LATRUDE, SIA
Limited Liability Company, Micro company
Place in branch
136 by turnover
95 by profit
71 by paid taxes
68 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 "LATRUDE" |
| Registration number, date | 40003001991, 19.04.1991 |
| VAT number | None (excluded 07.06.2022) Europe VAT register |
| Register, date | Commercial Register, 08.08.2003 |
| Legal address | Piena iela 16 – 8, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 10.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2012 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 14.02.2014 | 16.04.2014 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 14.02.2014 | 16.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Latrude", SIA
Brīvības gatve 223, Rīga, LV-1039 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATRUDE" | Until 14.10.2003 | 21 year ago |
|---|---|---|
| Latvijas-Krievijas-Vācijas kopuzņēmums SIA Jelgavā "LATRUDE" | Until 08.08.2003 | 21 year ago |
Historical addresses
| Jelgava, Viskaļu 78a | Until 20.11.1997 | 27 years ago |
|---|---|---|
| Jelgavas rajons, Vilces pagasts, "Mežāres" | Until 08.08.2003 | 21 year ago |
| Rīga, Šmerļa iela 3-314 | Until 21.12.2011 | 13 years ago |
| Rīga, Brīvības gatve 221 - 1 | Until 05.04.2018 | 6 years ago |
| Ādažu nov., Ādaži, Skolas iela 11 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Skolas iela 11 | Until 02.07.2022 | 2 years ago |
| Ādažu nov., Ādaži, Skolas iela 11 | Until 18.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (179.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (178.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (395.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (268.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (461.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (287.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Latrude20170331 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latrude 2013.gada PARSKATS 6 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2010.g. | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (992 B) | |
2008 |
Annual report | 21.05.2009 | TIF (786.7 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (798.87 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (706.74 KB) | ||
2005 |
Annual report | 08.09.2006 | PDF (1.06 MB) | ||
2004 |
Annual report | 28.09.2012 | TIF (5.86 MB) | ||
2003 |
Annual report | 28.09.2012 | TIF (1.15 MB) | ||
2002 |
Annual report | 28.09.2012 | TIF (1.13 MB) | ||
2000 |
Annual report | 28.09.2012 | TIF (1.12 MB) | ||
1999 |
Annual report | 28.09.2012 | TIF (332.15 KB) | ||
1998 |
Annual report | 28.09.2012 | TIF (480.2 KB) | ||
1997 |
Annual report | 28.09.2012 | TIF (456.98 KB) | ||
1996 |
Annual report | 28.09.2012 | TIF (544.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.91 KB | 17.04.2014 | 14.02.2014 | 1 |
Shareholders’ register |
EDOC | 31.56 KB | 20.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 42.59 KB | 28.09.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 46.96 KB | 28.09.2012 | 10.08.2006 | 1 |
Shareholders’ register |
TIF | 32.66 KB | 28.09.2012 | 10.08.2006 | 1 |
Articles of Association |
TIF | 32.81 KB | 28.09.2012 | 01.10.2003 | 1 |
Articles of Association |
TIF | 67.16 KB | 28.09.2012 | 17.07.2003 | 2 |
Shareholders’ register |
TIF | 13.62 KB | 28.09.2012 | 17.07.2003 | 1 |
Articles of Association |
TIF | 475.78 KB | 28.09.2012 | 01.07.1998 | 12 |
Amendments to the Articles of Association |
TIF | 23.01 KB | 28.09.2012 | 31.10.1997 | 1 |
Articles of Association |
TIF | 546.5 KB | 28.09.2012 | 20.08.1996 | 10 |
Shareholders’ register |
TIF | 28.96 KB | 28.09.2012 | 20.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 27.6 KB | 28.09.2012 | 28.12.1995 | 1 |
Shareholders’ register |
TIF | 37.03 KB | 28.09.2012 | 27.12.1995 | 1 |
Articles of Association |
TIF | 412.5 KB | 28.09.2012 | 23.11.1990 | 18 |
Memorandum of association |
