Latrago, SIA
Limited Liability Company, Micro company
Place in branch
259 by turnover
412 by profit
155 by paid taxes
71 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 | SIA "Latrago" |
| Registration number, date | 50103233751, 09.06.2009 |
| VAT number | LV50103233751 from 18.06.2009 Europe VAT register |
| Register, date | Commercial Register, 09.06.2009 |
| Legal address | Voldemāra iela 23, Saulesdārzs, Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latrago, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 (29.06.2021)
- 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, €) | 130.85 | 124.25 | 47.4 |
| Personal income tax (thousands, €) | 20.75 | 23.45 | 13.28 |
| Statutory social insurance contributions (thousands, €) | 54.9 | 53.09 | 33.8 |
| Average employees count | 17 | 15 | 14 |
| Received COVID-19 downtime support | 29.06.2021, 3 664.94 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
| 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. | 03.07.2009 |
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. | 09.06.2009 |
* 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 |
50 % | 500 | € 36 | € 18 000 | 26.09.2014 | 02.10.2014 | |
Natural person |
50 % | 500 | € 36 | € 18 000 | 26.09.2014 | 02.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Marsa gatve 3 - 1 | Until 13.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (82.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (388.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (368.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (368.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (393.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (349.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (956.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (254.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.10.2013 | TIF (575.26 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (423.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.6 KB | 06.10.2014 | 26.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.67 KB | 06.10.2014 | 26.09.2014 | 1 |
Shareholders’ register |
TIF | 50.61 KB | 06.10.2014 | 26.09.2014 | 2 |
Articles of Association |
TIF | 25.53 KB | 07.09.2009 | 04.06.2009 | 1 |
Memorandum of association |
TIF | 54.97 KB | 07.09.2009 | 04.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.85 KB | 13.02.2023 | 09.02.2023 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 77.07 KB | 06.10.2014 | 26.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.28 KB | 06.10.2014 | 26.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.92 KB | 06.10.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 07.09.2009 | 09.06.2009 | 1 |
Registration certificates |
TIF | 53.87 KB | 07.09.2009 | 09.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.06 KB | 07.09.2009 | 05.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 474.61 KB | 07.09.2009 | 05.06.2009 | 2 |
Application |
TIF | 320.18 KB | 07.09.2009 | 04.06.2009 | 5 |
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