Latroad Group, SIA

Limited Liability Company, Micro company
Place in branch
506 by turnover
161 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latroad Group"
Registration number, date 40103955698, 18.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 18.12.2015
Legal address Lilijas iela 21 – 23, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 18.12.2015
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, €) 0.65 0.06 7.74
Personal income tax (thousands, €) 0.23 0.03 0.11
Statutory social insurance contributions (thousands, €) 0.37 0.02 0.19
Average employees count 2 2 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2021
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   23.11.2021
* 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 % 1 € 1 € 1 Latvia 15.11.2021 23.11.2021

Apply information changes

ML

"Latroad Group", SIA

Lilijas 21-23, Rīga, LV-1055 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20 - 12 Until 12.12.2016 8 years ago
Rīga, Salnas iela 21 - 314 Until 23.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (134.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (137.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (137.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (142.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (169.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (167.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (164.46 KB) €11.00

2016

Annual report 18.12.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums - 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.45 KB 23.11.2021 15.11.2021 1

Shareholders’ register

DOCX 20.45 KB 23.11.2021 15.11.2021 1

Shareholders’ register

DOCX 20.45 KB 25.06.2019 14.06.2019 1

Shareholders’ register

PDF 150.69 KB 13.01.2016 12.01.2016 1

Articles of Association

PDF 148.09 KB 15.12.2015 14.12.2015 1

Shareholders’ register

PDF 188.56 KB 15.12.2015 14.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.33 KB 23.11.2021 23.11.2021 5

Application

DOCX 51.2 KB 23.11.2021 23.11.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 23.11.2021 23.11.2021 2

Protocols/decisions of a company/organisation

EDOC 25.93 KB 23.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

DOCX 21.11 KB 23.11.2021 15.11.2021 1

Shareholders’ register

EDOC 38.08 KB 23.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 25.06.2019 25.06.2019 2

Application

EDOC 53.4 KB 25.06.2019 14.06.2019 4

Application

DOCX 31.81 KB 25.06.2019 14.06.2019 4

Protocols/decisions of a company/organisation

EDOC 62.66 KB 25.06.2019 14.06.2019 1

Protocols/decisions of a company/organisation

DOC 100 KB 25.06.2019 14.06.2019 1

Shareholders’ register

EDOC 40.96 KB 25.06.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.69 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.55 KB 12.12.2016 12.12.2016 2

Application

PDF 168.82 KB 12.12.2016 09.12.2016 3

Application

PDF 200.58 KB 12.12.2016 09.12.2016 3

Confirmation or consent to legal address

PDF 239.23 KB 07.12.2016 06.12.2016 1

Confirmation or consent to legal address

PDF 208.09 KB 07.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.34 KB 18.01.2016 18.01.2016 2

Application

PDF 779.98 KB 13.01.2016 12.01.2016 3

Application

PDF 810.75 KB 13.01.2016 12.01.2016 3

Protocols/decisions of a company/organisation

PDF 185.06 KB 13.01.2016 12.01.2016 1

Protocols/decisions of a company/organisation

PDF 215.86 KB 13.01.2016 12.01.2016 1

Shareholders’ register

PDF 221.51 KB 13.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

RTF 179.47 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.37 KB 18.12.2015 18.12.2015 2

Notice of officers regarding the resignation

TIF 10.19 KB 22.12.2015 14.12.2015 1

Announcement regarding the legal address

PDF 243.9 KB 15.12.2015 14.12.2015 1

Articles of Association

PDF 179.11 KB 15.12.2015 14.12.2015 1

Application

PDF 649.84 KB 15.12.2015 14.12.2015 2

Shareholders’ register

PDF 219.58 KB 15.12.2015 14.12.2015 1

Submission/Application

PDF 244.46 KB 15.12.2015 14.12.2015 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