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-La" |
| Registration number, date | 40103465278, 03.10.2011 |
| VAT number | None (excluded 18.07.2019) Europe VAT register |
| Register, date | Commercial Register, 03.10.2011 |
| Legal address | Cālīšpurva iela 27 k-1 – 25A, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.1 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| Types of activities from statues | Ēku nojaukšana un būvlaukuma sagatavošana Elektroinstalācijas ierīkošanas, cauruļvadu uzstādīšanas un citaslīdzīgas darbības Būvdarbu pabeigšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 07.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2013 |
* 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 % | 101 | € 14 | € 1 414 | Estonia | 30.06.2016 | 12.08.2016 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 30.06.2016 | 12.08.2016 |
Historical company names
| SIA "SIA Lat-La" | Until 07.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Vangažu iela 32-44 | Until 07.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas pazi ojums 2023 Lat La | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (77.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas pazi ojums 2021 Lat La | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas pazi ojums 2020 Lat La | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas pazi ojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas pazi ojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011-2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.24 KB | 16.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 47.48 KB | 08.08.2013 | 19.07.2013 | 2 |
Articles of Association |
TIF | 56.62 KB | 08.08.2013 | 18.07.2013 | 2 |
Articles of Association |
TIF | 31.8 KB | 05.10.2011 | 23.09.2011 | 1 |
Memorandum of Association |
TIF | 39.22 KB | 05.10.2011 | 23.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 12.08.2016 | 12.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.76 KB | 16.08.2016 | 30.06.2016 | 2 |
Application |
DOC | 79.5 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 32.66 KB | 05.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.33 KB | 05.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 08.08.2013 | 07.08.2013 | 2 |
Registration certificates |
TIF | 95.93 KB | 08.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 197.14 KB | 08.08.2013 | 19.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.01 KB | 08.08.2013 | 18.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 05.10.2011 | 03.10.2011 | 2 |
Registration certificates |
TIF | 65.08 KB | 05.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 132.06 KB | 05.10.2011 | 26.09.2011 | 3 |
Purchase/lease agreement |
TIF | 44.41 KB | 05.10.2011 | 26.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 05.10.2011 | 25.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 05.10.2011 | 23.09.2011 | 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