LatTransport, SIA

Limited Liability Company, Micro company
Place in branch
74 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LatTransport"
Registration number, date 50103721051, 15.10.2013
VAT number LV50103721051 from 08.10.2015 Europe VAT register
Register, date Commercial Register, 15.10.2013
Legal address Trezoru iela 10, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 39 900 EUR, registered payment 08.03.2018
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, €) 62.8 59.3 44.37
Personal income tax (thousands, €) 10.37 8.64 10.22
Statutory social insurance contributions (thousands, €) 26.69 23.75 24.03
Average employees count 10 10 11
Received COVID-19 downtime support 07.01.2022, 2 122.85 €

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
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 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2018
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   08.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2016
* 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

50 % 25 € 798 € 19 950 Latvia 10.01.2018 08.03.2018

Natural person

50 % 25 € 798 € 19 950 Latvia 10.01.2018 08.03.2018

Apply information changes

ML

"LatTransport", SIA

Atari, Vizbuļu 2, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Ūdensapgāde un kanalizācija

http://www.asenizacijas.lv

Historical addresses

Rīga, Sergeja Eizenšteina iela 77-12 Until 02.11.2015 9 years ago
Ādažu nov., Atari, "Rietumi" Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Atari, "Rietumi" Until 16.09.2021 3 years ago
Ādažu nov., Ādažu pag., Atari, Vizbuļu iela 2 Until 01.10.2021 3 years ago
Ropažu nov., Garkalnes pag., Garkalne, "Lejas Trezori" Until 09.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.11.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.09.2022  PDF (439.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (442.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (597.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (603.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (222.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (326.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.01.2016  PDF (398.9 KB) €8.00

2014

Annual report 15.10.2013 - 31.12.2014 30.09.2015  HTML (93.79 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 226.39 KB 08.03.2018 01.03.2018 1

Amendments to the Articles of Association

PDF 384.88 KB 08.03.2018 11.01.2018 1

Articles of Association

PDF 149.69 KB 08.03.2018 10.01.2018 1

Shareholders’ register

PDF 223.59 KB 08.03.2018 10.01.2018 1

Articles of Association

PDF 337.13 KB 04.08.2016 03.08.2016 1

Regulations for the increase/reduction of the equity

PDF 234.23 KB 04.08.2016 03.08.2016 1

Shareholders’ register

PDF 203.04 KB 04.08.2016 03.08.2016 1

Shareholders’ register

PDF 196.76 KB 22.07.2016 18.07.2016 1

Articles of Association

PDF 337.01 KB 19.07.2016 18.07.2016 1

Regulations for the increase/reduction of the equity

PDF 234.28 KB 19.07.2016 18.07.2016 1

Shareholders’ register

PDF 169.35 KB 26.05.2016 23.05.2016 1

Articles of Association

PDF 283.17 KB 17.05.2016 16.05.2016 1

Regulations for the increase/reduction of the equity

PDF 236.94 KB 17.05.2016 16.05.2016 1

Shareholders’ register

PDF 200.07 KB 17.05.2016 10.05.2016 1

Articles of Association

PDF 291.45 KB 06.01.2016 06.01.2016 1

Regulations for the increase/reduction of the equity

PDF 197.84 KB 06.01.2016 06.01.2016 1

Shareholders’ register

PDF 190.41 KB 06.01.2016 06.01.2016 1

Regulations for the increase/reduction of the equity

PDF 165.33 KB 04.12.2015 04.12.2015 1

Articles of Association

PDF 234.92 KB 11.11.2015 10.11.2015 1

Shareholders’ register

PDF 144.68 KB 11.11.2015 10.11.2015 1

Shareholders’ register

PDF 219.37 KB 21.10.2015 15.10.2015 1

Shareholders’ register

TIF 35.44 KB 21.10.2013 02.10.2013 2

Articles of Association

TIF 12.21 KB 21.10.2013 01.10.2013 1

Memorandum of association

TIF 27.9 KB 21.10.2013 24.09.2013 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 62.44 KB 01.10.2021 01.10.2021 2

Application

DOCX 46.88 KB 01.10.2021 27.09.2021 1

Application

DOCX 46.88 KB 01.10.2021 27.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 352 KB 03.11.2020 03.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.63 KB 20.10.2020 20.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.19 KB 26.06.2019 26.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.08 KB 26.06.2019 25.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.19 KB 28.09.2018 28.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 356.1 KB 20.09.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

RTF 194.85 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.62 KB 08.03.2018 08.03.2018 2

Application

PDF 706.44 KB 08.03.2018 01.03.2018 4

Application

PDF 633.25 KB 08.03.2018 01.03.2018 4

Protocols/decisions of a company/organisation

PDF 298.49 KB 08.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

PDF 225.53 KB 08.03.2018 01.03.2018 1

Shareholders’ register

PDF 299.28 KB 08.03.2018 01.03.2018 1

Amendments to the Articles of Association

PDF 458.13 KB 08.03.2018 11.01.2018 1

Articles of Association

PDF 221.61 KB 08.03.2018 10.01.2018 1

Consent of a member of the Board / executive director

PDF 223.17 KB 08.03.2018 10.01.2018 1

Consent of a member of the Board / executive director

PDF 254.69 KB 08.03.2018 10.01.2018 1

Shareholders’ register

PDF 296.31 KB 08.03.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

RTF 180.27 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 08.08.2016 08.08.2016 2

