LaTi un Kompānija, SIA
Limited Liability Company, Micro company
Place in branch
234 by turnover
197 by profit
166 by paid taxes
74 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 "LaTi un Kompānija" |
| Registration number, date | 40103150744, 30.12.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Krišjāņa Barona iela 117, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LaTi un Kompānija, SIA
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
- 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, €) | 44.46 | 45.3 | 37.58 |
| Personal income tax (thousands, €) | 15.47 | 18.54 | 14.37 |
| Statutory social insurance contributions (thousands, €) | 28.95 | 26.73 | 23.22 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.06.2008 |
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. | 12.06.2008 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 15.01.2018 | 19.01.2018 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 15.01.2018 | 19.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"LaTi un kompānija", SIA
Grebenščikova 1 - 266, Rīga, LV-1003 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATI UN KOMPĀNIJA" | Until 12.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 40-67 | Until 06.02.1997 | 27 years ago |
|---|---|---|
| Rīga, Stirnu iela 8 | Until 19.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF 000563 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCF 000421 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.2021 vilnis | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Document 53 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.19 lati | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (450.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017Lati | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2 Vilnis | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016Lati | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 07.07.2014 | TIF (486.64 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAvadzin | DOCX | ||||
2011 |
Annual report | 29.08.2012 | TIF (332.07 KB) | ||
2010 |
Annual report | 19.08.2011 | TIF (522.42 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (331.6 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (356.81 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (1.34 MB) | ||
2005 |
Annual report | 13.11.2006 | PDF (769.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.74 KB | 17.01.2018 | 15.01.2018 | 1 |
Articles of Association |
TIF | 51.96 KB | 17.01.2018 | 15.01.2018 | 2 |
Shareholders’ register |
TIF | 43.53 KB | 17.01.2018 | 15.01.2018 | 2 |
Articles of Association |
TIF | 124.41 KB | 30.08.2016 | 25.10.2004 | 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 | 72.24 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 221.88 KB | 17.01.2018 | 16.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 17.01.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.7 KB | 17.01.2018 | 15.01.2018 | 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