LATA, 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 "LATA" |
| Registration number, date | 47103001830, 25.03.1993 |
| VAT number | LV47103001830 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2002 |
| Legal address | Saules iela 56B, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 7 820 EUR, registered payment 31.07.2014 |
| 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
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -9.53 | -15.74 | -26.24 |
| Personal income tax (thousands, €) | 3.26 | 3.33 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 5.35 | 7.28 | 6.50 |
| Average employees count | 3 | 3 | 3 |
Industries
| 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 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 782 | € 7 820 | 28.07.2014 | 31.07.2014 |
Historical addresses
| Madonas rajons, Sarkaņu pagasts, Biksēre | Until 26.07.2002 | 23 years ago |
|---|---|---|
| Madonas rajons, Sarkaņu pagasts, Biksēre, J. Ramaņa iela 6 | Until 03.07.2009 | 16 years ago |
| Madonas nov., Sarkaņu pag., Biksēre, J. Ramaņa iela 6 | Until 31.01.2011 | 14 years ago |
| Madonas nov., Sarkaņu pag., Biksēre, "Rieksti" | Until 13.09.2012 | 13 years ago |
| Madonas nov., Sarkaņu pag., "Celtnieki 1" | Until 02.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (196.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (97.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (230.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (180.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (151.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (263.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (257.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (188.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (237.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | PDF (3.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.03.2010 | TIF (89.37 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (177.34 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (188.82 KB) | ||
2006 |
Annual report | 28.02.2007 | TIF (182 KB) | ||
2005 |
Annual report | 28.02.2007 | TIF (327.41 KB) | ||
2004 |
Annual report | 28.02.2007 | TIF (454.2 KB) | ||
2003 |
Annual report | 28.02.2007 | TIF (1.54 MB) | ||
2002 |
Annual report | 28.02.2007 | TIF (1.59 MB) | ||
2001 |
Annual report | 28.02.2007 | TIF (2.79 MB) | ||
2000 |
Annual report | 28.02.2007 | TIF (1.72 MB) | ||
1999 |
Annual report | 28.02.2007 | TIF (1.13 MB) | ||
1998 |
Annual report | 28.02.2007 | TIF (2.57 MB) | ||
1997 |
Annual report | 28.02.2007 | TIF (2.48 MB) | ||
1996 |
Annual report | 28.02.2007 | TIF (2.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.16 KB | 13.08.2014 | 28.07.2014 | 1 |
Articles of Association |
TIF | 22.66 KB | 13.08.2014 | 28.07.2014 | 2 |
Shareholders’ register |
TIF | 54.98 KB | 13.08.2014 | 28.07.2014 | 2 |
Articles of Association |
TIF | 20.67 KB | 22.12.2010 | 28.12.2009 | 2 |
Shareholders’ register |
TIF | 30.56 KB | 28.02.2007 | 19.04.2005 | 1 |
Articles of Association |
TIF | 79.79 KB | 28.02.2007 | 26.07.2002 | 2 |
Shareholders’ register |
TIF | 69.2 KB | 28.02.2007 | 05.07.2002 | 2 |
Amendments to the Articles of Association |
TIF | 66.91 KB | 28.02.2007 | 25.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 72.26 KB | 28.02.2007 | 23.02.1998 | 2 |
Shareholders’ register |
TIF | 108.58 KB | 28.02.2007 | 16.02.1998 | 2 |
Amendments to the Articles of Association |
TIF | 108.99 KB | 28.02.2007 | 20.06.1997 | 2 |
Shareholders’ register |
TIF | 151.65 KB | 28.02.2007 | 25.04.1997 | 3 |
Articles of Association |
TIF | 2.24 MB | 28.02.2007 | 25.03.1993 | 10 |
Memorandum of association |
TIF | 1.75 MB | 28.02.2007 | 16.03.1993 | 9 |
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 | 45.44 KB | 02.02.2016 | 02.02.2016 | 1 |
Application |
TIF | 85.43 KB | 02.02.2016 | 22.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 02.02.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.32 KB | 13.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 196.35 KB | 13.08.2014 | 28.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.41 KB | 13.08.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 14.09.2012 | 13.09.2012 | 1 |
Application |
TIF | 125.54 KB | 14.09.2012 | 11.09.2012 | 2 |
Notary’s decision |
TIF | 47.51 KB | 01.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 139.04 KB | 01.02.2011 | 06.12.2010 | 3 |
Application |
TIF | 166.16 KB | 22.12.2010 | 29.12.2009 | 3 |
Notary’s decision |
TIF | 44.86 KB | 22.12.2010 | 29.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 22.12.2010 | 28.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 22.12.2010 | 28.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.98 KB | 22.12.2010 | 21.12.2009 | 1 |
Application |
TIF | 102.44 KB | 22.12.2010 | 03.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.36 KB | 28.02.2007 | 26.07.2002 | 1 |
Registration certificates |
TIF | 728.36 KB | 28.02.2007 | 26.07.2002 | 1 |
Submission/Application |
TIF | 21.64 KB | 28.02.2007 | 24.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.41 MB | 28.02.2007 | 10.07.2002 | 2 |
Announcement regarding the legal address |
TIF | 19.27 KB | 28.02.2007 | 09.07.2002 | 1 |
Application |
TIF | 518.2 KB | 28.02.2007 | 09.07.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.62 KB | 28.02.2007 | 09.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 28.02.2007 | 09.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.85 KB | 28.02.2007 | 05.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 28.02.2007 | 25.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 72.7 KB | 28.02.2007 | 25.04.2000 | 2 |
Registration certificates |
TIF | 124.12 KB | 28.02.2007 | 25.04.2000 | 1 |
Registration certificates |
TIF | 421.14 KB | 28.02.2007 | 25.04.2000 | 1 |
Application |
TIF | 326.11 KB | 28.02.2007 | 18.04.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 28.02.2007 | 10.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 28.02.2007 | 10.04.2000 | 1 |
Application |
TIF | 418.11 KB | 28.02.2007 | 17.02.1998 | 4 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 28.02.2007 | 17.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 28.02.2007 | 16.02.1998 | 2 |
Documents attesting the transfer of shares |
TIF | 33.29 KB | 28.02.2007 | 12.02.1998 | 2 |
Copy of the personal identification document |
TIF | 3.83 MB | 28.02.2007 | 26.05.1997 | 9 |
Sample report |
TIF | 55.8 KB | 28.02.2007 | 26.05.1997 | 1 |
Application |
TIF | 642.96 KB | 28.02.2007 | 23.05.1997 | 4 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 28.02.2007 | 12.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.91 KB | 28.02.2007 | 25.04.1997 | 3 |
Other documents |
TIF | 211.15 KB | 28.02.2007 | 30.09.1996 | 2 |
Documents attesting the transfer of shares |
TIF | 589.2 KB | 28.02.2007 | 20.03.1995 | 8 |
Application |
TIF | 252.91 KB | 28.02.2007 | 25.03.1993 | 4 |
Receipts on the publication and state fees |
TIF | 72.12 KB | 28.02.2007 | 25.03.1993 | 2 |
Registration certificates |
TIF | 706.63 KB | 28.02.2007 | 25.03.1993 | 1 |
Registration certificates |
TIF | 949.74 KB | 28.02.2007 | 25.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 515.29 KB | 28.02.2007 | 16.03.1993 | 6 |
Specimen signature without Identity number |
TIF | 29.24 KB | 28.02.2007 | 16.03.1993 | 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