| - |
Ražošanas komercsabiedrība ar ierobežotu atbildību "LATGUMIJA" SIA
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Ražošanas komercsabiedrība ar ierobežotu atbildību "LATGUMIJA" SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003083324 | ||||||
| Reg. date | 16.07.1992 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rīga, Bramberģes iela 33, LV-1058 | ||||||
| Registered share capital, date |
19,920 EUR, 17.01.2018
|
||||||
| Paid-in share capital, date |
19,920 EUR, 17.01.2018 |
||||||
| Sector (NACE 2.) | 22.19 Manufacture of other rubber products | ||||||
| VAT payer |
|
||||||
| Last updated in the RE | 27.12.2024 |
| Interest in other entities, reorganizations, branches (0) |
|---|
| Shareholders, true beneficiaries, officials (14) |
|---|
| Members (7) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No. | Citizenship | Shares | Value of shares | From | Till | |
| Name Jansons Jānis | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 712 / 3.57430 % | Value of shares 712 EUR | From11.01.2018 | Till- | |
| Name Ražošanas komercsabiedrība ar ierobežotu atbildību "AKCENTS" SIA | Pers. ID / Reg. No. 40103003217 | CitizenshipLatvia | Shares 1423 / 7.14357 % | Value of shares 1,423 EUR | From11.01.2018 | Till- | |
| Name Ozoliņš Toms Gustavs | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 3557 / 17.85643 % | Value of shares 3,557 EUR | From15.09.2022 | Till- | |
| Name Sergejeva Viktorija | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 14228 / 71.42570 % | Value of shares 14,228 EUR | From11.01.2018 | Till- | |
| The true beneficiaries (2) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Personal ID | Citizenship | Country of residence | Means of control | From | Till | |
| Name Fusmans Aleksejs | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a representative of the executive institution or of the administrative body | From 17.01.2018 | Till - | |
| Name Sergejevs Sergejs | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control other (Nepilngadīgās dalībnieces Viktorijas Sergejevas tēvs.) | From 17.01.2018 | Till - | |
| Officials (5) | ||||||||
|---|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No | Citizenship | Institution | Position | Representation | From | Till | |
| Name Fusmans Aleksejs | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | InstitutionExecutive Board | PositionMember of the Board | Representation Right to represent individually | From02.01.2008 | Till - | |
| Total taxes declared, turnover and profit (24) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 19,560 EUR | Net profit -8,798 EUR | Equity 37,500 EUR | Date submitted29.05.2024 | Number of employees 4 |
| Year2022 | Net sales 29,350 EUR | Net profit -4,911 EUR | Equity 46,298 EUR | Date submitted31.05.2023 | Number of employees 5 |
| Year2021 | Net sales 25,072 EUR | Net profit 343 EUR | Equity 51,209 EUR | Date submitted06.07.2022 | Number of employees 5 |
| Year2020 | Net sales 27,258 EUR | Net profit 1,883 EUR | Equity 50,866 EUR | Date submitted31.07.2021 | Number of employees 5 |
| Year2019 | Net sales 24,318 EUR | Net profit -6,124 EUR | Equity 48,983 EUR | Date submitted27.07.2020 | Number of employees 6 |
| Year2018 | Net sales 43,772 EUR | Net profit -2,310 EUR | Equity 55,107 EUR | Date submitted08.05.2019 | Number of employees 5 |
| Year2017 | Net sales 62,870 EUR | Net profit 19,059 EUR | Equity 57,417 EUR | Date submitted30.04.2018 | Number of employees 4 |
| Year2016 | Net sales 65,371 EUR | Net profit 8,842 EUR | Equity 38,359 EUR | Date submitted13.06.2017 | Number of employees 4 |
| Year2015 | Net sales 72,426 EUR | Net profit 5,749 EUR | Equity 29,513 EUR | Date submitted17.06.2016 | Number of employees 4 |
| Year2014 | Net sales 51,459 EUR | Net profit 3,168 EUR | Equity 23,764 EUR | Date submitted27.05.2015 | Number of employees 4 |
| Year2013 | Net sales 56,139 LVL | Net profit 2,450 LVL | Equity 14,476 LVL | Date submitted15.05.2014 | Number of employees 4 |
| Year2012 | Net sales 59,561 LVL | Net profit 984 LVL | Equity 12,026 LVL | Date submitted17.05.2013 | Number of employees 4 |
| Year2011 | Net sales 68,551 LVL | Net profit 1,813 LVL | Equity 11,042 LVL | Date submitted01.06.2012 | Number of employees 4 |
| Year2010 | Net sales 59,744 LVL | Net profit 797 LVL | Equity 9,229 LVL | Date submitted11.05.2011 | Number of employees 4 |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted26.05.2010 | Number of employees |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted17.09.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted30.07.2008 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted20.06.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted28.06.2006 | Number of employees |
| Show more Show less | |||||
| 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 |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions9,420 EUR | Personal Income Tax5,060 EUR | Other6,230 EUR | Total20,710 EUR | Number of employees5 |
| Year2022 | Social Insurance Contributions11,640 EUR | Personal Income Tax6,670 EUR | Other7,130 EUR | Total25,440 EUR | Number of employees5 |
| Year2021 | Social Insurance Contributions8,470 EUR | Personal Income Tax5,170 EUR | Other6,800 EUR | Total20,440 EUR | Number of employees5 |
