LATKIPPER, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATKIPPER"
Registration number, date 43603089360, 11.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2019
Legal address Auces iela 3, Nākotne, Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 3 000 EUR, registered payment 11.10.2019
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, €) 0.11 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.10.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.10.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2019
* 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

80 % 240 € 10 € 2 400 Latvia 11.10.2019 11.10.2019

Sabiedrība ar ierobežotu atbildību "IKC Group"

Reg. no. 53603079491
Jelgavas nov., Glūdas pag., Nākotne, Auces iela 3

20 % 60 € 10 € 600 Latvia 11.10.2019 11.10.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
LTK vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
LATKIPPER vadibas zinojums par 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.02.2023  ZIP €11.00
Annual report 2021 PDF
LATKIPPER vadibas zinojums par 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.09.2021  ZIP €11.00
Annual report 2020 PDF
LTK vadibas zinojums 2020 JPG

2019

Annual report 11.10.2019 - 31.12.2019 14.09.2020  ZIP €11.00
Annual report 2019 PDF
LTK Vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

TIF 62.98 KB 08.10.2019 01.10.2019 2

Articles of Association

TIF 13.89 KB 01.10.2019 01.10.2019 1

Shareholders’ register

TIF 44.61 KB 01.10.2019 01.10.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.6 KB 22.02.2023 22.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.46 KB 25.01.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.86 KB 11.10.2019 11.10.2019 2

Announcement regarding the legal address

TIF 11.95 KB 01.10.2019 01.10.2019 1

Application

TIF 459.92 KB 01.10.2019 01.10.2019 11

Bank statements or other document regarding the payment of the equity

TIF 13.18 KB 01.10.2019 01.10.2019 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