LATFLOOR, SIA
Limited Liability Company, Micro company
Place in branch
328 by turnover
17 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 | "LATFLOOR" SIA |
| Registration number, date | 40103532920, 10.04.2012 |
| VAT number | LV40103532920 from 24.04.2012 Europe VAT register |
| Register, date | Commercial Register, 10.04.2012 |
| Legal address | Atpūtas iela 13 k-6 – 306, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.12.2016 |
| 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
- Has contacts
- 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, €) | 0.6 | -2.08 | 0.22 |
| Personal income tax (thousands, €) | 1.2 | 0.07 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.43 | 3.72 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2012 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 07.08.2020 | 18.08.2020 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 07.08.2020 | 18.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Latfloor", SIA
Atpūtas 13 k-6 - 306, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Ķīmiskie reaģenti
Historical company names
| "Juris Imūns" SIA | Until 05.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (79.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LEMUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GR politika 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (5.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (2.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (2.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (99.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (96.75 KB) | |
2012 |
Annual report | 10.04.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.64 KB | 13.08.2020 | 07.08.2020 | 1 |
Articles of Association |
TIF | 44.25 KB | 13.08.2020 | 07.08.2020 | 2 |
Shareholders’ register |
TIF | 78.41 KB | 13.08.2020 | 07.08.2020 | 4 |
Amendments to the Articles of Association |
TIF | 13.72 KB | 20.12.2016 | 12.12.2016 | 1 |
Articles of Association |
TIF | 42.01 KB | 20.12.2016 | 12.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.48 KB | 20.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
TIF | 48.74 KB | 20.12.2016 | 12.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 07.01.2015 | 23.12.2014 | 1 |
Articles of Association |
TIF | 38.84 KB | 07.01.2015 | 23.12.2014 | 2 |
Shareholders’ register |
TIF | 44.18 KB | 07.01.2015 | 23.12.2014 | 2 |
Articles of Association |
TIF | 12.12 KB | 12.04.2012 | 26.03.2012 | 1 |
Memorandum of Association |
TIF | 17.28 KB | 12.04.2012 | 26.03.2012 | 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 |
EDOC | 65.99 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
TIF | 229.79 KB | 13.08.2020 | 07.08.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.37 KB | 13.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 20.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 391.64 KB | 20.12.2016 | 13.12.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.83 KB | 20.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.75 KB | 20.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.2 KB | 07.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 242.66 KB | 07.01.2015 | 23.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 07.01.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 12.04.2012 | 10.04.2012 | 2 |
Registration certificates |
TIF | 55.13 KB | 12.04.2012 | 10.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 12.04.2012 | 03.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 7.78 KB | 12.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 107.67 KB | 12.04.2012 | 28.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 12.04.2012 | 27.03.2012 | 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.
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