LATPRODUKTI, SIA
Limited Liability Company, Average 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 | SIA LATPRODUKTI |
| Registration number, date | 40203246661, 13.05.2020 |
| VAT number | LV40203246661 from 02.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2020 |
| Legal address | Spilves iela 24A, Rīga, LV-1055 Check address owners |
| Fixed capital | 365 000 EUR, registered payment 23.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4 126.24 | 2 885.86 | 1 770.22 |
| Personal income tax (thousands, €) | 276.87 | 176.76 | 113.36 |
| Statutory social insurance contributions (thousands, €) | 574.01 | 392.49 | 263.91 |
| Average employees count | 115 | 83 | 69 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2020 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SKTrade DOO BeogradReg. no. 21879576
|
100 % | 365 000 | € 1 | € 365 000 | Serbia | 29.10.2025 | 06.11.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.02.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property With rights to burden property |
Natural person
(from 19.02.2021 )
|
From 02.12.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.08.2023 )
Natural person
(from 02.12.2021 to 07.08.2023 )
|
Historical addresses
| Rīga, Rudens iela 5 - 41 | Until 02.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 vad.zinojums | |||||
| ZR zinojums Latprodukti | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums LATPRODUKTI | |||||
| vad bas zi ojums Latprodukti 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Latprodukti vad.zin. | |||||
| ZR zinojums LATPRODUKTI | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 13.05.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 238.25 KB | 06.11.2025 | 29.10.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 4.74 MB | 06.11.2025 | 16.09.2025 | 1 |
Shareholders’ register |
ASICE | 215.2 KB | 23.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
ASICE | 217.34 KB | 23.02.2023 | 26.01.2023 | 1 |
Articles of Association |
EDOC | 284.5 KB | 23.02.2023 | 09.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
198.52 KB | 24.11.2022 | 16.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
198.52 KB | 24.11.2022 | 16.11.2022 | 1 | |
Articles of Association |
48.49 KB | 16.06.2021 | 03.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
439.58 KB | 16.06.2021 | 03.06.2021 | 1 | |
Shareholders’ register |
50.1 KB | 16.06.2021 | 03.06.2021 | 2 | |
Shareholders’ register |
49.93 KB | 16.06.2021 | 03.06.2021 | 2 | |
Articles of Association |
TIF | 103.8 KB | 23.11.2020 | 17.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.38 KB | 23.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
TIF | 143.79 KB | 23.11.2020 | 17.11.2020 | 4 |
Shareholders’ register |
TIF | 78.66 KB | 23.11.2020 | 17.11.2020 | 2 |
Articles of Association |
TIF | 24.63 KB | 19.03.2020 | 14.02.2020 | 1 |
Memorandum of association |
TIF | 95.11 KB | 19.03.2020 | 14.02.2020 | 2 |
Shareholders’ register |
TIF | 86.75 KB | 19.03.2020 | 14.02.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 478.19 KB | 06.11.2025 | 31.10.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 723.59 KB | 06.11.2025 | 20.10.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.69 MB | 06.11.2025 | 06.08.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.18 MB | 06.11.2025 | 16.07.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.16 MB | 06.11.2025 | 14.07.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.27 MB | 06.11.2025 | 11.07.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.17 MB | 06.11.2025 | 10.07.2025 | 1 |
Application |
ASICE | 872.68 KB | 20.02.2023 | 20.02.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 889.98 KB | 23.02.2023 | 16.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
572.09 KB | 24.11.2022 | 16.11.2022 | 1 | |
Application |
572.09 KB | 24.11.2022 | 16.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
926.32 KB | 24.11.2022 | 16.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
926.32 KB | 24.11.2022 | 16.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 199.15 KB | 24.11.2022 | 16.11.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 351.12 KB | 22.11.2022 | 16.09.2022 | 12 |
Power of attorney, act of empowerment |
TIF | 371.29 KB | 22.11.2022 | 15.09.2022 | 12 |
Power of attorney, act of empowerment |
TIF | 361.29 KB | 22.11.2022 | 14.09.2022 | 12 |
Power of attorney, act of empowerment |
TIF | 372.2 KB | 22.11.2022 | 13.09.2022 | 12 |
Power of attorney, act of empowerment |
TIF | 378.63 KB | 22.11.2022 | 12.09.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
129.63 KB | 29.11.2021 | 29.11.2021 | 5 | |
Application |
129.63 KB | 29.11.2021 | 29.11.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
134.09 KB | 28.10.2021 | 27.10.2021 | 3 | |
Application |
134.09 KB | 28.10.2021 | 27.10.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
ASICE | 443.39 KB | 16.06.2021 | 15.06.2021 | 2 |
Application |
488 KB | 16.06.2021 | 15.06.2021 | 2 | |
Articles of Association |
ASICE | 53.7 KB | 16.06.2021 | 03.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
29.04 KB | 16.06.2021 | 03.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
29.08 KB | 16.06.2021 | 03.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 36.01 KB | 16.06.2021 | 03.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 36.04 KB | 16.06.2021 | 03.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 36.01 KB | 16.06.2021 | 03.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
28.95 KB | 16.06.2021 | 03.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 35.94 KB | 16.06.2021 | 03.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
28.98 KB | 16.06.2021 | 03.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
29.04 KB | 16.06.2021 | 03.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 35.92 KB | 16.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
54.6 KB | 16.06.2021 | 03.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 57.24 KB | 16.06.2021 | 03.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 415.33 KB | 16.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
ASICE | 53.58 KB | 16.06.2021 | 03.06.2021 | 2 |
Shareholders’ register |
ASICE | 53.33 KB | 16.06.2021 | 03.06.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 260.4 KB | 10.06.2021 | 14.05.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 257.35 KB | 10.06.2021 | 13.05.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 238.99 KB | 10.06.2021 | 13.05.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 238.74 KB | 10.06.2021 | 13.05.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 234.66 KB | 10.06.2021 | 13.05.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
118.78 KB | 16.02.2021 | 15.02.2021 | 2 | |
Application |
151.83 KB | 16.02.2021 | 15.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
113.92 KB | 08.12.2020 | 08.12.2020 | 3 | |
Application |
ASICE | 101.64 KB | 08.12.2020 | 08.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.23 KB | 23.11.2020 | 17.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.75 KB | 23.11.2020 | 17.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.03 KB | 23.11.2020 | 17.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.88 KB | 23.11.2020 | 17.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.74 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.67 KB | 23.11.2020 | 17.11.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 267.21 KB | 23.11.2020 | 13.10.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 305.54 KB | 23.11.2020 | 07.10.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 286.51 KB | 23.11.2020 | 07.10.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 281.56 KB | 23.11.2020 | 07.10.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 287.22 KB | 23.11.2020 | 07.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 13.05.2020 | 13.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.45 KB | 12.05.2020 | 06.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.25 KB | 19.03.2020 | 26.02.2020 | 1 |
Application |
TIF | 259.03 KB | 19.03.2020 | 17.02.2020 | 6 |
Announcement regarding the legal address |
TIF | 8.39 KB | 19.03.2020 | 14.02.2020 | 1 |
Copy of the personal identification document |
TIF | 5.67 MB | 08.05.2020 | 20 |
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