LATMORPORTTRANS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
401 by profit
458 by paid taxes
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 "LATMORPORTTRANS" |
| Registration number, date | 40103197675, 24.10.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.10.2008 |
| Legal address | Vidus iela 11 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 314 531 EUR, registered payment 18.08.2015 |
| 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
- No contacts information
- 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, €) | 1.3 | 1.1 | 39.34 |
| Personal income tax (thousands, €) | 0.5 | 0.32 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.68 | 0.17 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
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. | 03.07.2009 |
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. | 08.06.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Mariniera LimitedReg. no. HE273386
|
100 % | 8 314 529 | € 1 | € 8 314 529 | Cyprus | 18.06.2015 | 18.08.2015 |
Natural person |
0 % | 2 | € 1 | € 2 | Latvia | 18.06.2015 | 18.08.2015 |
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Liepu iela 1-29 | Until 08.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Eksporta iela 7 | Until 19.07.2017 | 7 years ago |
| Rīga, Kaķasēkļa dambis 1 | Until 20.07.2017 | 7 years ago |
| Rīga, Kaķasēkļa dambis 2B | Until 27.07.2017 | 7 years ago |
| Rīga, Kaķasēkļa dambis 1 | Until 11.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LATMOR UGP 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LATMOR UGP 2022 VAD.ZIN SCAN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LATMOR RevidentaAtzinums 2021 compressed | |||||
| LATMOR VadibasZinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LATMOR UGP 2020 RevidentuZinojums | |||||
| LATMOR UGP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LATMORPORTTRANS Neatkar gu revidentu zi ojums | |||||
| LATMORPORTTRANS Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LATMOR Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LATMORPORTTRANS-2014-Vadibas-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums EDS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums EDS | XML | ||||
2009 |
Annual report | 16.06.2010 | TIF (356.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 72.6 KB | 13.08.2015 | 18.06.2015 | 1 |
Articles of Association |
DOCX | 72.6 KB | 13.08.2015 | 18.06.2015 | 1 |
Shareholders’ register |
1.59 MB | 13.08.2015 | 18.06.2015 | 3 | |
Shareholders’ register |
1.59 MB | 13.08.2015 | 18.06.2015 | 3 | |
Shareholders’ register |
TIF | 61.45 KB | 07.12.2010 | 10.09.2010 | 2 |
Shareholders’ register |
TIF | 17.06 KB | 01.09.2010 | 17.06.2010 | 1 |
Articles of Association |
TIF | 21.83 KB | 10.06.2009 | 02.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.24 KB | 21.05.2009 | 31.10.2008 | 1 |
Articles of Association |
TIF | 33.04 KB | 21.05.2009 | 31.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.05 KB | 21.05.2009 | 31.10.2008 | 1 |
Shareholders’ register |
TIF | 17.4 KB | 21.05.2009 | 31.10.2008 | 1 |
Articles of Association |
TIF | 27.02 KB | 21.05.2009 | 17.10.2008 | 1 |
Memorandum of Association |
TIF | 45.54 KB | 21.05.2009 | 17.10.2008 | 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 | 62.55 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 80.24 KB | 15.08.2022 | 10.08.2022 | 4 |
Application |
DOCX | 80.24 KB | 15.08.2022 | 10.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.54 KB | 15.08.2022 | 28.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.62 KB | 15.08.2022 | 28.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
EDOC | 59.27 KB | 11.06.2020 | 10.06.2020 | 1 |
Application |
DOCX | 52.93 KB | 11.06.2020 | 10.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 61.6 KB | 11.06.2020 | 10.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.55 KB | 11.06.2020 | 10.06.2020 | 1 |
Confirmation or consent to legal address |
70.97 KB | 11.06.2020 | 10.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.02.2019 | 18.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.83 KB | 18.02.2019 | 13.02.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 65.59 KB | 18.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.95 KB | 18.08.2015 | 18.08.2015 | 1 |
Application |
DOCX | 35.01 KB | 13.08.2015 | 12.08.2015 | 2 |
Application |
EDOC | 47.59 KB | 13.08.2015 | 12.08.2015 | 2 |
Articles of Association |
EDOC | 59.63 KB | 13.08.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.06 KB | 13.08.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.71 KB | 13.08.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 13.08.2015 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 07.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 339.04 KB | 07.12.2010 | 02.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 42.28 KB | 07.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 01.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 70.17 KB | 01.09.2010 | 16.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 10.06.2009 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 10.06.2009 | 03.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.04 KB | 10.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 107.7 KB | 10.06.2009 | 02.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 10.06.2009 | 02.06.2009 | 3 |
Sample report |
TIF | 24.01 KB | 10.06.2009 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 21.05.2009 | 07.11.2008 | 1 |
Application |
TIF | 113.03 KB | 21.05.2009 | 06.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.69 KB | 21.05.2009 | 06.11.2008 | 2 |
Other insolvency documents |
TIF | 151.23 KB | 21.05.2009 | 05.11.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.79 KB | 21.05.2009 | 31.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.89 KB | 21.05.2009 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 21.05.2009 | 24.10.2008 | 1 |
Registration certificates |
TIF | 38.91 KB | 21.05.2009 | 24.10.2008 | 1 |
Other documents |
TIF | 29.16 KB | 21.05.2009 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 108.49 KB | 21.05.2009 | 21.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.96 KB | 21.05.2009 | 20.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 23.81 KB | 21.05.2009 | 17.10.2008 | 1 |
Application |
TIF | 125.08 KB | 21.05.2009 | 17.10.2008 | 3 |
Other documents |
TIF | 656.55 KB | 07.12.2010 | 26 |
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