Latcomfort Services, SIA
Limited Liability Company, Micro company
Place in branch
399 by turnover
263 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 "Latcomfort Services" |
| Registration number, date | 40103244518, 20.08.2009 |
| VAT number | LV40103244518 from 01.10.2009 Europe VAT register |
| Register, date | Commercial Register, 20.08.2009 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latcomfort Services, 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, €) | 0.04 | -0.69 | 3.35 |
| Personal income tax (thousands, €) | 0 | 0 | 4.62 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2013 |
* 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 |
75 % | 1 500 | LVL 1 | LVL 1 500 | Latvia | 07.12.2010 | 07.12.2010 |
Natural person |
25 % | 500 | LVL 1 | LVL 500 | Latvia | 20.08.2009 | 20.08.2009 |
Contacts in cooperation with
Apply information changes
ML
"Latcomfort Services", SIA
Andrejostas 17, Rīga, LV-1045 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Brīvības gatve 273 | Until 11.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Andrejostas iela 4A | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160224 145908 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150319 094309 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.06.2014 | HTML (105.5 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (107.45 KB) | |
2010 |
Annual report | 20.08.2009 - 31.12.2010 | 13.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.94 KB | 08.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 38.37 KB | 28.09.2009 | 21.07.2009 | 1 |
Memorandum of association |
TIF | 67.88 KB | 28.09.2009 | 21.07.2009 | 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 |
TIF | 33.96 KB | 15.08.2013 | 14.08.2013 | 2 |
Application |
TIF | 85.69 KB | 15.08.2013 | 06.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.64 KB | 15.08.2013 | 06.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.2 KB | 15.08.2013 | 06.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 16.07.2013 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.11 KB | 14.11.2011 | 11.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 14.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 81.96 KB | 14.11.2011 | 09.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 14.11.2011 | 09.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 14.11.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 08.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 112.48 KB | 08.12.2010 | 06.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.45 KB | 08.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.2 KB | 28.09.2009 | 20.08.2009 | 1 |
Registration certificates |
TIF | 54.12 KB | 28.09.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 88.26 KB | 28.09.2009 | 18.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.24 KB | 28.09.2009 | 11.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.66 KB | 28.09.2009 | 21.07.2009 | 1 |
Application |
TIF | 183.68 KB | 28.09.2009 | 21.07.2009 | 5 |
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.
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