LAT TEAM, SIA

Limited Liability Company, Micro company
Place in branch
202 by turnover
100 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LAT TEAM
Registration number, date 45403058328, 16.07.2020
VAT number LV45403058328 from 28.09.2020 Europe VAT register
Register, date Commercial Register, 16.07.2020
Legal address Gaujas iela 9C, Rīga, LV-1026 Check address owners
Fixed capital 30 000 EUR, registered payment 01.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.33 0 0
Personal income tax (thousands, €) 1.82 0 0
Statutory social insurance contributions (thousands, €) 10.07 0 0
Average employees count 6 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2023
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   16.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2023
* 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

60 % 360 € 50 € 18 000 Latvia 23.09.2024 01.10.2024

Natural person

40 % 240 € 50 € 12 000 Latvia 23.09.2024 01.10.2024

Apply information changes

"I-veikals AutoDaļas24.lv", SIA

Gaujas 9C, Rīga, LV-1026 Check address owners

Internetveikali, e-komercija

Historical company names

SIA I-veikals AutoDaļas24.lv Until 10.05.2022 3 years ago

Historical addresses

Rīga, Gaujas iela 9C Until 10.05.2022 3 years ago
Rīga, Dzērvju iela 8 Until 22.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.92 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.08 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (1.5 MB) €11.00

2020

Annual report 16.07.2020 - 31.12.2020 08.07.2021  PDF (1.59 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.36 KB 01.10.2024 23.09.2024 1

Articles of Association

EDOC 414.71 KB 01.10.2024 10.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 397.35 KB 01.10.2024 10.09.2024 1

Shareholders’ register

PDF 474.76 KB 18.04.2023 12.04.2023 1

Amendments to the Articles of Association

EDOC 48.99 KB 18.04.2023 28.03.2023 1

Articles of Association

EDOC 40.15 KB 18.04.2023 28.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 54.82 KB 18.04.2023 28.03.2023 1

Shareholders’ register

EDOC 48.57 KB 22.03.2023 17.03.2023 1

Articles of Association

DOCX 22.9 KB 10.05.2022 28.04.2022 1

Articles of Association

DOCX 22.9 KB 10.05.2022 28.04.2022 1

Articles of Association

DOCX 22.36 KB 16.07.2020 03.07.2020 1

Articles of Association

DOCX 22.36 KB 16.07.2020 03.07.2020 1

Shareholders’ register

DOCX 20.02 KB 16.07.2020 03.07.2020 1

Shareholders’ register

DOCX 20.02 KB 16.07.2020 03.07.2020 1

Memorandum of association

DOCX 21.85 KB 16.07.2020 08.06.2020 1

Memorandum of association

DOCX 21.85 KB 16.07.2020 08.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 55.06 KB 30.09.2024 30.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 55.22 KB 30.09.2024 30.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 55.22 KB 30.09.2024 30.09.2024 1

Application

EDOC 58.88 KB 01.10.2024 23.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 349.64 KB 01.10.2024 19.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.95 KB 01.10.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 426.34 KB 01.10.2024 10.09.2024 1

Application

EDOC 94.06 KB 18.04.2023 12.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 110.97 KB 18.04.2023 11.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 110.26 KB 18.04.2023 11.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 111.16 KB 18.04.2023 11.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 133.65 KB 18.04.2023 06.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 110.78 KB 18.04.2023 06.04.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 468.32 KB 18.04.2023 28.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.05 KB 18.04.2023 28.03.2023 1

Protocols/decisions of a company/organisation

EDOC 60.61 KB 18.04.2023 28.03.2023 1

Application

PDF 650.33 KB 22.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 10.05.2022 10.05.2022 2

Application

DOCX 79.68 KB 10.05.2022 29.04.2022 1

Application

DOCX 79.68 KB 10.05.2022 29.04.2022 1

Articles of Association

EDOC 35.87 KB 10.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

DOCX 40.84 KB 10.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

DOCX 40.84 KB 10.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

RTF 195.88 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 16.07.2020 16.07.2020 2

Announcement regarding the legal address

DOCX 16.33 KB 16.07.2020 03.07.2020 1

Announcement regarding the legal address

EDOC 30.77 KB 16.07.2020 03.07.2020 1

Announcement regarding the legal address

DOCX 16.33 KB 16.07.2020 03.07.2020 1

Articles of Association

EDOC 53.42 KB 16.07.2020 03.07.2020 1

Application

DOCX 43.63 KB 16.07.2020 03.07.2020 1

Application

DOCX 43.63 KB 16.07.2020 03.07.2020 1

Application

EDOC 74.09 KB 16.07.2020 03.07.2020 1

Shareholders’ register

EDOC 34.44 KB 16.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 42.15 KB 16.07.2020 01.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.17 KB 16.07.2020 01.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 42.15 KB 16.07.2020 01.07.2020 1

Confirmation or consent to legal address

DOCX 12.43 KB 16.07.2020 29.06.2020 1

Confirmation or consent to legal address

PDF 126.99 KB 16.07.2020 29.06.2020 1

Confirmation or consent to legal address

EDOC 150.64 KB 16.07.2020 29.06.2020 1

Confirmation or consent to legal address

PDF 126.99 KB 16.07.2020 29.06.2020 1

Memorandum of association

EDOC 52.89 KB 16.07.2020 08.06.2020 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