Latmaster, SIA
Limited Liability Company, Micro company
Place in branch
924 by turnover
313 by paid taxes
91 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 "Latmaster" |
| Registration number, date | 42403038748, 08.01.2016 |
| VAT number | LV42403038748 from 26.01.2016 Europe VAT register |
| Register, date | Commercial Register, 08.01.2016 |
| Legal address | Bukmuižas iela 13, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 38 000 EUR, registered payment 30.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latmaster, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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 | 4 030.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 935.79 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 602.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 273.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 825.75 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 317.05 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 688.73 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 4 794.29 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 182.85 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 023.57 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 032.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 756.91 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 763.59 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 142.91 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 554.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 643.82 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 106.82 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 1 490.80 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2020 | 9 173.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 868.24 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 106.55 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 386.92 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 551.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 569.62 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 411.38 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 723.20 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 983.29 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 773.92 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 750.37 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 914.51 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 438.66 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 127.27 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 362.42 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 200.16 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 927.50 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 910.46 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 527.18 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 310.70 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 231.26 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 225.01 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 566.66 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 672.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 519.26 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.03.2018 | 901.16 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.08.2017 | 631.25 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 328.10 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 24.9 | 25.23 | 36.18 |
| Personal income tax (thousands, €) | 4.69 | 4.57 | 5.49 |
| Statutory social insurance contributions (thousands, €) | 11.37 | 9.44 | 13.68 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2018 | 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 | 08.01.2016 |
* 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 |
100 % | 76 | € 500 | € 38 000 | Latvia | 25.10.2018 | 30.10.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.04.2016 |
Right to represent individually |
Natural person
(from 15.04.2016 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Atmodas iela 4 - 20 | Until 03.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 08.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.52 KB | 26.10.2018 | 25.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.25 KB | 26.10.2018 | 25.10.2018 | 1 |
Shareholders’ register |
TIF | 42.56 KB | 26.10.2018 | 25.10.2018 | 2 |
Shareholders’ register |
TIF | 79.08 KB | 20.12.2016 | 06.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 20.12.2016 | 02.12.2016 | 1 |
Articles of Association |
TIF | 70.74 KB | 20.12.2016 | 02.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.84 KB | 20.12.2016 | 02.12.2016 | 1 |
Articles of Association |
TIF | 65.33 KB | 19.01.2016 | 13.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.3 KB | 19.01.2016 | 13.01.2016 | 1 |
Shareholders’ register |
TIF | 82.97 KB | 19.01.2016 | 13.01.2016 | 2 |
Articles of Association |
TIF | 41.73 KB | 08.01.2016 | 05.01.2016 | 1 |
Memorandum of Association |
TIF | 29.19 KB | 08.01.2016 | 05.01.2016 | 1 |
Shareholders’ register |
TIF | 92.91 KB | 08.01.2016 | 05.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.52 KB | 03.10.2023 | 03.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
TIF | 282.51 KB | 26.10.2018 | 26.10.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.24 KB | 26.10.2018 | 25.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.87 KB | 26.10.2018 | 25.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 26.10.2018 | 25.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 20.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 198.84 KB | 20.12.2016 | 06.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.66 KB | 20.12.2016 | 06.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.04 KB | 20.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.91 KB | 20.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 25.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 106.12 KB | 25.04.2016 | 12.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 19.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 161.43 KB | 19.01.2016 | 14.01.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.03 KB | 19.01.2016 | 13.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 19.01.2016 | 13.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 19.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 08.01.2016 | 08.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.7 KB | 08.01.2016 | 05.01.2016 | 1 |
Application |
TIF | 209.15 KB | 08.01.2016 | 05.01.2016 | 4 |
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.
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