REG. NO. 40003350858 · Akciju sabiedrība · REGISTERED 16/07/1997

Akciju sabiedrība "LATIO INVEST"

40003350858Active

Rīga, Elizabetes iela 21A - 102

Akciju sabiedrība "LATIO INVEST" is a Latvian joint-stock company registered in 1997. Its primary line of business is rental and operating of own or leased real estate (NACE 68.20). In 2024 the company reported €83K in revenue and employed 1 person, placing it in the micro-enterprise tier. Revenue declined 7% year-over-year, indicating a contracting operation.

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40003350858 · Akciju sabiedrība · REGISTERED 16/07/1997

Akciju sabiedrība "LATIO INVEST"

40003350858Active

Rīga, Elizabetes iela 21A - 102

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 27/12/2016

Legal form: Akciju sabiedrība
Registration date: 16/07/1997
SEPA code: LV48ZZZ40003350858
Address: Rīga, Elizabetes iela 21A - 102
Region: 0
Equity capital: €35,680
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: M

StatusEnterprise Register · 27/12/2016

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€83,375

Net income

-€969

Total assets

€1,656,410

Equity capital

€172,291

Employees

Profit margin

-1.2%

Current Ratio

0.17

ROA

-0.1%

Financial History

Insufficient data

ShareholdersEnterprise Register · 27/12/2016

JUR.

95.18%1,698

FIZ.

3.98%71

JUR.

0.84%15

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 27/12/2016

Raitis Šīns

Timeline

10/11/2025

AS shareholder: Akciju sabiedrība "LATIO INVEST" (15 shares)

Akciju sabiedrība "LATIO INVEST" (15 shares)

30/09/2024

AS shareholder: Šīns Edgars (71 shares)

Šīns Edgars (71 shares)

30/09/2024

AS shareholder: Sabiedrība ar ierobežotu atbildību "LATIO" (1698 shares)

Sabiedrība ar ierobežotu atbildību "LATIO" (1698 shares)

30/12/2022

Reorganization: Apvienošanas ceļā pievienota pie

Apvienošanas ceļā pievienota pie

11/01/2021

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Avota Aiva

Avota Aiva

11/01/2021

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Lipša Mārīte

Lipša Mārīte

11/01/2021

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Šīna Rūta

Šīna Rūta

24/09/2020

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Šīns Edgars

Šīns Edgars

Key FactsEnterprise Register · 27/12/2016

Legal form: Akciju sabiedrība
Registration date: 16/07/1997
SEPA code: LV48ZZZ40003350858
Address: Rīga, Elizabetes iela 21A - 102
Region: 0
Equity capital: €35,680
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: M

StatusEnterprise Register · 27/12/2016

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€83,375

Net income

-€969

Total assets

€1,656,410

Equity capital

€172,291

Employees

Profit margin

-1.2%

Current Ratio

0.17

ROA

-0.1%

Financial History

Insufficient data

ShareholdersEnterprise Register · 27/12/2016

JUR.

95.18%1,698

FIZ.

3.98%71

JUR.

0.84%15

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 27/12/2016

Raitis Šīns

Timeline

10/11/2025

AS shareholder: Akciju sabiedrība "LATIO INVEST" (15 shares)

Akciju sabiedrība "LATIO INVEST" (15 shares)

30/09/2024

AS shareholder: Šīns Edgars (71 shares)

Šīns Edgars (71 shares)

30/09/2024

AS shareholder: Sabiedrība ar ierobežotu atbildību "LATIO" (1698 shares)

Sabiedrība ar ierobežotu atbildību "LATIO" (1698 shares)

30/12/2022

Reorganization: Apvienošanas ceļā pievienota pie

Apvienošanas ceļā pievienota pie

11/01/2021

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Avota Aiva

Avota Aiva

11/01/2021

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Lipša Mārīte

Lipša Mārīte

11/01/2021

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Šīna Rūta

Šīna Rūta

24/09/2020

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Šīns Edgars

Šīns Edgars

Historical names

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