LATINTERTEHSERVISS, SIA

Limited Liability Company, Micro company
Place in branch
1 by turnover
5 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATINTERTEHSERVISS"
Registration number, date 42803002604, 15.10.1991
VAT number LV42803002604 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Baznīcas iela 26 – 38, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2014
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, €) 119.63 118.74 103.85
Personal income tax (thousands, €) 22.47 22.07 18.18
Statutory social insurance contributions (thousands, €) 49.48 48.98 44.28
Average employees count 21 22 22

Industries

Industry from zl.lv Norēķinu un uzskaites sistēmas, kases aparāti
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66)
CSP industry Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.10.2021
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   26.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2022
* 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

51 % 1 428 € 1 € 1 428 Latvia 20.10.2021 25.10.2021

Natural person

49 % 1 372 € 1 € 1 372 Latvia 20.10.2021 25.10.2021

Apply information changes

ML

"Latintertehserviss", SIA

Aleksandra Čaka 128, Rīga LV-1012 Check address owners

Norēķinu un uzskaites sistēmas, kases aparāti

http://www.latinter.lv

Historical company names

Akciju sabiedrība "LATINTERTEHSERVISS" Until 03.12.2014 10 years ago
Sabiedrība ar ierobežotu atbildību - ražošanas apvienība SIA Jūrmala "LATVINTERTEXSERVIS" Until 01.03.1995 29 years ago

Historical addresses

Jūrmala, Grīvas iela 19/2 Until 14.02.2006 18 years ago
Jūrmala, Rūpniecības iela 15-81 Until 04.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (570.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (6.45 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadib zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (3.58 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  RAR (3.43 KB)

2007

Annual report 22.04.2008  TIF (329.54 KB)

2006

Annual report 24.04.2007  PDF (477.11 KB)

2005

Annual report 18.01.2007  TIF (896.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 29.36 KB 26.04.2022 19.04.2022 1

Amendments to the Articles of Association

DOCX 29.36 KB 26.04.2022 19.04.2022 1

Articles of Association

DOCX 27.85 KB 26.04.2022 19.04.2022 1

Articles of Association

DOCX 27.85 KB 26.04.2022 19.04.2022 1

Shareholders’ register

DOCX 20.15 KB 25.10.2021 21.10.2021 1

Shareholders’ register

DOCX 20.15 KB 25.10.2021 21.10.2021 1

Shareholders’ register

TIF 101.42 KB 16.02.2018 15.02.2018 4

Amendments to the Articles of Association

TIF 118.82 KB 02.10.2017 26.09.2017 2

Articles of Association

TIF 201.29 KB 26.09.2017 26.09.2017 6

Shareholders’ register

TIF 152.74 KB 20.02.2018 16.11.2016 5

Shareholders’ register

TIF 85.59 KB 08.06.2016 28.11.2014 2

Articles of Association

TIF 36.93 KB 12.03.2015 10.07.2014 1

Shareholders’ register

TIF 23.39 KB 12.03.2015 02.04.2013 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 62.22 KB 26.04.2022 26.04.2022 2

Application

DOCX 77.02 KB 26.04.2022 20.04.2022 1

Application

DOCX 77.02 KB 26.04.2022 20.04.2022 1

Amendments to the Articles of Association

EDOC 43.56 KB 26.04.2022 19.04.2022 1

Articles of Association

EDOC 42.06 KB 26.04.2022 19.04.2022 1

Protocols/decisions of a company/organisation

DOCX 39.84 KB 26.04.2022 19.04.2022 1

Protocols/decisions of a company/organisation

DOCX 39.84 KB 26.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 25.10.2021 25.10.2021 2

Application

DOCX 48.74 KB 25.10.2021 21.10.2021 1

Application

DOCX 48.74 KB 25.10.2021 21.10.2021 1

Shareholders’ register

EDOC 41.96 KB 25.10.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 20.02.2018 20.02.2018 2

Application

TIF 244.11 KB 16.02.2018 15.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 29.09.2017 29.09.2017 2

Application

TIF 134.42 KB 26.09.2017 26.09.2017 3

Protocols/decisions of a company/organisation

TIF 136.85 KB 26.09.2017 26.09.2017 5

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 183.74 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 183.74 KB 22.11.2016 22.11.2016 2

Application

TIF 70.55 KB 15.06.2016 29.11.2014 1

Application

TIF 292.05 KB 15.06.2016 28.11.2014 4

Protocols/decisions of a company/organisation

TIF 70.58 KB 14.06.2016 10.07.2014 2

Protocols/decisions of a company/organisation

TIF 71.92 KB 08.06.2016 10.07.2014 2

Protocols/decisions of a company/organisation

TIF 22.15 KB 12.03.2015 10.07.2014 1

Protocols/decisions of a company/organisation

TIF 21.54 KB 14.06.2016 10.06.2014 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