Latfin Transport, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
307 by paid taxes
97 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 "Latfin Transport" |
| Registration number, date | 40103261626, 30.11.2009 |
| VAT number | LV40103261626 from 19.12.2009 Europe VAT register |
| Register, date | Commercial Register, 30.11.2009 |
| Legal address | Jasmuižas iela 18 k-1 – 13, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latfin Transport, SIA
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
- 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, €) | 30.36 | 46.76 | 29.93 |
| Personal income tax (thousands, €) | 0.72 | 1.05 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 3 | 3.19 | 2.08 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | 20.12.2011 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 17.06.2015 | 14.10.2015 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinoj GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibn.lem GP 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Latfin Vadibas zinoj 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj.GP 2013 Latfin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 LATFIN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums GP2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.14 KB | 19.10.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 14.27 KB | 19.10.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 112.57 KB | 19.10.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 19.1 KB | 20.08.2012 | 13.08.2012 | 1 |
Shareholders’ register |
TIF | 11.65 KB | 25.01.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 26.67 KB | 04.12.2009 | 16.11.2009 | 1 |
Memorandum of Association |
TIF | 33.73 KB | 04.12.2009 | 16.11.2009 | 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 |
TIF | 73.73 KB | 19.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 73.29 KB | 19.10.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.06 KB | 19.10.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 20.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 77.26 KB | 20.08.2012 | 07.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23 KB | 20.08.2012 | 06.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 21.12.2011 | 20.12.2011 | 2 |
Application |
TIF | 111.08 KB | 21.12.2011 | 15.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.1 KB | 21.12.2011 | 15.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.39 KB | 21.12.2011 | 15.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.66 KB | 21.12.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 25.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 94.42 KB | 25.01.2011 | 18.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 04.12.2009 | 30.11.2009 | 1 |
Registration certificates |
TIF | 68.87 KB | 04.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 227.09 KB | 04.12.2009 | 25.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.11 KB | 04.12.2009 | 25.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 04.12.2009 | 25.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 25.01.2011 | 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