Latursus Serviss, SIA
Limited Liability Company, Micro company
Place in branch
915 by turnover
508 by profit
35 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 | Sabiedrība ar ierobežotu atbildību "Latursus Serviss" |
| Registration number, date | 43603060971, 29.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.08.2013 |
| Legal address | Rubeņu ceļš 60, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 3 EUR, registered payment 29.08.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latursus Serviss, SIA
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
- 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, €) | 0 | 0.45 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2020 |
* 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 % | 3 | € 1 | € 3 | Latvia | 27.11.2020 | 03.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Latursus Serviss", SIA
Raubēni, Rubeņu ceļš 60, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners
Auto remonts, apkope
Historical addresses
| Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 60 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (77.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (77.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Latursus serviss 2020 1 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Latursus serviss 2 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Latursus Serviss GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Latursus Serviss GP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Latursus Serviss GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Latursus GP 2015 Vadiibas zinhojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Latursus Serviss Vadiibas zinhojums par 2014 g | |||||
2013 |
Annual report | 29.08.2013 - 31.12.2013 | 03.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Latursus Serviss vadiibas zinhojums par 2013 g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.16 KB | 30.11.2020 | 27.11.2020 | 3 |
Shareholders’ register |
TIF | 143.36 KB | 18.08.2015 | 11.08.2015 | 2 |
Articles of Association |
TIF | 87.4 KB | 03.09.2013 | 26.08.2013 | 1 |
Memorandum of Association |
TIF | 88.18 KB | 03.09.2013 | 26.08.2013 | 1 |
Shareholders’ register |
TIF | 169.52 KB | 03.09.2013 | 26.08.2013 | 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 |
EDOC | 66.25 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
TIF | 441.65 KB | 30.11.2020 | 27.11.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 80.36 KB | 30.11.2020 | 27.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.25 KB | 18.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 277.88 KB | 18.08.2015 | 13.08.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.3 KB | 18.08.2015 | 11.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.95 KB | 18.08.2015 | 11.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 169.66 KB | 03.09.2013 | 29.08.2013 | 2 |
Registration certificates |
TIF | 224.77 KB | 03.09.2013 | 29.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 73.88 KB | 03.09.2013 | 26.08.2013 | 1 |
Application |
TIF | 594.07 KB | 03.09.2013 | 26.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.97 KB | 03.09.2013 | 26.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 78.55 KB | 03.09.2013 | 26.08.2013 | 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