Latro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latro"
Registration number, date 40103979056, 22.03.2016
VAT number LV40103979056 from 23.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2016
Legal address Zileņu iela 12 – 12, Rīga, LV-1035 Check address owners
Fixed capital 500 EUR, registered payment 22.03.2016
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, €) -22.59 -0.58 3.58
Personal income tax (thousands, €) 3.15 3.18 0.96
Statutory social insurance contributions (thousands, €) 6.57 6.16 1.83
Average employees count 2 3 1

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Citu pārtikas produktu vairumtirdzniecība (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2022
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   07.04.2022
* 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 % 500 € 1 € 500 23.03.2022 07.04.2022

Historical addresses

Rīga, Eksporta iela 2A - 70 Until 01.09.2020 5 years ago
Rīga, Graudu iela 68A Until 07.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.05.2025  ZIP €7.00
Annual report 2024 PDF
LATRO GP 2024 vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
LATRO Vadiba zinojms PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Latro 2022 rikojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  ZIP €11.00
Annual report 2021 PDF
1663619056293 JPG

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums LATRO 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (2.05 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (933.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.08.2018  PDF (850.2 KB) €11.00

2016

Annual report 22.03.2016 - 31.12.2016 24.11.2017  PDF (1.19 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.36 KB 04.04.2022 23.03.2022 1

Shareholders’ register

DOCX 14.61 KB 01.09.2020 11.08.2020 1

Shareholders’ register

DOCX 14.61 KB 01.09.2020 11.08.2020 1

Articles of Association

TIF 13.99 KB 24.11.2023 21.03.2016 1

Memorandum of Association

TIF 45.21 KB 25.05.2016 21.03.2016 1

Shareholders’ register

TIF 51.82 KB 25.05.2016 21.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.66 KB 09.10.2024 09.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.33 KB 31.01.2023 31.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 380.78 KB 14.09.2022 14.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.37 KB 05.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 07.04.2022 07.04.2022 2

Application

DOCX 69.23 KB 04.04.2022 01.04.2022 8

Application

DOCX 69.23 KB 04.04.2022 01.04.2022 8

Protocols/decisions of a company/organisation

DOCX 14.23 KB 04.04.2022 23.03.2022 1

Protocols/decisions of a company/organisation

DOCX 14.23 KB 04.04.2022 23.03.2022 1

Shareholders’ register

EDOC 32.61 KB 04.04.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.99 KB 01.09.2020 01.09.2020 2

Confirmation or consent to legal address

DOCX 12.24 KB 01.09.2020 26.08.2020 1

Confirmation or consent to legal address

JPG 2.13 MB 01.09.2020 26.08.2020 1

Confirmation or consent to legal address

DOCX 12.24 KB 01.09.2020 26.08.2020 1

Confirmation or consent to legal address

EDOC 2.09 MB 01.09.2020 26.08.2020 1

Protocols/decisions of a company/organisation

DOCX 13.07 KB 01.09.2020 11.08.2020 1

Protocols/decisions of a company/organisation

DOCX 13.07 KB 01.09.2020 11.08.2020 1

Protocols/decisions of a company/organisation

EDOC 27.31 KB 01.09.2020 11.08.2020 1

Shareholders’ register

EDOC 45.13 KB 01.09.2020 11.08.2020 1

Power of attorney, act of empowerment

TIF 299.01 KB 17.08.2020 02.06.2020 7

Decisions / letters / protocols of public notaries

TIF 56.98 KB 25.05.2016 22.03.2016 2

Registration certificates

TIF 22.48 KB 25.05.2016 22.03.2016 1

Announcement regarding the legal address

TIF 13.13 KB 25.05.2016 21.03.2016 1

Application

TIF 416.02 KB 25.05.2016 21.03.2016 4

Confirmation or consent to legal address

TIF 10.3 KB 25.05.2016 21.03.2016 1

Registration certificates

TIF 14.87 KB 25.05.2016 21.03.2016 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