LATAN, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATAN"
Registration number, date 50203393461, 14.04.2022
VAT number LV50203393461 from 12.05.2022 Europe VAT register
Register, date Commercial Register, 14.04.2022
Legal address Anniņmuižas bulvāris 38 k-4 – 134D, Rīga, LV-1067 Check address owners
Fixed capital 19 100 EUR, registered payment 07.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 10 342.60 0.00 0.00 0.00 12.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
16.01.2024 94655 Notiek inkaso process

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) -11.45 6.95
Personal income tax (thousands, €) 2.48 0.83
Statutory social insurance contributions (thousands, €) 6.15 2.43
Average employees count 4 2

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 Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2022
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   14.04.2022
* 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 % 19 100 € 1 € 19 100 Latvia 01.12.2022 07.12.2022

Apply information changes

ML

"LATAN", SIA

Anniņmuižas bulvāris 38 k-4 - 134D, Rīga, LV-1067 Check address owners

Kravu pārvadājumi: auto

https://latan.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (81.69 KB) €11.00

2022

Annual report 14.04.2022 - 31.12.2022 05.04.2023  PDF (117.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 51.57 KB 16.06.2022 13.06.2022 1

Amendments to the Articles of Association

PDF 51.57 KB 16.06.2022 13.06.2022 1

Articles of Association

PDF 95.16 KB 16.06.2022 13.06.2022 1

Articles of Association

PDF 95.16 KB 16.06.2022 13.06.2022 1

Regulations for the increase/reduction of the equity

PDF 63.12 KB 16.06.2022 13.06.2022 1

Regulations for the increase/reduction of the equity

PDF 63.12 KB 16.06.2022 13.06.2022 1

Shareholders’ register

PDF 113.54 KB 16.06.2022 13.06.2022 1

Shareholders’ register

PDF 113.54 KB 16.06.2022 13.06.2022 1

Shareholders’ register

PDF 111.05 KB 20.05.2022 06.05.2022 1

Shareholders’ register

PDF 111.05 KB 20.05.2022 06.05.2022 1

Amendments to the Articles of Association

PDF 68.09 KB 20.05.2022 29.04.2022 1

Amendments to the Articles of Association

PDF 68.09 KB 20.05.2022 29.04.2022 1

Articles of Association

PDF 90.86 KB 20.05.2022 29.04.2022 1

Articles of Association

PDF 90.86 KB 20.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

PDF 60.59 KB 20.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

PDF 60.59 KB 20.05.2022 29.04.2022 1

Articles of Association

PDF 90.71 KB 14.04.2022 11.04.2022 1

Articles of Association

PDF 90.71 KB 14.04.2022 11.04.2022 1

Memorandum of Association

PDF 84.73 KB 14.04.2022 11.04.2022 1

Memorandum of Association

PDF 84.73 KB 14.04.2022 11.04.2022 1

Shareholders’ register

PDF 77.66 KB 14.04.2022 11.04.2022 1

Shareholders’ register

PDF 77.66 KB 14.04.2022 11.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 400.08 KB 03.10.2024 03.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.47 KB 21.08.2024 21.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.59 KB 20.05.2024 20.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 16.06.2022 16.06.2022 2

Amendments to the Articles of Association

EDOC 53.44 KB 16.06.2022 13.06.2022 1

Articles of Association

EDOC 94.97 KB 16.06.2022 13.06.2022 1

Application

PDF 213.31 KB 16.06.2022 13.06.2022 1

Application

PDF 213.31 KB 16.06.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 81.57 KB 16.06.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 81.57 KB 16.06.2022 13.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 416.94 KB 16.06.2022 13.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 416.94 KB 16.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

PDF 59.72 KB 16.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

PDF 59.72 KB 16.06.2022 13.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 64.4 KB 16.06.2022 13.06.2022 1

Shareholders’ register

EDOC 114.25 KB 16.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 20.05.2022 20.05.2022 2

Application

PDF 202.33 KB 20.05.2022 12.05.2022 1

Application

PDF 202.33 KB 20.05.2022 12.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 415.9 KB 20.05.2022 06.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 415.9 KB 20.05.2022 06.05.2022 1

Shareholders’ register

EDOC 112.9 KB 20.05.2022 06.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 415.61 KB 20.05.2022 03.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 415.61 KB 20.05.2022 03.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 417.92 KB 20.05.2022 02.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 417.92 KB 20.05.2022 02.05.2022 1

Amendments to the Articles of Association

EDOC 69.65 KB 20.05.2022 29.04.2022 1

Articles of Association

EDOC 92.38 KB 20.05.2022 29.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 416.41 KB 20.05.2022 29.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 416.41 KB 20.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

PDF 57.21 KB 20.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

PDF 57.21 KB 20.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 62.76 KB 20.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 14.04.2022 14.04.2022 2

Articles of Association

EDOC 92.17 KB 14.04.2022 11.04.2022 1

Application

PDF 235.17 KB 14.04.2022 11.04.2022 1

Application

PDF 235.17 KB 14.04.2022 11.04.2022 1

Memorandum of Association

EDOC 86.05 KB 14.04.2022 11.04.2022 1

Shareholders’ register

EDOC 79.86 KB 14.04.2022 11.04.2022 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