LATFERM, SIA
Limited Liability Company, Micro company
Place in branch
598 by turnover
195 by paid taxes
81 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 | Sabiedrība ar ierobežotu atbildību "LATFERM" |
| Registration number, date | 42403000608, 19.09.1991 |
| VAT number | LV42403000608 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Rīga, Gaujas iela 29A Check address owners |
| Fixed capital | 4 809 EUR, registered payment 15.09.2016 |
| 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
- 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, €) | 19.17 | 26.17 | 18.86 |
| Personal income tax (thousands, €) | 1.15 | 1.05 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 3.89 | 3.38 | 3.18 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
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 | Member of the Board | Right to represent individually | 15.09.2016 |
* 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 % | 4 809 | € 1 | € 4 809 | Latvia | 26.05.2016 | 15.09.2016 |
Historical addresses
| Rēzekne, Brāļu Skrindu 11 | Until 28.06.1996 | 28 years ago |
|---|---|---|
| Rēzekne, Metālistu iela 13 | Until 31.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (768.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (780.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (896.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (825.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (857.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums LARFERM | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.05.2016 | TIF (1.22 MB) | €8.00 | |
2014 |
Annual report | 12.05.2015 | TIF (230.42 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (399.15 KB) | ||
2012 |
Annual report | 11.07.2013 | TIF (260.16 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (236.63 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (234.76 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (226.07 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (289.62 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (357.43 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (261.34 KB) | ||
2005 |
Annual report | 30.09.2015 | TIF (281.8 KB) | ||
2004 |
Annual report | 30.09.2015 | TIF (335.95 KB) | ||
2003 |
Annual report | 29.09.2015 | TIF (477.69 KB) | ||
2002 |
Annual report | 14.03.2018 | TIF (1.04 MB) | ||
2001 |
Annual report | 14.03.2018 | TIF (454.7 KB) | ||
2000 |
Annual report | 14.03.2018 | TIF (987.58 KB) | ||
1999 |
Annual report | 14.03.2018 | TIF (739.66 KB) | ||
1998 |
Annual report | 14.03.2018 | TIF (1.01 MB) | ||
1997 |
Annual report | 14.03.2018 | TIF (630.18 KB) | ||
1996 |
Annual report | 14.03.2018 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.88 KB | 29.08.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 40.58 KB | 29.08.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 41.5 KB | 29.08.2016 | 26.05.2016 | 2 |
Articles of Association |
TIF | 97.69 KB | 30.09.2015 | 21.08.2006 | 3 |
Shareholders’ register |
TIF | 12.52 KB | 30.09.2015 | 21.08.2006 | 1 |
Articles of Association |
TIF | 99.99 KB | 30.09.2015 | 30.05.2006 | 3 |
Shareholders’ register |
TIF | 20.41 KB | 30.09.2015 | 30.05.2006 | 1 |
Shareholders’ register |
TIF | 31.59 KB | 30.09.2015 | 26.08.2004 | 1 |
Articles of Association |
TIF | 152.12 KB | 29.09.2015 | 26.05.2004 | 5 |
Shareholders’ register |
TIF | 38.28 KB | 29.09.2015 | 26.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.76 KB | 14.03.2018 | 29.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.77 KB | 14.03.2018 | 29.12.2000 | 1 |
Shareholders’ register |
TIF | 63.11 KB | 14.03.2018 | 29.12.2000 | 1 |
Articles of Association |
TIF | 892 KB | 14.03.2018 | 05.09.2000 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 44.01 KB | 14.03.2018 | 05.09.2000 | 1 |
Shareholders’ register |
TIF | 66.26 KB | 14.03.2018 | 05.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 110.97 KB | 14.03.2018 | 01.07.1998 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.26 KB | 14.03.2018 | 01.07.1998 | 1 |
Shareholders’ register |
TIF | 55.86 KB | 14.03.2018 | 01.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 39.04 KB | 13.03.2018 | 03.07.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.77 KB | 13.03.2018 | 25.02.1997 | 1 |
Shareholders’ register |
TIF | 83.32 KB | 13.03.2018 | 25.02.1997 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 65.69 KB | 13.03.2018 | 28.11.1995 | 1 |
Shareholders’ register |
TIF | 59.46 KB | 13.03.2018 | 28.11.1995 | 2 |
Articles of Association |
TIF | 568.65 KB | 13.03.2018 | 17.03.1994 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 61.93 KB | 13.03.2018 | 17.03.1994 | 1 |
