LATURSUS, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
46 by profit
8 by paid taxes
24 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" |
| Registration number, date | 41703002740, 05.03.1992 |
| VAT number | LV41703002740 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Rubeņu ceļš 60, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 3 904 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATURSUS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 475.42 | 492.48 | 379.67 |
| Personal income tax (thousands, €) | 24.23 | 12.2 | 5.66 |
| Statutory social insurance contributions (thousands, €) | 42.95 | 26.57 | 15.85 |
| Average employees count | 11 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 16 | € 122 | € 1 952 | 16.06.2015 | 29.06.2015 | |
Natural person |
15.63 % | 5 | € 122 | € 610 | 16.06.2015 | 29.06.2015 | |
Natural person |
3.13 % | 1 | € 122 | € 122 | 16.06.2015 | 29.06.2015 | |
Natural person |
3.13 % | 1 | € 122 | € 122 | 16.06.2015 | 29.06.2015 | |
Natural person |
3.13 % | 1 | € 122 | € 122 | 16.06.2015 | 29.06.2015 | |
Natural person |
3.13 % | 1 | € 122 | € 122 | 16.06.2015 | 29.06.2015 | |
Natural person |
3.13 % | 1 | € 122 | € 122 | 16.06.2015 | 29.06.2015 | |
Natural person |
3.13 % | 1 | € 122 | € 122 | 16.06.2015 | 29.06.2015 | |
Natural person |
3.13 % | 1 | € 122 | € 122 | 16.06.2015 | 29.06.2015 | |
Natural person |
3.13 % | 1 | € 122 | € 122 | 16.06.2015 | 29.06.2015 | |
Natural person |
3.13 % | 1 | € 122 | € 122 | 16.06.2015 | 29.06.2015 | |
Natural person |
3.13 % | 1 | € 122 | € 122 | 16.06.2015 | 29.06.2015 | |
Natural person |
3.13 % | 1 | € 122 | € 122 | 16.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
"Latursus", SIA
Rubeņu ceļš 60, Raubēni, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Jelgava, Rubeņu ceļš 60 | Until 28.10.1996 | 29 years ago |
|---|---|---|
| Jelgavas rajons, Cenu pagasts, Rubeņu ceļš 60 | Until 20.12.2004 | 21 year ago |
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Raubēni, Rubeņu ceļš 60 | Until 03.07.2009 | 16 years ago |
| Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 60 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 183bf253 5d8e 48d8 9022 c1dd8c2e4a90 | |||||
| Vad bas zi ojums 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Latursus atzinums | |||||
| Vad bas zi ojums 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi . 2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Latursus GP 2018 Vadiibas zinhojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Latursus GP 2017 Vadiibas zinhojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Latursus GP 2016 Vadiibas zinhojums | |||||
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 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Latursus GP 2014 Vadiibas zinhojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Latursus GP 2013 Vadiibas zinhojums | |||||
2012 |
Annual report | 09.05.2013 | TIF (716.35 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (943.16 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (730.36 KB) | ||
2009 |
Annual report | 28.09.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 27.05.2009 | TIF (688.29 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.47 MB) | ||
2005 |
Annual report | 07.06.2017 | TIF (1.67 MB) | ||
2004 |
Annual report | 07.06.2017 | TIF (1.01 MB) | ||
2001 |
Annual report | 07.06.2017 | TIF (1.36 MB) | ||
2000 |
Annual report | 07.06.2017 | TIF (1.12 MB) | ||
1998 |
Annual report | 07.06.2017 | TIF (751.83 KB) | ||
1997 |
Annual report | 07.06.2017 | TIF (1.01 MB) | ||
1996 |
Annual report | 07.06.2017 | TIF (982.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.69 KB | 29.06.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 66.53 KB | 29.06.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 343.94 KB | 29.06.2015 | 16.06.2015 | 8 |
Shareholders’ register |
TIF | 68.98 KB | 25.07.2011 | 07.07.2011 | 2 |
Articles of Association |
TIF | 56.66 KB | 07.06.2017 | 29.03.2006 | 1 |
Shareholders’ register |
TIF | 79.75 KB | 07.06.2017 | 21.03.2006 | 2 |
Shareholders’ register |
TIF | 81.41 KB | 07.06.2017 | 09.03.2006 | 2 |
Shareholders’ register |
TIF | 96.48 KB | 07.06.2017 | 16.02.2006 | 2 |
