LATIT, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 "LATIT" |
| Registration number, date | 40003908095, 20.03.2007 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Alderu iela 104, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.10.2010 |
* 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 % | 75 | LVL 100 | LVL 7 500 | Latvia | 26.09.2007 | 09.07.2009 |
Natural person |
50 % | 75 | LVL 100 | LVL 7 500 | Latvia | 26.09.2007 | 26.09.2007 |
Historical addresses
| Rīga, Ceļinieku iela 4a | Until 04.10.2010 | 14 years ago |
|---|---|---|
| Ādažu nov., Baltezers, "Elksniņi" | Until 21.10.2018 | 6 years ago |
| Ādažu nov., Baltezers, Alderu iela 104 | 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 | 22.04.2024 | PDF (370.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (351.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (386.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (286.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (289.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.83 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (233.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Latit vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LAT gada parsk 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LAT gada parsk 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAT gada parsk 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAT gada parsk 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAT gada parsk 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAT gada parsk 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (9.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (74.33 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (527.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.99 KB | 16.07.2009 | 30.06.2009 | 1 |
Articles of Association |
TIF | 39.88 KB | 16.07.2009 | 30.06.2009 | 2 |
Shareholders’ register |
TIF | 476.75 KB | 01.10.2007 | 24.09.2007 | 1 |
Articles of Association |
TIF | 952.49 KB | 01.10.2007 | 18.09.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 476.35 KB | 01.10.2007 | 18.09.2007 | 1 |
Articles of Association |
TIF | 39.3 KB | 20.03.2007 | 14.03.2007 | 2 |
Memorandum of association |
TIF | 48.68 KB | 20.03.2007 | 14.03.2007 | 2 |
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 | 39.25 KB | 06.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 94.75 KB | 06.10.2010 | 24.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.14 KB | 06.10.2010 | 24.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 06.10.2010 | 21.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 06.10.2010 | 21.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 30.03.2010 | 24.03.2010 | 2 |
Application |
TIF | 58.38 KB | 30.03.2010 | 22.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.87 KB | 30.03.2010 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 30.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 16.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 67.96 KB | 16.07.2009 | 13.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 16.07.2009 | 13.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 16.07.2009 | 10.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 16.07.2009 | 30.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 476.75 KB | 01.10.2007 | 26.09.2007 | 1 |
Application |
TIF | 952.69 KB | 01.10.2007 | 24.09.2007 | 2 |
Appraisal reports |
TIF | 476.35 KB | 01.10.2007 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 954.11 KB | 01.10.2007 | 21.09.2007 | 2 |
Application |
TIF | 477.16 KB | 01.10.2007 | 18.09.2007 | 1 |
Application |
TIF | 476.75 KB | 01.10.2007 | 18.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 476.15 KB | 01.10.2007 | 18.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.35 KB | 01.10.2007 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 20.03.2007 | 20.03.2007 | 2 |
Registration certificates |
TIF | 37.17 KB | 20.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 131.66 KB | 20.03.2007 | 16.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.44 KB | 20.03.2007 | 16.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.47 KB | 20.03.2007 | 15.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 20.03.2007 | 14.03.2007 | 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