LATSAKO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATSAKO"
Registration number, date 44103032123, 12.07.2004
VAT number None (excluded 10.09.2008) Europe VAT register
Register, date Commercial Register, 12.07.2004
Legal address Krišjāņa Barona iela 125 – 15, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.10.2024 628.28 0.00 0.00 0.00 07.10.2024
09.09.2024 627.44 0.00 0.00 0.00 09.09.2024
12.08.2024 626.60 0.00 0.00 0.00 12.08.2024
08.07.2024 625.55 0.00 0.00 0.00 08.07.2024
07.06.2024 624.63 0.00 0.00 0.00 07.06.2024
08.05.2024 623.73 0.00 0.00 0.00 08.05.2024
08.04.2024 622.83 0.00 0.00 0.00 08.04.2024
07.03.2024 621.87 0.00 0.00 0.00 07.03.2024
07.02.2024 621.00 0.00 0.00 0.00 07.02.2024
09.01.2024 620.14 0.00 0.00 0.00 09.01.2024
07.12.2023 619.15 0.00 0.00 0.00 07.12.2023
07.11.2023 617.72 0.00 0.00 0.00 07.11.2023
09.10.2023 615.98 0.00 0.00 0.00 09.10.2023
18.09.2023 614.72 0.00 0.00 0.00 18.09.2023
07.08.2023 612.22 0.00 0.00 0.00 07.08.2023
11.07.2023 610.60 0.00 0.00 0.00 11.07.2023
07.06.2023 608.56 0.00 0.00 0.00 07.06.2023
09.05.2023 606.82 0.00 0.00 0.00 09.05.2023
12.04.2023 605.20 0.00 0.00 0.00 12.04.2023
07.03.2023 552.14 0.00 0.00 0.00 07.03.2023
07.02.2023 551.30 0.00 0.00 0.00 07.02.2023
09.01.2023 550.43 0.00 0.00 0.00 09.01.2023
19.12.2022 549.80 0.00 0.00 0.00 19.12.2022
07.11.2022 547.88 0.00 0.00 0.00 07.11.2022
10.10.2022 546.20 0.00 0.00 0.00 10.10.2022
07.09.2022 544.22 0.00 0.00 0.00 07.09.2022
15.08.2022 542.84 0.00 0.00 0.00 15.08.2022
21.07.2022 541.34 0.00 0.00 0.00 21.07.2022
07.07.2022 540.50 0.00 0.00 0.00 07.07.2022
07.06.2022 538.70 0.00 0.00 0.00 07.06.2022
09.05.2022 536.96 0.00 0.00 0.00 09.05.2022
07.04.2022 535.04 0.00 0.00 0.00 07.04.2022
07.03.2022 533.18 0.00 0.00 0.00 07.03.2022
07.12.2020 420.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 420.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 420.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 420.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 420.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 420.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 420.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 416.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 411.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 406.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 402.55 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 350.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 350.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 350.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 350.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 350.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 350.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 350.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 346.73 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 342.85 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 280.00 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 280.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 280.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 278.23 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 275.12 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 272.12 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 269.02 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 266.02 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 262.93 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 259.82 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 256.83 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 204.00 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 201.75 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 199.43 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 197.32 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 196.43 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 192.68 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 190.43 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 188.10 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 185.85 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 183.53 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 181.20 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 178.95 0.00 0.00 0.00 15.06.2017 16:40

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 03.07.2007 03.07.2009

Historical addresses

Cēsu rajons, Cēsis, Jāņa iela 5 Until 03.07.2007 17 years ago
Rīga, Matīsa iela 101-16 Until 30.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2022  ZIP €11.00
Annual report 2021 PDF
UGP vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Lemums PZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (158.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (99.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 06.07.2013  ZIP
1_HTML izdruka HTML
Zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 06.07.2013  ZIP
1_HTML izdruka HTML
Zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 06.07.2013  ZIP
1_HTML izdruka HTML
Zinojums TIF

2009

Annual report 01.01.2009 - 31.12.2009 06.07.2013  ZIP
1_HTML izdruka HTML
Zinojums TIF

2008

Annual report 01.01.2008 - 31.12.2008 06.07.2013  ZIP
1_HTML izdruka HTML
Zinojums TIF

2007

Annual report 03.09.2008  TIF (796.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.08 KB 29.01.2018 26.06.2007 3

Shareholders’ register

TIF 20.41 KB 29.01.2018 26.06.2007 1

Articles of Association

TIF 24.9 KB 29.01.2018 21.06.2004 1

Memorandum of association

TIF 53.64 KB 29.01.2018 21.06.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.52 KB 27.08.2024 27.08.2024 1

Orders/request/cover notes of court bailiffs

TIF 57.73 KB 28.11.2018 16.11.2018 1

State Revenue Service decisions/letters/statements

RTF 189.45 KB 05.01.2018 05.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 69.95 KB 05.01.2018 05.01.2018 2

List of members of the Board / Supervisory Board

TIF 24.85 KB 05.01.2018 29.12.2017 1

State Revenue Service decisions/letters/statements

TIF 45.71 KB 05.01.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

TIF 58.76 KB 29.01.2018 25.08.2008 1

Decisions / letters / protocols of public notaries

TIF 48.44 KB 29.01.2018 05.08.2008 1

State Revenue Service decisions/letters/statements

TIF 25.14 KB 29.01.2018 31.07.2008 1

State Revenue Service decisions/letters/statements

TIF 27.99 KB 29.01.2018 31.07.2008 1

State Revenue Service decisions/letters/statements

TIF 28.12 KB 29.01.2018 31.07.2008 1

Decisions / letters / protocols of public notaries

TIF 68.26 KB 29.01.2018 25.07.2008 1

Decisions / letters / protocols of public notaries

TIF 54 KB 29.01.2018 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 47.52 KB 29.01.2018 30.07.2007 2

Announcement regarding the legal address

TIF 12.83 KB 29.01.2018 24.07.2007 1

Application

TIF 124.71 KB 29.01.2018 24.07.2007 3

Receipts on the publication and state fees

TIF 644.48 KB 29.01.2018 24.07.2007 2

Decisions / letters / protocols of public notaries

TIF 60.83 KB 29.01.2018 03.07.2007 2

Receipts on the publication and state fees

TIF 781.12 KB 29.01.2018 27.06.2007 2

Announcement regarding the legal address

TIF 11.75 KB 29.01.2018 26.06.2007 1

Announcement regarding the legal address

TIF 15.48 KB 29.01.2018 26.06.2007 1

Decisions / letters / protocols of public notaries

TIF 60.83 KB 29.01.2018 26.06.2007 2

Protocols/decisions of a company/organisation

TIF 108.35 KB 29.01.2018 26.06.2007 3

Sample report

TIF 34.51 KB 29.01.2018 30.05.2007 1

Decisions / letters / protocols of public notaries

TIF 52.17 KB 29.01.2018 12.07.2004 1

Registration certificates

TIF 34.12 KB 29.01.2018 12.07.2004 1

Receipts on the publication and state fees

TIF 44.11 KB 29.01.2018 22.06.2004 2

Announcement regarding the legal address

TIF 11.16 KB 29.01.2018 21.06.2004 1

Application

TIF 245.52 KB 29.01.2018 21.06.2004 8

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 29.01.2018 21.06.2004 1

Consent of the auditor

TIF 11.48 KB 29.01.2018 21.06.2004 1

Consent of a member of the Board / executive director

TIF 22.42 KB 29.01.2018 21.06.2004 2
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