LAT TOOLS EU, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAT TOOLS EU"
Registration number, date 40203230622, 25.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2019
Legal address Atbrīvošanas aleja 122A – 6, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 25.10.2019
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, €) 2.31 2.22 3.67
Personal income tax (thousands, €) 0.87 0.83 1.38
Statutory social insurance contributions (thousands, €) 1.43 1.38 2.29
Average employees count 2 2 2

Industries

Field from SRS Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)
CSP industry Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 25.10.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.10.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.10.2019
* 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 % 50 € 28 € 1 400 Russian Federation 25.10.2019 25.10.2019

Natural person

50 % 50 € 28 € 1 400 Russian Federation 25.10.2019 25.10.2019

Procures

Period Rights Person

From 25.10.2019

Right to represent individually
Natural person (from 25.10.2019 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (184.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.63 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (1.84 MB) €11.00

2019

Annual report 25.10.2019 - 31.12.2019 29.04.2020  PDF (227 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.63 KB 22.10.2019 10.10.2019 1

Memorandum of association

TIF 72.8 KB 22.10.2019 10.10.2019 2

Shareholders’ register

TIF 78.37 KB 22.10.2019 10.10.2019 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

EDOC 70.64 KB 25.10.2019 25.10.2019 2

Bank statements or other document regarding the payment of the equity

TIF 206.28 KB 22.10.2019 21.10.2019 3

Announcement regarding the legal address

TIF 14.25 KB 22.10.2019 10.10.2019 1

Application

TIF 122.2 KB 22.10.2019 10.10.2019 4

Application

TIF 237.74 KB 22.10.2019 10.10.2019 7

Confirmation or consent to legal address

TIF 9.75 KB 22.10.2019 10.10.2019 1

Power of attorney, act of empowerment

TIF 42.13 KB 22.10.2019 10.10.2019 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