Lattehservis, SIA
Limited Liability Company, Micro company
Place in branch
782 by turnover
463 by profit
216 by paid taxes
34 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 "Lattehservis" |
| Registration number, date | 40103792071, 23.05.2014 |
| VAT number | LV40103792071 from 07.09.2023 Europe VAT register |
| Register, date | Commercial Register, 23.05.2014 |
| Legal address | Brīvības gatve 222, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 327.58 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 625.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 701.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 695.83 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 702.09 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 15.02.2023 | 533.39 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 475.26 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 470.62 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 461.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 449.10 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 445.19 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 424.70 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 422.18 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 16.25 | 0 | 2.11 |
| Personal income tax (thousands, €) | 6.02 | 0 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 9.27 | 0 | 1.02 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 25.02.2015 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.09.2022 | 07.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.05.2023 |
Right to represent individually |
Natural person
(from 22.05.2023 )
|
Historical company names
| SIA "Grostel Estate" | Until 02.02.2023 | last year |
|---|---|---|
| SIA "STRĒLNIEKU 2" | Until 30.12.2020 | 4 years ago |
Historical addresses
| Rīga, Strēlnieku iela 2 - 2 | Until 30.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Jēkabpils iela 12 | Until 02.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (85.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (84.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10004 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibajs zinojums1 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 23.05.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Strelnieku2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.07 KB | 30.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOC | 25 KB | 30.12.2020 | 25.11.2020 | 1 |
Articles of Association |
DOC | 25 KB | 30.12.2020 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 30.12.2020 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 30.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 30.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 30.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
TIF | 53.41 KB | 26.02.2015 | 17.02.2015 | 2 |
Articles of Association |
TIF | 210.67 KB | 16.07.2014 | 19.05.2014 | 4 |
Memorandum of Association |
TIF | 44.27 KB | 16.07.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 46.72 KB | 16.07.2014 | 19.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.25 KB | 22.05.2023 | 18.05.2023 | 1 |
Application |
EDOC | 51.73 KB | 30.01.2023 | 30.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 30.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 54.65 KB | 07.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 45.02 KB | 07.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 45.02 KB | 07.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 54.65 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 07.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.93 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 55.54 KB | 30.12.2020 | 19.12.2020 | 4 |
Application |
DOCX | 44.85 KB | 30.12.2020 | 19.12.2020 | 2 |
Application |
EDOC | 60.62 KB | 30.12.2020 | 19.12.2020 | 4 |
Application |
DOCX | 44.85 KB | 30.12.2020 | 19.12.2020 | 2 |
Application |
EDOC | 49.86 KB | 30.12.2020 | 19.12.2020 | 2 |
Application |
DOCX | 55.54 KB | 30.12.2020 | 19.12.2020 | 4 |
Articles of Association |
EDOC | 15.77 KB | 30.12.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 30.12.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.04 KB | 30.12.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 30.12.2020 | 25.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.93 KB | 30.12.2020 | 25.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 55.5 KB | 30.12.2020 | 25.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 55.5 KB | 30.12.2020 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 247.38 KB | 30.12.2020 | 25.11.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 275.82 KB | 30.12.2020 | 25.11.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 275.82 KB | 30.12.2020 | 25.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.8 KB | 30.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.12.2020 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.6 KB | 30.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.71 KB | 30.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 16.99 KB | 30.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 26.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 217.73 KB | 26.02.2015 | 17.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 26.02.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.56 KB | 26.02.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 16.07.2014 | 23.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.91 KB | 16.07.2014 | 19.05.2014 | 1 |
Application |
TIF | 114.6 KB | 16.07.2014 | 19.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 16.07.2014 | 19.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 29.26 KB | 16.07.2014 | 14.05.2014 | 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