LATLED, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
26 by profit
38 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "LATLED" |
| Registration number, date | 40103172741, 28.05.2008 |
| VAT number | LV40103172741 from 05.12.2015 Europe VAT register |
| Register, date | Commercial Register, 28.05.2008 |
| Legal address | Ūbeles iela 7 – 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 21.36 | 14.33 | 10.95 |
| Personal income tax (thousands, €) | 0.52 | 0.33 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 7.84 | 6.24 | 5.74 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 15.03.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.06.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "All self" | Until 06.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (100.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (110.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Latled | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2010 |
Annual report | 09.04.2011 | TIF (869.97 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (393.84 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (728.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.65 KB | 01.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 18.65 KB | 01.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 46.15 KB | 01.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 14.21 KB | 16.03.2011 | 24.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.54 KB | 05.09.2014 | 01.10.2009 | 1 |
Articles of Association |
TIF | 17.38 KB | 05.09.2014 | 01.10.2009 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 05.09.2014 | 06.03.2009 | 1 |
Articles of Association |
TIF | 15.54 KB | 05.09.2014 | 21.05.2008 | 1 |
Memorandum of Association |
TIF | 19.77 KB | 05.09.2014 | 21.05.2008 | 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 |
TIF | 75.89 KB | 01.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 231.98 KB | 01.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 01.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 05.09.2014 | 15.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.08 KB | 05.09.2014 | 10.03.2011 | 2 |
Application |
TIF | 193.08 KB | 05.09.2014 | 03.03.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.09 KB | 05.09.2014 | 24.02.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 9.28 KB | 05.09.2014 | 24.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 05.09.2014 | 24.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 05.09.2014 | 06.10.2009 | 1 |
Registration certificates |
TIF | 33.63 KB | 05.09.2014 | 06.10.2009 | 1 |
Application |
TIF | 66.72 KB | 05.09.2014 | 01.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.53 KB | 05.09.2014 | 01.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 05.09.2014 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 05.09.2014 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 05.09.2014 | 11.03.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 36.3 KB | 05.09.2014 | 25.02.2009 | 1 |
Sample report |
TIF | 20.45 KB | 05.09.2014 | 19.02.2009 | 1 |
Application |
TIF | 208.88 KB | 05.09.2014 | 18.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.11 KB | 05.09.2014 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 05.09.2014 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 05.09.2014 | 28.05.2008 | 1 |
Registration certificates |
TIF | 18.09 KB | 05.09.2014 | 28.05.2008 | 1 |
Application |
TIF | 88.26 KB | 05.09.2014 | 27.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 05.09.2014 | 27.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 05.09.2014 | 26.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 05.09.2014 | 21.05.2008 | 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