TIF | 438.38 KB | 28.09.2012 | 23.11.1990 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 42.28 KB | 28.09.2012 | 23.11.1990 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.11 KB | 28.09.2012 | 12.08.1988 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.02 KB | 28.09.2012 | 28.12.1970 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 223.25 KB | 28.09.2012 | 28.12.1970 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.05 KB | 28.09.2012 | 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 | 62.76 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
949.39 KB | 18.07.2022 | 13.07.2022 | 1 | |
Application |
949.39 KB | 18.07.2022 | 13.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 05.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 05.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 05.04.2018 | 26.03.2018 | 1 |
Application |
TIF | 134.89 KB | 28.03.2018 | 26.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 17.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 145.1 KB | 17.04.2014 | 14.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.71 KB | 17.04.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 17.04.2014 | 14.02.2014 | 1 |
Shareholders’ register |
EDOC | 31.56 KB | 20.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95 KB | 28.09.2012 | 10.08.2012 | 2 |
Application |
TIF | 382.2 KB | 28.09.2012 | 02.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 79.95 KB | 28.09.2012 | 02.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.27 KB | 28.09.2012 | 02.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.56 KB | 28.09.2012 | 30.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 28.09.2012 | 21.12.2011 | 1 |
Application |
TIF | 229.76 KB | 28.09.2012 | 15.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 70.54 KB | 28.09.2012 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.64 KB | 28.09.2012 | 28.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 67.76 KB | 28.09.2012 | 16.07.2009 | 2 |
Application |
TIF | 564.99 KB | 28.09.2012 | 14.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.3 KB | 28.09.2012 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.22 KB | 28.09.2012 | 17.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 346.69 KB | 28.09.2012 | 14.08.2006 | 3 |
Application |
TIF | 452.35 KB | 28.09.2012 | 10.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.9 KB | 28.09.2012 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 28.09.2012 | 10.08.2006 | 1 |
Sample report |
TIF | 43.25 KB | 28.09.2012 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.4 KB | 28.09.2012 | 14.10.2003 | 1 |
Registration certificates |
TIF | 56.56 KB | 28.09.2012 | 14.10.2003 | 1 |
Submission/Application |
TIF | 9.77 KB | 28.09.2012 | 09.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 28.09.2012 | 30.09.2003 | 2 |
Application |
TIF | 75.67 KB | 28.09.2012 | 29.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 28.09.2012 | 29.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 28.09.2012 | 08.08.2003 | 1 |
Registration certificates |
TIF | 64.61 KB | 28.09.2012 | 08.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.51 KB | 28.09.2012 | 17.07.2003 | 1 |
Application |
TIF | 140.01 KB | 28.09.2012 | 17.07.2003 | 4 |
Documents attesting the transfer of shares |
TIF | 9.05 KB | 28.09.2012 | 17.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 28.09.2012 | 17.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 28.09.2012 | 17.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 28.09.2012 | 17.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 28.09.2012 | 10.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.68 KB | 28.09.2012 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 28.09.2012 | 25.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.86 KB | 28.09.2012 | 25.06.2001 | 1 |
Submission/Application |
TIF | 20.15 KB | 28.09.2012 | 25.06.2001 | 1 |
Order of the Enterprise Register official |
TIF | 31.45 KB | 28.09.2012 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.69 KB | 28.09.2012 | 09.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 28.09.2012 | 01.07.1998 | 1 |
