LAT-COLLECTION, AS
Public Limited Company, Micro company
Place in branch
22 by turnover
16 by paid taxes
4 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "LAT-COLLECTION" |
| Registration number, date | 40003065155, 20.04.1992 |
| VAT number | None (excluded 07.07.2011) Europe VAT register |
| Register, date | Commercial Register, 19.11.2003 |
| Legal address | Artilērijas iela 24 – 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 71 100 EUR, registered payment 10.08.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 3.42 | 2.79 | 2 |
| Personal income tax (thousands, €) | 0.5 | 0.36 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.91 | 2.42 | 1.62 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 256.52 € | ||
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.07.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.07.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.07.2021 |
* 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 |
90 % | 450 | € 142.20 | € 63 990 | Latvia | 14.06.2024 | 03.07.2024 |
Natural person |
10 % | 50 | € 142.20 | € 7 110 | Latvia | 14.06.2024 | 03.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAT-COLLECTION" | Until 29.09.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 45/47 | Until 20.10.1994 | 30 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 45 | Until 19.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS PAZI OJUMS par 2023.g. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS PAZI OJUMS par 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS PAZIN. par 2021.gadu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS PAZINOJUMS par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS PAZINOJUMS par 1919 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS PAZINOJUMS 1919 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS PAZI OJUMS 1918 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinojums B | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 27.05.2013 | TIF (366.19 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (253.77 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (638.26 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (317.72 KB) | ||
2008 |
Annual report | 01.05.2009 | TIF (472.54 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1023.93 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (1.47 MB) | ||
2005 |
Annual report | 27.06.2006 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
182.78 KB | 03.07.2024 | 14.06.2024 | 1 | |
Articles of Association |
TIF | 358.44 KB | 01.07.2024 | 01.07.2016 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
610.28 KB | 03.07.2024 | 26.06.2024 | 21 | |
Protocols/decisions of a company/organisation |
188.41 KB | 03.07.2024 | 14.06.2024 | 1 | |
Application |
502.6 KB | 19.06.2023 | 16.06.2023 | 23 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
TIF | 397.91 KB | 26.07.2021 | 23.07.2021 | 13 |
Consent of members of the supervisory board |
TIF | 70.72 KB | 26.07.2021 | 19.07.2021 | 3 |
Consent of members of the supervisory board |
TIF | 70.06 KB | 26.07.2021 | 19.07.2021 | 3 |
Consent of members of the supervisory board |
TIF | 70.96 KB | 26.07.2021 | 19.07.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.14 KB | 26.07.2021 | 19.07.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.89 KB | 26.07.2021 | 19.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 317.25 KB | 14.02.2020 | 13.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 290.3 KB | 14.02.2020 | 13.02.2020 | 4 |
Application |
TIF | 154.82 KB | 12.02.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.01 KB | 14.02.2020 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.14 KB | 14.02.2020 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 156.67 KB | 14.02.2020 | 09.12.2019 | 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