Lats Import, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
80 by paid taxes
17 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 "Lats Import" |
| Registration number, date | 50103906891, 11.06.2015 |
| VAT number | LV50103906891 from 08.08.2017 Europe VAT register |
| Register, date | Commercial Register, 11.06.2015 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 36.92 | 34.91 | 36.18 |
| Personal income tax (thousands, €) | 21.76 | 18.42 | 9.63 |
| Statutory social insurance contributions (thousands, €) | 38.43 | 32.81 | 17.18 |
| Average employees count | 10 | 9 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | 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 | 20.07.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.07.2024 | 30.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.11.2021 |
Right to represent individually |
Natural person
(from 03.11.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Sushi akcijas" | Until 20.07.2017 | 7 years ago |
|---|---|---|
| SIA "Sushi akcijas" | Until 18.07.2017 | 7 years ago |
Historical addresses
| Rīga, Dzirnavu iela 151 - 14 | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Tomsona iela 24 - 10 | Until 02.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (394.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (317.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (405.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (298.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (285.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (387.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (424.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (2.55 MB) | €9.00 |
2015 |
Annual report | 11.06.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
201.76 KB | 30.07.2024 | 29.07.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
154.79 KB | 05.06.2020 | 05.06.2020 | 3 | |
Amendments to the Articles of Association |
EDOC | 66.78 KB | 16.01.2018 | 16.01.2018 | 1 |
Articles of Association |
EDOC | 62.75 KB | 16.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 16.01.2018 | 15.01.2018 | 3 |
Shareholders’ register |
1.09 MB | 20.07.2017 | 14.07.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 20.63 KB | 20.07.2017 | 04.07.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 20.07.2017 | 04.07.2017 | 1 |
Articles of Association |
TIF | 215.02 KB | 14.08.2015 | 08.06.2015 | 4 |
Memorandum of Association |
TIF | 76.32 KB | 14.08.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 103.54 KB | 14.08.2015 | 08.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
303.17 KB | 30.07.2024 | 29.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
238.33 KB | 30.07.2024 | 29.07.2024 | 2 | |
Power of attorney, act of empowerment |
EDOC | 676.86 KB | 30.07.2024 | 28.06.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 03.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 37.45 KB | 03.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 37.45 KB | 03.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
205.27 KB | 05.06.2020 | 05.06.2020 | 2 | |
Application |
EDOC | 203.13 KB | 05.06.2020 | 05.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 156.04 KB | 05.06.2020 | 05.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
EDOC | 59.49 KB | 16.01.2018 | 16.01.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 53.71 KB | 16.01.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.05 KB | 16.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
7.36 MB | 20.07.2017 | 14.07.2017 | 5 | |
Application |
6.89 MB | 20.07.2017 | 14.07.2017 | 5 | |
Shareholders’ register |
1.56 MB | 20.07.2017 | 14.07.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 48.26 KB | 20.07.2017 | 04.07.2017 | 1 |
Articles of Association |
EDOC | 38.3 KB | 20.07.2017 | 04.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 39.92 KB | 20.07.2017 | 06.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 42.96 KB | 20.07.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 20.07.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.5 KB | 20.07.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.32 KB | 14.08.2015 | 11.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.91 KB | 14.08.2015 | 08.06.2015 | 1 |
Application |
TIF | 230.32 KB | 14.08.2015 | 08.06.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.41 KB | 14.08.2015 | 08.06.2015 | 3 |
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