Lat Kartons, SIA
Limited Liability Company, Small company
Place in branch
366 by turnover
6K+ by profit
269 by paid taxes
274 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 Kartons" |
| Registration number, date | 52103099251, 26.09.2019 |
| VAT number | LV52103099251 from 15.01.2020 Europe VAT register |
| Register, date | Commercial Register, 26.09.2019 |
| Legal address | Vecā ostmala 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lat Kartons, 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
- Negative 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, €) | 193.24 | 188.05 | 33.69 |
| Personal income tax (thousands, €) | 16.5 | 13.9 | 4.83 |
| Statutory social insurance contributions (thousands, €) | 34.03 | 29.43 | 12.49 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
| CSP industry | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.09.2024 | United Kingdom | Poland |
|
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 | 26.09.2019 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 28.08.2024 | 05.09.2024 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Poland | 28.08.2024 | 05.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Toma iela 28 - 8 | Until 05.09.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (348.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums 2020 | |||||
2019 |
Annual report | 26.09.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.07 KB | 30.08.2024 | 28.08.2024 | 4 |
Shareholders’ register |
TIF | 90.74 KB | 20.06.2022 | 13.04.2022 | 2 |
Articles of Association |
DOCX | 18.96 KB | 26.09.2019 | 02.09.2019 | 1 |
Memorandum of association |
DOCX | 27.49 KB | 26.09.2019 | 02.09.2019 | 2 |
Shareholders’ register |
DOCX | 18.01 KB | 26.09.2019 | 02.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.79 KB | 05.09.2024 | 05.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
TIF | 779.07 KB | 20.06.2022 | 13.04.2022 | 22 |
Copy of the personal identification document |
TIF | 129.91 KB | 30.08.2024 | 15.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 18.03.2020 | 18.03.2020 | 1 |
Application |
DOCX | 43.18 KB | 18.03.2020 | 15.03.2020 | 2 |
Application |
EDOC | 52.03 KB | 18.03.2020 | 15.03.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.54 KB | 18.03.2020 | 15.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.38 KB | 18.03.2020 | 15.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 102.5 KB | 26.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 81.1 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
DOCX | 34.95 KB | 26.09.2019 | 19.09.2019 | 8 |
Application |
EDOC | 55.8 KB | 26.09.2019 | 19.09.2019 | 8 |
Articles of Association |
EDOC | 39.68 KB | 26.09.2019 | 02.09.2019 | 1 |
Memorandum of association |
EDOC | 45.83 KB | 26.09.2019 | 02.09.2019 | 2 |
Shareholders’ register |
EDOC | 39.47 KB | 26.09.2019 | 02.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
440.29 KB | 26.09.2019 | 27.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
444.61 KB | 26.09.2019 | 26.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
444.74 KB | 26.09.2019 | 22.08.2019 | 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