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Sabiedrība ar ierobežotu atbildību "Latvāņi"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Latvāņi"
Legal form Limited Liability Company
Reg. No 45401010204
Reg. date 03.06.1994
Register Commercial Register
Legal Address Latvāņi, Bērzaunes pag., Madonas nov., LV-4853
Registered share capital, date 228,000 EUR, 20.08.2014
Paid-in share capital, date 228,000 EUR, 20.08.2014
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV45401010204 Registered Excluded
01.10.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.02.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 13,260,637 EUR Net profit 102,378 EUR Equity 6,260,853 EUR Date submitted20.10.2021 Number of employees 51
Year2019 Net sales 12,755,440 EUR Net profit 989,483 EUR Equity 6,158,475 EUR Date submitted01.08.2020 Number of employees 48
Year2018 Net sales 13,639,747 EUR Net profit 2,212,059 EUR Equity 5,168,992 EUR Date submitted17.05.2019 Number of employees 49
Year2017 Net sales 12,358,093 EUR Net profit 922,822 EUR Equity 2,956,933 EUR Date submitted30.04.2018 Number of employees 49
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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 Contributions329,160 EUR Personal Income Tax191,480 EUR Other-660,960 EUR Total-140,320 EUR Number of employees63
Year2023 Social Insurance Contributions285,650 EUR Personal Income Tax136,210 EUR Other-809,000 EUR Total-387,140 EUR Number of employees59
Year2022 Social Insurance Contributions278,430 EUR Personal Income Tax337,030 EUR Other-968,470 EUR Total-353,010 EUR Number of employees61
Year2021 Social Insurance Contributions189,250 EUR Personal Income Tax65,470 EUR Other-570,550 EUR Total-315,830 EUR Number of employees56
Year2020 Social Insurance Contributions154,760 EUR Personal Income Tax57,420 EUR Other-580,630 EUR Total-368,450 EUR Number of employees50
Year2019 Social Insurance Contributions122,260 EUR Personal Income Tax39,360 EUR Other-560,200 EUR Total-398,580 EUR Number of employees47
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.10.2014 Amendments to the Articles of Association 08.08.2014 (EDOC)
28.01.2008 Amendments to the Articles of Association 15.09.2004 (TIF)
Announcement regarding the legal address (2)
05.03.2009 Announcement regarding the legal address 16.02.2009 (TIF) •
28.01.2008 Announcement regarding the legal address 13.03.2006 (TIF) •
Annual report (full) (4)
20.10.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
17.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (16)
27.02.2018 Application 21.02.2018 (edoc) •
27.02.2018 Application 21.02.2018 (docx) •
27.02.2018 Application 21.02.2018 (docx) •
09.12.2016 Application 08.12.2016 (PDF) •
09.12.2016 Application 08.12.2016 (pdf) •
20.08.2014 Application 14.08.2014 (EDOC) •
20.08.2014 Application 14.08.2014 (docx) •
07.06.2010 Application 05.05.2010 (TIF) •
21.10.2009 Application 29.09.2009 (TIF) •
05.03.2009 Application 16.02.2009 (TIF) •
28.01.2008 Application 24.01.2005 (TIF) •
28.01.2008 Application 03.06.1994 (TIF) •
28.01.2008 Application 13.03.2006 (TIF) •
28.01.2008 Application 16.02.2005 (TIF) •
28.01.2008 Application 23.02.2007 (TIF) •
28.01.2008 Application 15.09.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.08.2014 Application of shareholders or third persons for the acquisition of shares 08.08.2014 (EDOC) •
20.08.2014 Application of shareholders or third persons for the acquisition of shares 08.08.2014 (doc) •
Appraisal reports (1)
13.10.2014 Appraisal reports 08.08.2014 (EDOC) •
Articles of Association (5)
20.08.2014 Articles of Association 08.08.2014 (doc)
20.08.2014 Articles of Association 08.08.2014 (EDOC) •
28.01.2008 Articles of Association 13.03.2006 (TIF)
28.01.2008 Articles of Association 16.02.2005 (TIF)
28.01.2008 Articles of Association 26.09.2004 (TIF)
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Auditor’s report (1)
28.01.2008 Auditor’s report 01.11.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
28.01.2008 Bank statements or other document regarding the payment of the equity 09.12.2004 (TIF) •
Consent of a member of the Board / executive director (2)
07.06.2010 Consent of a member of the Board / executive director 18.05.2010 (TIF) •
28.01.2008 Consent of a member of the Board / executive director 26.09.2004 (TIF) •
Consent of the auditor (1)
28.01.2008 Consent of the auditor 25.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (19)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
20.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (EDOC) •
21.10.2009 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
05.03.2009 Decisions / letters / protocols of public notaries 25.02.2009 (TIF) •
