LATAKTIO, SIA
Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit
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" |
| Registration number, date | 41502010485, 03.11.1995 |
| VAT number | None (excluded 18.07.2016) Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Strādnieku iela 72 – 24, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATAKTIO, 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
- Negative 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, €) | 0.05 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | -0.01 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.05.2017 | 22.05.2017 |
Contacts in cooperation with
Apply information changes
"Lataktio", SIA
Kalkūni, Komunālā 71, Kalkūnes pagasts, Augšdaugavas nov. LV-5449 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Individuālais uzņēmums | Until 14.12.2000 | 25 years ago |
|---|
Historical addresses
| Daugavpils, Rīgas iela 34-2 | Until 14.12.2000 | 25 years ago |
|---|---|---|
| Daugavpils, Raiņa iela 23-6 | Until 02.12.2004 | 21 year ago |
| Daugavpils, Rīgas iela 34 - 2 | Until 22.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.01.2024 | PDF (78.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.10.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | PDF (178.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (75.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (75.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2020 | PDF (76.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (94.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2018 | PDF (95.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2010 | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (486.04 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (857.57 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (189.37 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (584.24 KB) | ||
2005 |
Annual report | 12.11.2018 | TIF (540.67 KB) | ||
2004 |
Annual report | 12.11.2018 | TIF (1.26 MB) | ||
2003 |
Annual report | 12.11.2018 | TIF (524.23 KB) | ||
2002 |
Annual report | 12.11.2018 | TIF (1.41 MB) | ||
2001 |
Annual report | 12.11.2018 | TIF (1.8 MB) | ||
2000 |
Annual report | 12.11.2018 | TIF (994.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.82 KB | 23.05.2017 | 18.05.2017 | 1 |
Articles of Association |
TIF | 66.69 KB | 23.05.2017 | 18.05.2017 | 3 |
Shareholders’ register |
TIF | 47.54 KB | 23.05.2017 | 18.05.2017 | 2 |
Articles of Association |
TIF | 28.86 KB | 12.11.2018 | 16.11.2004 | 1 |
Shareholders’ register |
TIF | 10.13 KB | 12.11.2018 | 16.11.2004 | 1 |
Articles of Association |
TIF | 654.53 KB | 12.11.2018 | 22.11.2000 | 10 |
Articles of Association |
TIF | 270.25 KB | 12.11.2018 | 03.11.1995 | 6 |
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 | 67.24 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 418.01 KB | 23.05.2017 | 18.05.2017 | 11 |
Confirmation or consent to legal address |
TIF | 16.97 KB | 23.05.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 23.05.2017 | 18.05.2017 | 2 |
Other documents |
TIF | 147.16 KB | 23.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.97 KB | 23.05.2017 | 10.04.2008 | 2 |
Application |
TIF | 125.9 KB | 23.05.2017 | 08.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 23.05.2017 | 08.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.79 KB | 23.05.2017 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 12.11.2018 | 02.12.2004 | 1 |
Registration certificates |
TIF | 118.33 KB | 12.11.2018 | 02.12.2004 | 2 |
Application |
TIF | 145.67 KB | 12.11.2018 | 25.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 44.22 KB | 12.11.2018 | 24.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.84 KB | 12.11.2018 | 16.11.2004 | 1 |
Consent of the auditor |
TIF | 9.93 KB | 12.11.2018 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 12.11.2018 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 12.11.2018 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 12.11.2018 | 14.12.2000 | 1 |
Registration certificates |
TIF | 250.15 KB | 12.11.2018 | 14.12.2000 | 2 |
Application |
TIF | 134.27 KB | 12.11.2018 | 01.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 12.11.2018 | 01.12.2000 | 1 |
Appraisal reports |
TIF | 20.2 KB | 12.11.2018 | 22.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.54 KB | 12.11.2018 | 22.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 12.11.2018 | 22.11.2000 | 1 |
Purchase/lease agreement |
TIF | 73.16 KB | 12.11.2018 | 22.11.2000 | 2 |
Other documents |
TIF | 59.49 KB | 12.11.2018 | 17.11.2000 | 2 |
Copy of the personal identification document |
TIF | 145.74 KB | 12.11.2018 | 01.12.1998 | 1 |
Sample report |
TIF | 39.16 KB | 12.11.2018 | 17.02.1998 | 1 |
Copy of the personal identification document |
TIF | 33.26 KB | 12.11.2018 | 02.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 12.11.2018 | 03.11.1995 | 1 |
Registration certificates |
TIF | 198.77 KB | 12.11.2018 | 03.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 17.57 KB | 12.11.2018 | 02.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 12.11.2018 | 31.10.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.59 KB | 12.11.2018 | 27.10.1995 | 1 |
Copy of the personal identification document |
TIF | 179.3 KB | 12.11.2018 | 04.11.1994 | 3 |
Application |
TIF | 51.62 KB | 12.11.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 12.11.2018 | 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