LATTUR, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
321 by profit
40 by paid taxes
16 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 "LATTUR" |
| Registration number, date | 40003021803, 22.08.1991 |
| VAT number | LV40003021803 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Bruņinieku iela 29/31, Rīga, LV-1001 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 27.01.2014 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.01.2022)
- 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, €) | 65.08 | 35.99 | 14.81 |
| Personal income tax (thousands, €) | 10.73 | 4.87 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 29.53 | 16.63 | 8.34 |
| Average employees count | 10 | 9 | 8 |
| Received COVID-19 downtime support | 17.01.2022, 534.12 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.10.2022 | 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 | 06.10.2022 | |
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. | 04.08.2010 |
* 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 % | 10 672 | € 1 | € 10 672 | Latvia | 15.09.2022 | 06.10.2022 |
Natural person |
50 % | 10 671 | € 1 | € 10 671 | Latvia | 15.09.2022 | 06.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATTUR" | Until 26.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS LATTUR 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS LATTUR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS LATTUR 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 Lattur | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019 Lattur | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (237.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADZIN LATTUR 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas Zi ojus 2016 Lattur | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 Lattur | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 Lattur | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 LATTUR | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 LATTUR | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LATTUR 2011 | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (543.08 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (517.94 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (572.51 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (596.14 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (295.66 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
391.97 KB | 06.10.2022 | 15.09.2022 | 1 | |
Articles of Association |
391.97 KB | 06.10.2022 | 15.09.2022 | 1 | |
Shareholders’ register |
303.22 KB | 06.10.2022 | 15.09.2022 | 1 | |
Shareholders’ register |
303.22 KB | 06.10.2022 | 15.09.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 15.62 KB | 22.09.2022 | 09.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 22.09.2022 | 09.01.2014 | 1 |
Articles of Association |
TIF | 22.78 KB | 22.09.2022 | 09.01.2014 | 1 |
Shareholders’ register |
TIF | 69.95 KB | 22.09.2022 | 09.01.2014 | 3 |
Shareholders’ register |
TIF | 17.96 KB | 22.09.2022 | 09.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.67 KB | 11.01.2011 | 21.12.2010 | 1 |
Articles of Association |
TIF | 20.64 KB | 11.01.2011 | 21.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.62 KB | 11.01.2011 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 18.76 KB | 11.01.2011 | 21.12.2010 | 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 | 62.36 KB | 06.10.2022 | 06.10.2022 | 2 |
Articles of Association |
422.57 KB | 06.10.2022 | 15.09.2022 | 1 | |
Application |
DOCX | 47.4 KB | 06.10.2022 | 15.09.2022 | 1 |
Application |
DOCX | 47.4 KB | 06.10.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
385.14 KB | 06.10.2022 | 15.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
385.14 KB | 06.10.2022 | 15.09.2022 | 1 | |
Shareholders’ register |
371.22 KB | 06.10.2022 | 15.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 22.09.2022 | 27.01.2014 | 2 |
Application |
TIF | 103.9 KB | 22.09.2022 | 22.01.2014 | 2 |
Articles of Association |
TIF | 22.78 KB | 22.09.2022 | 09.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 22.09.2022 | 09.01.2014 | 1 |
Shareholders’ register |
TIF | 17.96 KB | 22.09.2022 | 09.01.2014 | 1 |
Shareholders’ register |
TIF | 69.95 KB | 22.09.2022 | 09.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 22.09.2022 | 02.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 22.09.2022 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 11.01.2011 | 10.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 22.09.2022 | 28.12.2010 | 1 |
Application |
TIF | 87.99 KB | 11.01.2011 | 22.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.88 KB | 11.01.2011 | 21.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 11.01.2011 | 21.12.2010 | 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