Lat Stan Serviss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
745 by profit
94 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 Stan Serviss" |
| Registration number, date | 40003328486, 11.02.1997 |
| VAT number | LV40003328486 from 06.03.1997 Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | Dzeņu iela 9 – 7, Rīga, LV-1021 Check address owners |
| Fixed capital | 19 838 EUR, registered payment 20.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lat Stan Serviss, SIA
Important facts
- Existing active commercial 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, €) | -1.24 | 10.36 | 0.06 |
| Personal income tax (thousands, €) | 3.03 | 4.55 | 3.5 |
| Statutory social insurance contributions (thousands, €) | 12.06 | 13.54 | 7.14 |
| Average employees count | 4 | 4 | 4 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | 20.03.2017 |
* 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 % | 1 417 | € 14 | € 19 838 | Ukraine | 01.03.2017 | 20.03.2017 |
Contacts in cooperation with
Apply information changes
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Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "LAT-STAN SERVISS" | Until 01.03.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Viršu iela 17-14 | Until 01.03.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums 1 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (253.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (253.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (394.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (394.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (355.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Direktora pa nieks l mums Nr. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (363.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (111.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 2013.04.24. 13-49 | |||||
2011 |
Annual report | 09.05.2012 | TIF (288.66 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (293.32 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (848.99 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (528.06 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (1.96 MB) | ||
2006 |
Annual report | 10.04.2007 | PDF (5.46 MB) | ||
2005 |
Annual report | 18.10.2006 | PDF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
102.91 KB | 15.03.2017 | 14.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
104.7 KB | 15.03.2017 | 14.03.2017 | 1 | |
Articles of Association |
147.9 KB | 15.03.2017 | 01.03.2017 | 1 | |
Shareholders’ register |
EDOC | 1.57 MB | 15.03.2017 | 01.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 15.03.2017 | 01.03.2017 | 2 |
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 | 180.7 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 20.03.2017 | 20.03.2017 | 2 |
Amendments to the Articles of Association |
102.91 KB | 15.03.2017 | 14.03.2017 | 1 | |
Application |
7.61 MB | 15.03.2017 | 14.03.2017 | 25 | |
Application |
7.44 MB | 15.03.2017 | 14.03.2017 | 25 | |
Other documents |
69.67 KB | 15.03.2017 | 14.03.2017 | 1 | |
Other documents |
141.29 KB | 15.03.2017 | 14.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
104.7 KB | 15.03.2017 | 14.03.2017 | 1 | |
Appraisal reports |
315.02 KB | 15.03.2017 | 07.03.2017 | 4 | |
Appraisal reports |
315.02 KB | 15.03.2017 | 07.03.2017 | 4 | |
Appraisal reports |
EDOC | 334.66 KB | 15.03.2017 | 07.03.2017 | 4 |
Articles of Association |
147.9 KB | 15.03.2017 | 01.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
71.66 KB | 15.03.2017 | 01.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
102.67 KB | 15.03.2017 | 01.03.2017 | 1 | |
Shareholders’ register |
EDOC | 1.57 MB | 15.03.2017 | 01.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 15.03.2017 | 01.03.2017 | 2 |
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