Latvijas tirgotāju savienība, SIA

Limited Liability Company, Average company
Place in branch
9 by turnover
4 by profit
4 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība"
Registration number, date 40003961679, 10.10.2007
VAT number LV40003961679 from 09.11.2007 Europe VAT register
Register, date Commercial Register, 10.10.2007
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 21.05.2015
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, €) 1226.01 1235.55 813.24
Personal income tax (thousands, €) 90.17 73.93 69.33
Statutory social insurance contributions (thousands, €) 168.33 136.89 131.97
Average employees count 18 18 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
 Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.03.2019
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.  10.10.2007
* 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

42.99 % 1 223 € 1 € 1 223 12.05.2015 21.05.2015

Natural person

39.02 % 1 110 € 1 € 1 110 12.05.2015 21.05.2015

Natural person

10.02 % 285 € 1 € 285 12.05.2015 21.05.2015

Natural person

2 % 57 € 1 € 57 12.05.2015 21.05.2015

Natural person

2 % 57 € 1 € 57 12.05.2015 21.05.2015

Natural person

2 % 57 € 1 € 57 12.05.2015 21.05.2015

Natural person

0.98 % 28 € 1 € 28 12.05.2015 21.05.2015

Natural person

0.98 % 28 € 1 € 28 12.05.2015 21.05.2015

Apply information changes

"Latvijas Tirgotāju savienība", SIA

Sporta 11, Rīga, LV-1013 Check address owners

Tirdzniecības starpnieki

http://www.latts.lv

Historical addresses

Rīga, Sesku iela 67-37 Until 23.01.2008 17 years ago
Rīga, Atlasa iela 7a, 201.kab Until 08.11.2010 15 years ago
Rīga, Ropažu iela 10 Until 22.10.2016 9 years ago
Rīga, Gustava Zemgala gatve 76 Until 03.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Revidentu zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums LaTS 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Rev zi ojums 2020 PDF
Vadibas zinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 LaTS parakst ts PDF
Vadibas zinojums par 2018.g. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 LaTS parakstits PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.11.2017  ZIP €9.00
Annual report 2016 PDF
GP LaTS 2016 Vadibas zinojums PDF
Revidenta atzinums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
GP LaTS 2015- Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 05.07.2010  TIF (750.38 KB)

2008

 Annual report 19.06.2009  TIF (886.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.55 KB 27.05.2015 12.05.2015 1

Articles of Association

 TIF 45.01 KB 27.05.2015 12.05.2015 1

Shareholders’ register

EDOC 28.9 KB 19.05.2015 12.05.2015 1

Shareholders’ register

TIF 52.56 KB 19.12.2011 08.12.2011 1

Shareholders’ register

TIF 51.05 KB 29.01.2008 14.01.2008 2

Articles of Association

 TIF 38.19 KB 11.10.2007 01.10.2007 1

Memorandum of Association

 TIF 92.11 KB 11.10.2007 01.10.2007 3

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 70.12 KB 21.03.2019 21.03.2019 2

Statement regarding the beneficial owners

 DOCX 51.26 KB 21.03.2019 15.03.2019 6

Statement regarding the beneficial owners

 EDOC 59.9 KB 21.03.2019 15.03.2019 6

Decisions / letters / protocols of public notaries

 RTF 52.66 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 03.01.2018 03.01.2018 2

Confirmation or consent to legal address

 PDF 1.83 MB 03.01.2018 20.12.2017 2

Confirmation or consent to legal address

 EDOC 1.85 MB 03.01.2018 20.12.2017 2

Confirmation or consent to legal address

 PDF 1.83 MB 03.01.2018 20.12.2017 2

Application

 EDOC 62.56 KB 03.01.2018 08.11.2017 4

Application

 DOCX 50.86 KB 03.01.2018 08.11.2017 4

Application

 DOCX 50.86 KB 03.01.2018 08.11.2017 4

Decisions / letters / protocols of public notaries

 EDOC 71.24 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 190.38 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 190.38 KB 06.10.2016 06.10.2016 2

Orders/request/cover notes of court bailiffs

 PDF 359.75 KB 04.10.2016 04.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 353.62 KB 04.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 189.13 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 189.13 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.29 KB 08.09.2016 08.09.2016 2

Orders/request/cover notes of court bailiffs

 PDF 360.28 KB 05.09.2016 02.09.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 354.17 KB 05.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.22 KB 21.05.2015 21.05.2015 2

Application

 TIF 113.08 KB 27.05.2015 15.05.2015 2

Protocols/decisions of a company/organisation

 TIF 90.44 KB 27.05.2015 12.05.2015 2

Shareholders’ register

EDOC 28.9 KB 19.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 114.37 KB 27.05.2015 22.04.2013 3

Marriage contract

 TIF 317.86 KB 27.05.2015 17.04.2013 5

Decisions / letters / protocols of public notaries

 TIF 54.45 KB 19.12.2011 15.12.2011 1

Application

 TIF 136.61 KB 19.12.2011 09.12.2011 2

Protocols/decisions of a company/organisation

 TIF 99.07 KB 19.12.2011 08.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.87 KB 10.11.2010 08.11.2010 2

Application

 TIF 100.28 KB 10.11.2010 04.11.2010 4

Decisions / letters / protocols of public notaries

 TIF 34.69 KB 29.01.2008 23.01.2008 2

Receipts on the publication and state fees

 TIF 31.77 KB 29.01.2008 21.01.2008 2

Application

 TIF 70 KB 29.01.2008 18.01.2008 2

Announcement regarding the legal address

 TIF 11.19 KB 29.01.2008 14.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.6 KB 11.10.2007 10.10.2007 2

Registration certificates

 TIF 19.34 KB 11.10.2007 10.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.91 KB 11.10.2007 06.10.2007 1

Announcement regarding the legal address

 TIF 17.61 KB 11.10.2007 05.10.2007 1

Receipts on the publication and state fees

 TIF 29.49 KB 11.10.2007 05.10.2007 2

Application

 TIF 231.96 KB 11.10.2007 04.10.2007 7

Consent of a member of the Board / executive director

 TIF 7.46 KB 11.10.2007 04.10.2007 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