Lattest, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lattest"
Registration number, date 40203034181, 23.11.2016
VAT number LV40203034181 from 16.12.2016 Europe VAT register
Register, date Commercial Register, 23.11.2016
Legal address Krasta iela 86 – 28, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 23.11.2016
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, €) 0.21 0.1 0.24
Personal income tax (thousands, €) 0.06 0.06 0.05
Statutory social insurance contributions (thousands, €) 0.1 0.09 0.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

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   23.11.2016
* 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 % 2 800 € 1 € 2 800 Latvia 23.11.2016 23.11.2016

Apply information changes

ML

"Lattest", SIA

Pirts 8, Rīga, LV-1003 Check address owners

Tehniskās pārbaudes un ekspertīze

Historical addresses

Rīga, Pirts iela 8 Until 20.02.2020 4 years ago
Rīga, Ķengaraga iela 6 Until 19.11.2024 8 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (3.69 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadib.Zin.Lattest 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadbas Zin2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
SCAN 20200427 133041353 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin 2017 PDF

2016

 Annual report 23.11.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Auto Sertifikacija PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 46.2 KB 01.12.2016 25.10.2016 1

Memorandum of Association

 TIF 50.12 KB 01.12.2016 25.10.2016 1

Shareholders’ register

TIF 735.13 KB 01.12.2016 25.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 386.42 KB 19.11.2024 12.11.2024 5

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 17.11.2021 17.11.2021 2

State Revenue Service decisions/letters/statements

 EDOC 81.03 KB 13.11.2021 13.11.2021 1

Orders/request/cover notes of court bailiffs

 PDF 381.21 KB 13.07.2020 13.07.2020 1

Orders/request/cover notes of court bailiffs

 PDF 381.38 KB 13.07.2020 13.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 366.12 KB 13.07.2020 13.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 366.26 KB 13.07.2020 13.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 366.83 KB 29.06.2020 29.06.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 366.82 KB 29.06.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 20.02.2020 20.02.2020 2

Application

 TIF 198.14 KB 06.02.2020 05.02.2020 5

Confirmation or consent to legal address

 TIF 9.26 KB 06.02.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.2 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 07.06.2019 07.06.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74.92 KB 04.06.2019 04.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.42 KB 04.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

 TIF 57.66 KB 01.12.2016 23.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 19.31 KB 01.12.2016 22.11.2016 1

Power of attorney, act of empowerment

 TIF 21.21 KB 01.12.2016 22.11.2016 1

Confirmation or consent to legal address

 TIF 16.89 KB 01.12.2016 09.11.2016 1

Application

 TIF 2.11 MB 01.12.2016 04.11.2016 5

Announcement regarding the legal address

 TIF 37.45 KB 01.12.2016 25.10.2016 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