Lattehnika, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
8K+ by profit
451 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lattehnika"
Registration number, date 50103983621, 11.04.2016
VAT number LV50103983621 from 19.04.2016 Europe VAT register
Register, date Commercial Register, 11.04.2016
Legal address Sēļu iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 15 000 EUR, registered payment 26.01.2017
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
12.11.2024 918.18 0.00 0.00 0.00 12.11.2024
15.10.2024 1 131.97 0.00 0.00 0.00 15.10.2024
09.09.2024 1 219.33 0.00 0.00 0.00 09.09.2024
19.08.2024 1 323.42 0.00 0.00 0.00 19.08.2024
16.07.2024 756.34 0.00 0.00 0.00 16.07.2024
17.06.2024 910.83 0.00 0.00 0.00 17.06.2024
08.05.2024 1 783.74 0.00 0.00 0.00 08.05.2024
12.04.2024 1 979.46 0.00 0.00 0.00 12.04.2024
13.03.2024 2 242.07 0.00 0.00 0.00 13.03.2024
14.02.2024 2 514.18 0.00 0.00 0.00 14.02.2024
15.01.2024 2 358.17 0.00 0.00 0.00 15.01.2024
07.12.2023 2 385.50 0.00 0.00 0.00 07.12.2023
07.11.2023 2 660.67 0.00 0.00 0.00 07.11.2023
09.10.2023 2 910.74 0.00 0.00 0.00 09.10.2023
11.09.2023 3 137.82 0.00 0.00 0.00 11.09.2023
16.08.2023 3 244.59 0.00 0.00 0.00 16.08.2023
13.06.2023 2 949.91 0.00 0.00 0.00 13.06.2023
16.05.2023 4 192.77 0.00 0.00 0.00 16.05.2023
19.04.2023 4 409.70 0.00 0.00 0.00 19.04.2023
07.03.2023 4 520.52 0.00 0.00 0.00 07.03.2023
15.02.2023 4 549.49 0.00 0.00 0.00 15.02.2023
09.01.2023 4 637.52 0.00 0.00 0.00 09.01.2023
19.12.2022 4 611.64 0.00 0.00 0.00 19.12.2022
07.11.2022 4 676.77 0.00 0.00 0.00 07.11.2022
10.10.2022 4 987.22 0.00 0.00 0.00 10.10.2022
07.09.2022 5 087.55 0.00 0.00 0.00 07.09.2022
15.08.2022 3 138.74 0.00 0.00 0.00 15.08.2022
21.07.2022 2 179.59 0.00 0.00 0.00 21.07.2022
07.06.2022 2 811.92 0.00 0.00 0.00 07.06.2022
13.05.2022 2 555.77 0.00 0.00 0.00 13.05.2022
07.04.2022 2 297.68 0.00 0.00 0.00 07.04.2022
07.03.2022 2 025.50 0.00 0.00 0.00 07.03.2022
07.12.2020 617.87 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 308.38 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 297.10 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 780.51 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 699.01 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 934.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 337.82 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 790.07 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 576.73 0.00 0.00 0.00 14.04.2020 09:58
07.05.2019 497.16 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 285.52 0.00 0.00 0.00 12.04.2019 10:28
07.12.2018 1 193.92 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 402.92 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 519.27 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 100.69 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 729.08 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 753.36 0.00 0.00 0.00 11.06.2018 15:51
07.11.2017 558.27 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 561.49 0.00 0.00 0.00 15.09.2017 08:59
07.06.2017 675.89 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, €) 8.25 5.48 2.42
Personal income tax (thousands, €) 1.42 0.37 0.45
Statutory social insurance contributions (thousands, €) 2.86 2.83 1.64
Average employees count 2 2 3

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas noma
Branch from zl.lv (NACE2) Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)
Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

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   11.04.2016
* 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 % 750 € 20 € 15 000 Latvia 20.01.2017 26.01.2017

Apply information changes

ML

"Lattehnika", SIA

Vītiņu 4-3, Mārupe, Mārupes nov., LV-2167 Check address owners

Lauksaimniecības tehnikas un traktortehnikas noma

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 14 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 14 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (415.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (406.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (354.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (354.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vad2019 Lattehnika PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 vad zin Lattehnika PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Lattehnika GP 2017 vadibas zinojums PDF

2016

Annual report 11.04.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Lattehnika vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.8 KB 23.01.2017 20.01.2017 1

