LATTA, SIA
Limited Liability Company, Micro company
Place in branch
262 by turnover
170 by paid taxes
68 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 "LATTA" |
| Registration number, date | 41203002912, 15.01.1993 |
| VAT number | LV41203002912 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Lielā Dzirnavu iela 11, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATTA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (16.06.2021)
- 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, €) | 113.2 | 83.53 | 67.31 |
| Personal income tax (thousands, €) | 16.34 | 13.35 | 16.38 |
| Statutory social insurance contributions (thousands, €) | 57.42 | 51.85 | 49.23 |
| Average employees count | 21 | 21 | 28 |
| Received COVID-19 downtime support | 16.06.2021, 5 038.84 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2010 |
* 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 | € 1 400 | € 2 800 | 03.06.2014 | 19.06.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Ventspils sabiedrība ar ierobežotu atbildību "LATA" | Until 21.10.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils, Jūras iela 9 | Until 29.04.1996 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (748.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (744.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (764.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PAZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA LATTA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2009 |
Annual report | 16.04.2010 | TIF (486.75 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (770.96 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.92 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.38 MB) | ||
2005 |
Annual report | 13.07.2017 | TIF (912.89 KB) | ||
2004 |
Annual report | 12.07.2017 | TIF (885.55 KB) | ||
2003 |
Annual report | 12.07.2017 | TIF (741.65 KB) | ||
2002 |
Annual report | 12.07.2017 | TIF (601.17 KB) | ||
2001 |
Annual report | 12.07.2017 | TIF (714.36 KB) | ||
2000 |
Annual report | 12.07.2017 | TIF (681.11 KB) | ||
1999 |
Annual report | 12.07.2017 | TIF (436.92 KB) | ||
1998 |
Annual report | 12.07.2017 | TIF (475.64 KB) | ||
1997 |
Annual report | 12.07.2017 | TIF (602.38 KB) | ||
1996 |
Annual report | 12.07.2017 | TIF (679.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.31 KB | 14.07.2017 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 44.94 KB | 25.06.2014 | 03.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.09 KB | 14.07.2017 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 10.13 KB | 14.07.2017 | 16.12.2009 | 1 |
Articles of Association |
TIF | 147.22 KB | 14.07.2017 | 12.10.2004 | 4 |
Shareholders’ register |
TIF | 7.58 KB | 14.07.2017 | 12.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.78 KB | 14.07.2017 | 26.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 26.33 KB | 14.07.2017 | 29.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.51 KB | 14.07.2017 | 25.04.1996 | 1 |
Articles of Association |
TIF | 425.08 KB | 14.07.2017 | 14.01.1993 | 11 |
Memorandum of association |
TIF | 34.04 KB | 14.07.2017 | 07.01.1993 | 2 |
Shareholders’ register |
TIF | 14.22 KB | 14.07.2017 | 07.01.1993 | 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 | 31.87 KB | 14.07.2017 | 19.06.2014 | 1 |
Application |
TIF | 142.82 KB | 14.07.2017 | 17.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.7 KB | 14.07.2017 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 14.07.2017 | 04.01.2010 | 1 |
Application |
TIF | 163.51 KB | 14.07.2017 | 22.12.2009 | 5 |
Sample report |
TIF | 23.72 KB | 14.07.2017 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.52 KB | 14.07.2017 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 14.07.2017 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 14.07.2017 | 17.10.2007 | 1 |
Application |
TIF | 103.29 KB | 14.07.2017 | 15.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.75 KB | 14.07.2017 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 14.07.2017 | 03.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 14.07.2017 | 21.10.2004 | 1 |
Registration certificates |
TIF | 41.34 KB | 14.07.2017 | 21.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 14.07.2017 | 12.10.2004 | 1 |
Application |
TIF | 168.37 KB | 14.07.2017 | 12.10.2004 | 7 |
Consent of the auditor |
TIF | 7.35 KB | 14.07.2017 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 14.07.2017 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 14.07.2017 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.43 KB | 14.07.2017 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.32 KB | 14.07.2017 | 30.08.2002 | 1 |
Submission/Application |
TIF | 12.8 KB | 14.07.2017 | 26.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.31 KB | 14.07.2017 | 22.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.07 KB | 14.07.2017 | 07.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.04 KB | 14.07.2017 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 14.07.2017 | 20.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 14.07.2017 | 26.11.2001 | 1 |
Submission/Application |
TIF | 9.84 KB | 14.07.2017 | 26.11.2001 | 1 |
Sample report |
TIF | 27.84 KB | 14.07.2017 | 10.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.16 KB | 14.07.2017 | 29.04.1996 | 1 |
Appraisal reports |
TIF | 11.66 KB | 14.07.2017 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 14.07.2017 | 25.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 14.07.2017 | 25.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.31 KB | 14.07.2017 | 22.04.1996 | 2 |
Application |
TIF | 107.44 KB | 14.07.2017 | 15.01.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.47 KB | 14.07.2017 | 15.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 14.07.2017 | 15.01.1993 | 2 |
Registration certificates |
TIF | 23.99 KB | 14.07.2017 | 15.01.1993 | 1 |
Registration certificates |
TIF | 31.86 KB | 14.07.2017 | 15.01.1993 | 1 |
Registration certificates |
TIF | 24.04 KB | 14.07.2017 | 15.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 14.07.2017 | 14.01.1993 | 2 |
Specimen signature without Identity number |
TIF | 10.54 KB | 14.07.2017 | 14.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 14.07.2017 | 08.01.1993 | 1 |
Purchase/lease agreement |
TIF | 124.98 KB | 14.07.2017 | 01.01.1993 | 2 |
Copy of the personal identification document |
TIF | 132.6 KB | 14.07.2017 | 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