05.03.2009 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 13.08.2004 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 31.01.2005 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 03.06.1994 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 24.02.2005 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
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Decisions of the local government council or the land commission on granting a land plot for use (1)
28.01.2008 Decisions of the local government council or the land commission on granting a land plot for use 11.06.1992 (TIF) •
Notary’s decision (1)
07.06.2010 Notary’s decision 24.05.2010 (TIF) •
Other documents (5)
20.08.2014 Other documents 20.08.2014 (PDF) •
20.08.2014 Other documents 05.08.2014 (EDOC) •
20.08.2014 Other documents 05.08.2014 (pdf) •
28.01.2008 Other documents 27.09.2004 (TIF) •
28.01.2008 Other documents 01.06.1994 (TIF) •
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Protocols/decisions of a company/organisation (6)
20.08.2014 Protocols/decisions of a company/organisation 05.08.2014 (EDOC) •
20.08.2014 Protocols/decisions of a company/organisation 05.08.2014 (doc) •
07.06.2010 Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
28.01.2008 Protocols/decisions of a company/organisation 22.02.2007 (TIF) •
28.01.2008 Protocols/decisions of a company/organisation 13.03.2006 (TIF) •
28.01.2008 Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
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Receipts on the publication and state fees (6)
21.10.2009 Receipts on the publication and state fees 30.09.2009 (TIF) •
05.03.2009 Receipts on the publication and state fees 16.02.2009 (TIF) •
28.01.2008 Receipts on the publication and state fees 13.03.2006 (TIF) •
28.01.2008 Receipts on the publication and state fees 27.02.2007 (TIF) •
28.01.2008 Receipts on the publication and state fees 17.02.2005 (TIF) •
28.01.2008 Receipts on the publication and state fees 10.12.2004 (TIF) •
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Registration certificates (2)
28.01.2008 Registration certificates 03.06.1994 (TIF) •
28.01.2008 Registration certificates 31.01.2005 (TIF) •
Regulations for the increase/reduction of the equity (2)
20.08.2014 Regulations for the increase/reduction of the equity 05.08.2014 (doc)
20.08.2014 Regulations for the increase/reduction of the equity 05.08.2014 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
28.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2004 (TIF)
28.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2004 (TIF)
Sample report (3)
21.10.2009 Sample report 24.08.2009 (TIF) •
28.01.2008 Sample report 23.02.2007 (TIF) •
28.01.2008 Sample report 04.11.2004 (TIF) •
Shareholders’ register (5)
09.12.2016 Shareholders’ register 08.12.2016 (pdf)
09.12.2016 Shareholders’ register 08.12.2016 (PDF) •
20.08.2014 Shareholders’ register 08.08.2014 (edoc)
20.08.2014 Shareholders’ register 08.08.2014 (EDOC) •
28.01.2008 Shareholders’ register 22.02.2007 (TIF)
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State Revenue Service decisions/letters/statements (6)
05.03.2009 State Revenue Service decisions/letters/statements 02.02.2009 (TIF) •
05.03.2009 State Revenue Service decisions/letters/statements 03.02.2009 (TIF) •
28.01.2008 State Revenue Service decisions/letters/statements 11.08.2004 (TIF) •
28.01.2008 State Revenue Service decisions/letters/statements 02.04.2007 (TIF) •
28.01.2008 State Revenue Service decisions/letters/statements 17.06.2003 (TIF) •
28.01.2008 State Revenue Service decisions/letters/statements 11.02.2005 (TIF) •
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Submission/Application (1)
07.06.2010 Submission/Application 17.05.2010 (TIF) •
2021 (1)
20.10.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
17.05.2019 2018 Annual report (full) (PDF)
2018 (6)
30.04.2018 2017 Annual report (full) (PDF)
27.02.2018 Application 21.02.2018 (edoc) •
27.02.2018 Application 21.02.2018 (docx) •
27.02.2018 Application 21.02.2018 (docx) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
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2016 (6)
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
09.12.2016 Application 08.12.2016 (PDF) •
09.12.2016 Application 08.12.2016 (pdf) •
09.12.2016 Shareholders’ register 08.12.2016 (pdf)
09.12.2016 Shareholders’ register 08.12.2016 (PDF) •
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2014 (18)
13.10.2014 Amendments to the Articles of Association 08.08.2014 (EDOC)
13.10.2014 Appraisal reports 08.08.2014 (EDOC) •
20.08.2014 Application 14.08.2014 (EDOC) •
20.08.2014 Application 14.08.2014 (docx) •
20.08.2014 Application of shareholders or third persons for the acquisition of shares 08.08.2014 (EDOC) •