Amendments to the Articles of Association

DOCX 15.4 KB 10.01.2017 10.01.2017 1

Amendments to the Articles of Association

DOCX 15.4 KB 10.01.2017 10.01.2017 1

Articles of Association

DOCX 18.12 KB 10.01.2017 10.01.2017 1

Articles of Association

DOCX 18.12 KB 10.01.2017 10.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 15.49 KB 10.01.2017 10.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 15.49 KB 10.01.2017 10.01.2017 1

Shareholders’ register

DOCX 18.96 KB 10.01.2017 10.01.2017 1

Shareholders’ register

DOCX 18.96 KB 10.01.2017 10.01.2017 1

Amendments to the Articles of Association

DOCX 15.39 KB 28.12.2016 28.12.2016 1

Amendments to the Articles of Association

DOCX 15.39 KB 28.12.2016 28.12.2016 1

Articles of Association

DOCX 18.26 KB 28.12.2016 28.12.2016 1

Articles of Association

DOCX 18.26 KB 28.12.2016 28.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 15.64 KB 28.12.2016 28.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 15.64 KB 28.12.2016 28.12.2016 1

Shareholders’ register

DOCX 18.95 KB 28.12.2016 28.12.2016 1

Shareholders’ register

DOCX 18.95 KB 28.12.2016 28.12.2016 1

Articles of Association

EDOC 31.47 KB 06.04.2016 06.04.2016 1

Memorandum of Association

EDOC 31.24 KB 06.04.2016 06.04.2016 1

Shareholders’ register

EDOC 31 KB 06.04.2016 06.04.2016 1

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 364.56 KB 09.04.2019 09.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.35 KB 09.04.2019 09.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.65 KB 19.03.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 26.01.2017 26.01.2017 2

Application

EDOC 5.97 MB 23.01.2017 20.01.2017 24

Application

PDF 6.28 MB 23.01.2017 20.01.2017 24

Statement of the Board regarding the payment of the equity

EDOC 30.03 KB 23.01.2017 20.01.2017 1

Statement of the Board regarding the payment of the equity

DOCX 17.06 KB 23.01.2017 20.01.2017 1

Shareholders’ register

EDOC 31.78 KB 23.01.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 13.01.2017 13.01.2017 2

Amendments to the Articles of Association

EDOC 28.53 KB 10.01.2017 10.01.2017 1

Articles of Association

EDOC 30.71 KB 10.01.2017 10.01.2017 1

Application

PDF 6.24 MB 10.01.2017 10.01.2017 24

Application

PDF 6.24 MB 10.01.2017 10.01.2017 24

Application

EDOC 5.96 MB 10.01.2017 10.01.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 27.58 KB 10.01.2017 10.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.32 KB 10.01.2017 10.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.32 KB 10.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

EDOC 31.34 KB 10.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

DOCX 18.73 KB 10.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

DOCX 18.73 KB 10.01.2017 10.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 28.62 KB 10.01.2017 10.01.2017 1

Shareholders’ register

EDOC 31.88 KB 10.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.08 KB 02.01.2017 02.01.2017 2

Amendments to the Articles of Association

EDOC 28.49 KB 28.12.2016 28.12.2016 1

Articles of Association

EDOC 30.85 KB 28.12.2016 28.12.2016 1

Application

PDF 6.37 MB 28.12.2016 28.12.2016 24

Application

EDOC 6.05 MB 28.12.2016 28.12.2016 24

Application

PDF 6.37 MB 28.12.2016 28.12.2016 24

Application of shareholders or third persons for the acquisition of shares

DOCX 14.49 KB 28.12.2016 28.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.49 KB 28.12.2016 28.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.74 KB 28.12.2016 28.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 26.22 KB 28.12.2016 28.12.2016 1

Bank statements or other document regarding the payment of the equity

XLSX 12.98 KB 28.12.2016 28.12.2016 1

Bank statements or other document regarding the payment of the equity

XLSX 12.98 KB 28.12.2016 28.12.2016 1

Protocols/decisions of a company/organisation

DOCX 18.63 KB 28.12.2016 28.12.2016 1

Protocols/decisions of a company/organisation

EDOC 31.18 KB 28.12.2016 28.12.2016 1

Protocols/decisions of a company/organisation

DOCX 18.63 KB 28.12.2016 28.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 28.81 KB 28.12.2016 28.12.2016 1

Shareholders’ register

EDOC 31.83 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.61 KB 11.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.54 KB 11.04.2016 11.04.2016 2

Announcement regarding the legal address

EDOC 28.68 KB 06.04.2016 06.04.2016 1

Application

EDOC 68.03 KB 06.04.2016 06.04.2016 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