LatTrak, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
102 by profit
93 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LatTrak"
Registration number, date 40003869224, 26.10.2006
VAT number LV40003869224 from 15.12.2006 Europe VAT register
Register, date Commercial Register, 26.10.2006
Legal address Ventas iela 16B, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 25.06.2015
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, €) 6.55 7.41 8.94
Personal income tax (thousands, €) 0.95 0.93 2.2
Statutory social insurance contributions (thousands, €) 3.57 2.6 3.26
Average employees count 2 2 2

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2009
* 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 % 2 845 € 1 € 2 845 Latvia 27.05.2015 25.06.2015

Apply information changes

ML

"LatTrak", SIA

Ventas 16B, Sigulda, Siguldas nov., LV-2150 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.lattrak.lv

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Ventas iela 16b Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (112.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (111.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (109.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (105.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (909.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (104.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (106.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin. Lattrak 2014 DOCX

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Lattrak vadibas zinojums JPG

2011

Annual report 09.05.2012  TIF (731.42 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.08 KB)

2010

Annual report 20.05.2011  TIF (717.15 KB)

2009

Annual report 18.05.2010  TIF (715.95 KB)

2008

Annual report 22.05.2009  TIF (838.35 KB)

2007

Annual report 14.05.2008  TIF (883.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 48.32 KB 01.07.2015 27.05.2015 2

Shareholders’ register

TIF 88.03 KB 01.07.2015 27.05.2015 2

Shareholders’ register

TIF 18.04 KB 01.07.2015 27.05.2015 1

Articles of Association

TIF 14.86 KB 04.01.2008 20.10.2006 1

Memorandum of association

TIF 41.58 KB 04.01.2008 20.10.2006 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

TIF 51.07 KB 01.07.2015 25.06.2015 2

Application

TIF 111.55 KB 01.07.2015 08.06.2015 2

Power of attorney, act of empowerment

TIF 16.18 KB 01.07.2015 27.05.2015 1

Protocols/decisions of a company/organisation

TIF 74.42 KB 01.07.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

TIF 49.33 KB 11.01.2010 07.01.2010 2

Application

TIF 85.08 KB 11.01.2010 04.01.2010 3

Notice of a member of the Board regarding the resignation

TIF 5.08 KB 11.01.2010 29.11.2009 1

Decisions / letters / protocols of public notaries

TIF 41.77 KB 24.11.2009 23.11.2009 2

Application

TIF 184.33 KB 24.11.2009 19.11.2009 4

Protocols/decisions of a company/organisation

TIF 20.13 KB 24.11.2009 23.10.2009 1

Decisions / letters / protocols of public notaries

TIF 41.41 KB 04.01.2008 26.10.2006 2

Registration certificates

TIF 26.99 KB 04.01.2008 26.10.2006 1

Receipts on the publication and state fees

TIF 35.27 KB 04.01.2008 24.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 04.01.2008 23.10.2006 1

Application

TIF 221.78 KB 04.01.2008 20.10.2006 7
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