Latero Latvia, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
10 by profit
20 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latero Latvia"
Registration number, date 43603031737, 11.06.2007
VAT number LV43603031737 from 20.07.2018 Europe VAT register
Register, date Commercial Register, 11.06.2007
Legal address Cukura iela 13, Jelgava, LV-3002 Check address owners
Fixed capital 2 845 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.96 8.19 5.78
Personal income tax (thousands, €) 0.45 0.25 0.23
Statutory social insurance contributions (thousands, €) 2.81 2.23 1.53
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   25.11.2013
* 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

100 % 2 845 € 1 € 2 845 Latvia 27.06.2016 13.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Latero ODT

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Latero ODT

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Latero ODT

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Latero ODT

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Latero ODT

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Latero ODT

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (133.38 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP Latero 2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
GP Latero 2013 VadZIn PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP Latero 2012 VadZin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
GP Latero 2011 VadZin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
GP Latero 2010 VadZin RAR

2007

 Annual report 16.10.2008  TIF (183.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.06 KB 13.07.2016 27.06.2016 1

Shareholders’ register

TIF 22.08 KB 13.07.2016 27.06.2016 1

Shareholders’ register

TIF 150.73 KB 26.11.2013 16.09.2013 2

Shareholders’ register

TIF 17.78 KB 10.08.2010 16.04.2009 1

Articles of Association

 TIF 15.1 KB 10.08.2010 28.05.2007 1

Memorandum of Association

 TIF 18.88 KB 10.08.2010 28.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 182.16 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.16 KB 13.07.2016 13.07.2016 2

Application

 TIF 98.69 KB 13.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 25.32 KB 13.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 150.16 KB 26.11.2013 25.11.2013 2

Consent of a member of the Board / executive director

 TIF 131.38 KB 26.11.2013 20.09.2013 2

Application

 TIF 714.08 KB 26.11.2013 16.09.2013 4

Protocols/decisions of a company/organisation

 TIF 148 KB 26.11.2013 16.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.77 KB 10.08.2010 21.04.2009 2

Receipts on the publication and state fees

 TIF 14.78 KB 10.08.2010 21.04.2009 1

Application

 TIF 192.58 KB 10.08.2010 16.04.2009 3

Protocols/decisions of a company/organisation

 TIF 11.93 KB 10.08.2010 16.04.2009 1

Receipts on the publication and state fees

 TIF 48.27 KB 10.08.2010 15.04.2009 2

Sample report

 TIF 25.19 KB 10.08.2010 14.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.25 KB 10.08.2010 11.06.2007 2

Registration certificates

 TIF 52.64 KB 10.08.2010 11.06.2007 1

Application

 TIF 125.52 KB 10.08.2010 29.05.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.04 KB 10.08.2010 29.05.2007 1

Receipts on the publication and state fees

 TIF 97.33 KB 10.08.2010 29.05.2007 2

Announcement regarding the legal address

 TIF 7.35 KB 10.08.2010 28.05.2007 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