Protocols/decisions of a company/organisation

PDF 269.07 KB 11.08.2016 03.08.2016 1

Protocols/decisions of a company/organisation

PDF 300.26 KB 11.08.2016 03.08.2016 1

Articles of Association

PDF 368.8 KB 04.08.2016 03.08.2016 1

Application

PDF 439.56 KB 04.08.2016 03.08.2016 3

Regulations for the increase/reduction of the equity

PDF 266.06 KB 04.08.2016 03.08.2016 1

Shareholders’ register

PDF 230.16 KB 04.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.96 KB 27.07.2016 27.07.2016 2

Shareholders’ register

PDF 223.96 KB 22.07.2016 18.07.2016 1

Articles of Association

PDF 368.72 KB 19.07.2016 18.07.2016 1

Application

PDF 439.8 KB 19.07.2016 18.07.2016 3

Application

PDF 427.78 KB 19.07.2016 18.07.2016 3

Protocols/decisions of a company/organisation

PDF 300.57 KB 19.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

PDF 269.37 KB 19.07.2016 18.07.2016 1

Regulations for the increase/reduction of the equity

PDF 266.15 KB 19.07.2016 18.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 19.07.2016 17.07.2016 1

Decisions / letters / protocols of public notaries

RTF 191.59 KB 26.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 26.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

RTF 191.59 KB 26.05.2016 26.05.2016 1

Shareholders’ register

PDF 235.9 KB 26.05.2016 23.05.2016 1

Application

PDF 492.3 KB 24.05.2016 23.05.2016 3

Application

PDF 534.71 KB 24.05.2016 23.05.2016 3

Consent of a member of the Board / executive director

PDF 267.46 KB 24.05.2016 23.05.2016 1

Consent of a member of the Board / executive director

PDF 295.91 KB 24.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

PDF 223.28 KB 24.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

PDF 152.89 KB 24.05.2016 23.05.2016 1

Articles of Association

PDF 315.87 KB 17.05.2016 16.05.2016 1

Application

PDF 504.07 KB 17.05.2016 16.05.2016 3

Application

PDF 536.07 KB 17.05.2016 16.05.2016 3

Regulations for the increase/reduction of the equity

PDF 268.94 KB 17.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

PDF 337.3 KB 23.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

PDF 308.84 KB 23.05.2016 10.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 44.93 KB 17.05.2016 10.05.2016 1

Shareholders’ register

PDF 227.28 KB 17.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 11.01.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

RTF 178.67 KB 11.01.2016 11.01.2016 2

Articles of Association

PDF 324.19 KB 06.01.2016 06.01.2016 1

Application

PDF 397.54 KB 06.01.2016 06.01.2016 3

Application

PDF 430.66 KB 06.01.2016 06.01.2016 3

Bank statements or other document regarding the payment of the equity

PDF 44.45 KB 06.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

PDF 333.78 KB 06.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

PDF 301.05 KB 06.01.2016 06.01.2016 1

Regulations for the increase/reduction of the equity

PDF 230.42 KB 06.01.2016 06.01.2016 1

Shareholders’ register

PDF 223.03 KB 06.01.2016 06.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 329.91 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

RTF 178.98 KB 09.12.2015 09.12.2015 1

Regulations for the increase/reduction of the equity

PDF 196.62 KB 04.12.2015 04.12.2015 1

Articles of Association

PDF 265.18 KB 11.11.2015 10.11.2015 1

Application

PDF 325.88 KB 11.11.2015 10.11.2015 3

Protocols/decisions of a company/organisation

PDF 276.84 KB 11.11.2015 10.11.2015 1

Shareholders’ register

PDF 171.87 KB 11.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 02.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

RTF 183.28 KB 02.11.2015 02.11.2015 2

Application

PDF 533.11 KB 21.10.2015 15.10.2015 3

Protocols/decisions of a company/organisation

PDF 176.03 KB 21.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

TIF 59.05 KB 04.11.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

TIF 40.99 KB 14.10.2015 12.10.2015 2

State Revenue Service decisions/letters/statements

DOC 101.5 KB 07.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.99 KB 07.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 07.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.99 KB 07.10.2015 07.10.2015 1

Confirmation or consent to legal address

PDF 67.76 KB 21.10.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 03.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.26 KB 03.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.28 KB 03.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

RTF 180.14 KB 03.08.2015 03.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.21 KB 29.07.2015 28.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.21 KB 29.07.2015 28.07.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 29.07.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

TIF 36.97 KB 21.10.2013 15.10.2013 2

Registration certificates

TIF 62.4 KB 21.10.2013 15.10.2013 1

Confirmation or consent to legal address

TIF 6.5 KB 21.10.2013 11.10.2013 1

Application

TIF 181.3 KB 21.10.2013 02.10.2013 5

Bank statements or other document regarding the payment of the equity

TIF 34.03 KB 21.10.2013 02.10.2013 1

Appraisal reports

TIF 22.13 KB 21.10.2013 01.10.2013 1

Announcement regarding the legal address

TIF 7.83 KB 21.10.2013 24.09.2013 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