Lat Trade, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lat Trade" |
| Registration number, date | 40203212538, 22.05.2019 |
| VAT number | None (excluded 18.05.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2019 |
| Legal address | "Salas mala", Gātciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.20 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2026 | 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 | 01.10.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| SIA "Nordeca Latvia" | Until 21.10.2026 | yesterday |
|---|---|---|
| SIA "Nordeca" | Until 03.06.2022 | 4 years ago |
Historical addresses
| Rīga, Salnas iela 21 - 120 | Until 21.10.2026 | yesterday |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (77.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.10.2024 | PDF (77.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.10.2024 | PDF (77.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (77.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (132.53 KB) | €11.00 |
2019 |
Annual report | 22.05.2019 - 31.12.2019 | 14.01.2020 | PDF (132 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 129.17 KB | 21.10.2026 | 16.10.2026 | 1 |
Shareholders’ register |
EDOC | 110.3 KB | 01.10.2026 | 10.09.2026 | 1 |
Articles of Association |
DOC | 36 KB | 03.06.2022 | 01.06.2022 | 1 |
Articles of Association |
DOC | 36 KB | 03.06.2022 | 01.06.2022 | 1 |
Articles of Association |
DOC | 31 KB | 22.05.2019 | 15.05.2019 | 1 |
Articles of Association |
DOC | 31 KB | 22.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 22.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 22.05.2019 | 15.05.2019 | 1 |
Memorandum of Association |
DOCX | 24.6 KB | 22.05.2019 | 14.05.2019 | 1 |
Memorandum of Association |
DOCX | 24.6 KB | 22.05.2019 | 14.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 166.28 KB | 21.10.2026 | 16.10.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 169.16 KB | 21.10.2026 | 16.10.2026 | 1 |
Application |
EDOC | 312.16 KB | 01.10.2026 | 24.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 152.98 KB | 01.10.2026 | 10.09.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 03.06.2022 | 03.06.2022 | 2 |
Articles of Association |
EDOC | 17.19 KB | 03.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 39.3 KB | 03.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 39.3 KB | 03.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.05 KB | 03.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.05 KB | 03.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
DOCX | 30.89 KB | 22.05.2019 | 17.05.2019 | 3 |
Application |
DOCX | 30.89 KB | 22.05.2019 | 17.05.2019 | 3 |
Application |
EDOC | 39.56 KB | 22.05.2019 | 17.05.2019 | 3 |
Announcement regarding the legal address |
DOC | 30 KB | 22.05.2019 | 15.05.2019 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 22.05.2019 | 15.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 20.13 KB | 22.05.2019 | 15.05.2019 | 1 |
Articles of Association |
EDOC | 20.37 KB | 22.05.2019 | 15.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.87 KB | 22.05.2019 | 15.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.87 KB | 22.05.2019 | 15.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.84 KB | 22.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
EDOC | 27.3 KB | 22.05.2019 | 15.05.2019 | 1 |
Memorandum of Association |
EDOC | 31.05 KB | 22.05.2019 | 14.05.2019 | 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