LATROOF LTD, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
28 by profit
6 by paid taxes
9 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 "LATROOF LTD" |
| Registration number, date | 40103298629, 08.06.2010 |
| VAT number | LV40103298629 from 19.06.2010 Europe VAT register |
| Register, date | Commercial Register, 08.06.2010 |
| Legal address | Ganību dambis 41, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATROOF LTD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 820.42 | 933.93 | 1069.85 |
| Personal income tax (thousands, €) | 38.12 | 34.57 | 33.8 |
| Statutory social insurance contributions (thousands, €) | 85.01 | 78.78 | 64.46 |
| Average employees count | 22 | 24 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kravu pārvadājumi pa autoceļiem Citas būvdarbu pabeigšanas operācijas Citu inženiersistēmu montāža Dzīvojamo un nedzīvojamo ēku būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | 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. | 08.06.2010 |
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. | 08.06.2010 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2014 | 25.07.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2014 | 25.07.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jāņogu iela 151 | Until 02.08.2024 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ Latroof 2023 15052024 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Latroof 2022 16052023 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Latroof | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4803 200715181833 001 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ Latroof LTD | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ Latroof LTD | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zinojums | |||||
| Vadib zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 08.06.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin LTD | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.86 KB | 29.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 27.15 KB | 29.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 52.25 KB | 29.07.2014 | 25.06.2014 | 2 |
Articles of Association |
TIF | 104.82 KB | 12.06.2010 | 03.06.2010 | 1 |
Memorandum of association |
TIF | 194.96 KB | 12.06.2010 | 03.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.69 KB | 02.08.2024 | 02.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 142.04 KB | 06.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 99.91 KB | 07.06.2017 | 18.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 29.07.2014 | 25.07.2014 | 2 |
Application |
TIF | 83.57 KB | 29.07.2014 | 25.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.43 KB | 29.07.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 248.72 KB | 12.06.2010 | 08.06.2010 | 2 |
Registration certificates |
TIF | 203.97 KB | 12.06.2010 | 08.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 64.85 KB | 12.06.2010 | 03.06.2010 | 1 |
Application |
TIF | 814.8 KB | 12.06.2010 | 03.06.2010 | 5 |
Receipts on the publication and state fees |
TIF | 199.04 KB | 12.06.2010 | 03.06.2010 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.10.2013 |
Riga24.lv | "Latroof LTD" kāpinājis peļņu un apgrozījumu |