Submission/Application |
TIF | 23.66 KB | 28.09.2012 | 01.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 28.09.2012 | 04.06.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.61 KB | 28.09.2012 | 20.11.1997 | 1 |
Registration certificates |
TIF | 42.86 KB | 28.09.2012 | 20.11.1997 | 1 |
Registration certificates |
TIF | 55.14 KB | 28.09.2012 | 20.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 28.09.2012 | 05.11.1997 | 2 |
Confirmation or consent to legal address |
TIF | 8.22 KB | 28.09.2012 | 31.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.94 KB | 28.09.2012 | 31.10.1997 | 1 |
Sample report |
TIF | 23.73 KB | 28.09.2012 | 31.10.1997 | 1 |
Other documents |
TIF | 24.41 KB | 28.09.2012 | 16.10.1997 | 1 |
Submission/Application |
TIF | 18.55 KB | 28.09.2012 | 07.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.58 KB | 28.09.2012 | 05.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 28.09.2012 | 05.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.39 KB | 28.09.2012 | 01.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 28.09.2012 | 21.08.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.18 KB | 28.09.2012 | 20.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 28.09.2012 | 20.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 28.09.2012 | 30.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.88 KB | 28.09.2012 | 29.12.1995 | 1 |
Appraisal reports |
TIF | 25.99 KB | 28.09.2012 | 28.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 28.09.2012 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.5 KB | 28.09.2012 | 27.12.1995 | 1 |
Registration certificates |
TIF | 62.56 KB | 28.09.2012 | 29.12.1992 | 1 |
Other documents |
TIF | 13.54 KB | 28.09.2012 | 28.05.1991 | 1 |
Cover letter |
TIF | 19.04 KB | 28.09.2012 | 29.04.1991 | 1 |
Registration certificates |
TIF | 465.94 KB | 28.09.2012 | 24.04.1991 | 1 |
Registration certificates |
TIF | 463.14 KB | 28.09.2012 | 24.04.1991 | 1 |
Application |
TIF | 207.35 KB | 28.09.2012 | 19.04.1991 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 13.51 KB | 28.09.2012 | 19.04.1991 | 1 |
Specimen signature without Identity number |
TIF | 11.57 KB | 28.09.2012 | 19.04.1991 | 1 |
Submission/Application |
TIF | 36.12 KB | 28.09.2012 | 16.04.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 28.09.2012 | 12.04.1991 | 1 |
Other documents |
TIF | 12.84 KB | 28.09.2012 | 12.04.1991 | 1 |
Other documents |
TIF | 25.02 KB | 28.09.2012 | 04.04.1991 | 1 |
Other documents |
TIF | 21.13 KB | 28.09.2012 | 04.04.1991 | 1 |
Other documents |
TIF | 20.83 KB | 28.09.2012 | 03.04.1991 | 1 |
Other documents |
TIF | 29.87 KB | 28.09.2012 | 15.03.1991 | 1 |
Other documents |
TIF | 23.99 KB | 28.09.2012 | 14.03.1991 | 1 |
Other documents |
TIF | 37.23 KB | 28.09.2012 | 11.02.1991 | 1 |
Other documents |
TIF | 61.17 KB | 28.09.2012 | 11.02.1991 | 2 |
Other documents |
TIF | 54.24 KB | 28.09.2012 | 08.01.1991 | 1 |
Other documents |
TIF | 38.37 KB | 28.09.2012 | 07.11.1990 | 1 |
Other documents |
TIF | 61.69 KB | 28.09.2012 | 07.11.1990 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.17 KB | 28.09.2012 | 23.10.1990 | 1 |
Other documents |
TIF | 29.89 KB | 28.09.2012 | 11.07.1990 | 1 |
Other documents |
TIF | 54.96 KB | 28.09.2012 | 12.08.1988 | 1 |
Other documents |
TIF | 48.56 KB | 28.09.2012 | 18.05.1988 | 1 |
Other documents |
TIF | 20.96 KB | 28.09.2012 | 19.11.1970 | 1 |
Other documents |
TIF | 23.83 KB | 28.09.2012 | 19.11.1970 | 1 |
Power of attorney, act of empowerment |
TIF | 24.63 KB | 28.09.2012 | 1 | |
Receipts on the publication and state fees |
TIF | 43.67 KB | 28.09.2012 | 2 | |
Submission/Application |
TIF | 18.13 KB | 28.09.2012 | 1 | |
Submission/Application |
TIF | 24.73 KB | 28.09.2012 | 1 | |
Submission/Application |
TIF | 8.72 KB | 28.09.2012 | 1 | |
Submission/Application |
TIF | 17.71 KB | 28.09.2012 | 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