Latfruts, SIA

Limited Liability Company, Micro company
Place in branch
20 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latfruts"
Registration number, date 40003820256, 21.04.2006
VAT number LV40003820256 from 08.05.2006 Europe VAT register
Register, date Commercial Register, 21.04.2006
Legal address Liepu iela 19 – 9, Mazlauki, Vircavas pag., Jelgavas nov., LV-3037 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2014
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, €) 11.52 16.42 17.07
Personal income tax (thousands, €) 2.16 3.67 5.08
Statutory social insurance contributions (thousands, €) 4.51 5.63 6.51
Average employees count 3 4 4

Industries

Industry from zl.lv Augļu un dārzeņu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
Field from SRS Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

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   11.08.2016
* 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 % 100 € 28 € 2 800 Latvia 28.07.2016 11.08.2016

Apply information changes

ML

"Latfruts", SIA

Mazlauki, Liepu 19-9, Vircavas pagasts, Jelgavas nov., LV-3037 Check address owners

Augļu un dārzeņu tirdzniecība, pārtika

Historical addresses

Rīga, Slokas iela 165-40 Until 10.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (202.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (204.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (207.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (415.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 g Latfruts PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Latfruts 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Latfruts 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Latfruts 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 latfruts PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 latfruts RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (4.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  RAR (4.01 KB)

2007

Annual report 14.01.2009  TIF (1.43 MB)

2006

Annual report 21.06.2007  PDF (746.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 159.1 KB 01.08.2016 28.07.2016 2

Amendments to the Articles of Association

TIF 7.72 KB 11.04.2014 14.02.2014 1

Articles of Association

TIF 28.79 KB 11.04.2014 14.02.2014 2

Shareholders’ register

TIF 82.91 KB 11.04.2014 14.02.2014 4

Articles of Association

TIF 18.3 KB 30.11.2010 12.04.2006 1

Memorandum of Association

TIF 25.58 KB 30.11.2010 12.04.2006 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

DOCX 35.22 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.32 KB 11.08.2016 11.08.2016 2

Application

PDF 496.75 KB 01.08.2016 29.07.2016 5

Application

PDF 539.97 KB 01.08.2016 29.07.2016 5

Consent of a member of the Board / executive director

PDF 230.97 KB 01.08.2016 28.07.2016 1

Consent of a member of the Board / executive director

PDF 200.29 KB 01.08.2016 28.07.2016 1

Protocols/decisions of a company/organisation

PDF 231.61 KB 01.08.2016 28.07.2016 1

Protocols/decisions of a company/organisation

PDF 261.28 KB 01.08.2016 28.07.2016 1

Shareholders’ register

PDF 276.01 KB 01.08.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

TIF 56.77 KB 11.04.2014 10.04.2014 2

Application

TIF 167.17 KB 11.04.2014 21.02.2014 4

Confirmation or consent to legal address

TIF 7.6 KB 11.04.2014 14.02.2014 1

Protocols/decisions of a company/organisation

TIF 79.31 KB 11.04.2014 14.02.2014 3

Decisions / letters / protocols of public notaries

TIF 37.19 KB 30.11.2010 07.04.2009 1

Application

TIF 95.82 KB 30.11.2010 03.04.2009 3

Receipts on the publication and state fees

TIF 34.44 KB 30.11.2010 03.04.2009 2

Power of attorney, act of empowerment

TIF 15.1 KB 30.11.2010 02.04.2009 1

Protocols/decisions of a company/organisation

TIF 22.27 KB 30.11.2010 02.04.2009 1

Decisions / letters / protocols of public notaries

TIF 31.48 KB 30.11.2010 05.12.2007 1

Application

TIF 91.47 KB 30.11.2010 30.11.2007 3

Receipts on the publication and state fees

TIF 41.89 KB 30.11.2010 30.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.27 KB 30.11.2010 29.11.2007 1

Decisions / letters / protocols of public notaries

TIF 45 KB 30.11.2010 21.04.2006 2

Registration certificates

TIF 24.79 KB 30.11.2010 21.04.2006 1

Application

TIF 148.57 KB 30.11.2010 18.04.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.02 KB 30.11.2010 13.04.2006 1

Receipts on the publication and state fees

TIF 32.34 KB 30.11.2010 13.04.2006 2

Announcement regarding the legal address

TIF 9.71 KB 30.11.2010 12.04.2006 1

Consent of a member of the Board / executive director

TIF 9.31 KB 30.11.2010 12.04.2006 1

Sample report

TIF 21.37 KB 30.11.2010 10.04.2006 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