Latvijas Tahogrāfu Centrs, SIA

Limited Liability Company, Micro company
Place in branch
183 by turnover
71 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Tahogrāfu Centrs"
Registration number, date 50103333451, 14.10.2010
VAT number LV50103333451 from 18.12.2010 Europe VAT register
Register, date Commercial Register, 14.10.2010
Legal address Skaistkalnes iela 1, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2016
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, €) 21.12 18.83 18.28
Personal income tax (thousands, €) 2.85 1.64 1.45
Statutory social insurance contributions (thousands, €) 7.1 6.17 5.98
Average employees count 3 3 3

Industries

Industry from zl.lv Kravas auto, apkope un rezerves daļas
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 06.01.2020
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   06.01.2020
* 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 % 20 € 142 € 2 840 Latvia 30.12.2019 06.01.2020

Apply information changes

ML

"Latvijas Tahogrāfu Centrs", SIA

Skaistkalnes 1A, Rīga, LV-1004 Check address owners

Kravas auto, apkope un rezerves daļas

http://www.lattaho.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad Zinojums LTC23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums LTC PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (80.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (717.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (753.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LTC15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LTC 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zin LTC 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums LTC 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LTC 2011 PDF

2010

Annual report 14.10.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vad zin LTC 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 31.08 KB 06.01.2020 30.12.2019 1

Amendments to the Articles of Association

TIF 14.84 KB 14.07.2016 20.04.2016 1

Articles of Association

TIF 15.3 KB 14.07.2016 20.04.2016 1

Shareholders’ register

TIF 52.09 KB 14.07.2016 20.04.2016 2

Articles of Association

TIF 90.13 KB 29.10.2010 07.10.2010 1

Memorandum of Association

TIF 94.28 KB 29.10.2010 07.10.2010 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

RTF 192.84 KB 06.01.2020 06.01.2020 2

Application

DOCX 79.28 KB 06.01.2020 30.12.2019 1

Application

EDOC 87.77 KB 06.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

DOCX 29.93 KB 06.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

EDOC 39.71 KB 06.01.2020 30.12.2019 1

Shareholders’ register

EDOC 52.33 KB 06.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

TIF 63.68 KB 14.07.2016 05.07.2016 2

Application

TIF 154.26 KB 14.07.2016 20.06.2016 1

Power of attorney, act of empowerment

TIF 22.39 KB 14.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 38.83 KB 14.07.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 219.51 KB 29.10.2010 14.10.2010 2

Registration certificates

TIF 199.04 KB 29.10.2010 14.10.2010 1

Application

TIF 1 MB 29.10.2010 11.10.2010 5

Announcement regarding the legal address

TIF 78.25 KB 29.10.2010 07.10.2010 1

Receipts on the publication and state fees

TIF 72.02 KB 29.10.2010 07.10.2010 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