LAT FAST LOGISTICS Co., Ltd, SIA
Limited Liability Company, Small company
Place in branch
98 by turnover
89 by profit
229 by paid taxes
88 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 | Sabiedrība ar ierobežotu atbildību "LAT FAST LOGISTICS Co., Ltd" |
| Registration number, date | 40003489852, 10.04.2000 |
| VAT number | LV40003489852 from 23.05.2000 Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Ģertrūdes iela 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAT FAST LOGISTICS Co., Ltd, SIA
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, €) | 110.19 | 95.59 | 35 |
| Personal income tax (thousands, €) | 53.86 | 44.5 | 19.22 |
| Statutory social insurance contributions (thousands, €) | 76.39 | 67.98 | 38.99 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 21.01.2010 |
* 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 |
100 % | 284 | € 10 | € 2 840 | Latvia | 30.04.2022 | 07.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"Lat Fast Logistics Co.,Ltd.", SIA
Ģertrūdes 6, Rīga LV-1010 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAT FAST LOGISTICS Co.,Ltd" | Until 09.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 09.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| img 327140214 | |||||
| img 327140223 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img 411114726 | |||||
| img 411132234 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DOC004 | |||||
| DOC006 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DOC003 | |||||
| DOC004 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DOC000 | |||||
| DOC002 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.g. Vadibas zinojums lat Fast | DOCX | ||||
| Revidenta zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.Lat Vadibas zinojums | |||||
| Revidentu zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3 Vadibas zinojums lat Fast 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lat Fast Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lat Fast2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lat Fast2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lat Fast2011.g. | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lat Fast | XML | ||||
2009 |
Annual report | 15.04.2010 | TIF (726.99 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1004.12 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.89 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 02.02.2007 | PDF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
203.57 KB | 16.03.2023 | 15.11.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.24 KB | 30.09.2022 | 28.09.2022 | 4 |
Articles of Association |
DOCX | 23.06 KB | 02.06.2022 | 30.04.2022 | 2 |
Shareholders’ register |
DOCX | 19.83 KB | 02.06.2022 | 30.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.44 KB | 08.04.2022 | 25.03.2022 | 4 |
Articles of Association |
TIF | 123.07 KB | 13.04.2022 | 22.03.2016 | 3 |
Shareholders’ register |
TIF | 41.75 KB | 13.04.2022 | 22.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 13.04.2022 | 22.03.2015 | 1 |
Articles of Association |
TIF | 122.74 KB | 13.04.2022 | 02.02.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
90.04 KB | 16.03.2023 | 16.03.2023 | 2 | |
Protocols/decisions of a company/organisation |
68.91 KB | 16.03.2023 | 15.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 04.10.2022 | 04.10.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 43.71 KB | 30.09.2022 | 29.09.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 43.71 KB | 30.09.2022 | 29.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.74 KB | 30.09.2022 | 28.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.06.2022 | 07.06.2022 | 1 |
Articles of Association |
EDOC | 32.68 KB | 02.06.2022 | 30.04.2022 | 2 |
Shareholders’ register |
EDOC | 29.44 KB | 02.06.2022 | 30.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.5 KB | 07.06.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.5 KB | 07.06.2022 | 29.04.2022 | 1 |
Application |
DOCX | 48.84 KB | 11.05.2022 | 29.04.2022 | 2 |
Application |
DOCX | 48.84 KB | 11.05.2022 | 29.04.2022 | 2 |
Application |
DOCX | 48.84 KB | 10.05.2022 | 29.04.2022 | 1 |
Application |
EDOC | 57.62 KB | 10.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.5 KB | 10.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.2 KB | 10.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.04.2022 | 13.04.2022 | 2 |
Announcement regarding the reorganisation |
413.43 KB | 08.04.2022 | 05.04.2022 | 3 | |
Announcement regarding the reorganisation |
413.43 KB | 08.04.2022 | 05.04.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.34 KB | 08.04.2022 | 25.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 13.04.2022 | 29.03.2016 | 2 |
Application |
TIF | 103.88 KB | 13.04.2022 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.54 KB | 13.04.2022 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 13.04.2022 | 21.01.2010 | 1 |
Application |
TIF | 126.24 KB | 13.04.2022 | 15.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 13.04.2022 | 15.01.2010 | 1 |
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