20.08.2014 Application of shareholders or third persons for the acquisition of shares 08.08.2014 (doc) •
20.08.2014 Articles of Association 08.08.2014 (doc)
20.08.2014 Articles of Association 08.08.2014 (EDOC) •
20.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (EDOC) •
20.08.2014 Other documents 20.08.2014 (PDF) •
20.08.2014 Other documents 05.08.2014 (EDOC) •
20.08.2014 Other documents 05.08.2014 (pdf) •
20.08.2014 Protocols/decisions of a company/organisation 05.08.2014 (EDOC) •
20.08.2014 Protocols/decisions of a company/organisation 05.08.2014 (doc) •
20.08.2014 Regulations for the increase/reduction of the equity 05.08.2014 (doc)
20.08.2014 Regulations for the increase/reduction of the equity 05.08.2014 (EDOC) •
20.08.2014 Shareholders’ register 08.08.2014 (edoc)
20.08.2014 Shareholders’ register 08.08.2014 (EDOC) •
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2010 (5)
07.06.2010 Application 05.05.2010 (TIF) •
07.06.2010 Consent of a member of the Board / executive director 18.05.2010 (TIF) •
07.06.2010 Notary’s decision 24.05.2010 (TIF) •
07.06.2010 Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
07.06.2010 Submission/Application 17.05.2010 (TIF) •
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2009 (11)
21.10.2009 Application 29.09.2009 (TIF) •
21.10.2009 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
21.10.2009 Receipts on the publication and state fees 30.09.2009 (TIF) •
21.10.2009 Sample report 24.08.2009 (TIF) •
05.03.2009 Announcement regarding the legal address 16.02.2009 (TIF) •
05.03.2009 Application 16.02.2009 (TIF) •
05.03.2009 Decisions / letters / protocols of public notaries 25.02.2009 (TIF) •
05.03.2009 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
05.03.2009 Receipts on the publication and state fees 16.02.2009 (TIF) •
05.03.2009 State Revenue Service decisions/letters/statements 02.02.2009 (TIF) •
05.03.2009 State Revenue Service decisions/letters/statements 03.02.2009 (TIF) •
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2008 (47)
28.01.2008 Amendments to the Articles of Association 15.09.2004 (TIF)
28.01.2008 Announcement regarding the legal address 13.03.2006 (TIF) •
28.01.2008 Application 24.01.2005 (TIF) •
28.01.2008 Application 03.06.1994 (TIF) •
28.01.2008 Application 13.03.2006 (TIF) •
28.01.2008 Application 16.02.2005 (TIF) •
28.01.2008 Application 23.02.2007 (TIF) •
28.01.2008 Application 15.09.2004 (TIF) •
28.01.2008 Articles of Association 13.03.2006 (TIF)
28.01.2008 Articles of Association 16.02.2005 (TIF)
28.01.2008 Articles of Association 26.09.2004 (TIF)
28.01.2008 Auditor’s report 01.11.2004 (TIF) •
28.01.2008 Bank statements or other document regarding the payment of the equity 09.12.2004 (TIF) •
28.01.2008 Consent of a member of the Board / executive director 26.09.2004 (TIF) •
28.01.2008 Consent of the auditor 25.11.2004 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 13.08.2004 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 31.01.2005 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 03.06.1994 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 24.02.2005 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
28.01.2008 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
28.01.2008 Decisions of the local government council or the land commission on granting a land plot for use 11.06.1992 (TIF) •
28.01.2008 Other documents 27.09.2004 (TIF) •
28.01.2008 Other documents 01.06.1994 (TIF) •
28.01.2008 Protocols/decisions of a company/organisation 22.02.2007 (TIF) •
28.01.2008 Protocols/decisions of a company/organisation 13.03.2006 (TIF) •
28.01.2008 Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
28.01.2008 Receipts on the publication and state fees 13.03.2006 (TIF) •
28.01.2008 Receipts on the publication and state fees 27.02.2007 (TIF) •
28.01.2008 Receipts on the publication and state fees 17.02.2005 (TIF) •
28.01.2008 Receipts on the publication and state fees 10.12.2004 (TIF) •
28.01.2008 Registration certificates 03.06.1994 (TIF) •
28.01.2008 Registration certificates 31.01.2005 (TIF) •
28.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2004 (TIF)
28.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2004 (TIF)
28.01.2008 Sample report 23.02.2007 (TIF) •
28.01.2008 Sample report 04.11.2004 (TIF) •
28.01.2008 Shareholders’ register 22.02.2007 (TIF)
28.01.2008 State Revenue Service decisions/letters/statements 11.08.2004 (TIF) •
28.01.2008 State Revenue Service decisions/letters/statements 02.04.2007 (TIF) •
28.01.2008 State Revenue Service decisions/letters/statements 17.06.2003 (TIF) •
28.01.2008 State Revenue Service decisions/letters/statements 11.02.2005 (TIF) •
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