LATMAS, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
39 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 | "LATMAS" SIA |
| Registration number, date | 40003805473, 24.02.2006 |
| VAT number | LV40003805473 from 12.04.2006 Europe VAT register |
| Register, date | Commercial Register, 24.02.2006 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.04.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 405.64 | 0.00 | 0.00 | 3 405.64 | 12.11.2024 |
| 07.10.2024 | 5 108.49 | 0.00 | 0.00 | 5 108.49 | 07.10.2024 |
| 09.09.2024 | 6 811.35 | 0.00 | 0.00 | 6 811.35 | 09.09.2024 |
| 12.08.2024 | 8 514.22 | 0.00 | 0.00 | 8 514.22 | 12.08.2024 |
| 16.07.2024 | 10 217.10 | 0.00 | 0.00 | 10 217.10 | 16.07.2024 |
| 12.06.2024 | 11 920.00 | 0.00 | 0.00 | 11 920.00 | 12.06.2024 |
| 08.05.2024 | 13 622.93 | 0.00 | 0.00 | 13 622.93 | 08.05.2024 |
| 12.04.2024 | 15 325.87 | 0.00 | 0.00 | 15 325.87 | 12.04.2024 |
| 25.03.2024 | 16 561.35 | 0.00 | 0.00 | 17 028.81 | 25.03.2024 |
| 07.10.2019 | 240.65 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.03.2018 | 6 335.95 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 565.53 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 390.64 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.05.2017 | 560.12 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 49.53 | 138.84 | 79.7 |
| Personal income tax (thousands, €) | 12.79 | 21.32 | 15.55 |
| Statutory social insurance contributions (thousands, €) | 25.99 | 41.89 | 30.87 |
| Average employees count | 6 | 8 | 8 |
| Received COVID-19 downtime support | 02.04.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2023 | 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 | 16.02.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 01.02.2023 | 16.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Latmas", SIA
Paula Lejiņa 10-4, Rīga LV-1029 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīga, Ganību dambis 17-5 | Until 27.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 10 - 4 | Until 26.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (104.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (104.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (100.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (116.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (114.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (254.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (2.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (339.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Latmas12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Latmas11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TXT (1.3 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (412 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (627.17 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.81 KB | 16.02.2023 | 01.02.2023 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 21.08.2019 | 30.07.2019 | 1 |
Articles of Association |
DOC | 45 KB | 05.08.2019 | 30.07.2019 | 3 |
Shareholders’ register |
DOC | 30 KB | 05.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
TIF | 12.93 KB | 15.04.2011 | 04.04.2011 | 1 |
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 | 90.21 KB | 29.12.2023 | 29.12.2023 | 1 |
Application |
EDOC | 45.42 KB | 16.02.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.49 KB | 16.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
DOC | 142.5 KB | 05.08.2019 | 05.08.2019 | 5 |
Application |
EDOC | 42.36 KB | 05.08.2019 | 05.08.2019 | 5 |
Shareholders’ register |
EDOC | 35.92 KB | 21.08.2019 | 30.07.2019 | 1 |
Articles of Association |
EDOC | 23.59 KB | 05.08.2019 | 30.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 05.08.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.97 KB | 05.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
EDOC | 18.97 KB | 05.08.2019 | 30.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 16.07.2019 | 10.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 85.33 KB | 21.08.2019 | 02.01.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 97.58 KB | 21.08.2019 | 02.01.2019 | 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