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 "Latlamb" |
| Registration number, date | 50002086221, 26.07.2000 |
| VAT number | None (excluded 27.10.2015) Europe VAT register |
| Register, date | Commercial Register, 15.05.2006 |
| Legal address | Remberģu iela 4, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.06.2016 |
| 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 | 0.39 | 0 |
| 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 | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 30.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2016 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 10.06.2016 | 30.06.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.06.2016 | 30.06.2016 |
Historical company names
| SIA "ŠPATS" | Until 30.06.2016 | 8 years ago |
|---|---|---|
| Rīgas pilsētas B.Špates finansu starpniecības individuālais uzņēmums "ŠPATS" | Until 15.05.2006 | 18 years ago |
Historical addresses
| Rīga, Mārupes iela 35 - 46 | Until 30.06.2016 | 8 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Remberģu iela 4 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Remberģu iela 4 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | PDF (83.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (84.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | PDF (84.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | PDF (78.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (78.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (75.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2019 | PDF (79.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.12.2018 | PDF (421.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | XML | ||||
2009 |
Annual report | 18.03.2010 | TIF (258.38 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (595.62 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (358.75 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (242.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.48 KB | 16.06.2016 | 16.06.2016 | 1 |
Articles of Association |
DOC | 30 KB | 28.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.14 KB | 28.06.2016 | 10.06.2016 | 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 | 182.41 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
DOC | 151.5 KB | 28.06.2016 | 27.06.2016 | 5 |
Application |
EDOC | 62.94 KB | 28.06.2016 | 27.06.2016 | 5 |
Articles of Association |
EDOC | 42.64 KB | 28.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 28.06.2016 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.49 KB | 28.06.2016 | 10.06.2016 | 3 |
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