LATSERT INSPECTION, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
13 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATSERT INSPECTION"
Registration number, date 40103524088, 16.03.2012
VAT number LV40103524088 from 24.04.2012 Europe VAT register
Register, date Commercial Register, 16.03.2012
Legal address Ausekļa iela 11 – 111, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR, registered payment 17.08.2016
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, €) 35.49 32.82 23.26
Personal income tax (thousands, €) 15.33 13.94 10.35
Statutory social insurance contributions (thousands, €) 21.66 21.04 15.51
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   17.01.2018
* 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 % 203 € 14 € 2 842 Latvia 10.06.2016 17.08.2016

Historical addresses

Rīga, Andrejostas iela 6 Until 20.07.2017 7 years ago
Rīga, Andrejostas iela 27 Until 22.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (609.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (1.03 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (233.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (231.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (239.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (202.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.62 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.96 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.22 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Scan VAD ZIN PDF

2012

 Annual report 16.03.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
Scan vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.66 KB 22.08.2016 10.06.2016 1

Articles of Association

 TIF 27.69 KB 22.08.2016 10.06.2016 2

Shareholders’ register

TIF 87.58 KB 22.08.2016 10.06.2016 2

Articles of Association

 TIF 36.92 KB 20.03.2012 29.02.2012 1

Memorandum of Association

 TIF 48.06 KB 20.03.2012 29.02.2012 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

 RTF 188.34 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 22.10.2020 22.10.2020 2

Confirmation or consent to legal address

 ZIP 91.79 KB 22.10.2020 19.10.2020 1

Confirmation or consent to legal address

 ZIP 91.79 KB 22.10.2020 19.10.2020 1

Confirmation or consent to legal address

 EDOC 109.24 KB 22.10.2020 19.10.2020 1

Application

 DOCX 45.66 KB 22.10.2020 16.10.2020 3

Application

 DOCX 45.66 KB 22.10.2020 16.10.2020 3

Application

 EDOC 59.33 KB 22.10.2020 16.10.2020 3

Decisions / letters / protocols of public notaries

 RTF 189.43 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 DOCX 44.22 KB 06.03.2018 01.03.2018 3

Statement regarding the beneficial owners

 DOCX 44.22 KB 06.03.2018 01.03.2018 3

Statement regarding the beneficial owners

 EDOC 56.05 KB 06.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 276.87 KB 17.01.2018 16.01.2018 4

Decisions / letters / protocols of public notaries

 DOC 362 KB 17.01.2018 16.01.2018 4

Decisions / letters / protocols of public notaries

 EDOC 161.6 KB 17.01.2018 26.10.2017 4

Decisions / letters / protocols of public notaries

 DOCX 13.05 KB 17.01.2018 26.10.2017 4

Decisions / letters / protocols of public notaries

 EDOC 132.02 KB 17.01.2018 26.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 51.8 KB 22.08.2016 17.08.2016 2

Application

 TIF 106.82 KB 22.08.2016 10.06.2016 2

Power of attorney, act of empowerment

 TIF 24.54 KB 22.08.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 TIF 35.75 KB 22.08.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 79.27 KB 20.03.2012 16.03.2012 2

Registration certificates

 TIF 90.89 KB 20.03.2012 16.03.2012 1

Application

 TIF 706.63 KB 20.03.2012 13.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 213.45 KB 20.03.2012 12.03.2012 1

Confirmation or consent to legal address

 TIF 26.87 KB 20.03.2012 06.03.2012 1

Announcement regarding the legal address

 TIF 23.99 KB 20.03.2012 29.02.2012 1

Power of attorney, act of empowerment

 TIF 46.67 KB 20.03.2012 29.02.2012 1

Submission/Application

 TIF 20.04 KB 20.03.2012 29.02.2012 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