LATTRADE EXPO, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
227 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATTRADE EXPO"
Registration number, date 40103205510, 11.12.2008
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2008
Legal address Madonas iela 10A – 19, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 15.07.2016
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2019
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   30.01.2019
* 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

85.94 % 2 445 € 1 € 2 445 Latvia 06.06.2019 28.06.2019

Baltic Business Group SIA

Reg. no. 40003874475
Rīga, Smilšu iela 10 - 201

14.06 % 400 € 1 € 400 Latvia 06.06.2019 28.06.2019

Historical addresses

Rīga, Slāvu iela 13-187 Until 12.11.2014 10 years ago
Rīga, Slāvu iela 13 - 37 Until 06.12.2017 7 years ago
Rīga, Zundānu iela 3 - 37 Until 30.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (81.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.07.2023  PDF (81.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (81.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (81.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.01.2019  PDF (75.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (78.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (91.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
2011Vadibas zinojumsLattradeExpo PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
2010Vadibas zinojumsLattradeExpo RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  RAR (2.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 90.79 KB 28.06.2019 06.06.2019 1

Shareholders’ register

TIF 69.23 KB 30.01.2019 10.12.2018 3

Amendments to the Articles of Association

 TIF 33 KB 21.07.2016 29.06.2016 1

Articles of Association

 TIF 35.18 KB 21.07.2016 29.06.2016 1

Shareholders’ register

TIF 73.19 KB 21.07.2016 29.06.2016 2

Articles of Association

 TIF 25.58 KB 15.06.2009 04.12.2008 1

Memorandum of Association

 TIF 38.03 KB 15.06.2009 04.12.2008 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 65.7 KB 28.06.2019 28.06.2019 2

Shareholders’ register

PDF 159.22 KB 28.06.2019 06.06.2019 1

Application

 PDF 372.89 KB 12.06.2019 06.06.2019 2

Application

 PDF 381.78 KB 12.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 15.95 MB 30.01.2019 28.01.2019 1

Application

 TIF 257.56 KB 30.01.2019 10.12.2018 6

Confirmation or consent to legal address

 TIF 11.19 KB 30.01.2019 10.12.2018 1

Protocols/decisions of a company/organisation

 TIF 65.09 KB 30.01.2019 10.12.2018 3

Decisions / letters / protocols of public notaries

 TIF 74.43 KB 21.07.2016 15.07.2016 2

Application

 TIF 264.1 KB 21.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 42.82 KB 21.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.93 KB 13.11.2014 12.11.2014 2

Confirmation or consent to legal address

 TIF 10.53 KB 13.11.2014 03.11.2014 1

Application

 TIF 87.06 KB 13.11.2014 11.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 58.65 KB 15.06.2009 11.12.2008 1

Registration certificates

 TIF 45.37 KB 15.06.2009 11.12.2008 1

Announcement regarding the legal address

 TIF 17.78 KB 15.06.2009 04.12.2008 1

Application

 TIF 132.79 KB 15.06.2009 04.12.2008 3

Bank statements or other document regarding the payment of the equity

TIF 25.23 KB 15.06.2009 04.12.2008 1

Power of attorney, act of empowerment

 TIF 28.62 KB 15.06.2009 04.12.2008 1

Receipts on the publication and state fees

 TIF 213.22 KB 15.06.2009 04.12.2008 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