LATSPED, 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 | SIA "LATSPED" |
| Registration number, date | 40003297082, 05.06.1996 |
| VAT number | LV40003297082 from 04.07.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Krūmu iela 41, Liepāja, LV-3405 Check address owners |
| Fixed capital | 22 862 EUR, registered payment 10.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATSPED, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.87 | -6.95 | -3.23 |
| Personal income tax (thousands, €) | 1.31 | 1.52 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 3.44 | 2.16 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
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 | 16.04.2019 | 29.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.09.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 08.09.2015 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATSPED" | Until 24.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 193 | Until 24.03.2004 | 21 year ago |
|---|---|---|
| Rīga, Marsa gatve 4-52 | Until 04.02.2014 | 11 years ago |
| Rīga, Pulkveža Brieža iela 41 | Until 20.10.2014 | 11 years ago |
| Liepāja, Baidzeles iela 1 - 3 | Until 11.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (79.33 KB) | €7.00 |
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 | |||||
| Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| latsped zinojums | |||||
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) | ||
2004 |
Annual report | 11.09.2024 | TIF (971.2 KB) | ||
2003 |
Annual report | 11.09.2024 | TIF (1000.01 KB) | ||
2002 |
Annual report | 11.09.2024 | TIF (1 MB) | ||
2001 |
Annual report | 11.09.2024 | TIF (985.21 KB) | ||
2000 |
Annual report | 11.09.2024 | TIF (1008.25 KB) | ||
1999 |
Annual report | 11.09.2024 | TIF (699.24 KB) | ||
1998 |
Annual report | 11.09.2024 | TIF (308.59 KB) | ||
1997 |
Annual report | 11.09.2024 | TIF (541.77 KB) | ||
1996 |
Annual report | 11.09.2024 | TIF (572.27 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 |
Articles of Association |
TIF | 57.32 KB | 11.09.2024 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 44.45 KB | 11.09.2024 | 25.09.2014 | 2 |
Articles of Association |
TIF | 83.4 KB | 11.09.2024 | 12.03.2004 | 3 |
Shareholders’ register |
TIF | 28.72 KB | 11.09.2024 | 12.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.25 KB | 11.09.2024 | 04.04.2003 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 11.09.2024 | 04.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.94 KB | 11.09.2024 | 18.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 79.3 KB | 11.09.2024 | 18.01.2002 | 3 |
Articles of Association |
TIF | 364.59 KB | 11.09.2024 | 31.05.1996 | 9 |
Memorandum of association |
TIF | 196.97 KB | 11.09.2024 | 31.05.1996 | 5 |
Shareholders’ register |
TIF | 29.15 KB | 11.09.2024 | 31.05.1996 | 1 |
Amendments to the Articles of Association |
TIF | 28.89 KB | 11.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.57 KB | 11.09.2024 | 06.09.2024 | 1 |
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 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 11.09.2024 | 08.09.2015 | 2 |
Application |
TIF | 86.38 KB | 11.09.2024 | 31.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 11.09.2024 | 20.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.83 KB | 11.09.2024 | 14.10.2014 | 1 |
Application |
TIF | 95.11 KB | 11.09.2024 | 14.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 11.09.2024 | 14.10.2014 | 1 |
Application |
TIF | 89.88 KB | 11.09.2024 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.8 KB | 11.09.2024 | 10.10.2014 | 2 |
Application |
TIF | 125.74 KB | 11.09.2024 | 03.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 85.33 KB | 11.09.2024 | 10.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.7 KB | 11.09.2024 | 10.09.2014 | 3 |
Application |
TIF | 184.33 KB | 11.09.2024 | 21.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 11.09.2024 | 04.02.2014 | 2 |
Application |
TIF | 161.77 KB | 11.09.2024 | 30.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.76 KB | 11.09.2024 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 11.09.2024 | 12.03.2010 | 2 |
Application |
TIF | 206.53 KB | 11.09.2024 | 05.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.53 KB | 11.09.2024 | 27.01.2010 | 3 |
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 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 11.09.2024 | 20.02.2007 | 2 |
Application |
