LATLAFT LTD, SIA
Limited Liability Company, Micro company
Place in branch
169 by turnover
271 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 "LATLAFT LTD" |
| Registration number, date | 50003568571, 08.11.2001 |
| VAT number | LV50003568571 from 22.11.2001 Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Vidus prospekts 12, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.07.2016 |
| 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, €) | -134.69 | -558.81 | 7.77 |
| Personal income tax (thousands, €) | 21.19 | 20.14 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 44.2 | 42.24 | 5.95 |
| Average employees count | 8 | 9 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
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. | 03.07.2009 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 20.06.2016 | 07.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AP SISTĒMA" | Until 30.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Jāņa Asara iela 8-5 | Until 21.07.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Lielvārdes novads, Lielvārde, Lāčplēša iela 24A | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lielvārde, Lāčplēša iela 24A | Until 01.07.2021 | 3 years ago |
| Ogres nov., Lielvārde, Lāčplēša iela 24A | Until 30.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LATLAFT LTD GP 2023 VADIBAS ZINOJUMS Parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (90.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (83.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (90.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (89.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (89.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (89.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (113.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ap vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ap vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ap vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ap vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ap sistema vadibasz | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | XML (13.52 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (436.18 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (399.54 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (306.98 KB) | ||
2005 |
Annual report | 28.04.2012 | TIF (809.5 KB) | ||
2004 |
Annual report | 13.09.2021 | TIF (2.31 MB) | ||
2003 |
Annual report | 13.09.2021 | TIF (1.07 MB) | ||
2002 |
Annual report | 13.09.2021 | TIF (755.75 KB) | ||
2001 |
Annual report | 13.09.2021 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 30.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOC | 26 KB | 30.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 15.09.2021 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 58.66 KB | 15.09.2021 | 20.06.2016 | 2 |
Articles of Association |
TIF | 48.76 KB | 30.08.2021 | 20.06.2016 | 1 |
Articles of Association |
TIF | 56.05 KB | 13.09.2021 | 14.04.2004 | 1 |
Shareholders’ register |
TIF | 22.79 KB | 13.09.2021 | 14.04.2004 | 1 |
Articles of Association |
TIF | 513.96 KB | 15.09.2021 | 26.10.2001 | 11 |
Memorandum of Association |
TIF | 27.15 KB | 15.09.2021 | 26.10.2001 | 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 |
RTF | 52.7 KB | 30.08.2021 | 30.08.2021 | 2 |
Articles of Association |
DOC | 26 KB | 30.08.2021 | 25.08.2021 | 1 |
Articles of Association |
EDOC | 16.26 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 47.27 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 47.27 KB | 30.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 30.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 30.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 15.09.2021 | 07.07.2016 | 2 |
Application |
TIF | 114.67 KB | 15.09.2021 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.77 KB | 15.09.2021 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 15.09.2021 | 21.07.2008 | 2 |
Application |
TIF | 156.53 KB | 15.09.2021 | 16.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 15.09.2021 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 13.09.2021 | 16.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.94 KB | 15.09.2021 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 15.09.2021 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 13.09.2021 | 06.05.2004 | 1 |
Registration certificates |
TIF | 102.12 KB | 13.09.2021 | 06.05.2004 | 1 |
Application |
TIF | 130.04 KB | 13.09.2021 | 14.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 13.09.2021 | 14.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 13.09.2021 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 13.09.2021 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 13.09.2021 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 13.09.2021 | 08.11.2001 | 1 |
Registration certificates |
TIF | 45.64 KB | 13.09.2021 | 06.11.2001 | 1 |
Application |
TIF | 133.4 KB | 13.09.2021 | 29.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 13.09.2021 | 29.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 13.09.2021 | 29.10.2001 | 1 |
Appraisal reports |
TIF | 25.12 KB | 13.09.2021 | 26.10.2001 | 1 |
Other documents |
TIF | 14.31 KB | 13.09.2021 | 26.10.2001 | 1 |
Sample report |
TIF | 32.42 KB | 13.09.2021 | 26.10.2001 | 1 |
Other documents |
TIF | 49.13 KB | 13.09.2021 | 27.04.2001 | 1 |
Copy of the personal identification document |
TIF | 119.93 KB | 13.09.2021 | 09.08.1993 | 1 |
Copy of the personal identification document |
TIF | 121.38 KB | 13.09.2021 | 09.02.1993 | 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