Latrex, 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 "Latrex" |
| Registration number, date | 40103294754, 27.05.2010 |
| VAT number | LV40103294754 from 20.06.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2010 |
| Legal address | Brāļu Kaudzīšu iela 21 – 37, Rīga, LV-1021 Check address owners |
| Fixed capital | 40 666 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 8 729.65 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 5 672.23 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 6 626.91 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 379.60 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 8 938.71 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 10 064.43 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 8 087.74 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 926.26 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 961.15 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 520.85 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 27.01.2025 | 823.53 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 7 962.15 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 7 424.81 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 11 463.30 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 931.17 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 934.56 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 10 417.15 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 462.25 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 684.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 535.58 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 756.01 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 023.04 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 26.01.2024 | 4 989.68 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 09.10.2023 | 9 637.93 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 377.87 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 274.31 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 560.71 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 329.44 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 156.70 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 397.96 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 10.10.2022 | 3 020.08 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 724.38 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 2 886.49 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.06.2022 | 8 996.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 10 225.38 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 7 626.14 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.11.2020 | 2 090.24 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 1 995.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 811.89 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.01.2020 | 1 253.41 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 851.55 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 546.10 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 916.28 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 272.33 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 088.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 865.49 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 236.17 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 235.30 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 856.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 3 644.67 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 724.93 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 282.89 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 478.79 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 091.83 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 317.63 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 722.63 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 778.04 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 177.56 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 082.14 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 777.98 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 823.35 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 661.71 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 780.85 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 615.46 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 641.38 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 211.40 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 085.57 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 613.96 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 964.34 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 436.16 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 31.49 | 56.25 | 33.59 |
| Personal income tax (thousands, €) | 3.30 | 1.43 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 11.26 | 7.92 | 6.85 |
| Average employees count | 4 | 3 | 3 |
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru būve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atpūtas un sporta laivu būve (30.12) |
| Field from SRS
Redakcija NACE 2.1 |
Atpūtas un sporta laivu būve (30.12) |
| CSP industry
Redakcija NACE 2.1 |
Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2010 |
* 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 % | 20 | LVL 1 429 | LVL 28 580 | 03.12.2013 | 17.12.2013 |
Contacts in cooperation with
Apply information changes
"Latrex", SIA
"Ziediņi", Daugmale, Daugmales pagasts, Ķekavas nov. LV-2124 Check address owners
Jahtu, laivu un kuteru būve
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 13 - 37 | Until 01.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (127.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (132.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (202.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (87.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA LATREX vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (326.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (453.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 22.05.2013 | TIF (259.38 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | JPG | ||||
2010 |
Annual report | 27.05.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.29 KB | 18.12.2013 | 03.12.2013 | 1 |
Articles of Association |
TIF | 56.53 KB | 18.12.2013 | 03.12.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.64 KB | 18.12.2013 | 03.12.2013 | 1 |
Shareholders’ register |
TIF | 60.11 KB | 18.12.2013 | 03.12.2013 | 1 |
Amendments to the Articles of Association |
TIF | 22.07 KB | 08.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 22.8 KB | 08.12.2011 | 05.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.84 KB | 08.12.2011 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 17.67 KB | 08.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 25.89 KB | 13.04.2011 | 07.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.31 KB | 13.04.2011 | 07.04.2011 | 1 |
Shareholders’ register |
TIF | 22.38 KB | 13.04.2011 | 07.04.2011 | 1 |
Articles of Association |
TIF | 30.38 KB | 14.12.2010 | 08.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.2 KB | 14.12.2010 | 08.12.2010 | 1 |
Shareholders’ register |
TIF | 22.67 KB | 14.12.2010 | 08.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 02.11.2010 | 27.10.2010 | 1 |
Articles of Association |
TIF | 16.84 KB | 02.11.2010 | 27.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.16 KB | 02.11.2010 | 27.10.2010 | 1 |
Shareholders’ register |
TIF | 11.2 KB | 02.11.2010 | 27.10.2010 | 1 |
Articles of Association |
TIF | 39.56 KB | 07.06.2010 | 24.05.2010 | 1 |
Memorandum of Association |
TIF | 40.93 KB | 07.06.2010 | 24.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.21 KB | 17.12.2024 | 17.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 18.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 121.34 KB | 18.12.2013 | 03.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.86 KB | 18.12.2013 | 03.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.77 KB | 18.12.2013 | 28.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 08.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 186.5 KB | 08.12.2011 | 05.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 223.81 KB | 08.12.2011 | 05.12.2011 | 10 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 08.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 13.04.2011 | 12.04.2011 | 2 |
Application |
TIF | 278.76 KB | 13.04.2011 | 07.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.17 KB | 13.04.2011 | 07.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 13.04.2011 | 07.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.25 KB | 13.04.2011 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.6 KB | 14.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 149.44 KB | 14.12.2010 | 08.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.37 KB | 14.12.2010 | 08.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 14.12.2010 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 02.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 135.27 KB | 02.11.2010 | 27.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 02.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.84 KB | 07.06.2010 | 27.05.2010 | 2 |
Registration certificates |
TIF | 130.06 KB | 07.06.2010 | 27.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.81 KB | 07.06.2010 | 24.05.2010 | 1 |
Application |
TIF | 486.69 KB | 07.06.2010 | 24.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 02.11.2010 | 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