LAT-R, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAT-R" |
| Registration number, date | 40003141124, 05.08.1993 |
| VAT number | LV40003141124 from 30.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Augusta Deglava iela 59 – 30, Rīga, LV-1035 Check address owners |
| Fixed capital | 252 000 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 52.53 | 44.52 | 44.58 |
| Personal income tax (thousands, €) | 8.08 | 5.02 | 5.02 |
| Statutory social insurance contributions (thousands, €) | 13.18 | 8.18 | 8.18 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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. | 20.11.2007 |
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. | 19.01.2012 |
* 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 |
55 % | 11 | € 12 600 | € 138 600 | 03.06.2015 | 10.06.2015 | |
Natural person |
45 % | 9 | € 12 600 | € 113 400 | 03.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Latvijas-Krievijas kopuzņēmums SIA "LAT-R" | Until 14.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, A.Deglava iela 59-30 | Until 31.07.1996 | 29 years ago |
|---|---|---|
| Rīga, Cēsu iela 33 | Until 14.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Sapulces protokols | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (2.46 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (689.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (688.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (885.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (447.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (343.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.zin.GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zin | |||||
2013 |
Annual report | 18.06.2014 | TIF (491.49 KB) | ||
2012 |
Annual report | 25.09.2013 | TIF (463.88 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (461.98 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (628.72 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (493.95 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (444.37 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (782.08 KB) | ||
2006 |
Annual report | 17.05.2010 | TIF (448.8 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (530.6 KB) | ||
2004 |
Annual report | 11.09.2025 | TIF (374.97 KB) | ||
2003 |
Annual report | 19.01.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 19.01.2012 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 11.09.2025 | TIF (225.33 KB) | ||
2000 |
Annual report | 11.09.2025 | TIF (257.47 KB) | ||
1999 |
Annual report | 11.09.2025 | TIF (882.52 KB) | ||
1998 |
Annual report | 11.09.2025 | TIF (766.43 KB) | ||
1997 |
Annual report | 11.09.2025 | TIF (394.57 KB) | ||
1996 |
Annual report | 11.09.2025 | TIF (760.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.94 KB | 11.09.2025 | 03.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.16 KB | 11.09.2025 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 73.73 KB | 11.09.2025 | 03.06.2015 | 3 |
Articles of Association |
TIF | 98.44 KB | 12.09.2019 | 03.06.2015 | 4 |
Shareholders’ register |
TIF | 31.74 KB | 19.01.2012 | 22.06.2010 | 1 |
Shareholders’ register |
TIF | 26.22 KB | 11.09.2025 | 29.05.2007 | 1 |
Shareholders’ register |
TIF | 26.29 KB | 11.09.2025 | 11.05.2007 | 1 |
Articles of Association |
TIF | 246.75 KB | 14.01.2014 | 03.12.2004 | 2 |
Shareholders’ register |
TIF | 18.23 KB | 11.09.2025 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 66.49 KB | 11.09.2025 | 07.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 41.71 KB | 11.09.2025 | 25.04.1997 | 1 |
Shareholders’ register |
TIF | 38.92 KB | 11.09.2025 | 24.04.1997 | 1 |
Amendments to the Articles of Association |
TIF | 25.39 KB | 11.09.2025 | 22.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 33.47 KB | 11.09.2025 | 29.11.1995 | 1 |
Shareholders’ register |
TIF | 34.62 KB | 11.09.2025 | 29.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 118.92 KB | 11.09.2025 | 17.10.1994 | 3 |
Articles of Association |
TIF | 37.38 KB | 11.09.2025 | 10.10.1994 | 1 |
Articles of Association |
TIF | 639.95 KB | 11.09.2025 | 23.07.1993 | 12 |