TIF | 205.89 KB | 11.09.2024 | 14.02.2007 | 5 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 11.09.2024 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 11.09.2024 | 14.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.61 KB | 11.09.2024 | 12.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 11.09.2024 | 16.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 11.09.2024 | 26.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 11.09.2024 | 24.03.2004 | 2 |
Registration certificates |
TIF | 108.24 KB | 11.09.2024 | 24.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.87 KB | 11.09.2024 | 12.03.2004 | 1 |
Application |
TIF | 182.89 KB | 11.09.2024 | 12.03.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 11.09.2024 | 12.03.2004 | 3 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 11.09.2024 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.83 KB | 11.09.2024 | 12.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 11.09.2024 | 17.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 11.09.2024 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 11.09.2024 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 11.09.2024 | 03.06.2003 | 1 |
Submission/Application |
TIF | 22.01 KB | 11.09.2024 | 03.06.2003 | 1 |
Sample report |
TIF | 28.19 KB | 11.09.2024 | 02.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.72 KB | 11.09.2024 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 11.09.2024 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.45 KB | 11.09.2024 | 08.04.2003 | 1 |
Submission/Application |
TIF | 21.98 KB | 11.09.2024 | 08.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.3 KB | 11.09.2024 | 04.04.2003 | 3 |
Submission/Application |
TIF | 13.54 KB | 11.09.2024 | 04.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 11.09.2024 | 20.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.63 KB | 11.09.2024 | 19.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 11.09.2024 | 19.08.2002 | 1 |
Sample report |
TIF | 27.25 KB | 11.09.2024 | 19.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.79 KB | 11.09.2024 | 16.08.2002 | 3 |
Submission/Application |
TIF | 30.59 KB | 11.09.2024 | 16.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 66.33 KB | 11.09.2024 | 06.08.2002 | 1 |
Other documents |
TIF | 95.1 KB | 11.09.2024 | 19.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 11.09.2024 | 21.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 11.09.2024 | 17.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 11.09.2024 | 25.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.38 KB | 11.09.2024 | 21.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.3 KB | 11.09.2024 | 21.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.74 KB | 11.09.2024 | 01.02.2002 | 1 |
Submission/Application |
TIF | 35.17 KB | 11.09.2024 | 24.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 11.09.2024 | 21.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 11.09.2024 | 21.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.45 KB | 11.09.2024 | 18.01.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 11.09.2024 | 03.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 11.09.2024 | 18.04.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.96 KB | 11.09.2024 | 17.04.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.81 KB | 11.09.2024 | 03.04.2001 | 1 |
Sample report |
TIF | 23.27 KB | 11.09.2024 | 11.03.1999 | 1 |
Submission/Application |
TIF | 25.56 KB | 11.09.2024 | 11.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.91 KB | 11.09.2024 | 10.03.1999 | 1 |
Copy of the personal identification document |
TIF | 102.13 KB | 11.09.2024 | 14.10.1997 | 2 |
Confirmation or consent to legal address |
TIF | 24.42 KB | 11.09.2024 | 06.07.1996 | 1 |
Application |
TIF | 132.99 KB | 11.09.2024 | 05.06.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.23 KB | 11.09.2024 | 05.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 11.09.2024 | 05.06.1996 | 2 |
Registration certificates |
TIF | 92.64 KB | 11.09.2024 | 05.06.1996 | 1 |
Sample report |
TIF | 14.61 KB | 11.09.2024 | 03.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.7 KB | 11.09.2024 | 31.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 11.09.2024 | 23.05.1996 | 2 |
Other documents |
TIF | 131.35 KB | 11.09.2024 | 01.07.1995 | 5 |
Appraisal reports |
TIF | 34.9 KB | 11.09.2024 | 31.05.1995 | 1 |
Other documents |
TIF | 242.86 KB | 11.09.2024 | 15.10.1994 | 6 |
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