LATSPED, SIA

Limited Liability Company, Micro company
Place in branch
447 by turnover
299 by profit
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATSPED"
Registration number, date 40003297082, 05.06.1996
VAT number LV40003297082 from 04.07.1996 Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Baidzeles iela 1 – 3, Liepāja, LV-3401 Check address owners
Fixed capital 22 862 EUR, registered payment 10.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • 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, €) -6.95 -3.23 2.78
Personal income tax (thousands, €) 1.52 1.11 0.75
Statutory social insurance contributions (thousands, €) 3.44 2.16 2.54
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2019
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   10.10.2014
* 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 % 161 € 142 € 22 862 Latvia 16.04.2019 29.04.2019

Procures

Period Rights Person

From 08.09.2015

 Right to represent individually
Natural person (from 08.09.2015 )

Apply information changes

ML

"Latsped", SIA

Kapsētas 9/15, Liepāja, LV-3401 Check address owners

Kravu pārvadājumi: auto

http://www.latsped.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LATSPED" Until 24.03.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 193 Until 24.03.2004 20 years ago
Rīga, Marsa gatve 4-52 Until 04.02.2014 10 years ago
Rīga, Pulkveža Brieža iela 41 Until 20.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (86.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (86.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (177.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (177.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.Zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.Zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
latsped zinojums PDF

2012

 Annual report 22.08.2013  TIF (659.04 KB)

2011

 Annual report 07.06.2012  TIF (646.72 KB)

2010

 Annual report 24.08.2011  TIF (1.44 MB)

2009

 Annual report 21.05.2010  TIF (903.99 KB)

2008

 Annual report 21.05.2009  TIF (964.81 KB)

2007

 Annual report 22.05.2008  TIF (770.68 KB)

2006

 Annual report 07.08.2007  TIF (715.48 KB)

2005

 Annual report 31.10.2006  TIF (732.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.55 KB 24.04.2019 16.04.2019 5

Shareholders’ register

TIF 65.83 KB 24.04.2019 16.04.2019 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

 RTF 196.06 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 29.04.2019 29.04.2019 2

Application

 TIF 283.4 KB 24.04.2019 24.04.2019 8

Power of attorney, act of empowerment

 TIF 111.15 KB 24.04.2019 25.03.2019 2

Documents attesting the transfer of shares

TIF 132.08 KB 24.04.2019 11.11.2009 2

Documents attesting the transfer of shares

TIF 111.13 KB 24.04.2019 10.11.2009 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