Articles of Association |
TIF | 57.54 KB | 07.06.2017 | 14.12.2004 | 1 |
Shareholders’ register |
TIF | 82.61 KB | 07.06.2017 | 14.12.2004 | 2 |
Amendments to the Articles of Association |
TIF | 39.52 KB | 07.06.2017 | 24.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 135.88 KB | 07.06.2017 | 28.07.1994 | 3 |
Articles of Association |
TIF | 497.46 KB | 07.06.2017 | 15.02.1993 | 10 |
Articles of Association |
TIF | 565.09 KB | 07.06.2017 | 12.02.1992 | 9 |
Memorandum of Association |
TIF | 228.42 KB | 07.06.2017 | 12.02.1992 | 4 |
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 | 65.66 KB | 01.04.2021 | 01.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 29.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 15.12.2020 | 15.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.82 KB | 11.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 07.06.2017 | 07.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.4 MB | 28.04.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 29.03.2017 | 29.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 27.03.2017 | 27.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.29 MB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.75 KB | 29.06.2015 | 29.06.2015 | 2 |
Application |
TIF | 142.88 KB | 29.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.21 KB | 29.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 25.07.2011 | 21.07.2011 | 1 |
Application |
TIF | 86.53 KB | 25.07.2011 | 07.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 07.06.2017 | 31.03.2009 | 2 |
Application |
TIF | 198.22 KB | 07.06.2017 | 27.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.6 KB | 07.06.2017 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.38 KB | 07.06.2017 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.97 KB | 07.06.2017 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 07.06.2017 | 06.04.2006 | 2 |
Application |
TIF | 138.98 KB | 07.06.2017 | 03.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 73.98 KB | 07.06.2017 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 78.32 KB | 07.06.2017 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 91.83 KB | 07.06.2017 | 31.03.2006 | 1 |
Sample report |
TIF | 29.2 KB | 07.06.2017 | 31.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.73 KB | 07.06.2017 | 29.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.64 KB | 07.06.2017 | 29.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.64 KB | 07.06.2017 | 29.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.61 KB | 07.06.2017 | 29.03.2006 | 2 |
Application |
TIF | 116.82 KB | 07.06.2017 | 23.03.2006 | 3 |
Application |
TIF | 112.61 KB | 07.06.2017 | 09.03.2006 | 3 |
Application |
TIF | 117.51 KB | 07.06.2017 | 16.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 07.06.2017 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 07.06.2017 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 07.06.2017 | 29.04.2005 | 1 |
Application |
TIF | 134.92 KB | 07.06.2017 | 28.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 07.06.2017 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 16.42 KB | 07.06.2017 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 07.06.2017 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 07.06.2017 | 20.12.2004 | 1 |
Registration certificates |
TIF | 28.03 KB | 07.06.2017 | 20.12.2004 | 1 |
Application |
TIF | 317.68 KB | 07.06.2017 | 17.12.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 07.06.2017 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 07.06.2017 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 07.06.2017 | 17.12.2004 | 1 |
Consent of the auditor |
TIF | 15.9 KB | 07.06.2017 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.75 KB | 07.06.2017 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.23 KB | 07.06.2017 | 14.12.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 07.06.2017 | 29.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 07.06.2017 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.53 KB | 07.06.2017 | 24.01.2003 | 1 |
Submission/Application |
