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 "LATBUVTRADE" |
| Registration number, date | 50003636721, 03.07.2003 |
| VAT number | LV50003636721 from 28.07.2011 Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Atpūtas iela 1 – 11, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (03.07.2024, no. 97421)
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 |
|---|---|---|---|---|---|
| 13.11.2024 | 7 234.70 | 15.11.2024 11:43 | |||
| 07.11.2024 | 7 213.16 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 127 744.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 110 447.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 111 009.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 106 384.21 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.03.2024 | 29 944.66 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 18 374.48 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 20 913.29 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 5 477.47 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.03.2023 | 8 605.38 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 14.11.2022 | 9 128.32 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 10 524.59 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 376.70 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 958.20 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 11 313.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 11 236.12 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 6 285.76 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 26.04.2022 | 5 980.92 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.10.2020 | 2 693.64 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 342.17 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 12 008.41 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 671.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 472.75 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 5 388.58 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 9 479.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 46 808.73 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 39 753.32 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 985.02 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 13 334.50 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 8 949.77 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 19 697.72 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 21 229.80 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 13 359.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 093.28 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 682.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 169.10 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 266.88 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 557.55 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 462.46 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 266.36 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 036.21 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 386.81 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 086.42 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 740.70 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 107.15 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 768.20 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 319.60 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 03.07.2024 | 97421 | Notiek inkaso process |
| 20.08.2024 | 98062 | Pamatparāds piedzīts |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -45.6 | -22.22 | 4 |
| Personal income tax (thousands, €) | 69.72 | 36.82 | 19.15 |
| Statutory social insurance contributions (thousands, €) | 127.62 | 73.85 | 33.83 |
| Average employees count | 33 | 31 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 24.11.2017 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 01.11.2017 | 24.11.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.09.2022 |
Right to represent individually |
Natural person
(from 12.09.2022 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATTELETRADE" | Until 20.06.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 3/2-86 | Until 15.08.2003 | 21 year ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 15/2-104 | Until 16.10.2006 | 18 years ago |
| Rīga, Antonijas iela 24-18 | Until 29.09.2010 | 14 years ago |
| Rīga, Valguma iela 22 - 32 | Until 24.11.2017 | 7 years ago |
| Rīga, Kaivas iela 33 k-5 - 123 | Until 15.05.2020 | 4 years ago |
| Garkalnes nov., Bukulti, Atpūtas iela 1 - 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latbuvtrade vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LATBUVTRADE RZ 2020 | |||||
| VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan0004 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan0004 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (788.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | HTML (93.94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (100.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LBT VZ SKAN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LTT VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LTT VADIBAS ZINOJUMS 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (10.24 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (274.41 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (5.43 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (252.5 KB) | ||
2005 |
Annual report | 16.06.2006 | PDF (159.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.07 KB | 21.11.2017 | 16.11.2017 | 3 |
Articles of Association |
TIF | 13.46 KB | 26.06.2024 | 08.09.2014 | 1 |
Articles of Association |
TIF | 129.97 KB | 08.09.2014 | 12.06.2012 | 3 |
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 |
375.76 KB | 07.11.2024 | 07.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.19 KB | 09.07.2024 | 09.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.59 KB | 06.06.2024 | 06.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
370.39 KB | 19.04.2024 | 19.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.62 KB | 03.04.2024 | 03.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.94 KB | 08.02.2024 | 08.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.97 KB | 23.01.2024 | 23.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.69 KB | 11.12.2023 | 11.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.02 KB | 12.05.2023 | 12.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.77 KB | 08.05.2023 | 08.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.54 KB | 30.11.2022 | 30.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.72 KB | 25.11.2022 | 25.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.8 KB | 11.10.2022 | 11.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 41.7 KB | 12.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 41.7 KB | 12.09.2022 | 02.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
374.67 KB | 12.07.2022 | 12.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.34 KB | 30.06.2022 | 30.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.6 KB | 23.05.2022 | 23.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.76 KB | 18.05.2022 | 18.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.52 KB | 11.05.2022 | 11.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.42 KB | 27.04.2022 | 27.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.07 KB | 05.01.2022 | 05.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.69 KB | 12.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
TIF | 101.76 KB | 12.05.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 24.11.2017 | 24.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.91 KB | 21.11.2017 | 16.11.2017 | 3 |
Application |
TIF | 232.28 KB | 21.11.2017 | 14.11.2017 | 6 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 21.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.94 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.94 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 12.07.2016 | 12.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 21 KB | 07.07.2016 | 07.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 28.1 KB | 07.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 27.01.2015 | 27.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 305.12 KB | 22.01.2015 | 22.01.2015 | 1 |
Appraisal reports |
TIF | 42.41 KB | 26.01.2015 | 16.06.2003 | 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