LATS, SIA

Limited Liability Company, Micro company
Place in branch
523 by turnover
289 by profit
265 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATS"
Registration number, date 42103003060, 15.01.1992
VAT number LV42103003060 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 05.06.2003
Legal address Lielā iela 28, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 3 266 EUR, registered payment 09.07.2015
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, €) 11.39 7.02 2.42
Personal income tax (thousands, €) 1.97 1.51 0.54
Statutory social insurance contributions (thousands, €) 7.18 5.9 2.51
Average employees count 4 4 3
Received COVID-19 downtime support 26.03.2021, 294.46 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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   09.07.2015
* 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

73.91 % 17 € 142 € 2 414 Latvia 03.07.2015 09.07.2015

Natural person

13.04 % 3 € 142 € 426 Latvia 03.07.2015 09.07.2015

Natural person

13.04 % 3 € 142 € 426 Latvia 03.07.2015 09.07.2015

Apply information changes

ML

"Lats", SIA

Lielā 28, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Ēdināšanas uzņēmumi

http://www.sialats.lv

Historical company names

Liepājas rajona sabiedrība ar ierobežotu atbildību "LATS" Until 05.06.2003 21 year ago

Historical addresses

Liepājas rajons, Grobiņa, Lielā iela 28 Until 03.07.2009 15 years ago
Grobiņas nov., Grobiņa, Lielā iela 28 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (81.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2024  PDF (81.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (129.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.09.2021  PDF (81.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.09.2020  PDF (80.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (79.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  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
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
protokols PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (8.78 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (8.74 KB)

2007

 Annual report 12.05.2008  TIF (1.2 MB)

2006

 Annual report 26.04.2007  TIF (4.33 MB)

2005

 Annual report 18.09.2018  TIF (1.45 MB)

2004

 Annual report 18.09.2018  TIF (1.44 MB)

2003

 Annual report 18.09.2018  TIF (1.15 MB)

2002

 Annual report 18.09.2018  TIF (1.01 MB)

2001

 Annual report 18.09.2018  TIF (1.13 MB)

2000

 Annual report 18.09.2018  TIF (910.59 KB)

1999

 Annual report 18.09.2018  TIF (1.17 MB)

1998

 Annual report 18.09.2018  TIF (1.43 MB)

1997

 Annual report 18.09.2018  TIF (108.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 63.71 KB 26.08.2015 03.07.2015 2

Shareholders’ register

TIF 189.4 KB 26.08.2015 03.07.2015 4

Articles of Association

 TIF 169.56 KB 18.09.2018 26.08.2003 4

Articles of Association

 TIF 168.5 KB 18.09.2018 22.05.2003 5

Articles of Association

 TIF 465.71 KB 18.09.2018 02.05.2002 9

Regulations for the increase/reduction of the equity

 TIF 20.67 KB 18.09.2018 12.10.1995 1

Articles of Association

 TIF 69.52 KB 18.09.2018 14.08.1992 3

Regulations for the increase/reduction of the equity

 TIF 39.79 KB 18.09.2018 10.08.1992 1

Articles of Association

 TIF 562.67 KB 18.09.2018 06.01.1992 12

Memorandum of association

 TIF 243.45 KB 18.09.2018 29.12.1991 6

Amendments to the Articles of Association

 TIF 19.62 KB 18.09.2018 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

 TIF 59.84 KB 26.08.2015 09.07.2015 2

Application

 TIF 329.93 KB 26.08.2015 03.07.2015 5

Protocols/decisions of a company/organisation

 TIF 111.89 KB 26.08.2015 03.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 56.55 KB 18.09.2018 15.07.2008 2

Application

 TIF 165.67 KB 18.09.2018 10.07.2008 4

Receipts on the publication and state fees

 TIF 49.62 KB 18.09.2018 10.07.2008 2

Protocols/decisions of a company/organisation

 TIF 50.42 KB 18.09.2018 09.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 60.47 KB 18.09.2018 22.06.2005 2

Receipts on the publication and state fees

 TIF 36.34 KB 18.09.2018 17.06.2005 2

Application

 TIF 110.7 KB 18.09.2018 16.06.2005 3

Protocols/decisions of a company/organisation

 TIF 19.17 KB 18.09.2018 16.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 42.07 KB 18.09.2018 11.09.2003 1

