LATROOF LTD, SIA

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "LATROOF LTD"
Registration number, date	40103298629, 08.06.2010
VAT number	LV40103298629 from 19.06.2010 Europe VAT register
Register, date	Commercial Register, 08.06.2010
Legal address	Ganību dambis 41, Rīga, LV-1005 Check address owners
Fixed capital	2 844 EUR, registered payment 25.07.2014
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to LATROOF LTD, SIA

Baupartner, SIA

Ganību dambis 26A, Rīga, LV-1005

Jumtu segumi

https://plakaniejumti.lv/

About company

SIA 4 Tech - a stable and innovative waterproofing and roof construction company with a professional and cohesive team of roofers who perform the work correctly, observing the manufacturers' technology and customer deadlines. We offer our customers the most suitable and modern waterproofing solutions with high performance quality. Individual approach to each project.

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	820.42	933.93	1069.85
Personal income tax (thousands, €)	38.12	34.57	33.8
Statutory social insurance contributions (thousands, €)	85.01	78.78	64.46
Average employees count	22	24	21

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Jumtu segumi
Branch from zl.lv (NACE2)	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues	u.c. statūtos paredzētā darbība Kravu pārvadājumi pa autoceļiem Citas būvdarbu pabeigšanas operācijas Citu inženiersistēmu montāža Dzīvojamo un nedzīvojamo ēku būvniecība

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 08.03.2018	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 08.03.2018	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	08.06.2010
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	08.06.2010

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	50 %	1 422	€ 1	€ 1 422	Latvia	25.06.2014	25.07.2014
Natural person	50 %	1 422	€ 1	€ 1 422	Latvia	25.06.2014	25.07.2014

Contacts in cooperation with
Apply information changes

ML

"Latroof Ltd", SIA

Ganību dambis 41, Rīga LV-1005 Check address owners

Jumtu segumi

https://www.latroof.lv/

Historical addresses

Rīga, Jāņogu iela 151	Until 02.08.2024	4 months ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	20.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	RZ Latroof 2023 15052024			EDOC
	Vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	19.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	RZ Latroof 2022 16052023			EDOC
	Vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	22.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vadibas zinojums			PDF
	revidenta zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	02.08.2021	ZIP	€11.00
	Annual report 2020			PDF
	RZ Latroof			PDF
	vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	28.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	4803 200715181833 001			PDF
	vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	29.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	RZ Latroof LTD			PDF
	Vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	02.05.2018	ZIP	€11.00
	Annual report 2017			PDF
	RZ Latroof LTD			PDF
	vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	30.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revid zinojums			PDF
	Vadib zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	27.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibas zinojums001			PDF
2014	Annual report	01.01.2014 - 31.12.2014	23.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vad.zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	16.04.2014	ZIP
	1_HTML izdruka			HTML
	vad.zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	05.05.2013	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	30.04.2012	ZIP
	1_HTML izdruka			HTML
	vad zinojums			PDF
2010	Annual report	08.06.2010 - 31.12.2010	02.05.2011	ZIP
	1_HTML izdruka			HTML
	vadzin LTD			PNG

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	TIF	11.86 KB	29.07.2014	25.06.2014	1
Articles of Association	TIF	27.15 KB	29.07.2014	25.06.2014	1
Shareholders’ register	TIF	52.25 KB	29.07.2014	25.06.2014	2
Articles of Association	TIF	104.82 KB	12.06.2010	03.06.2010	1
Memorandum of association	TIF	194.96 KB	12.06.2010	03.06.2010	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	46.69 KB	02.08.2024	02.08.2024	3
Decisions / letters / protocols of public notaries	RTF	192.47 KB	08.03.2018	08.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	72.14 KB	08.03.2018	08.03.2018	2
Statement regarding the beneficial owners	TIF	142.04 KB	06.03.2018	26.02.2018	4
Decisions / letters / protocols of public notaries	TIF	99.91 KB	07.06.2017	18.05.2017	2
Decisions / letters / protocols of public notaries	TIF	51.8 KB	29.07.2014	25.07.2014	2
Application	TIF	83.57 KB	29.07.2014	25.06.2014	2
Protocols/decisions of a company/organisation	TIF	48.43 KB	29.07.2014	25.06.2014	2
Decisions / letters / protocols of public notaries	TIF	248.72 KB	12.06.2010	08.06.2010	2
Registration certificates	TIF	203.97 KB	12.06.2010	08.06.2010	1
Announcement regarding the legal address	TIF	64.85 KB	12.06.2010	03.06.2010	1
Application	TIF	814.8 KB	12.06.2010	03.06.2010	5
Receipts on the publication and state fees	TIF	199.04 KB	12.06.2010	03.06.2010	2

According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date	Source	Title
11.10.2013	Riga24.lv	"Latroof LTD" kāpinājis peļņu un apgrozījumu

LATROOF LTD, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to LATROOF LTD, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

Natural person

Natural person

Contacts in cooperation with Apply information changes

"Latroof Ltd", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

Documents

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Memorandum of association

Restricted documents available by request to LR Company register

Application

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Registration certificates

Announcement regarding the legal address

Application

Receipts on the publication and state fees

Connected articles

11.10.2013

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address