LATAKTIO TRANS, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
47 by profit
94 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "LATAKTIO TRANS" |
| Registration number, date | 41503035236, 07.01.2005 |
| VAT number | LV41503035236 from 02.03.2005 Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Raipoles iela 10 – 25, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATAKTIO TRANS, SIA
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, €) | 64.98 | 56.73 | 46.28 |
| Personal income tax (thousands, €) | 6.66 | 5.64 | 4.67 |
| Statutory social insurance contributions (thousands, €) | 28.39 | 24.82 | 18.66 |
| Average employees count | 11 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.04.2021 | 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 | 16.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2021 |
* 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 |
70.30 % | 2 000 | € 1 | € 2 000 | Latvia | 12.04.2021 | 16.04.2021 |
Natural person |
29.70 % | 845 | € 1 | € 845 | Latvia | 12.04.2021 | 16.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Rīgas iela 34-2 | Until 19.07.2005 | 19 years ago |
|---|---|---|
| Daugavpils, Raipoles iela 7a-35 | Until 05.04.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokol 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LEMUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LEMUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (347.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LEMUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (884.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS PAZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums 2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums2 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums1 | RAR | ||||
2009 |
Annual report | 01.04.2010 | TIF (424.07 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (444.44 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (578.53 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (807.51 KB) | ||
2005 |
Annual report | 21.11.2007 | TIF (478.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.15 KB | 16.04.2021 | 12.04.2021 | 1 |
Articles of Association |
DOC | 125.5 KB | 16.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.27 KB | 16.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 16.04.2021 | 12.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.92 KB | 30.09.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 20.37 KB | 30.09.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 76.4 KB | 30.09.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 21.08 KB | 21.11.2007 | 13.07.2005 | 1 |
Shareholders’ register |
TIF | 11.1 KB | 21.11.2007 | 13.07.2005 | 1 |
Articles of Association |
TIF | 20.65 KB | 21.11.2007 | 15.12.2004 | 1 |
Memorandum of association |
TIF | 46.38 KB | 21.11.2007 | 15.12.2004 | 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 | 66.56 KB | 16.04.2021 | 16.04.2021 | 2 |
Articles of Association |
EDOC | 51.15 KB | 16.04.2021 | 12.04.2021 | 1 |
Application |
DOCX | 54.67 KB | 16.04.2021 | 12.04.2021 | 6 |
Application |
EDOC | 67.88 KB | 16.04.2021 | 12.04.2021 | 6 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 16.04.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.65 KB | 16.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.27 KB | 16.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 30.09.2016 | 27.06.2016 | 2 |
Application |
TIF | 140.87 KB | 30.09.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.52 KB | 30.09.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 28.08.2008 | 15.08.2008 | 1 |
Application |
TIF | 436.81 KB | 28.08.2008 | 12.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 28.08.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.14 KB | 28.08.2008 | 07.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 21.11.2007 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 21.11.2007 | 27.03.2006 | 1 |
Application |
TIF | 107.66 KB | 21.11.2007 | 27.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 82.52 KB | 21.11.2007 | 22.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.15 KB | 21.11.2007 | 24.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 21.11.2007 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 21.11.2007 | 16.09.2005 | 2 |
Application |
TIF | 210.14 KB | 21.11.2007 | 13.09.2005 | 3 |
Consent of the auditor |
TIF | 6.6 KB | 21.11.2007 | 13.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.75 KB | 21.11.2007 | 13.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 21.11.2007 | 19.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 47.16 KB | 21.11.2007 | 14.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.02 KB | 21.11.2007 | 13.07.2005 | 1 |
Application |
TIF | 281.67 KB | 21.11.2007 | 13.07.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 21.11.2007 | 13.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 21.11.2007 | 07.01.2005 | 1 |
Registration certificates |
TIF | 24.62 KB | 21.11.2007 | 07.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 21.11.2007 | 24.12.2004 | 1 |
Application |
TIF | 117.04 KB | 21.11.2007 | 20.12.2004 | 4 |
Announcement regarding the legal address |
TIF | 8.88 KB | 21.11.2007 | 15.12.2004 | 1 |
Consent of the auditor |
TIF | 7.27 KB | 21.11.2007 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.8 KB | 21.11.2007 | 15.12.2004 | 2 |
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