LATASFALTS, SIA
Limited Liability Company, Micro company
Place in branch
311 by turnover
153 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 17.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATASFALTS" |
| Registration number, date | 40003245945, 08.02.1995 |
| VAT number | None (excluded 02.05.2017) Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Rīgas iela 20, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.04.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| SIA "LATASFALTS" | Until 17.06.2004 | 20 years ago |
|---|---|---|
| SIA "GBS" | Until 19.04.2000 | 24 years ago |
Historical addresses
| Tukuma rajons, Smārdes pagasts, Milzkalne, "Šlokenbeka" 5 | Until 17.06.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Smārdes pagasts, Milzkalne, "Šlokenbeka" 5 | Until 07.07.2009 | 15 years ago |
| Engures nov., Smārdes pag., Milzkalne, "Šlokenbeka 5" | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Smārdes pag., Milzkalne, "Šlokenbeka 5" | Until 29.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (261.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (206.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (195.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (276.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (201.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (363.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (399.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (121.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (123.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HP0004 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (114.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (128.62 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (258.94 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (327.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.64 KB | 03.04.2018 | 19.03.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 750.46 KB | 03.04.2018 | 15.02.2018 | 20 |
Articles of Association |
TIF | 21.78 KB | 18.08.2023 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 18.86 KB | 26.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 37.58 KB | 26.01.2011 | 23.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.9 KB | 16.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 41.37 KB | 17.01.2024 | 12.01.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 276.71 KB | 17.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 36.08 KB | 29.09.2023 | 26.09.2023 | 1 |
Application |
EDOC | 41.98 KB | 25.09.2023 | 19.09.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 88.7 KB | 25.09.2023 | 22.08.2023 | 1 |
Protocols/decisions of a company/organisation |
244.98 KB | 25.09.2023 | 26.07.2023 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 79.18 KB | 03.04.2018 | 19.03.2018 | 3 |
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