.04.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
30.04.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2013 (TIF)
30.04.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
30.04.2014	Protocols/decisions of a company/organisation 14.10.2013 (TIF) •
30.04.2014	Registration certificates of foreign companies 23.10.2013 (TIF)
30.04.2014	Shareholders’ register 17.12.2013 (TIF)
30.04.2014	Shareholders’ register 17.12.2013 (TIF)
30.04.2014	Submission/Application 08.01.2014 (TIF) •
Show all
2013 (4)
04.03.2013	Application 28.02.2013 (TIF) •
04.03.2013	Confirmation or consent to legal address 26.02.2013 (TIF) •
04.03.2013	Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
04.03.2013	Power of attorney, act of empowerment 26.02.2013 (TIF) •
Show all
2010 (15)
09.12.2010	Application 29.11.2010 (TIF) •
09.12.2010	Decisions / letters / protocols of public notaries 06.12.2010 (TIF) •
09.12.2010	List of members of the Board / Supervisory Board 13.09.2010 (TIF) •
09.12.2010	Memorandum of association or other equivalent documents of foreign companies 13.09.2010 (TIF)
09.12.2010	Memorandum of association or other equivalent documents of foreign companies 13.09.2010 (TIF)
09.12.2010	Memorandum of association or other equivalent documents of foreign companies 04.10.2010 (TIF)
09.12.2010	Power of attorney, act of empowerment 29.11.2010 (TIF) •
09.12.2010	Shareholders’ register 29.11.2010 (TIF)
21.04.2010	Announcement regarding the legal address 25.03.2010 (TIF) •
21.04.2010	Application 25.03.2010 (TIF) •
21.04.2010	Consent of members of the supervisory board 19.03.2010 (TIF) •
21.04.2010	Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
21.04.2010	Power of attorney, act of empowerment 07.04.2010 (TIF) •
21.04.2010	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
21.04.2010	Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
Show all
2009 (3)
12.01.2009	Application 05.01.2009 (TIF) •
12.01.2009	Receipts on the publication and state fees 05.01.2009 (TIF) •
12.01.2009	Shareholders’ register 15.12.2008 (TIF)
2008 (23)
29.07.2008	Announcement regarding the legal address 12.06.2008 (TIF) •
29.07.2008	Application 30.06.2008 (TIF) •
29.07.2008	Articles of Association 30.06.2008 (TIF)
29.07.2008	Consent of a member of the Board / executive director 20.06.2008 (TIF) •
29.07.2008	Consent of a member of the Board / executive director 20.06.2008 (TIF) •
29.07.2008	Consent of a member of the Board / executive director 20.06.2008 (TIF) •
29.07.2008	Decisions / letters / protocols of public notaries 11.07.2008 (TIF) •
29.07.2008	Power of attorney, act of empowerment 14.05.2008 (TIF) •
29.07.2008	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
29.07.2008	Protocols/decisions of a company/organisation 14.05.2008 (TIF) •
29.07.2008	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
29.07.2008	Shareholders’ register 30.06.2008 (TIF)
28.07.2008	Power of attorney, act of empowerment 10.07.2008 (TIF) •
28.07.2008	Receipts on the publication and state fees 01.07.2008 (TIF) •
28.07.2008	Sample report 27.06.2008 (TIF) •
29.01.2008	Application 23.01.2008 (TIF) •
29.01.2008	Articles of Association 23.01.2008 (TIF)
29.01.2008	Bank statements or other document regarding the payment of the equity 24.01.2008 (TIF) •
29.01.2008	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
29.01.2008	Memorandum of association 23.01.2008 (TIF)
29.01.2008	Receipts on the publication and state fees 24.01.2008 (TIF) •
29.01.2008	Registration certificates 24.01.2008 (TIF) •
29.01.2008	Sample report 23.01.2008 (TIF) •
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SIA "LATGEO invest"

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