Lat Assist, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by paid taxes
3 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lat Assist" |
| Registration number, date | 40003917596, 24.04.2007 |
| VAT number | LV40003917596 from 05.06.2007 Europe VAT register |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Rīga, Raunas iela 16B Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 139.84 | 146.62 | 170.47 |
| Personal income tax (thousands, €) | 50.28 | 39.92 | 51.67 |
| Statutory social insurance contributions (thousands, €) | 86.67 | 69.98 | 95.39 |
| Average employees count | 16 | 18 | 18 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues | Kravu pārvadājumi pa autoceļiem Kravu iekraušana un izkraušana Uzglabāšana un noliktavu saimniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 27.02.2012 | |
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. | 07.05.2010 |
* 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 |
45 % | 45 | LVL 20 | LVL 900 | Latvia | 24.04.2007 | 03.07.2009 |
Natural person |
55 % | 55 | LVL 20 | LVL 1 100 | Latvia | 24.04.2007 | 24.04.2007 |
Contacts in cooperation with
Apply information changes
"Lat Assist", SIA
Raunas 16B, Rīga LV-1039 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (23.23 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (563.08 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (555.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.74 KB | 28.02.2012 | 08.02.2012 | 1 |
Articles of Association |
TIF | 24.89 KB | 28.02.2012 | 08.02.2012 | 1 |
Articles of Association |
TIF | 25.02 KB | 26.04.2007 | 04.04.2007 | 1 |
Memorandum of association |
TIF | 33.43 KB | 26.04.2007 | 04.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 28.02.2012 | 27.02.2012 | 1 |
Submission/Application |
TIF | 13.9 KB | 28.02.2012 | 22.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.86 KB | 28.02.2012 | 09.02.2012 | 2 |
Application |
TIF | 108.77 KB | 28.02.2012 | 08.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.34 KB | 28.02.2012 | 08.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 10.05.2010 | 07.05.2010 | 2 |
Application |
TIF | 98.71 KB | 10.05.2010 | 30.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 10.05.2010 | 30.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 10.05.2010 | 21.07.2008 | 2 |
Application |
TIF | 91.98 KB | 10.05.2010 | 16.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 10.05.2010 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 26.04.2007 | 24.04.2007 | 1 |
Registration certificates |
TIF | 21.48 KB | 26.04.2007 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.6 KB | 26.04.2007 | 19.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 26.04.2007 | 17.04.2007 | 1 |
Application |
TIF | 96.56 KB | 26.04.2007 | 04.04.2007 | 4 |
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 |
|---|---|---|
09.12.2013 |
Riga24.lv | "Lat Assist" pērn kāpinājis peļņu |