LatTopo, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
42 by profit
72 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LatTopo"
Registration number, date 41503053208, 29.12.2010
VAT number LV41503053208 from 18.01.2011 Europe VAT register
Register, date Commercial Register, 29.12.2010
Legal address Jelgavas iela 29 – 49, Daugavpils, LV-5404 Check address owners
Fixed capital 140 EUR, registered payment 01.07.2015
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, €) 11.39 17.68 15.6
Personal income tax (thousands, €) 0.37 0.47 0.78
Statutory social insurance contributions (thousands, €) 3.32 4.46 3.37
Average employees count 2 3 3

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2024
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   09.01.2024
* 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 % 10 € 14 € 140 Latvia 03.01.2024 09.01.2024

Apply information changes

ML

"LatTopo", SIA

Valkas 6A - 49, Daugavpils, LV-5417 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ Lattopo 23 XLSX

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ Lattopo XLSX

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Bilance pielikums Lattopo 2021 ODS

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Pielikums pie GP 2020 ODS

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Bilance pielikums Lattopo 2019 ODS

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Bilance pielikums Lattopo 2018 ODS

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (94.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (155.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
LatTopo-Zinojums2015 ODT

2014

Annual report 08.05.2015  TIF (793.47 KB) €7.00

2013

Annual report 20.05.2014  TIF (517.03 KB)

2012

Annual report 15.05.2013  TIF (343.91 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.46 KB 09.01.2024 03.01.2024 1

Amendments to the Articles of Association

TIF 8.75 KB 13.07.2015 26.06.2015 1

Articles of Association

TIF 9.16 KB 13.07.2015 26.06.2015 1

Shareholders’ register

TIF 18.03 KB 13.07.2015 26.06.2015 2

Articles of Association

TIF 15.41 KB 30.12.2010 16.12.2010 1

Memorandum of Association

TIF 22.05 KB 30.12.2010 16.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 28.82 KB 09.01.2024 03.01.2024 1

Application

EDOC 68.03 KB 09.01.2024 20.12.2023 1

Decisions / letters / protocols of public notaries

TIF 29.09 KB 13.07.2015 01.07.2015 2

Application

TIF 41.38 KB 13.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 11.24 KB 13.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 39.82 KB 30.12.2010 29.12.2010 1

Registration certificates

TIF 74.15 KB 30.12.2010 29.12.2010 1

Application

TIF 83.8 KB 30.12.2010 17.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 10.81 KB 30.12.2010 17.12.2010 1

Announcement regarding the legal address

TIF 7.69 KB 30.12.2010 16.12.2010 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