LATFORTAS, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
45 by profit
80 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATFORTAS"
Registration number, date 40003682714, 28.05.2004
VAT number LV40003682714 from 15.06.2004 Europe VAT register
Register, date Commercial Register, 28.05.2004
Legal address Veldres iela 32 – 66, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2021
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, €) 35.13 11.04 9.54
Personal income tax (thousands, €) 11.6 9.77 8.71
Statutory social insurance contributions (thousands, €) 23.92 21.17 18.23
Average employees count 12 10 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2008
* 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 % 200 € 14 € 2 800 Lithuania 05.01.2021 01.04.2021

Apply information changes

ML

"Latfortas", SIA

Krustabaznīcas 11, Rīga, LV-1006 Check address owners

Durvis, logi

http://www.latfortas.lv

Historical addresses

Rīga, Viršu iela 11-21 Until 16.11.2004 20 years ago
Rīga, Dzērbenes iela 27-102 Until 01.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZIN PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
document PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
2020GP JPG

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (99.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (884.59 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (99.69 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.93 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.39 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  HTML (99.5 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.2 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 26.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 27.04.2009 

2007

 Annual report 31.07.2008  TIF (814.96 KB)

2006

 Annual report 10.09.2007  TIF (494.85 KB)

2005

 Annual report 05.02.2007  TIF (412.38 KB)

2004

 Annual report 30.11.2020  TIF (468.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 67.86 KB 30.03.2021 05.01.2021 1

Articles of Association

 PDF 99.03 KB 30.03.2021 05.01.2021 1

Shareholders’ register

PDF 81.26 KB 30.03.2021 05.01.2021 1

Shareholders’ register

PDF 49.95 KB 30.03.2021 05.01.2021 1

Amendments to the Articles of Association

 TIF 106.94 KB 30.11.2020 03.11.2004 3

Articles of Association

 TIF 130.29 KB 30.11.2020 03.11.2004 4

Shareholders’ register

TIF 15.38 KB 30.11.2020 03.11.2004 1

Articles of Association

 TIF 81.28 KB 30.11.2020 05.05.2004 4

Memorandum of association

 TIF 94.58 KB 30.11.2020 05.05.2004 4

Shareholders’ register

TIF 13.56 KB 30.11.2020 05.05.2004 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 65.6 KB 01.04.2021 01.04.2021 2

Application

 PDF 214.74 KB 30.03.2021 09.03.2021 21

Application

 PDF 245.39 KB 30.03.2021 09.03.2021 21

Protocols/decisions of a company/organisation

 PDF 81.79 KB 01.04.2021 05.01.2021 1

Protocols/decisions of a company/organisation

 PDF 113.07 KB 01.04.2021 05.01.2021 1

Articles of Association

 PDF 99.03 KB 30.03.2021 05.01.2021 1

Shareholders’ register

PDF 81.26 KB 30.03.2021 05.01.2021 1

Confirmation or consent to legal address

 PDF 217.27 KB 30.03.2021 26.11.2020 1

Confirmation or consent to legal address

 PDF 185.7 KB 30.03.2021 26.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 79.99 KB 30.11.2020 04.03.2008 2

Receipts on the publication and state fees

 TIF 21.85 KB 30.11.2020 29.02.2008 1

Receipts on the publication and state fees

 TIF 29.06 KB 30.11.2020 29.02.2008 1

Application

 TIF 142.24 KB 30.11.2020 25.02.2008 3

Protocols/decisions of a company/organisation

 TIF 12.38 KB 30.11.2020 25.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.44 KB 30.11.2020 16.11.2004 2

Receipts on the publication and state fees

 TIF 19.64 KB 30.11.2020 09.11.2004 1

Receipts on the publication and state fees

 TIF 22.7 KB 30.11.2020 09.11.2004 1

Announcement regarding the legal address

 TIF 12.7 KB 30.11.2020 03.11.2004 1

Application

 TIF 318.36 KB 30.11.2020 03.11.2004 6

Application of shareholders or third persons for the acquisition of shares

TIF 9.44 KB 30.11.2020 03.11.2004 1

Consent of the auditor

 TIF 8.38 KB 30.11.2020 03.11.2004 1

Other documents

 TIF 10.06 KB 30.11.2020 03.11.2004 1

Power of attorney, act of empowerment

 TIF 16.72 KB 30.11.2020 03.11.2004 1

Protocols/decisions of a company/organisation

 TIF 65.64 KB 30.11.2020 03.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 47.98 KB 30.11.2020 28.05.2004 1

Registration certificates

 TIF 96.24 KB 30.11.2020 28.05.2004 1

Receipts on the publication and state fees

 TIF 22.22 KB 30.11.2020 10.05.2004 1

Receipts on the publication and state fees

 TIF 25.1 KB 30.11.2020 10.05.2004 1

Announcement regarding the legal address

 TIF 14.51 KB 30.11.2020 05.05.2004 1

Application

 TIF 202.24 KB 30.11.2020 05.05.2004 5

Bank statements or other document regarding the payment of the equity

TIF 14.24 KB 30.11.2020 05.05.2004 1

Consent of a member of the Board / executive director

 TIF 15.1 KB 30.11.2020 05.05.2004 1

Consent of a member of the Board / executive director

 TIF 14.04 KB 30.11.2020 05.05.2004 1

Power of attorney, act of empowerment

 TIF 14.52 KB 30.11.2020 05.05.2004 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