LAT-R, SIA
Limited Liability Company, Micro company
Place in branch
763 by turnover
468 by profit
275 by paid taxes
48 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-R" |
| Registration number, date | 40003141124, 05.08.1993 |
| VAT number | LV40003141124 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Augusta Deglava iela 59 – 30, Rīga, LV-1035 Check address owners |
| Fixed capital | 252 000 EUR, registered payment 10.06.2015 |
| 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
- 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, €) | 44.52 | 44.58 | 41.72 |
| Personal income tax (thousands, €) | 5.02 | 5.02 | 3.93 |
| Statutory social insurance contributions (thousands, €) | 8.18 | 8.18 | 6.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.11.2007 |
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. | 19.01.2012 |
* 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 |
55 % | 11 | € 12 600 | € 138 600 | Latvia | 03.06.2015 | 10.06.2015 |
Natural person |
45 % | 9 | € 12 600 | € 113 400 | Latvia | 03.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Krievijas kopuzņēmums SIA "LAT-R" | Until 14.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, A.Deglava iela 59-30 | Until 31.07.1996 | 28 years ago |
|---|---|---|
| Rīga, Cēsu iela 33 | Until 14.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (2.46 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (689.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (688.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (885.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (447.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (343.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.zin.GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zin | |||||
2013 |
Annual report | 18.06.2014 | TIF (491.49 KB) | ||
2012 |
Annual report | 25.09.2013 | TIF (463.88 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (461.98 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (628.72 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (493.95 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (444.37 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (782.08 KB) | ||
2006 |
Annual report | 17.05.2010 | TIF (448.8 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (530.6 KB) | ||
2003 |
Annual report | 19.01.2012 | TIF (309.61 KB) | ||
2002 |
Annual report | 19.01.2012 | TIF (312.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 98.44 KB | 12.09.2019 | 03.06.2015 | 4 |
Shareholders’ register |
TIF | 31.74 KB | 19.01.2012 | 22.06.2010 | 1 |
Articles of Association |
TIF | 246.75 KB | 14.01.2014 | 03.12.2004 | 2 |