Latlauks, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latlauks" |
| Registration number, date | 40003931072, 13.06.2007 |
| VAT number | None (excluded 22.12.2021) Europe VAT register |
| Register, date | Commercial Register, 13.06.2007 |
| Legal address | Parku iela 13, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2015 |
| 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
- 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, €) | 0 | 0.04 | -0.02 |
| 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
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2021 | 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 | 12.08.2021 |
* 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 | 13.07.2021 | 12.08.2021 |
Historical company names
| SIA "VASTED" | Until 07.05.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 70-6 | Until 16.08.2007 | 18 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Parku iela 13 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | PDF (77.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2023 | PDF (78.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (79.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (104.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (132.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (98.26 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 09.05.2011 | TIF (590.24 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (587.62 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (535 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.4 KB | 12.08.2021 | 13.07.2021 | 1 |
Shareholders’ register |
DOCX | 9.59 KB | 12.08.2021 | 13.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 132.02 KB | 08.07.2015 | 08.07.2015 | 1 |
Articles of Association |
EDOC | 133.53 KB | 08.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
EDOC | 157.11 KB | 08.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
TIF | 55.34 KB | 30.03.2012 | 03.02.2012 | 1 |
Shareholders’ register |
TIF | 55.63 KB | 30.03.2012 | 03.02.2012 | 1 |
Articles of Association |
TIF | 17.03 KB | 12.05.2010 | 28.04.2010 | 1 |
Articles of Association |
TIF | 14.39 KB | 18.06.2007 | 08.06.2007 | 1 |
Memorandum of Association |
TIF | 29.09 KB | 18.06.2007 | 08.06.2007 | 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 | 62.43 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 25.26 KB | 12.08.2021 | 13.07.2021 | 1 |
Application |
DOCX | 25.26 KB | 12.08.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.29 KB | 12.08.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.29 KB | 12.08.2021 | 13.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.4 KB | 12.08.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 21.07.2015 | 21.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 132.02 KB | 08.07.2015 | 08.07.2015 | 1 |
Application |
EDOC | 692.2 KB | 08.07.2015 | 08.07.2015 | 2 |
Articles of Association |
EDOC | 133.53 KB | 08.07.2015 | 03.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 134.08 KB | 08.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
EDOC | 157.11 KB | 08.07.2015 | 03.07.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 88.85 KB | 30.03.2012 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.62 KB | 30.03.2012 | 29.03.2012 | 2 |
Application |
TIF | 375.36 KB | 30.03.2012 | 03.02.2012 | 2 |
Application |
TIF | 687.37 KB | 30.03.2012 | 03.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.98 KB | 30.03.2012 | 03.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 136.41 KB | 30.03.2012 | 03.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 30.03.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 12.05.2010 | 07.05.2010 | 1 |
Registration certificates |
TIF | 63.66 KB | 12.05.2010 | 07.05.2010 | 1 |
Submission/Application |
TIF | 13.07 KB | 12.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 25.38 KB | 12.05.2010 | 28.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 7.46 KB | 12.05.2010 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.5 KB | 12.05.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 28.08.2007 | 16.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 28.08.2007 | 10.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.09 KB | 28.08.2007 | 10.08.2007 | 1 |
Application |
TIF | 125.29 KB | 28.08.2007 | 10.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 28.08.2007 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 178.65 KB | 28.08.2007 | 10.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 18.06.2007 | 13.06.2007 | 1 |
Registration certificates |
TIF | 42.96 KB | 18.06.2007 | 13.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 18.06.2007 | 08.06.2007 | 1 |
Application |
TIF | 92.21 KB | 18.06.2007 | 08.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.1 KB | 18.06.2007 | 08.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 18.06.2007 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 18.06.2007 | 07.06.2007 | 2 |
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