Latpro LTD, SIA

Limited Liability Company, Micro company
Place in branch
302 by turnover
166 by profit
140 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latpro LTD"
Registration number, date 40103553585, 08.06.2012
VAT number LV40103553585 from 19.06.2012 Europe VAT register
Register, date Commercial Register, 08.06.2012
Legal address Pūpolu iela 3, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 142 EUR, registered payment 20.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 40.28 21.5 27.47
Personal income tax (thousands, €) 8.44 4.66 9.85
Statutory social insurance contributions (thousands, €) 11.52 6.9 8.9
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.06.2012
* 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 % 142 € 1 € 142 Latvia 13.11.2019 20.11.2019

Apply information changes

ML

"Latpro LTD", SIA

Tēraudlietuves 22-24, Rīga LV-1026 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Tēraudlietuves iela 22 Until 20.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Latpro Ltd 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Latpro Ltd 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Latpro Ltd 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Latpro Ltd 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Latpro Ltd 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Latpro Ltd 2018 EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Latpro Ltd 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Latpro Ltd 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Latpro Ltd 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Latpro Ltd 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Latpro Ltd 2013 DOCX

2012

 Annual report 08.06.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Latpro Ltd 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.26 KB 20.11.2019 13.11.2019 1

Shareholders’ register

PDF 1.34 MB 20.11.2019 13.11.2019 1

Articles of Association

 TIF 22.19 KB 12.06.2012 29.05.2012 1

Memorandum of Association

 TIF 37.39 KB 12.06.2012 29.05.2012 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 65.97 KB 20.11.2019 20.11.2019 2

Articles of Association

 EDOC 24.71 KB 20.11.2019 13.11.2019 1

Application

 DOCX 44.04 KB 20.11.2019 13.11.2019 4

Application

 EDOC 52.57 KB 20.11.2019 13.11.2019 4

Protocols/decisions of a company/organisation

 DOCX 15.6 KB 20.11.2019 13.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.99 KB 20.11.2019 13.11.2019 1

Shareholders’ register

EDOC 1.26 MB 20.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 64.75 KB 12.06.2012 08.06.2012 2

Registration certificates

 TIF 66.23 KB 12.06.2012 08.06.2012 1

Announcement regarding the legal address

 TIF 14.36 KB 12.06.2012 29.05.2012 1

Application

 TIF 252.07 KB 12.06.2012 29.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 73.56 KB 12.06.2012 29.05.2012 1

Confirmation or consent to legal address

 TIF 15.8 KB 12.06.2012 29.05.2012 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