LAT trading, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
40 by profit
45 by paid taxes
18 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 | LAT trading SIA |
| Registration number, date | 40203051016, 16.02.2017 |
| VAT number | LV40203051016 from 21.03.2017 Europe VAT register |
| Register, date | Commercial Register, 16.02.2017 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.02.2017 |
| 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
- No contacts information
- 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, €) | 29.97 | 30.57 | 43.33 |
| Personal income tax (thousands, €) | 6.97 | 6.96 | 5.86 |
| Statutory social insurance contributions (thousands, €) | 11.36 | 11.34 | 9.59 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 24.02.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 08.04.2019 | 12.04.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| LAT TRADING vad zin | |||||
| LAT trading RZ 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LAT Vadibas zinojums | |||||
| Revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LAT trading RZ 2021 | |||||
| LatTrading vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LAT trading RZ 2020 | |||||
| Lat Trading vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LAT trading RZ 2019 | |||||
| Vadibas zinojums LAT TRADING | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LAT Trading vad.zin. | |||||
2017 |
Annual report | 16.02.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LatTrading parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.86 KB | 12.04.2019 | 08.04.2019 | 1 |
Shareholders’ register |
DOCX | 21.86 KB | 12.04.2019 | 08.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55 KB | 22.02.2017 | 21.02.2017 | 2 |
Articles of Association |
DOC | 167.5 KB | 22.02.2017 | 17.02.2017 | 10 |
Shareholders’ register |
DOCX | 20.69 KB | 22.02.2017 | 17.02.2017 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 22.02.2017 | 17.02.2017 | 1 |
Articles of Association |
DOC | 165.5 KB | 15.02.2017 | 13.02.2017 | 9 |
Memorandum of Association |
DOCX | 34.11 KB | 15.02.2017 | 13.02.2017 | 5 |
Shareholders’ register |
DOCX | 19.86 KB | 15.02.2017 | 13.02.2017 | 1 |
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 | 190.91 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
DOCX | 42.64 KB | 12.04.2019 | 08.04.2019 | 1 |
Application |
EDOC | 51.23 KB | 12.04.2019 | 08.04.2019 | 1 |
Application |
DOCX | 42.64 KB | 12.04.2019 | 08.04.2019 | 1 |
Shareholders’ register |
EDOC | 31.26 KB | 12.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.25 KB | 08.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 40.25 KB | 08.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 54.78 KB | 08.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 24.02.2017 | 24.02.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.27 KB | 22.02.2017 | 21.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.23 KB | 22.02.2017 | 21.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47.52 KB | 22.02.2017 | 21.02.2017 | 2 |
Articles of Association |
EDOC | 70.74 KB | 22.02.2017 | 17.02.2017 | 10 |
Application |
6.69 MB | 22.02.2017 | 17.02.2017 | 25 | |
Application |
EDOC | 6.41 MB | 22.02.2017 | 17.02.2017 | 25 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.37 KB | 22.02.2017 | 17.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32 KB | 22.02.2017 | 17.02.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 37 KB | 22.02.2017 | 17.02.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 49.88 KB | 22.02.2017 | 17.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.43 KB | 22.02.2017 | 17.02.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.43 KB | 22.02.2017 | 17.02.2017 | 3 |
Shareholders’ register |
EDOC | 51.94 KB | 22.02.2017 | 17.02.2017 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 22.02.2017 | 17.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 16.02.2017 | 16.02.2017 | 2 |
Announcement regarding the legal address |
DOCX | 28.17 KB | 15.02.2017 | 13.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 41.53 KB | 15.02.2017 | 13.02.2017 | 1 |
Articles of Association |
EDOC | 55.67 KB | 15.02.2017 | 13.02.2017 | 9 |
Application |
EDOC | 2.65 MB | 15.02.2017 | 13.02.2017 | 9 |
Application |
2.76 MB | 15.02.2017 | 13.02.2017 | 9 | |
Confirmation or consent to legal address |
DOC | 31.5 KB | 15.02.2017 | 13.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 23.92 KB | 15.02.2017 | 13.02.2017 | 1 |
Memorandum of Association |
EDOC | 47 KB | 15.02.2017 | 13.02.2017 | 5 |
Power of attorney, act of empowerment |
EDOC | 49.73 KB | 15.02.2017 | 13.02.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 36.88 KB | 15.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
EDOC | 32.86 KB | 15.02.2017 | 13.02.2017 | 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