Shareholders’ register |
TIF | 64.31 KB | 13.03.2018 | 17.03.1994 | 2 |
Articles of Association |
TIF | 399.02 KB | 13.03.2018 | 05.09.1991 | 7 |
Memorandum of association |
TIF | 171.46 KB | 13.03.2018 | 05.09.1991 | 3 |
Amendments to the Articles of Association |
TIF | 30.23 KB | 13.03.2018 | 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 | 190.29 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 15.09.2016 | 15.09.2016 | 2 |
Submission/Application |
TIF | 21.73 KB | 12.09.2016 | 12.09.2016 | 1 |
Application |
TIF | 423.69 KB | 29.08.2016 | 29.08.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 43.49 KB | 29.08.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 30.09.2015 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 30.09.2015 | 25.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.67 KB | 30.09.2015 | 22.02.2008 | 1 |
Application |
TIF | 81.44 KB | 30.09.2015 | 14.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 30.09.2015 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.74 KB | 30.09.2015 | 14.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 30.09.2015 | 23.11.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.02 KB | 30.09.2015 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 30.09.2015 | 31.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 30.09.2015 | 28.08.2006 | 2 |
Application |
TIF | 161.36 KB | 30.09.2015 | 21.08.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 6.12 KB | 30.09.2015 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 30.09.2015 | 21.08.2006 | 2 |
Application |
TIF | 124.8 KB | 30.09.2015 | 30.06.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 30.09.2015 | 16.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 30.09.2015 | 16.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.2 KB | 30.09.2015 | 13.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.52 KB | 30.09.2015 | 30.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 30.09.2015 | 24.09.2004 | 1 |
Application |
TIF | 173.79 KB | 30.09.2015 | 14.09.2004 | 6 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 30.09.2015 | 14.09.2004 | 2 |
Sample report |
TIF | 20.61 KB | 30.09.2015 | 09.09.2004 | 1 |
Sample report |
TIF | 20 KB | 30.09.2015 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 30.09.2015 | 31.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.07 KB | 30.09.2015 | 31.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.05 KB | 30.09.2015 | 31.08.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 30.09.2015 | 26.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 29.09.2015 | 16.06.2004 | 1 |
Registration certificates |
TIF | 71.36 KB | 29.09.2015 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 29.09.2015 | 28.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 29.09.2015 | 26.05.2004 | 1 |
Application |
TIF | 218.76 KB | 29.09.2015 | 26.05.2004 | 8 |
Consent of the auditor |
TIF | 6.88 KB | 29.09.2015 | 26.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.52 KB | 29.09.2015 | 26.05.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 9.26 KB | 29.09.2015 | 26.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 29.09.2015 | 26.05.2004 | 1 |
Sample report |
TIF | 26.82 KB | 29.09.2015 | 26.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 14.03.2018 | 25.01.2001 | 1 |
Application |
TIF | 28.42 KB | 14.03.2018 | 10.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 14.03.2018 | 05.01.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 26.17 KB | 14.03.2018 | 29.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.04 KB | 14.03.2018 | 29.12.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.15 KB | 14.03.2018 | 29.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 14.03.2018 | 26.09.2000 | 1 |
Registration certificates |
TIF | 62.7 KB | 14.03.2018 | 26.09.2000 | 1 |
Registration certificates |
TIF | 58.06 KB | 29.09.2015 | 26.09.2000 | 1 |
Application |
TIF | 26.08 KB | 14.03.2018 | 18.09.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 21.74 KB | 14.03.2018 | 05.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.18 KB | 14.03.2018 | 05.09.2000 | 3 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 14.03.2018 | 29.08.2000 | 1 |
Submission/Application |
TIF | 7.99 KB | 14.03.2018 | 20.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.69 KB | 14.03.2018 | 10.07.1998 | 1 |
Registration certificates |
TIF | 51.44 KB | 14.03.2018 | 10.07.1998 | 1 |
Registration certificates |
TIF | 68.61 KB | 14.03.2018 | 10.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.47 KB | 14.03.2018 | 01.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.48 KB | 14.03.2018 | 01.07.1998 | 3 |
