LATTMERS, SIA
Limited Liability Company, Micro company
Place in branch
319 by turnover
162 by profit
313 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "LATTMERS" |
| Registration number, date | 40103858424, 05.01.2015 |
| VAT number | LV40103858424 from 17.01.2015 Europe VAT register |
| Register, date | Commercial Register, 05.01.2015 |
| Legal address | Krievupes iela 13 – 3, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.75 | 14.48 | 4.14 |
| Personal income tax (thousands, €) | 4.46 | 12.43 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 1.71 | 0.4 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2022 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 28.01.2022 | 04.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 32-18 | Until 24.03.2015 | 9 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Budeskalnu iela 49 - 4 | Until 12.08.2020 | 4 years ago |
| Rīga, Mazā Juglas iela 25 | Until 04.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Lattmers 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Lattmers 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Lattmers 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Lattmers 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Lattmers 2016 | |||||
2015 |
Annual report | 05.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lattmers 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 07.06.2022 | 01.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 07.06.2022 | 01.06.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.06.2022 | 01.06.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 04.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 04.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
TIF | 103.62 KB | 15.08.2018 | 28.05.2018 | 4 |
Shareholders’ register |
TIF | 316.69 KB | 01.03.2017 | 16.02.2017 | 4 |
Articles of Association |
TIF | 18.94 KB | 02.02.2015 | 29.12.2014 | 1 |
Memorandum of Association |
TIF | 35.25 KB | 02.02.2015 | 29.12.2014 | 1 |
Shareholders’ register |
TIF | 64.88 KB | 02.02.2015 | 29.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 07.06.2022 | 07.06.2022 | 2 |
Application |
DOCX | 46.43 KB | 07.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 46.43 KB | 07.06.2022 | 02.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 15.3 KB | 07.06.2022 | 01.06.2022 | 1 |
Articles of Association |
EDOC | 15.25 KB | 07.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 07.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 07.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 40.55 KB | 04.02.2022 | 28.01.2022 | 5 |
Application |
DOCX | 40.55 KB | 04.02.2022 | 28.01.2022 | 5 |
Shareholders’ register |
EDOC | 31.83 KB | 04.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.02.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.02.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 114.75 KB | 03.08.2020 | 01.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 03.08.2020 | 01.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.08.2018 | 17.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 253.15 KB | 25.06.2018 | 20.06.2018 | 5 |
Application |
TIF | 82.3 KB | 25.06.2018 | 28.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 181.8 KB | 01.03.2017 | 20.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.66 KB | 26.03.2015 | 24.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 26.03.2015 | 16.03.2015 | 1 |
Application |
TIF | 171.8 KB | 26.03.2015 | 05.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 02.02.2015 | 05.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.52 KB | 02.02.2015 | 29.12.2014 | 1 |
Application |
TIF | 123.5 KB | 02.02.2015 | 29.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.83 KB | 02.02.2015 | 29.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 203.5 KB | 02.02.2015 | 29.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.86 KB | 02.02.2015 | 29.12.2014 | 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