Latlifts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latlifts"
Registration number, date 40103688249, 04.07.2013
VAT number LV40103688249 from 15.11.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2013
Legal address Vaidavas iela 10 – 29, Rīga, LV-1084 Check address owners
Fixed capital 2 850 EUR, registered payment 23.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.76 5.51 8.91
Personal income tax (thousands, €) 0.81 1.08 2.03
Statutory social insurance contributions (thousands, €) 1.25 1.66 3.24
Average employees count 2 2 3

Industries

Industry from zl.lv Liftu būve un apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēta inženierbūvniecība (42.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2019
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   23.07.2014
* 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 % 2 850 € 1 € 2 850 04.04.2019 09.04.2019

Apply information changes

"Latlifts", SIA

Biķernieku 13-16, Rīga, LV-1039 Check address owners

Liftu būve un apkope

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (263.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (426.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (416.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  ZIP €11.00
Annual report 2021 PDF
Diblem protokols Latlifts EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.57 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.74 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.4 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (1.37 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (3.36 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 04.07.2013 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.79 KB 08.04.2019 04.04.2019 3

Amendments to the Articles of Association

TIF 24.3 KB 24.07.2014 25.06.2014 1

Articles of Association

TIF 81.78 KB 24.07.2014 25.06.2014 3

Regulations for the increase/reduction of the equity

TIF 78.61 KB 24.07.2014 25.06.2014 2

Shareholders’ register

TIF 95.49 KB 24.07.2014 25.06.2014 3

Articles of Association

TIF 12.06 KB 26.07.2013 01.07.2013 1

Memorandum of Association

TIF 20.46 KB 26.07.2013 01.07.2013 1

Shareholders’ register

TIF 32.75 KB 26.07.2013 01.07.2013 2

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 70.33 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.79 KB 09.04.2019 09.04.2019 2

Application

TIF 245.67 KB 08.04.2019 04.04.2019 5

Notice of a member of the Board regarding the resignation

TIF 8.8 KB 08.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

TIF 80.94 KB 24.07.2014 23.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 39.03 KB 17.11.2015 25.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.09 KB 17.11.2015 25.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 17.11.2015 25.06.2014 1

Application

TIF 258.3 KB 24.07.2014 25.06.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 45.85 KB 24.07.2014 25.06.2014 1

Protocols/decisions of a company/organisation

TIF 217.9 KB 24.07.2014 25.06.2014 6

Bank statements or other document regarding the payment of the equity

TIF 40.79 KB 17.11.2015 02.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 42.78 KB 17.11.2015 20.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 39.78 KB 17.11.2015 27.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 39.92 KB 17.11.2015 06.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 41.47 KB 17.11.2015 04.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 41.63 KB 17.11.2015 15.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 38.67 KB 17.11.2015 06.12.2013 1

Decisions / letters / protocols of public notaries

TIF 38.8 KB 26.07.2013 04.07.2013 2

Registration certificates

TIF 45.51 KB 26.07.2013 04.07.2013 1

Application

TIF 92.73 KB 26.07.2013 01.07.2013 4

Consent of a member of the Board / executive director

TIF 8.02 KB 26.07.2013 01.07.2013 1

Confirmation or consent to legal address

TIF 9.15 KB 26.07.2013 28.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.8 KB 26.07.2013 27.06.2013 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