Receipts on the publication and state fees |
TIF | 43.28 KB | 14.03.2018 | 04.06.1998 | 2 |
Submission/Application |
TIF | 31.76 KB | 14.03.2018 | 27.03.1998 | 1 |
Submission/Application |
TIF | 84.16 KB | 14.03.2018 | 26.03.1998 | 1 |
Copy of the personal identification document |
TIF | 187.59 KB | 14.03.2018 | 24.01.1998 | 2 |
Other documents |
TIF | 131.54 KB | 14.03.2018 | 29.12.1997 | 2 |
Sample report |
TIF | 46.44 KB | 14.03.2018 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.87 KB | 13.03.2018 | 07.03.1997 | 1 |
Application |
TIF | 160.8 KB | 13.03.2018 | 03.03.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 13.03.2018 | 28.02.1997 | 1 |
Sample report |
TIF | 47.88 KB | 13.03.2018 | 28.02.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.08 KB | 13.03.2018 | 25.02.1997 | 3 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 13.03.2018 | 25.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.67 KB | 13.03.2018 | 03.02.1997 | 3 |
Submission/Application |
TIF | 119.94 KB | 13.03.2018 | 03.02.1997 | 2 |
Submission/Application |
TIF | 17.03 KB | 13.03.2018 | 31.01.1997 | 1 |
Submission/Application |
TIF | 27.09 KB | 13.03.2018 | 30.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.63 KB | 13.03.2018 | 06.08.1996 | 1 |
Other documents |
TIF | 32.45 KB | 13.03.2018 | 21.06.1996 | 1 |
Copy of the personal identification document |
TIF | 44.42 KB | 13.03.2018 | 27.05.1996 | 1 |
Application |
TIF | 154.68 KB | 13.03.2018 | 04.12.1995 | 4 |
Sample report |
TIF | 19.56 KB | 13.03.2018 | 04.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.08 KB | 13.03.2018 | 01.12.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.17 KB | 13.03.2018 | 28.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.62 KB | 13.03.2018 | 28.11.1995 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.57 KB | 13.03.2018 | 29.04.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 255.7 KB | 13.03.2018 | 28.04.1995 | 6 |
Copy of the personal identification document |
TIF | 32.19 KB | 14.03.2018 | 02.03.1995 | 1 |
Copy of the personal identification document |
TIF | 30.35 KB | 13.03.2018 | 02.03.1995 | 1 |
Application |
TIF | 139.94 KB | 13.03.2018 | 31.01.1995 | 4 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 13.03.2018 | 31.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.23 KB | 13.03.2018 | 17.03.1994 | 2 |
Copy of the personal identification document |
TIF | 92.04 KB | 13.03.2018 | 03.11.1993 | 1 |
Copy of the personal identification document |
TIF | 279.77 KB | 14.03.2018 | 23.04.1993 | 2 |
Copy of the personal identification document |
TIF | 41.15 KB | 13.03.2018 | 23.04.1993 | 1 |
Registration certificates |
TIF | 48.87 KB | 14.03.2018 | 14.04.1993 | 1 |
Registration certificates |
TIF | 45.89 KB | 13.03.2018 | 14.04.1993 | 1 |
Submission/Application |
TIF | 26.54 KB | 13.03.2018 | 25.03.1993 | 1 |
Copy of the personal identification document |
TIF | 31.44 KB | 13.03.2018 | 11.03.1993 | 1 |
Copy of the personal identification document |
TIF | 52.93 KB | 13.03.2018 | 05.03.1993 | 1 |
Copy of the personal identification document |
TIF | 214.61 KB | 13.03.2018 | 17.02.1993 | 1 |
Copy of the personal identification document |
TIF | 39.61 KB | 13.03.2018 | 25.01.1993 | 1 |
Copy of the personal identification document |
TIF | 377.12 KB | 13.03.2018 | 16.12.1992 | 2 |
Copy of the personal identification document |
TIF | 50.9 KB | 13.03.2018 | 09.12.1992 | 1 |
Copy of the personal identification document |
TIF | 221.82 KB | 13.03.2018 | 16.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 13.03.2018 | 06.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 13.03.2018 | 19.09.1991 | 1 |
Registration certificates |
TIF | 59.52 KB | 13.03.2018 | 19.09.1991 | 1 |
Registration certificates |
TIF | 62.76 KB | 13.03.2018 | 19.09.1991 | 1 |
Application |
TIF | 133.45 KB | 13.03.2018 | 17.09.1991 | 2 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 13.03.2018 | 14.09.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.15 KB | 13.03.2018 | 05.09.1991 | 1 |
Other documents |
TIF | 46.87 KB | 13.03.2018 | 05.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.24 KB | 13.03.2018 | 05.09.1991 | 3 |
Other documents |
TIF | 41.85 KB | 13.03.2018 | 04.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 64.16 KB | 13.03.2018 | 03.09.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.63 KB | 13.03.2018 | 16.08.1990 | 1 |
Copy of the personal identification document |
TIF | 627.37 KB | 13.03.2018 | 27.03.1980 | 2 |
Submission/Application |
TIF | 19.99 KB | 14.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 310.4 KB | 13.03.2018 | 2 |
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