LATERIS, 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.
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Basic data
| Status | Removed from the register, 12.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LATERIS |
| Registration number, date | 40003953582, 07.09.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2007 |
| Legal address | Gaujienas iela 1C – 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.78 | 10.91 | 6.66 |
| Personal income tax (thousands, €) | 0.67 | 3.76 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 1.11 | 7.14 | 4.11 |
| Average employees count | 2 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Relativ" | Until 20.12.2023 | 3 years ago |
|---|
Historical addresses
| Rīga, Miera iela 93 - 27 | Until 11.12.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2022 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.10.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2019 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2019 | PDF (80.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2017 | PDF (1.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd zin-2013 | |||||
2012 |
Annual report | 03.10.2013 | TIF (260.6 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (322.71 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 19.08.2011 | TIF (537.5 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (290.46 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (581.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.06 KB | 20.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.82 KB | 11.12.2023 | 06.11.2023 | 1 |
Shareholders’ register |
1.97 MB | 17.12.2015 | 29.10.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.71 KB | 29.01.2016 | 28.10.2015 | 1 |
Articles of Association |
TIF | 17.26 KB | 29.01.2016 | 28.10.2015 | 1 |
Articles of Association |
TIF | 13.65 KB | 24.09.2007 | 31.08.2007 | 1 |
Memorandum of Association |
TIF | 18.36 KB | 24.09.2007 | 31.08.2007 | 1 |
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 |
377.12 KB | 09.08.2024 | 09.08.2024 | 1 | |
Application |
EDOC | 26.98 KB | 25.01.2024 | 22.01.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.18 KB | 25.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 26.65 KB | 20.12.2023 | 15.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.69 KB | 20.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 40.07 KB | 11.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.14 KB | 11.12.2023 | 17.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 29.01.2016 | 22.12.2015 | 2 |
Application |
TIF | 141.74 KB | 29.01.2016 | 29.10.2015 | 2 |
Shareholders’ register |
2 MB | 17.12.2015 | 29.10.2015 | 1 | |
Power of attorney, act of empowerment |
TIF | 25.75 KB | 29.01.2016 | 28.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.87 KB | 29.01.2016 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 03.09.2008 | 01.09.2008 | 1 |
Application |
TIF | 62.66 KB | 03.09.2008 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 03.09.2008 | 27.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 03.09.2008 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 24.09.2007 | 07.09.2007 | 1 |
Registration certificates |
TIF | 39.96 KB | 24.09.2007 | 07.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 85.67 KB | 24.09.2007 | 04.09.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.08 KB | 24.09.2007 | 31.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 24.09.2007 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.23 KB | 24.09.2007 | 31.08.2007 | 2 |
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