LATGALES TERMINĀLS, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
89 by profit
106 by paid taxes
43 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 "LATGALES TERMINĀLS" |
| Registration number, date | 42403007678, 12.11.1997 |
| VAT number | LV42403007678 from 08.05.1998 Europe VAT register |
| Register, date | Commercial Register, 02.11.2006 |
| Legal address | Saules iela 3, Kārsava, Ludzas nov., LV-5717 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.93 | 0 | 1.12 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 | 0.25 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas noma |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
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 | 10.01.2014 |
* 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 % | 5 | € 569 | € 2 845 | Latvia | 08.12.2015 | 11.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Latgales termināls", SIA
Saules 3, Kārsava, Ludzas nov. LV-5717 Check address owners
Lauksaimniecības tehnikas un traktortehnikas noma
Historical addresses
| Ludzas rajons, Kārsava, Vienības iela 72a-9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kārsavas nov., Kārsava, Vienības iela 72A-9 | Until 10.01.2014 | 10 years ago |
| Kārsavas nov., Kārsava, Saules iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LT vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums LT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinoj. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Terminals | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib.zinij.LT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (121.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LT | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (3.41 KB) | |
2008 |
Annual report | 10.03.2009 | TIF (793.54 KB) | ||
2007 |
Annual report | 28.03.2008 | TIF (333.2 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (473.4 KB) | ||
2005 |
Annual report | 20.01.2014 | TIF (328.01 KB) | ||
2004 |
Annual report | 20.01.2014 | TIF (439.9 KB) | ||
2003 |
Annual report | 17.01.2014 | TIF (645.09 KB) | ||
2002 |
Annual report | 17.01.2014 | TIF (679.36 KB) | ||
2001 |
Annual report | 17.01.2014 | TIF (583.75 KB) | ||
2000 |
Annual report | 17.01.2014 | TIF (548.37 KB) | ||
1999 |
Annual report | 17.01.2014 | TIF (743.23 KB) | ||
1998 |
Annual report | 17.01.2014 | TIF (570.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.23 KB | 15.12.2015 | 08.12.2015 | 1 |
Articles of Association |
TIF | 14.96 KB | 15.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
TIF | 503.95 KB | 15.12.2015 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 65.85 KB | 20.01.2014 | 29.10.2013 | 2 |
Articles of Association |
TIF | 13.16 KB | 17.01.2014 | 27.09.2004 | 1 |
Articles of Association |
TIF | 155.39 KB | 17.01.2014 | 03.11.1997 | 10 |
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 | 66.79 KB | 15.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 312.97 KB | 15.12.2015 | 08.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 15.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 17.01.2014 | 10.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.37 KB | 20.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 187.52 KB | 17.01.2014 | 29.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 17.01.2014 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 20.01.2014 | 01.04.2008 | 2 |
Application |
TIF | 109.55 KB | 20.01.2014 | 28.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.89 KB | 20.01.2014 | 17.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.52 KB | 20.01.2014 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 20.01.2014 | 02.11.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.22 KB | 20.01.2014 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 20.01.2014 | 13.03.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.08 KB | 20.01.2014 | 10.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.39 KB | 17.01.2014 | 06.10.2004 | 1 |
Registration certificates |
TIF | 88.13 KB | 17.01.2014 | 06.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.33 KB | 17.01.2014 | 28.09.2004 | 1 |
Application |
TIF | 204.71 KB | 17.01.2014 | 28.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 17.01.2014 | 28.09.2004 | 2 |
Consent of the auditor |
TIF | 6.72 KB | 17.01.2014 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 17.01.2014 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 17.01.2014 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.19 KB | 17.01.2014 | 11.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 17.01.2014 | 21.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.07 KB | 17.01.2014 | 10.11.2000 | 1 |
Submission/Application |
TIF | 11.43 KB | 17.01.2014 | 10.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.92 KB | 17.01.2014 | 12.11.1997 | 1 |
Registration certificates |
TIF | 39.79 KB | 17.01.2014 | 12.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 17.01.2014 | 10.11.1997 | 1 |
Sample report |
TIF | 15.04 KB | 17.01.2014 | 10.11.1997 | 1 |
Application |
TIF | 85.51 KB | 17.01.2014 | 07.11.1997 | 4 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 17.01.2014 | 07.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 17.01.2014 | 07.11.1997 | 2 |
Copy of the personal identification document |
TIF | 199.69 KB | 17.01.2014 | 03.11.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.83 KB | 17.01.2014 | 03.11.1997 | 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