Memorandum of association |
TIF | 261.05 KB | 11.09.2025 | 14.07.1993 | 5 |
Shareholders’ register |
TIF | 40.2 KB | 11.09.2025 | 1 | |
Shareholders’ register |
TIF | 59.73 KB | 11.09.2025 | 2 | |
Shareholders’ register |
TIF | 59.86 KB | 11.09.2025 | 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 |
TIF | 67.13 KB | 11.09.2025 | 10.06.2015 | 2 |
Application |
TIF | 115.47 KB | 11.09.2025 | 05.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 146.99 KB | 11.09.2025 | 03.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 11.09.2025 | 19.01.2012 | 2 |
Application |
TIF | 143.31 KB | 11.09.2025 | 16.01.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 11.09.2025 | 20.11.2007 | 2 |
Application |
TIF | 139.09 KB | 11.09.2025 | 14.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 11.09.2025 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 11.09.2025 | 14.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 11.09.2025 | 13.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 11.09.2025 | 13.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 11.09.2025 | 13.11.2007 | 1 |
Application |
TIF | 55.08 KB | 11.09.2025 | 29.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 11.09.2025 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 11.09.2025 | 29.05.2007 | 1 |
Application |
TIF | 104.21 KB | 11.09.2025 | 11.05.2007 | 4 |
Other documents |
TIF | 40.25 KB | 11.09.2025 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 11.09.2025 | 11.05.2007 | 1 |
Other documents |
TIF | 154.63 KB | 11.09.2025 | 10.05.2007 | 3 |
Other documents |
TIF | 28.87 KB | 11.09.2025 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.36 KB | 11.09.2025 | 05.02.2007 | 2 |
Other documents |
TIF | 70.97 KB | 11.09.2025 | 29.12.2006 | 1 |
Other documents |
TIF | 67.46 KB | 11.09.2025 | 29.12.2006 | 1 |
Other documents |
TIF | 248.59 KB | 11.09.2025 | 29.12.2006 | 1 |
Other documents |
TIF | 66.14 KB | 11.09.2025 | 29.12.2006 | 1 |
Other documents |
TIF | 266.32 KB | 11.09.2025 | 05.09.2006 | 1 |
Other documents |
TIF | 134.1 KB | 11.09.2025 | 05.09.2006 | 2 |
Other documents |
TIF | 276.18 KB | 11.09.2025 | 04.05.2006 | 1 |
Other documents |
TIF | 127.7 KB | 11.09.2025 | 03.05.2006 | 2 |
Other documents |
TIF | 131.44 KB | 11.09.2025 | 20.06.2005 | 2 |
Registration certificates |
TIF | 36.96 KB | 11.09.2025 | 02.03.2005 | 1 |
Other documents |
TIF | 148.35 KB | 11.09.2025 | 24.02.2005 | 3 |
Other documents |
TIF | 248.94 KB | 11.09.2025 | 24.02.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.06 KB | 11.09.2025 | 14.12.2004 | 2 |
Registration certificates |
TIF | 23.23 KB | 11.09.2025 | 14.12.2004 | 1 |
Application |
TIF | 164.62 KB | 11.09.2025 | 06.12.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 11.09.2025 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 11.09.2025 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 11.09.2025 | 05.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.98 KB | 11.09.2025 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 6.58 KB | 11.09.2025 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 11.09.2025 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 11.09.2025 | 27.10.2004 | 1 |
Sample report |
TIF | 25.88 KB | 11.09.2025 | 11.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 11.09.2025 | 04.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.74 KB | 11.09.2025 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 11.09.2025 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 11.09.2025 | 22.07.2003 | 1 |
Submission/Application |
TIF | 23.37 KB | 11.09.2025 | 22.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 11.09.2025 | 04.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 11.09.2025 | 21.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 11.09.2025 | 17.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.97 KB | 11.09.2025 | 07.07.2000 | 1 |
Submission/Application |
TIF | 26.33 KB | 11.09.2025 | 19.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.05 KB | 11.09.2025 | 02.12.1997 | 1 |
Other documents |
