Latakko serviscentru tīkls, SIA
Limited Liability Company, Small company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 15.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latakko serviscentru tīkls" |
| Registration number, date | 40003924155, 18.05.2007 |
| VAT number | None (excluded 15.09.2023) Europe VAT register |
| Register, date | Commercial Register, 18.05.2007 |
| Legal address | Maskavas iela 462 k-1, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 679.86 | 650.32 | 829.94 |
| Personal income tax (thousands, €) | 170.16 | 143.56 | 145.85 |
| Statutory social insurance contributions (thousands, €) | 334.3 | 288 | 303.8 |
| Average employees count | 47 | 52 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.01.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Mazā Nometņu iela 33 | Until 07.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 Latakko serviscentru tikls revidenta zinojums 2022 esigned | |||||
| 1 Latakko serviscentru tikls vadibas lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LSCT Auditors report 2021 LAT | |||||
| LSCT Vadibas zinojums ar parakstu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP LSCT signed ar atzinumu 1 1 | EDOC | ||||
| LSCT Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 LSCt aVadibas zinojums | |||||
| LSCT Opinion Signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LSCT GP 2018 Vadibas zinojums | |||||
| LSCT opinion PWC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LSCT 2017 Revidenta Zinojums | |||||
| LSCT 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LSCT GP2016 VadZin | |||||
| top | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LSCT Vadibas lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LSCT VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LSCT | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojumsLSCT | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (625.17 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (3.25 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (413.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 170.36 KB | 15.09.2023 | 28.07.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.43 MB | 28.06.2023 | 28.06.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.14 KB | 16.09.2022 | 24.08.2022 | 7 |
Articles of Association |
548.78 KB | 10.01.2022 | 21.12.2021 | 2 | |
Amendments to the Articles of Association |
188.75 KB | 27.12.2021 | 21.12.2021 | 2 | |
Shareholders’ register |
359.82 KB | 27.12.2021 | 21.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 447.9 KB | 11.01.2022 | 08.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.47 KB | 11.01.2022 | 08.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 447.9 KB | 11.01.2022 | 08.11.2021 | 6 |
Shareholders’ register |
91.59 KB | 08.01.2021 | 30.12.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 543.92 KB | 12.01.2021 | 09.07.2020 | 10 |
Amendments to the Articles of Association |
TIF | 19.73 KB | 21.04.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 49.16 KB | 21.04.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 78.52 KB | 21.04.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 207.17 KB | 09.04.2010 | 23.03.2010 | 6 |
Shareholders’ register |
TIF | 17.44 KB | 23.11.2009 | 13.11.2009 | 1 |
Articles of Association |
TIF | 13.84 KB | 22.05.2007 | 10.05.2007 | 1 |
Memorandum of Association |
TIF | 17.33 KB | 22.05.2007 | 10.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 67.08 KB | 15.09.2023 | 01.09.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 15.09.2023 | 28.06.2023 | 1 |
Announcement regarding the reorganisation |
TIF | 983.15 KB | 28.06.2023 | 28.06.2023 | 2 |
Application |
TIF | 43.88 KB | 02.03.2023 | 28.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 796.86 KB | 15.09.2023 | 06.10.2022 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
TIF | 186.31 KB | 16.09.2022 | 14.09.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.28 KB | 16.09.2022 | 14.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 11.01.2022 | 11.01.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 383.45 KB | 11.01.2022 | 10.01.2022 | 4 |
Power of attorney, act of empowerment |
DOCX | 15.92 KB | 11.01.2022 | 10.01.2022 | 4 |
Power of attorney, act of empowerment |
EDOC | 383.45 KB | 11.01.2022 | 10.01.2022 | 4 |
Application |
DOCX | 60.54 KB | 10.01.2022 | 10.01.2022 | 6 |
Application |
DOCX | 60.54 KB | 10.01.2022 | 10.01.2022 | 6 |
Power of attorney, act of empowerment |
455.23 KB | 11.01.2022 | 21.12.2021 | 1 | |
Amendments to the Articles of Association |
212.27 KB | 27.12.2021 | 21.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
259.09 KB | 27.12.2021 | 21.12.2021 | 3 | |
Protocols/decisions of a company/organisation |
259.09 KB | 27.12.2021 | 21.12.2021 | 3 | |
Shareholders’ register |
431.71 KB | 27.12.2021 | 21.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.21 KB | 11.01.2022 | 14.12.2021 | 4 |
Consent of a member of the Board / executive director |
354.61 KB | 27.12.2021 | 14.12.2021 | 1 | |
Consent of a member of the Board / executive director |
356.89 KB | 27.12.2021 | 13.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 469.94 KB | 11.01.2022 | 08.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 193.39 KB | 11.01.2022 | 28.10.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
EDOC | 218.84 KB | 08.01.2021 | 07.01.2021 | 1 |
Application |
222.57 KB | 08.01.2021 | 07.01.2021 | 1 | |
Shareholders’ register |
EDOC | 96.81 KB | 08.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 131.88 KB | 01.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 21.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 73 KB | 21.04.2015 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.67 KB | 21.04.2015 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 383.22 KB | 21.04.2015 | 24.03.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 122.44 KB | 21.04.2015 | 24.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 09.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 71.44 KB | 09.04.2010 | 31.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 23.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 57.1 KB | 23.11.2009 | 13.11.2009 | 2 |
Other documents |
TIF | 146.99 KB | 23.11.2009 | 24.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 22.05.2007 | 18.05.2007 | 2 |
Registration certificates |
TIF | 36.99 KB | 22.05.2007 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 22.05.2007 | 14.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.69 KB | 22.05.2007 | 11.05.2007 | 1 |
Application |
TIF | 61.86 KB | 22.05.2007 | 10.05.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.04.2024 |
LETA | Riepu tirgotāja "Latakko" apgrozījums pērn sarucis par 8,7% |