LATINTERTEHSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
3 by profit
1 by paid taxes
1 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 | 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Latintertehserviss", SIA
Aleksandra Čaka 128, Rīga LV-1012 Check address owners
Norēķinu un uzskaites sistēmas, kases aparāti
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 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zin | |||||
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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | |||||
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