LATRUDE, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
90 by profit

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

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)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
 Komunālo elektroapgādes un telekomunikāciju objektu 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

Apply information changes

"Latrude", SIA

Brīvības gatve 223, Rīga, LV-1039 Check address owners

Elektroniskās ierīces, komponentes

http://www.latrude.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LATRUDE" Until 14.10.2003 22 years ago
Latvijas-Krievijas-Vācijas kopuzņēmums SIA Jelgavā "LATRUDE" Until 08.08.2003 22 years ago

Historical addresses

Jelgava, Viskaļu 78a Until 20.11.1997 28 years ago
Jelgavas rajons, Vilces pagasts, "Mežāres" Until 08.08.2003 22 years ago
Rīga, Šmerļa iela 3-314 Until 21.12.2011 14 years ago
Rīga, Brīvības gatve 221 - 1 Until 05.04.2018 7 years ago
Ādažu nov., Ādaži, Skolas iela 11 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Skolas iela 11 Until 02.07.2022 3 years ago
Ādažu nov., Ādaži, Skolas iela 11 Until 18.07.2022 3 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 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Latrude20170331 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Latrude 2013.gada PARSKATS 6 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

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

 PDF 949.39 KB 18.07.2022 13.07.2022 1

Application

 PDF 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