Receipts on the publication and state fees

 TIF 74.92 KB 18.09.2018 27.08.2003 3

Application

 TIF 148.19 KB 18.09.2018 26.08.2003 4

Consent of a member of the Board / executive director

 TIF 11.54 KB 18.09.2018 26.08.2003 1

Protocols/decisions of a company/organisation

 TIF 49.62 KB 18.09.2018 26.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 52.46 KB 18.09.2018 05.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 64.3 KB 18.09.2018 05.06.2003 1

Registration certificates

 TIF 71.84 KB 18.09.2018 05.06.2003 1

Application

 TIF 165.8 KB 18.09.2018 22.05.2003 5

Consent of a member of the Board / executive director

 TIF 9.07 KB 18.09.2018 22.05.2003 1

Protocols/decisions of a company/organisation

 TIF 37.94 KB 18.09.2018 22.05.2003 1

Receipts on the publication and state fees

 TIF 41.98 KB 18.09.2018 21.05.2003 2

Decisions / letters / protocols of public notaries

 TIF 43.35 KB 18.09.2018 28.05.2002 1

Registration certificates

 TIF 53.33 KB 18.09.2018 28.05.2002 1

Registration certificates

 TIF 46.2 KB 18.09.2018 28.05.2002 1

Receipts on the publication and state fees

 TIF 49.42 KB 18.09.2018 24.05.2002 3

Submission/Application

 TIF 15.48 KB 18.09.2018 20.05.2002 1

Protocols/decisions of a company/organisation

 TIF 51.48 KB 18.09.2018 02.05.2002 1

Submission/Application

 TIF 27.06 KB 18.09.2018 02.05.2002 1

Sample report

 TIF 40.05 KB 18.09.2018 09.01.1998 1

Receipts on the publication and state fees

 TIF 13.37 KB 18.09.2018 19.10.1995 1

Decisions / letters / protocols of public notaries

 TIF 20.56 KB 18.09.2018 18.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 11.4 KB 18.09.2018 12.10.1995 1

Power of attorney, act of empowerment

 TIF 17.13 KB 18.09.2018 12.10.1995 1

Protocols/decisions of a company/organisation

 TIF 38.28 KB 18.09.2018 12.10.1995 1

Submission/Application

 TIF 11.71 KB 18.09.2018 12.10.1995 1

Copy of the personal identification document

 TIF 33.31 KB 18.09.2018 04.03.1993 1

Decisions / letters / protocols of public notaries

 TIF 16.47 KB 18.09.2018 19.09.1992 1

Registration certificates

 TIF 43.1 KB 18.09.2018 19.09.1992 1

Registration certificates

 TIF 44.69 KB 18.09.2018 19.09.1992 1

Receipts on the publication and state fees

 TIF 15.9 KB 18.09.2018 18.09.1992 1

Protocols/decisions of a company/organisation

 TIF 75.51 KB 18.09.2018 14.08.1992 2

Protocols/decisions of a company/organisation

 TIF 57.66 KB 18.09.2018 10.08.1992 1

Bank statements or other document regarding the payment of the equity

TIF 44.26 KB 18.09.2018 24.02.1992 2

Decisions / letters / protocols of public notaries

 TIF 16.49 KB 18.09.2018 15.01.1992 1

Registration certificates

 TIF 41.91 KB 18.09.2018 15.01.1992 1

Registration certificates

 TIF 42.08 KB 18.09.2018 15.01.1992 1

Sample report

 TIF 13.59 KB 18.09.2018 15.01.1992 1

Application

 TIF 142.98 KB 18.09.2018 14.01.1992 4

Protocols/decisions of a company/organisation

 TIF 47 KB 18.09.2018 06.01.1992 1

Bank statements or other document regarding the payment of the equity

TIF 26.44 KB 18.09.2018 23.12.1991 1

Receipts on the publication and state fees

 TIF 13.33 KB 18.09.2018 23.12.1991 1

Copy of the personal identification document

 TIF 317.71 KB 18.09.2018 3

Other documents

 TIF 15.53 KB 18.09.2018 1

Sample report

 TIF 64.24 KB 18.09.2018 2

Sample report

 TIF 10.44 KB 18.09.2018 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