LATTRADE EXPO, 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 "LATTRADE EXPO" |
| Registration number, date | 40103205510, 11.12.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2008 |
| Legal address | Madonas iela 10A – 19, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | 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 | 30.01.2019 |
* 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 |
85.94 % | 2 445 | € 1 | € 2 445 | 06.06.2019 | 28.06.2019 | |
Baltic Business Group SIAReg. no. 40003874475
|
14.06 % | 400 | € 1 | € 400 | Latvia | 06.06.2019 | 28.06.2019 |
Historical addresses
| Rīga, Slāvu iela 13-187 | Until 12.11.2014 | 11 years ago |
|---|---|---|
| Rīga, Slāvu iela 13 - 37 | Until 06.12.2017 | 8 years ago |
| Rīga, Zundānu iela 3 - 37 | Until 30.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.06.2025 | PDF (81.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (81.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | PDF (81.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (81.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (81.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | PDF (75.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (78.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011Vadibas zinojumsLattradeExpo | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010Vadibas zinojumsLattradeExpo | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (2.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
90.79 KB | 28.06.2019 | 06.06.2019 | 1 | |
Shareholders’ register |
TIF | 69.23 KB | 30.01.2019 | 10.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 33 KB | 21.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 35.18 KB | 21.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 73.19 KB | 21.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 25.58 KB | 15.06.2009 | 04.12.2008 | 1 |
Memorandum of Association |
TIF | 38.03 KB | 15.06.2009 | 04.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 28.06.2019 | 28.06.2019 | 2 |
Shareholders’ register |
159.22 KB | 28.06.2019 | 06.06.2019 | 1 | |
Application |
372.89 KB | 12.06.2019 | 06.06.2019 | 2 | |
Application |
381.78 KB | 12.06.2019 | 06.06.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 15.95 MB | 30.01.2019 | 28.01.2019 | 1 |
Application |
TIF | 257.56 KB | 30.01.2019 | 10.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 30.01.2019 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.09 KB | 30.01.2019 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.43 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 264.1 KB | 21.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.82 KB | 21.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 13.11.2014 | 12.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 13.11.2014 | 03.11.2014 | 1 |
Application |
TIF | 87.06 KB | 13.11.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 15.06.2009 | 11.12.2008 | 1 |
Registration certificates |
TIF | 45.37 KB | 15.06.2009 | 11.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.78 KB | 15.06.2009 | 04.12.2008 | 1 |
Application |
TIF | 132.79 KB | 15.06.2009 | 04.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.23 KB | 15.06.2009 | 04.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 28.62 KB | 15.06.2009 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 213.22 KB | 15.06.2009 | 04.12.2008 | 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