TIF | 21.61 KB | 07.06.2017 | 24.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 07.06.2017 | 21.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.4 KB | 07.06.2017 | 13.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 07.06.2017 | 13.12.1999 | 1 |
Sample report |
TIF | 27.7 KB | 07.06.2017 | 13.12.1999 | 1 |
Copy of the personal identification document |
TIF | 124 KB | 07.06.2017 | 01.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 07.06.2017 | 26.01.1999 | 1 |
Copy of the personal identification document |
TIF | 184.81 KB | 07.06.2017 | 16.04.1998 | 2 |
Copy of the personal identification document |
TIF | 33.89 KB | 07.06.2017 | 05.11.1997 | 2 |
Copy of the personal identification document |
TIF | 44.74 KB | 07.06.2017 | 20.10.1997 | 2 |
Copy of the personal identification document |
TIF | 46.22 KB | 07.06.2017 | 26.05.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.55 KB | 07.06.2017 | 28.10.1996 | 1 |
Registration certificates |
TIF | 85.86 KB | 07.06.2017 | 28.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.36 KB | 07.06.2017 | 24.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 07.06.2017 | 24.10.1996 | 2 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 07.06.2017 | 24.10.1996 | 2 |
Submission/Application |
TIF | 23.65 KB | 07.06.2017 | 24.10.1996 | 1 |
Other documents |
TIF | 59.24 KB | 07.06.2017 | 18.01.1996 | 1 |
Copy of the personal identification document |
TIF | 191.27 KB | 07.06.2017 | 06.09.1995 | 2 |
Other documents |
TIF | 30.14 KB | 07.06.2017 | 25.08.1995 | 1 |
Sample report |
TIF | 15 KB | 07.06.2017 | 18.08.1995 | 1 |
Submission/Application |
TIF | 39.85 KB | 07.06.2017 | 18.08.1995 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 18.48 KB | 07.06.2017 | 17.08.1995 | 1 |
Other documents |
TIF | 14.79 KB | 07.06.2017 | 14.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.1 KB | 07.06.2017 | 28.07.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.14 KB | 07.06.2017 | 26.07.1995 | 2 |
Copy of the personal identification document |
TIF | 39 KB | 07.06.2017 | 17.07.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.01 KB | 07.06.2017 | 12.07.1995 | 2 |
Copy of the personal identification document |
TIF | 46.78 KB | 07.06.2017 | 22.06.1995 | 2 |
Other documents |
TIF | 147.72 KB | 07.06.2017 | 28.07.1994 | 3 |
Copy of the personal identification document |
TIF | 53.91 KB | 07.06.2017 | 03.11.1993 | 2 |
Copy of the personal identification document |
TIF | 68.37 KB | 07.06.2017 | 10.08.1993 | 2 |
Other documents |
TIF | 21 KB | 07.06.2017 | 04.06.1993 | 1 |
Copy of the personal identification document |
TIF | 61.08 KB | 07.06.2017 | 10.05.1993 | 2 |
Other documents |
TIF | 37.33 KB | 07.06.2017 | 03.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.08 KB | 07.06.2017 | 11.03.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 83.2 KB | 07.06.2017 | 10.03.1993 | 2 |
Copy of the personal identification document |
TIF | 68.45 KB | 07.06.2017 | 05.03.1993 | 2 |
Copy of the personal identification document |
TIF | 42.13 KB | 07.06.2017 | 04.03.1993 | 2 |
Other documents |
TIF | 191.67 KB | 07.06.2017 | 15.02.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.36 KB | 07.06.2017 | 15.02.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.7 KB | 07.06.2017 | 05.03.1992 | 1 |
Registration certificates |
TIF | 86.98 KB | 07.06.2017 | 05.03.1992 | 1 |
Registration certificates |
TIF | 15.92 KB | 07.06.2017 | 05.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 07.06.2017 | 26.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 07.06.2017 | 26.02.1992 | 1 |
Application |
TIF | 142.12 KB | 07.06.2017 | 21.02.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.38 KB | 07.06.2017 | 19.02.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 07.06.2017 | 18.02.1992 | 1 |
Other documents |
TIF | 200.36 KB | 07.06.2017 | 12.02.1992 | 4 |
Sample report |
TIF | 20.05 KB | 07.06.2017 | 12.02.1992 | 1 |
Copy of the personal identification document |
TIF | 605.39 KB | 07.06.2017 | 23.11.1978 | 3 |
Copy of the personal identification document |
TIF | 435.21 KB | 07.06.2017 | 01.03.1971 | 2 |
Copy of the personal identification document |
TIF | 144.87 KB | 07.06.2017 | 04.01.1971 | 2 |
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
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