Lattrack, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
38 by profit
19 by paid taxes
19 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 "Lattrack" |
| Registration number, date | 40103367070, 13.01.2011 |
| VAT number | LV40103367070 from 25.01.2011 Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | Volguntes iela 27 – 22, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.10.2015 |
| 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
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 |
|---|---|---|---|---|---|
| 21.11.2024 | 8 593.74 | 25.11.2024 10:58 | |||
| 12.11.2024 | 8 945.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 224.88 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 267.69 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 623.84 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 11.09.2023 | 1 027.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 484.66 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 273.21 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 175.54 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 183.27 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.12.2020 | 2 982.96 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 135.29 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 167.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 028.46 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 501.71 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 993.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 587.16 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 634.70 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 323.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 325.25 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 290.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 841.36 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 419.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 400.74 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 880.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 635.70 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 771.26 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 290.45 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 20 585.30 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 9 233.61 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 031.46 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 330.77 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 564.67 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 621.88 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 082.34 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 747.38 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 891.50 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.12.2017 | 502.78 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 421.68 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.59 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 339.00 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 750.04 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 303.17 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 817.23 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 157.72 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 194.14 | 204.35 | 86.06 |
| Personal income tax (thousands, €) | 4.91 | 2.71 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 13.42 | 9.25 | 7.21 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2022 | 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 | 11.05.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 31.03.2022 | 11.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Lattrack", SIA
Volguntes 94A, Rīga, LV-1046 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīga, Volguntes iela 94A | Until 16.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Lattrack 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Lattrack 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Lattrack 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Lattrack 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Lattrack 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Lattrack 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Lattrack 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Lattrack 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lattrack SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lattrack 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lattrack 2013 | |||||
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 60.28 KB | 11.05.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 60.28 KB | 11.05.2022 | 31.03.2022 | 1 |
Articles of Association |
TIF | 14.92 KB | 14.10.2015 | 16.09.2015 | 1 |
Shareholders’ register |
TIF | 46.06 KB | 14.10.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 30.74 KB | 14.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 17.57 KB | 18.01.2011 | 10.01.2011 | 1 |
Memorandum of Association |
TIF | 27.13 KB | 18.01.2011 | 10.01.2011 | 1 |
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 | 62.45 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 47.81 KB | 11.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 47.81 KB | 11.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.39 KB | 11.05.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.39 KB | 11.05.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 66.47 KB | 11.05.2022 | 31.03.2022 | 1 |
Application |
DOCX | 38.93 KB | 11.05.2022 | 30.03.2022 | 1 |
Application |
DOCX | 38.93 KB | 11.05.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 16.10.2017 | 16.10.2017 | 1 |
Application |
TIF | 175.16 KB | 11.10.2017 | 11.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.86 KB | 14.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 142.47 KB | 14.10.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 14.10.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 14.05.2012 | 11.05.2012 | 2 |
Application |
TIF | 569.37 KB | 14.05.2012 | 07.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 18.01.2011 | 13.01.2011 | 2 |
Registration certificates |
TIF | 58.82 KB | 18.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 101.19 KB | 18.01.2011 | 11.01.2011 | 3 |
Appraisal reports |
TIF | 16.8 KB | 18.01.2011 | 11.01.2011 | 1 |
Submission/Application |
TIF | 13.06 KB | 18.01.2011 | 11.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 18.01.2011 | 10.01.2011 | 1 |
Submission/Application |
TIF | 10.07 KB | 18.01.2011 | 10.01.2011 | 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