TIF | 19.15 KB | 11.09.2025 | 01.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.05 KB | 11.09.2025 | 24.11.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 11.09.2025 | 13.11.1997 | 1 |
Submission/Application |
TIF | 24.06 KB | 11.09.2025 | 13.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.68 KB | 11.09.2025 | 07.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.78 KB | 11.09.2025 | 27.09.1997 | 1 |
Cover letter |
TIF | 16.85 KB | 11.09.2025 | 18.06.1997 | 1 |
Sample report |
TIF | 41.32 KB | 11.09.2025 | 13.06.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.17 KB | 11.09.2025 | 25.04.1997 | 1 |
Other documents |
TIF | 34.02 KB | 11.09.2025 | 25.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 11.09.2025 | 25.04.1997 | 2 |
Submission/Application |
TIF | 13.99 KB | 11.09.2025 | 25.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.64 KB | 11.09.2025 | 24.04.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.8 KB | 11.09.2025 | 31.07.1996 | 1 |
Registration certificates |
TIF | 94.15 KB | 11.09.2025 | 31.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 11.09.2025 | 26.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 11.09.2025 | 26.07.1996 | 1 |
Submission/Application |
TIF | 13.74 KB | 11.09.2025 | 25.07.1996 | 1 |
Confirmation or consent to legal address |
TIF | 20.93 KB | 11.09.2025 | 22.07.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 11.09.2025 | 22.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 11.09.2025 | 22.07.1996 | 1 |
Purchase/lease agreement |
TIF | 60.48 KB | 11.09.2025 | 22.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.9 KB | 11.09.2025 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.33 KB | 11.09.2025 | 29.11.1995 | 3 |
Copy of the personal identification document |
TIF | 216.96 KB | 11.09.2025 | 28.11.1995 | 1 |
Submission/Application |
TIF | 18.43 KB | 11.09.2025 | 24.11.1995 | 1 |
Submission/Application |
TIF | 15.67 KB | 11.09.2025 | 24.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 11.09.2025 | 09.11.1995 | 2 |
Other documents |
TIF | 56.29 KB | 11.09.2025 | 01.09.1995 | 1 |
Other documents |
TIF | 54.3 KB | 11.09.2025 | 25.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.98 KB | 11.09.2025 | 16.11.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 27.03 KB | 11.09.2025 | 11.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.52 KB | 11.09.2025 | 11.11.1994 | 1 |
Sample report |
TIF | 25.77 KB | 11.09.2025 | 11.11.1994 | 1 |
Submission/Application |
TIF | 22.54 KB | 11.09.2025 | 11.11.1994 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.78 KB | 11.09.2025 | 17.10.1994 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.66 KB | 11.09.2025 | 17.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.61 KB | 11.09.2025 | 17.10.1994 | 4 |
Submission/Application |
TIF | 17.4 KB | 11.09.2025 | 14.10.1994 | 1 |
Application |
TIF | 189.09 KB | 11.09.2025 | 05.08.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.42 KB | 11.09.2025 | 05.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 11.09.2025 | 05.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 11.09.2025 | 05.08.1993 | 1 |
Registration certificates |
TIF | 81.39 KB | 11.09.2025 | 05.08.1993 | 1 |
Registration certificates |
TIF | 78.56 KB | 11.09.2025 | 05.08.1993 | 1 |
Sample report |
TIF | 24.59 KB | 11.09.2025 | 03.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.04 KB | 11.09.2025 | 26.07.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 24.13 KB | 11.09.2025 | 23.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.69 KB | 11.09.2025 | 23.07.1993 | 3 |
Power of attorney, act of empowerment |
TIF | 69.09 KB | 11.09.2025 | 07.07.1993 | 1 |
Copy of the personal identification document |
TIF | 179.7 KB | 11.09.2025 | 04.03.1993 | 1 |
Copy of the personal identification document |
TIF | 63.8 KB | 11.09.2025 | 14.06.1984 | 1 |
Copy of the personal identification document |
TIF | 58.75 KB | 11.09.2025 | 19.11.1979 | 1 |
Other documents |
TIF | 157.38 KB | 11.09.2025 | 4 | |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 11.09.2025 | 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