| Year2020 | Social Insurance Contributions5,800 EUR | Personal Income Tax3,670 EUR | Other8,000 EUR | Total17,470 EUR | Number of employees5 |
| Year2019 | Social Insurance Contributions11,410 EUR | Personal Income Tax5,790 EUR | Other7,450 EUR | Total24,650 EUR | Number of employees6 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (2) |
|---|
| Tax debt administered by the SRS |
|---|
|
18,019.79 EUR (06.03.2025)
18,013.72 EUR (03.03.2025) - (26.02.2025) 18,714.48 EUR (17.02.2025) - (11.02.2025) - (29.01.2025) 18,712.09 EUR (23.01.2025) 18,710.60 EUR (21.01.2025) 18,705.41 EUR (14.01.2025) - (25.12.2024)
History
Hide
|
| Security measure (1) | |
|---|---|
| Security | Prohibition |
| Type | - |
| Case No. | 30.4/17.20.2/123273 |
| Imposed by | Valsts ieņēmumu dienests |
| From | 27.12.2024 |
| Name | Ražošanas komercsabiedrība ar ierobežotu atbildību "AKCENTS" SIA |
| Pres. ID / Reg. No. | 40103003217 |
| Until | - |
| Note when imposed | Ar Valsts ieņēmumu dienesta 12.11.2024. lēmumu Nr.30.4/17.20.2/123273 piemērota aizlieguma atzīme piederošo kapitāldaļu atsavināšanai un pārreģistrācijai |
| Documents (in Latvian) (30) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (19) | |
| 29.05.2024 | 2023 Annual report (full) (PDF) |
| 31.05.2023 | 2022 Annual report (full) (PDF) |
| 06.07.2022 | 2021 Annual report (full) (PDF) |
| 31.07.2021 | 2020 Annual report (full) (PDF) |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 08.05.2019 | 2018 Annual report (full) (PDF) |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| 13.06.2017 | 2016 Annual report (full) (PDF) |
| 17.06.2016 | 2015 Annual report (full) (PDF) |
| 27.05.2015 | 2014 Annual report (full) (HTML) |
| 15.05.2014 | 2013 Annual report (full) (HTML) |
| 17.05.2013 | 2012 Annual report (full) (HTML) |
| 01.06.2012 | 2011 Annual report (full) (HTML) |
| 11.05.2011 | 2010 Annual report (full) (HTML) |
| 26.05.2010 | 2009 Annual report (full) (TIF) |
| 17.09.2009 | 2008 Annual report (full) (TIF) |
| 30.07.2008 | 2007 Annual report (full) (TIF) |
| 20.06.2007 | 2006 Annual report (full) (TIF) |
| 28.06.2006 | 2005 Annual report (full) (TIF) |
| Show all | |
| Application (1) | |
| 15.01.2018 | Application 11.01.2018 (TIF) • |
| Articles of Association (1) | |
| 15.01.2018 | Articles of Association 11.01.2018 (TIF) |
| Decisions / letters / protocols of public notaries (2) | |
| 15.09.2022 | Decisions / letters / protocols of public notaries 15.09.2022 (edoc) |
| 17.01.2018 | Decisions / letters / protocols of public notaries 17.01.2018 (EDOC) • |
| Documents attesting the transfer of shares (2) | |
| 17.08.2022 | Documents attesting the transfer of shares 27.05.2021 (TIF) • |
| 17.08.2022 | Documents attesting the transfer of shares 27.05.2021 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 15.01.2018 | Protocols/decisions of a company/organisation 11.01.2018 (TIF) • |
| Shareholders’ register (2) | |
| 20.09.2022 | Shareholders’ register 15.09.2022 (EDOC) |
| 15.01.2018 | Shareholders’ register 11.01.2018 (TIF) |
| State Revenue Service decisions/letters/statements (1) | |
| 27.12.2024 | State Revenue Service decisions/letters/statements 27.12.2024 (EDOC) • |
| Submission/Application (1) | |
| 17.08.2022 | Submission/Application 15.08.2022 (TIF) • |
| 2024 (2) | |
| 27.12.2024 | State Revenue Service decisions/letters/statements 27.12.2024 (EDOC) • |
| 29.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 31.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (6) | |
| 20.09.2022 | Shareholders’ register 15.09.2022 (EDOC) |
| 15.09.2022 | Decisions / letters / protocols of public notaries 15.09.2022 (edoc) |
| 17.08.2022 | Documents attesting the transfer of shares 27.05.2021 (TIF) • |
| 17.08.2022 | Documents attesting the transfer of shares 27.05.2021 (TIF) • |
| 17.08.2022 | Submission/Application 15.08.2022 (TIF) • |
| 06.07.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| 2021 (1) | |
| 31.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 08.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (6) | |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| 17.01.2018 | Decisions / letters / protocols of public notaries 17.01.2018 (EDOC) • |
| 15.01.2018 | Application 11.01.2018 (TIF) • |
| 15.01.2018 | Articles of Association 11.01.2018 (TIF) |
| 15.01.2018 | Shareholders’ register 11.01.2018 (TIF) |
| 15.01.2018 | Protocols/decisions of a company/organisation 11.01.2018 (TIF) • |
| Show all | |
| 2017 (1) | |
| 13.06.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 17.06.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 27.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 15.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 17.05.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 01.06.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 11.05.2011 | 2010 Annual report (full) (HTML) |
| 2010 (1) | |
| 26.05.2010 | 2009 Annual report (full) (TIF) |
| 2009 (1) | |
| 17.09.2009 | 2008 Annual report (full) (TIF) |
| 2008 (1) | |
| 30.07.2008 | 2007 Annual report (full) (TIF) |
| 2007 (1) | |
| 20.06.2007 | 2006 Annual report (full) (TIF) |
| 2006 (1) | |
| 28.06.2006 | 2005 Annual report (full) (TIF) |
