Lat-Swiss, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
33 by profit
32 by paid taxes
20 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 | SIA "Lat-Swiss" |
| Registration number, date | 40103407227, 15.04.2011 |
| VAT number | LV40103407227 from 04.05.2011 Europe VAT register |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Aizputes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 21.12.2022 |
| 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, €) | 8.72 | 5.18 | 3.93 |
| Personal income tax (thousands, €) | 1.01 | 0.54 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 1.75 | 1.97 | 1.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.01.2023 | 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 | 16.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2023 |
* 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 |
70 % | 7 000 | € 1 | € 7 000 | Latvia | 05.01.2023 | 16.01.2023 |
Natural person |
30 % | 3 000 | € 1 | € 3 000 | Latvia | 05.01.2023 | 16.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bērzaunes iela 3A - 1 | Until 07.10.2019 | 6 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 3A - 3 | Until 16.01.2023 | 2 years ago |
| Rīga, Ozolciema iela 20 k-1 - 36 | Until 02.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (178.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2023 | PDF (81.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinoSWISS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinoSWISS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zino | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinoSWISS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoSWISS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zino | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.45 KB | 16.01.2023 | 05.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.5 KB | 21.12.2022 | 15.12.2022 | 1 |
Articles of Association |
EDOC | 27.18 KB | 21.12.2022 | 15.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20 KB | 21.12.2022 | 15.12.2022 | 1 |
Shareholders’ register |
EDOC | 28.57 KB | 21.12.2022 | 15.12.2022 | 1 |
Articles of Association |
TIF | 12.95 KB | 01.07.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 57.87 KB | 01.07.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 17.18 KB | 21.04.2011 | 12.04.2011 | 1 |
Memorandum of association |
TIF | 43.89 KB | 21.04.2011 | 12.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.7 KB | 02.11.2023 | 30.10.2023 | 1 |
Application |
EDOC | 64.96 KB | 16.01.2023 | 11.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.49 KB | 16.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
DOCX | 104.54 KB | 07.10.2019 | 01.10.2019 | 23 |
Application |
EDOC | 124.49 KB | 07.10.2019 | 01.10.2019 | 23 |
Confirmation or consent to legal address |
DOCX | 27.38 KB | 07.10.2019 | 27.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 33.74 KB | 07.10.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68 KB | 01.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 93.78 KB | 01.07.2015 | 09.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 01.07.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.3 KB | 01.07.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 21.04.2011 | 15.04.2011 | 1 |
Registration certificates |
TIF | 63.8 KB | 21.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 182.65 KB | 21.04.2011 | 12.04.2011 | 3 |
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