Latflow, 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 "Latflow" |
| Registration number, date | 40003910808, 28.03.2007 |
| VAT number | LV40003910808 from 06.12.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Airu iela 61, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latflow, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 11.61 | 8.74 | 7.74 |
| Personal income tax (thousands, €) | 1.47 | 1.29 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 2.94 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 16.12.2011 | |
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. | 27.02.2009 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | 10.10.2011 | 04.11.2011 | |
PV Projekti Sabiedrība ar ierobežotu atbildībuReg. no. 40103457213
|
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 10.10.2011 | 04.11.2011 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Volguntes iela 19-44 | Until 27.02.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Latflow UVZ 2024 i 0001 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latflow UVZ 2023 20240531 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Latflow UVZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Latflow Uzn vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Latflow vad zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Latflow vad zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Latflow Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Latflow vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (231.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011g-signed | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (834.94 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (729.33 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (692.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.39 KB | 07.11.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 17.76 KB | 29.03.2007 | 05.03.2007 | 1 |
Memorandum of association |
TIF | 50.65 KB | 29.03.2007 | 05.03.2007 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.32 KB | 07.11.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 08.02.2022 | 08.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.66 KB | 03.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 21.12.2011 | 16.12.2011 | 2 |
Application |
TIF | 125.56 KB | 21.12.2011 | 15.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.58 KB | 21.12.2011 | 15.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 21.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 07.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 118.82 KB | 07.11.2011 | 01.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 27.02.2009 | 27.02.2009 | 1 |
Sample report |
TIF | 24.19 KB | 27.02.2009 | 12.01.2009 | 1 |
Application |
TIF | 135.07 KB | 27.02.2009 | 30.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 27.02.2009 | 30.12.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 27.02.2009 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.86 KB | 27.02.2009 | 15.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 27.02.2009 | 12.11.2008 | 1 |
Application |
TIF | 87.58 KB | 27.02.2009 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31 KB | 27.02.2009 | 07.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 29.03.2007 | 28.03.2007 | 2 |
Registration certificates |
TIF | 19.15 KB | 29.03.2007 | 28.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.08 KB | 29.03.2007 | 23.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 29.03.2007 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 29.03.2007 | 21.03.2007 | 2 |
Application |
TIF | 181.87 KB | 29.03.2007 | 13.03.2007 | 8 |
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