Latas, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
65 by paid taxes
15 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 | SIA "Latas" |
| Registration number, date | 50003999151, 10.03.2008 |
| VAT number | LV50003999151 from 31.03.2008 Europe VAT register |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Pieneņu iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 10.17 | 28.87 | 4.68 |
| Personal income tax (thousands, €) | 4.93 | 8.16 | 4.03 |
| Statutory social insurance contributions (thousands, €) | 6.31 | 11.59 | 3.67 |
| Average employees count | 3 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.07.2024 | 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 | 23.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.01.2011 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Latvia | 03.07.2024 | 09.07.2024 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 03.07.2024 | 09.07.2024 |
Contacts in cooperation with
Apply information changes
"Latas", SIA
Piņķi, Pieneņu 1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Programmatūra
Historical addresses
| Rīga, Gobas iela 31-8 | Until 20.01.2014 | 11 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Pieneņu iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 skan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Latas SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011PDF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (401.96 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TXT (1.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.39 KB | 09.07.2024 | 03.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 18.02 KB | 22.01.2014 | 15.01.2014 | 1 |
Articles of Association |
TIF | 234.22 KB | 22.01.2014 | 15.01.2014 | 5 |
Shareholders’ register |
TIF | 69.22 KB | 22.01.2014 | 15.01.2014 | 2 |
Articles of Association |
TIF | 117.14 KB | 13.03.2008 | 03.03.2008 | 5 |
Memorandum of Association |
TIF | 27.99 KB | 13.03.2008 | 03.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.78 KB | 09.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 209.99 KB | 01.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 22.01.2014 | 20.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 24.93 KB | 22.01.2014 | 15.01.2014 | 1 |
Application |
TIF | 400.85 KB | 22.01.2014 | 15.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 31.24 KB | 22.01.2014 | 15.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.46 KB | 22.01.2014 | 15.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.84 KB | 22.01.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 21.01.2011 | 20.01.2011 | 2 |
Application |
TIF | 278.6 KB | 21.01.2011 | 17.01.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 27.55 KB | 21.01.2011 | 14.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 21.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 13.03.2008 | 10.03.2008 | 2 |
Registration certificates |
TIF | 21.54 KB | 13.03.2008 | 10.03.2008 | 1 |
Other documents |
TIF | 6.09 KB | 13.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 13.03.2008 | 05.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 13.03.2008 | 04.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.13 KB | 13.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 224.51 KB | 13.03.2008 | 03.03.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 13.03.2008 | 03.03.2008 | 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