LATTRANS SERVISS, SIA
Limited Liability Company, Small company
Place in branch
752 by turnover
287 by paid taxes
86 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 "LATTRANS SERVISS" |
| Registration number, date | 42103021719, 30.07.1999 |
| VAT number | LV42103021719 from 23.08.1999 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Liepāja, Friča Brīvzemnieka iela 42 - 1 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATTRANS SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 50.01 | 22.91 | 26.47 |
| Personal income tax (thousands, €) | 9.79 | 5.52 | 6.37 |
| Statutory social insurance contributions (thousands, €) | 32.09 | 33.66 | 30.85 |
| Average employees count | 12 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.06.2016 |
* 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 | € 711 | € 7 110 | Latvia | 30.05.2016 | 03.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.03.2004 |
Natural person
(from 31.03.2004 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Oskara Kalpaka iela 88-4 | Until 31.03.2004 | 20 years ago |
|---|---|---|
| Liepāja, Graudu iela 23 | Until 31.01.2020 | 4 years ago |
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 | |||||
| Vad bas zi ojums LTS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums gada parskats | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums.LTS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums.LTS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LTS2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums54.p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 09.05.2011 | TIF (677.08 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (252.15 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (285.14 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (356.97 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (579.69 KB) | ||
2005 |
Annual report | 07.06.2016 | TIF (1.08 MB) | ||
2004 |
Annual report | 07.06.2016 | TIF (1.05 MB) | ||
2003 |
Annual report | 07.06.2016 | TIF (1.64 MB) | ||
2002 |
Annual report | 07.06.2016 | TIF (1.3 MB) | ||
2001 |
Annual report | 07.06.2016 | TIF (1.16 MB) | ||
2000 |
Annual report | 07.06.2016 | TIF (971.54 KB) | ||
1999 |
Annual report | 07.06.2016 | TIF (871.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.45 KB | 07.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 65.42 KB | 07.06.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 35.47 KB | 07.06.2016 | 05.05.2010 | 1 |
Articles of Association |
TIF | 115.38 KB | 20.02.2024 | 07.05.2007 | 4 |
Shareholders’ register |
TIF | 12.33 KB | 20.02.2024 | 01.03.2004 | 1 |
Articles of Association |
TIF | 105.61 KB | 20.02.2024 | 20.02.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.22 KB | 06.06.2016 | 20.02.2004 | 1 |
Memorandum of Association |
TIF | 21.94 KB | 20.02.2024 | 22.07.1999 | 1 |
Articles of Association |
TIF | 579.07 KB | 20.02.2024 | 11 |
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 | 69.83 KB | 31.01.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 31.01.2020 | 31.01.2020 | 1 |
Application |
TIF | 162.54 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 07.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 159.01 KB | 07.06.2016 | 30.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.68 KB | 07.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 07.06.2016 | 14.05.2010 | 1 |
Application |
TIF | 232.43 KB | 07.06.2016 | 06.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.44 KB | 07.06.2016 | 05.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 07.06.2016 | 01.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 06.06.2016 | 10.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 06.06.2016 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.9 KB | 20.02.2024 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.72 KB | 20.02.2024 | 07.05.2007 | 1 |
Application |
TIF | 108.32 KB | 06.06.2016 | 07.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.4 KB | 06.06.2016 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 06.06.2016 | 25.05.2005 | 2 |
Consent of the auditor |
TIF | 20.99 KB | 06.06.2016 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 20.02.2024 | 22.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.47 KB | 20.02.2024 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.53 KB | 06.06.2016 | 01.04.2005 | 1 |
Registration certificates |
TIF | 48.75 KB | 20.02.2024 | 31.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 06.06.2016 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 20.02.2024 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 20.02.2024 | 15.03.2004 | 1 |
Application |
TIF | 204.63 KB | 20.02.2024 | 01.03.2004 | 7 |
Sample report |
TIF | 28.41 KB | 20.02.2024 | 01.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 06.06.2016 | 25.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 06.06.2016 | 20.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.06 KB | 06.06.2016 | 20.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.77 KB | 06.06.2016 | 20.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 06.06.2016 | 07.01.2003 | 1 |
Submission/Application |
TIF | 10.54 KB | 06.06.2016 | 17.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.16 KB | 06.06.2016 | 16.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.49 KB | 06.06.2016 | 30.07.1999 | 1 |
Registration certificates |
TIF | 47.56 KB | 06.06.2016 | 30.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 20.02.2024 | 22.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 20.02.2024 | 22.07.1999 | 1 |
Application |
TIF | 210.71 KB | 06.06.2016 | 3 |
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