Lats veikali, SIA
Limited Liability Company, Small company
Place in branch
32 by paid taxes
36 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 2022
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 veikali" |
| Registration number, date | 40103719553, 10.10.2013 |
| VAT number | LV40103719553 from 22.10.2013 Europe VAT register |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | Lindes iela 4, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 672.4 | 511.32 | 213.07 |
| Personal income tax (thousands, €) | 136.99 | 134.16 | 54.27 |
| Statutory social insurance contributions (thousands, €) | 272.14 | 273.62 | 105.59 |
| Average employees count | 66 | 71 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 10.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2013 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 11.02.2015 | 23.02.2015 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.02.2015 | 23.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķeguma nov., Birzgales pag., "Veikals Nr. 28" | Until 09.11.2016 | 8 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., Birzgale, "Veikals Nr. 28" | Until 27.06.2018 | 6 years ago |
| Ķeguma nov., Birzgales pag., Birzgale, Lindes iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
| Zinojums LATS VEIKALI 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ijums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 10.10.2013 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 23 KB | 10.10.2013 | 25.09.2013 | 2 |
Articles of Association |
DOC | 25 KB | 10.10.2013 | 25.09.2013 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 08.10.2013 | 25.09.2013 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 08.10.2013 | 25.09.2013 | 1 |
Memorandum of association |
DOC | 30 KB | 08.10.2013 | 19.09.2013 | 1 |
Memorandum of association |
DOC | 30 KB | 08.10.2013 | 19.09.2013 | 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 |
RTF | 190.38 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 06.10.2016 | 06.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.75 KB | 04.10.2016 | 04.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.62 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 08.09.2016 | 08.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.28 KB | 05.09.2016 | 02.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.17 KB | 05.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 11.03.2015 | 11.03.2015 | 2 |
Articles of Association |
EDOC | 53.76 KB | 06.03.2015 | 05.03.2015 | 1 |
Application |
EDOC | 46.94 KB | 06.03.2015 | 05.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.61 KB | 06.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 28.02.2015 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.69 KB | 27.02.2015 | 18.02.2015 | 1 |
Application |
EDOC | 29.41 KB | 18.02.2015 | 18.02.2015 | 2 |
Shareholders’ register |
EDOC | 74.62 KB | 18.02.2015 | 18.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 7.34 KB | 05.03.2015 | 18.01.2015 | 1 |
Registration certificates |
TIF | 35.84 KB | 19.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 10.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 10.10.2013 | 10.10.2013 | 1 |
Registration certificates |
TIF | 3.25 MB | 10.10.2013 | 10.10.2013 | 1 |
Registration certificates |
EDOC | 572.78 KB | 10.10.2013 | 10.10.2013 | 1 |
Articles of Association |
EDOC | 82.18 KB | 10.10.2013 | 25.09.2013 | 2 |
Announcement regarding the legal address |
EDOC | 55.66 KB | 08.10.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 08.10.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 08.10.2013 | 25.09.2013 | 1 |
Application |
DOC | 104.5 KB | 08.10.2013 | 25.09.2013 | 4 |
Application |
EDOC | 67.11 KB | 08.10.2013 | 25.09.2013 | 4 |
Application |
DOC | 104.5 KB | 08.10.2013 | 25.09.2013 | 4 |
Confirmation or consent to legal address |
DOC | 28 KB | 08.10.2013 | 25.09.2013 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 08.10.2013 | 25.09.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 29.02 KB | 08.10.2013 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 08.10.2013 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 08.10.2013 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.93 KB | 08.10.2013 | 25.09.2013 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 08.10.2013 | 25.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 18.10.2013 | 19.09.2013 | 1 |
Memorandum of association |
EDOC | 57.23 KB | 08.10.2013 | 19.09.2013 | 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