LATPORTO, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
8 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 "LATPORTO" |
| Registration number, date | 40103372974, 27.01.2011 |
| VAT number | LV40103372974 from 16.02.2011 Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Parka iela 14, Ādaži, Ādažu nov., LV-2164 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
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | -0.71 | -1.09 | -0.04 |
| Personal income tax (thousands, €) | 0.81 | 0.58 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 1.49 | 2.99 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 481.90 € | ||
Industries
| Industry from zl.lv | Galantērijas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.07.2012 |
* 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 | 09.06.2015 | 19.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.03.2011 |
Right to represent individually |
Natural person
(from 17.03.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Latporto", SIA
Parka 14, Ādaži, Ādažu nov. LV-2164 Check address owners
Galantērijas preču tirdzniecība
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 38-35 | Until 19.06.2015 | 9 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Pirmā iela 40 - 40 | Until 11.01.2017 | 7 years ago |
| Ādažu nov., Ādaži, Parka iela 14 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Parka iela 14 | 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 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
863.67 KB | 10.06.2015 | 09.06.2015 | 1 | |
Articles of Association |
835.65 KB | 10.06.2015 | 09.06.2015 | 1 | |
Shareholders’ register |
2.2 MB | 10.06.2015 | 09.06.2015 | 1 | |
Shareholders’ register |
TIF | 9.51 KB | 03.08.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 13.34 KB | 03.08.2012 | 16.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.04 KB | 03.08.2012 | 16.07.2012 | 1 |
Shareholders’ register |
TIF | 12.23 KB | 03.08.2012 | 05.07.2012 | 1 |
Articles of Association |
TIF | 32.17 KB | 01.02.2011 | 18.01.2011 | 1 |
Memorandum of association |
TIF | 60.62 KB | 01.02.2011 | 18.01.2011 | 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 | 52.66 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
1.75 MB | 09.01.2017 | 09.01.2017 | 4 | |
Application |
EDOC | 1.74 MB | 09.01.2017 | 09.01.2017 | 4 |
Application |
1.75 MB | 09.01.2017 | 09.01.2017 | 4 | |
Confirmation or consent to legal address |
160.67 KB | 09.01.2017 | 30.12.2016 | 2 | |
Confirmation or consent to legal address |
DOC | 9.5 KB | 09.01.2017 | 30.12.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 169.58 KB | 09.01.2017 | 30.12.2016 | 2 |
Confirmation or consent to legal address |
DOC | 9.5 KB | 09.01.2017 | 30.12.2016 | 2 |
Purchase/lease agreement |
4.35 MB | 09.01.2017 | 02.11.2016 | 7 | |
Purchase/lease agreement |
DOC | 9.5 KB | 09.01.2017 | 02.11.2016 | 7 |
Purchase/lease agreement |
EDOC | 4.33 MB | 09.01.2017 | 02.11.2016 | 7 |
Purchase/lease agreement |
DOC | 9.5 KB | 09.01.2017 | 02.11.2016 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 19.06.2015 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 425.38 KB | 10.06.2015 | 09.06.2015 | 1 |
Articles of Association |
EDOC | 367.49 KB | 10.06.2015 | 09.06.2015 | 1 |
Application |
EDOC | 3.39 MB | 10.06.2015 | 09.06.2015 | 2 |
Application |
4.07 MB | 10.06.2015 | 09.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
1.08 MB | 10.06.2015 | 09.06.2015 | 1 | |
Shareholders’ register |
EDOC | 1.93 MB | 10.06.2015 | 09.06.2015 | 1 |
Confirmation or consent to legal address |
DOC | 80 KB | 16.06.2015 | 08.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 51.72 KB | 16.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 03.08.2012 | 27.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 03.08.2012 | 27.07.2012 | 2 |
Application |
TIF | 65.11 KB | 03.08.2012 | 18.07.2012 | 2 |
Application |
TIF | 195.62 KB | 03.08.2012 | 17.07.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.18 KB | 03.08.2012 | 16.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 03.08.2012 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 03.08.2012 | 16.07.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.18 KB | 03.08.2012 | 12.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.64 KB | 03.08.2012 | 09.07.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 14.9 KB | 03.08.2012 | 28.06.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 14.78 KB | 03.08.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 18.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 132.15 KB | 18.03.2011 | 07.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.04 KB | 01.02.2011 | 27.01.2011 | 2 |
Registration certificates |
TIF | 136.78 KB | 01.02.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.13 KB | 01.02.2011 | 18.01.2011 | 1 |
Application |
TIF | 571.28 KB | 01.02.2011 | 18.01.2011 | 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.
Request documents in Company register