Lattours, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lattours" |
| Registration number, date | 40103384530, 23.02.2011 |
| VAT number | None (excluded 17.09.2021) Europe VAT register |
| Register, date | Commercial Register, 23.02.2011 |
| Legal address | Atmodas iela 68 – 22, Jelgava, LV-3007 Check address owners |
| Fixed capital | 3 000 EUR , registered 06.09.2019 (registered payment 06.09.2019: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 13.28 | 0.05 |
| Personal income tax (thousands, €) | 0 | 4.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.17 | 0.07 |
| Average employees count | 2 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOKA1" | Until 31.08.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Mārkalnes iela 3 - 114 | Until 13.05.2021 | 3 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Institūta iela 17 - 2 | Until 06.09.2019 | 5 years ago |
| Stopiņu nov., Ulbroka, Lazdiņu iela 15 | Until 31.08.2017 | 7 years ago |
| Stopiņu nov., Vālodzes, Lazdiņu iela 15 | Until 17.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (927.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (956.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (79.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.10.2019 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.10.2019 | PDF (1.57 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.01.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 23.10.2019 | TIF (139.76 KB) | ||
2011 |
Annual report | 23.02.2011 - 31.12.2011 | 31.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
388.71 KB | 13.05.2021 | 20.04.2021 | 1 | |
Articles of Association |
TIF | 103.49 KB | 05.09.2019 | 28.08.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 29.15 KB | 05.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
TIF | 135.31 KB | 05.09.2019 | 28.08.2019 | 6 |
Shareholders’ register |
TIF | 55.64 KB | 05.09.2019 | 28.08.2019 | 3 |
Articles of Association |
TIF | 36.25 KB | 31.08.2017 | 22.08.2017 | 2 |
Shareholders’ register |
TIF | 65.05 KB | 31.08.2017 | 22.08.2017 | 2 |
Shareholders’ register |
TIF | 136.29 KB | 31.08.2017 | 22.08.2017 | 3 |
Articles of Association |
TIF | 15.64 KB | 01.03.2011 | 14.02.2011 | 1 |
Memorandum of Association |
TIF | 32.71 KB | 01.03.2011 | 14.02.2011 | 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 | 94.52 KB | 30.06.2022 | 30.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 06.06.2022 | 06.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 02.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 114.49 KB | 24.03.2022 | 14.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
DOC | 74 KB | 08.06.2021 | 03.06.2021 | 3 |
Application |
EDOC | 26.45 KB | 08.06.2021 | 03.06.2021 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.92 KB | 08.06.2021 | 03.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 08.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.8 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
DOC | 170.5 KB | 06.05.2021 | 06.05.2021 | 7 |
Application |
EDOC | 38.63 KB | 06.05.2021 | 06.05.2021 | 7 |
Shareholders’ register |
EDOC | 248.93 KB | 13.05.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 06.05.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.97 KB | 06.05.2021 | 20.04.2021 | 1 |
Confirmation or consent to legal address |
JPG | 192.51 KB | 06.05.2021 | 15.04.2021 | 2 |
Confirmation or consent to legal address |
DOC | 24 KB | 06.05.2021 | 15.04.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 143.81 KB | 06.05.2021 | 15.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 202.55 KB | 06.01.2020 | 06.01.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.12 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.59 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 801.1 KB | 05.09.2019 | 28.08.2019 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.89 KB | 05.09.2019 | 28.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.16 KB | 05.09.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 05.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.96 KB | 05.09.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 211.1 KB | 31.08.2017 | 22.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 31.08.2017 | 22.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.7 KB | 31.08.2017 | 22.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 23.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 90.15 KB | 23.03.2012 | 19.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.53 KB | 23.03.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 01.03.2011 | 23.02.2011 | 2 |
Registration certificates |
TIF | 55.96 KB | 01.03.2011 | 23.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.84 KB | 01.03.2011 | 14.02.2011 | 1 |
Application |
TIF | 94.41 KB | 01.03.2011 | 14.02.2011 | 4 |
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