Lat Saprox, 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 Saprox" |
| Registration number, date | 42403025160, 25.02.2010 |
| VAT number | None (excluded 26.07.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2010 |
| Legal address | "Arāji 1", Eipļi, Isnaudas pag., Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 99 116 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ieguves rūpniecība un karjeru izstrāde (08.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ķimikāliju un minerālmēslu ražošanā izmantojamo minerālu ieguve (08.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 26.04.2011 |
* 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 |
49.86 % | 348 | € 142 | € 49 416 | 19.06.2015 | 03.07.2015 | |
Natural person |
25.79 % | 180 | € 142 | € 25 560 | 19.06.2015 | 03.07.2015 | |
Natural person |
24.36 % | 170 | € 142 | € 24 140 | 19.06.2015 | 03.07.2015 |
Historical addresses
| Ludzas nov., Ludza, Stacijas iela 30 | Until 08.06.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Lat saprox SIA | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lat Saprox SIA vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 1 0002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 1 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 1 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums -LAT SAPROX - 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - LAT SAPROX - 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - Lat Saprox | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - LAT SAPROX 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - Lat Saprox - 2011 | DOCX | ||||
2010 |
Annual report | 25.02.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LATSAPROX - vadibas zinojums-2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.82 KB | 08.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 38.15 KB | 08.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 31.13 KB | 28.05.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 34.2 KB | 03.04.2012 | 06.10.2011 | 1 |
Shareholders’ register |
TIF | 28.79 KB | 08.10.2010 | 07.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.52 KB | 31.08.2010 | 18.08.2010 | 1 |
Articles of Association |
TIF | 29.29 KB | 31.08.2010 | 18.08.2010 | 1 |
Articles of Association |
TIF | 27.19 KB | 08.07.2010 | 30.06.2010 | 1 |
Shareholders’ register |
TIF | 26.65 KB | 08.07.2010 | 30.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 08.07.2010 | 18.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.51 KB | 08.07.2010 | 18.06.2010 | 1 |
Shareholders’ register |
TIF | 27.87 KB | 11.03.2010 | 05.03.2010 | 1 |
Articles of Association |
TIF | 29.59 KB | 26.02.2010 | 18.02.2010 | 1 |
Memorandum of association |
TIF | 77.88 KB | 26.02.2010 | 18.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.4 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 26.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 55.14 KB | 21.04.2016 | 21.04.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.68 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.29 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 13.04.2016 | 13.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 08.04.2016 | 08.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 08.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 89.62 KB | 08.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.06 KB | 08.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 03.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 03.09.2014 | 03.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
720.14 KB | 29.08.2014 | 29.08.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 225.58 KB | 29.08.2014 | 29.08.2014 | 1 |
Application |
TIF | 136.63 KB | 28.05.2013 | 24.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 28.05.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 08.06.2012 | 08.06.2012 | 2 |
Application |
TIF | 135.98 KB | 08.06.2012 | 30.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 03.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 183.92 KB | 03.04.2012 | 27.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 27.04.2011 | 26.04.2011 | 2 |
Application |
TIF | 327 KB | 27.04.2011 | 19.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.15 KB | 27.04.2011 | 18.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.62 KB | 27.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 08.10.2010 | 08.10.2010 | 1 |
Application |
TIF | 98.95 KB | 08.10.2010 | 07.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 31.08.2010 | 24.08.2010 | 2 |
Application |
TIF | 439.6 KB | 31.08.2010 | 20.08.2010 | 6 |
Other documents |
TIF | 11.34 KB | 31.08.2010 | 18.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.78 KB | 31.08.2010 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 08.07.2010 | 06.07.2010 | 2 |
Application |
TIF | 159.07 KB | 08.07.2010 | 30.06.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 08.07.2010 | 21.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.86 KB | 08.07.2010 | 18.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 11.03.2010 | 10.03.2010 | 1 |
Application |
TIF | 147.64 KB | 11.03.2010 | 05.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 26.02.2010 | 25.02.2010 | 2 |
Registration certificates |
TIF | 52.99 KB | 26.02.2010 | 25.02.2010 | 1 |
Sample report |
TIF | 26.21 KB | 26.02.2010 | 25.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 26.02.2010 | 18.02.2010 | 1 |
Application |
TIF | 469.06 KB | 26.02.2010 | 18.02.2010 | 6 |
Appraisal reports |
TIF | 203.81 KB | 26.02.2010 | 5 |
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