LATFORTAS, SIA
Limited Liability Company, Small company
Place in branch
69 by turnover
57 by profit
107 by paid taxes
32 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATFORTAS" |
| Registration number, date | 40003682714, 28.05.2004 |
| VAT number | LV40003682714 from 15.06.2004 Europe VAT register |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | Veldres iela 32 – 66, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATFORTAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 35.13 | 11.04 | 9.54 |
| Personal income tax (thousands, €) | 11.6 | 9.77 | 8.71 |
| Statutory social insurance contributions (thousands, €) | 23.92 | 21.17 | 18.23 |
| Average employees count | 12 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.03.2008 |
* 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 % | 200 | € 14 | € 2 800 | Lithuania | 05.01.2021 | 01.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Viršu iela 11-21 | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Dzērbenes iela 27-102 | Until 01.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| document | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (99.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (884.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.39 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | HTML (99.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.2 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 27.04.2009 | ||
2007 |
Annual report | 31.07.2008 | TIF (814.96 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (494.85 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (412.38 KB) | ||
2004 |
Annual report | 30.11.2020 | TIF (468.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
67.86 KB | 30.03.2021 | 05.01.2021 | 1 | |
Articles of Association |
99.03 KB | 30.03.2021 | 05.01.2021 | 1 | |
Shareholders’ register |
81.26 KB | 30.03.2021 | 05.01.2021 | 1 | |
Shareholders’ register |
49.95 KB | 30.03.2021 | 05.01.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 106.94 KB | 30.11.2020 | 03.11.2004 | 3 |
Articles of Association |
TIF | 130.29 KB | 30.11.2020 | 03.11.2004 | 4 |
Shareholders’ register |
TIF | 15.38 KB | 30.11.2020 | 03.11.2004 | 1 |
Articles of Association |
TIF | 81.28 KB | 30.11.2020 | 05.05.2004 | 4 |
Memorandum of association |
TIF | 94.58 KB | 30.11.2020 | 05.05.2004 | 4 |
Shareholders’ register |
TIF | 13.56 KB | 30.11.2020 | 05.05.2004 | 1 |
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 | 65.6 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
214.74 KB | 30.03.2021 | 09.03.2021 | 21 | |
Application |
245.39 KB | 30.03.2021 | 09.03.2021 | 21 | |
Protocols/decisions of a company/organisation |
81.79 KB | 01.04.2021 | 05.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
113.07 KB | 01.04.2021 | 05.01.2021 | 1 | |
Articles of Association |
99.03 KB | 30.03.2021 | 05.01.2021 | 1 | |
Shareholders’ register |
81.26 KB | 30.03.2021 | 05.01.2021 | 1 | |
Confirmation or consent to legal address |
217.27 KB | 30.03.2021 | 26.11.2020 | 1 | |
Confirmation or consent to legal address |
185.7 KB | 30.03.2021 | 26.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 79.99 KB | 30.11.2020 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 30.11.2020 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 30.11.2020 | 29.02.2008 | 1 |
Application |
TIF | 142.24 KB | 30.11.2020 | 25.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.38 KB | 30.11.2020 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 30.11.2020 | 16.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 30.11.2020 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.7 KB | 30.11.2020 | 09.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 30.11.2020 | 03.11.2004 | 1 |
Application |
TIF | 318.36 KB | 30.11.2020 | 03.11.2004 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.44 KB | 30.11.2020 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 8.38 KB | 30.11.2020 | 03.11.2004 | 1 |
Other documents |
TIF | 10.06 KB | 30.11.2020 | 03.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 30.11.2020 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.64 KB | 30.11.2020 | 03.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 30.11.2020 | 28.05.2004 | 1 |
Registration certificates |
TIF | 96.24 KB | 30.11.2020 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 30.11.2020 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 30.11.2020 | 10.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.51 KB | 30.11.2020 | 05.05.2004 | 1 |
Application |
TIF | 202.24 KB | 30.11.2020 | 05.05.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 30.11.2020 | 05.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.1 KB | 30.11.2020 | 05.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.04 KB | 30.11.2020 | 05.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.52 KB | 30.11.2020 | 05.05.2004 | 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