LATROSTEH, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
71 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATROSTEH"
Registration number, date 40003859404, 25.09.2006
VAT number LV40003859404 from 27.10.2023 Europe VAT register
Register, date Commercial Register, 25.09.2006
Legal address Vangažu iela 15 – 74, Rīga, LV-1024 Check address owners
Fixed capital 2 844 EUR, registered payment 23.07.2015
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, €) 21.55 0.07 0.05
Personal income tax (thousands, €) 3.97 0 0
Statutory social insurance contributions (thousands, €) 15.33 0.01 0
Average employees count 6 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  17.09.2009
* 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

100 % 2 € 1 422 € 2 844 Latvia 30.06.2015 23.07.2015

Procures

Period Rights Person

From 20.04.2023

 Right to represent individually
Natural person (from 20.04.2023 )

Historical addresses

Rīga, Krišjāņa Valdemāra iela 149-310.kab. Until 05.10.2009 15 years ago
Rīga, Brīvības gatve 410A - 74 Until 16.11.2017 7 years ago
Rīga, Brīvības gatve 15 - 74 Until 18.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
vad. zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vad. zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
vad. zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad.zin JPG

2010

 Annual report 16.08.2011  TIF (773.62 KB)

2009

 Annual report 29.04.2010  TIF (545.6 KB)

2008

 Annual report 21.04.2009  TIF (1.81 MB)

2006

 Annual report 06.11.2007  TIF (381.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.31 KB 29.07.2015 30.06.2015 1

Articles of Association

 TIF 15.69 KB 29.07.2015 30.06.2015 1

Shareholders’ register

TIF 36.61 KB 29.07.2015 30.06.2015 2

Articles of Association

 TIF 16.17 KB 30.07.2010 20.09.2006 1

Memorandum of Association

 TIF 20.15 KB 30.07.2010 20.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.75 KB 17.04.2023 17.04.2023 3

Decisions / letters / protocols of public notaries

 TIF 50.74 KB 29.07.2015 23.07.2015 2

Protocols/decisions of a company/organisation

 TIF 51.76 KB 29.07.2015 20.07.2015 2

Application

 TIF 60.07 KB 29.07.2015 15.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.96 KB 30.07.2010 05.10.2009 1

Application

 TIF 65.63 KB 30.07.2010 30.09.2009 2

Receipts on the publication and state fees

 TIF 35.04 KB 30.07.2010 30.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.85 KB 30.07.2010 17.09.2009 2

Receipts on the publication and state fees

 TIF 32.61 KB 30.07.2010 15.09.2009 2

Application

 TIF 94.43 KB 30.07.2010 14.09.2009 3

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 30.07.2010 25.09.2006 2

Registration certificates

 TIF 19.59 KB 30.07.2010 25.09.2006 1

Announcement regarding the legal address

 TIF 9.13 KB 30.07.2010 20.09.2006 1

Application

 TIF 213.66 KB 30.07.2010 20.09.2006 7

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 30.07.2010 20.09.2006 1

Consent of a member of the Board / executive director

 TIF 7.59 KB 30.07.2010 20.09.2006 1

Power of attorney, act of empowerment

 TIF 11.41 KB 30.07.2010 20.09.2006 1

Receipts on the publication and state fees

 TIF 30.57 KB 30.07.2010 20.09.2006 2

Protocols/decisions of a company/organisation

 TIF 15.13 KB 30.07.2010 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