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Sabiedrība ar ierobežotu atbildību "LATFOSS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATFOSS"
Legal form Limited Liability Company
Reg. No 40003953084
Reg. date 06.09.2007
Register Commercial Register
Legal Address Eglaines iela 24 - 4, Rīga, LV-1057
Registered share capital, date 2,828 EUR, 12.08.2016
Paid-in share capital, date 2,828 EUR, 12.08.2016
NACE 80.09 Security activities n.e.c.
VAT payer
LV40003953084 Registered Excluded
16.10.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 115,283 EUR Net profit 8,186 EUR Equity 30,329 EUR Date submitted23.02.2022 Number of employees 4
Year2020 Net sales 106,550 EUR Net profit 9,315 EUR Equity 30,548 EUR Date submitted30.03.2021 Number of employees 4
Year2019 Net sales 108,563 EUR Net profit 16,540 EUR Equity 21,233 EUR Date submitted27.03.2020 Number of employees 4
Year2018 Net sales 84,531 EUR Net profit 6,140 EUR Equity 9,824 EUR Date submitted21.03.2019 Number of employees 4
Year2017 Net sales 75,476 EUR Net profit 856 EUR Equity 10,502 EUR Date submitted06.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions7,670 EUR Personal Income Tax1,820 EUR Other13,250 EUR Total22,740 EUR Number of employees3
Year2023 Social Insurance Contributions6,590 EUR Personal Income Tax1,220 EUR Other11,830 EUR Total19,640 EUR Number of employees3
Year2022 Social Insurance Contributions7,900 EUR Personal Income Tax1,700 EUR Other11,800 EUR Total21,400 EUR Number of employees4
Year2021 Social Insurance Contributions7,800 EUR Personal Income Tax2,140 EUR Other11,860 EUR Total21,800 EUR Number of employees4
Year2020 Social Insurance Contributions6,950 EUR Personal Income Tax1,280 EUR Other8,500 EUR Total16,730 EUR Number of employees4
Year2019 Social Insurance Contributions7,080 EUR Personal Income Tax1,780 EUR Other9,910 EUR Total18,770 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.07.2016 Amendments to the Articles of Association 30.06.2016 (pdf)
07.07.2016 Amendments to the Articles of Association 30.06.2016 (PDF) •
19.03.2010 Amendments to the Articles of Association 01.03.2010 (TIF)
Announcement regarding the legal address (1)
10.09.2007 Announcement regarding the legal address 03.09.2007 (TIF) •
Annual report (full) (5)
23.02.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
23.07.2020 Application 16.07.2020 (edoc) •
23.07.2020 Application 16.07.2020 (docx) •
23.07.2020 Application 16.07.2020 (docx) •
07.07.2016 Application 30.06.2016 (PDF) •
07.07.2016 Application 30.06.2016 (pdf) •
19.03.2010 Application 01.03.2010 (TIF) •
07.07.2009 Application 26.06.2009 (TIF) •
10.09.2007 Application 03.09.2007 (TIF) •
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Articles of Association (4)
07.07.2016 Articles of Association 30.06.2016 (pdf)
07.07.2016 Articles of Association 30.06.2016 (PDF) •
19.03.2010 Articles of Association 01.03.2010 (TIF)
10.09.2007 Articles of Association 03.09.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.09.2007 Bank statements or other document regarding the payment of the equity 03.09.2007 (TIF) •
Confirmation or consent to legal address (3)
23.07.2020 Confirmation or consent to legal address 20.07.2020 (edoc) •
23.07.2020 Confirmation or consent to legal address 20.07.2020 (pdf) •
23.07.2020 Confirmation or consent to legal address 20.07.2020 (pdf) •
Decisions / letters / protocols of public notaries (7)
23.07.2020 Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
23.07.2020 Decisions / letters / protocols of public notaries 23.07.2020 (rtf) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (rtf) •
19.03.2010 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
07.07.2009 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
10.09.2007 Decisions / letters / protocols of public notaries 06.09.2007 (TIF) •
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Memorandum of Association (1)
10.09.2007 Memorandum of Association 03.09.2007 (TIF)
Power of attorney, act of empowerment (1)
07.07.2009 Power of attorney, act of empowerment 26.06.2009 (TIF) •
Protocols/decisions of a company/organisation (4)
07.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (PDF) •
07.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (pdf) •
19.03.2010 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
07.07.2009 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
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Receipts on the publication and state fees (2)
07.07.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
10.09.2007 Receipts on the publication and state fees 03.09.2007 (TIF) •
Registration certificates (1)
10.09.2007 Registration certificates 06.09.2007 (TIF) •
Sample report (2)
19.03.2010 Sample report 02.03.2010 (TIF) •
07.07.2009 Sample report 29.06.2009 (TIF) •
Shareholders’ register (3)
09.08.2016 Shareholders’ register 30.06.2016 (pdf)
09.08.2016 Shareholders’ register 30.06.2016 (EDOC) •
07.07.2009 Shareholders’ register 25.06.2009 (TIF)
2022 (1)
23.02.2022 2021 Annual report (full) (PDF)
2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (9)
23.07.2020 Application 16.07.2020 (edoc) •
23.07.2020 Application 16.07.2020 (docx) •
23.07.2020 Application 16.07.2020 (docx) •
23.07.2020 Confirmation or consent to legal address 20.07.2020 (edoc) •
23.07.2020 Confirmation or consent to legal address 20.07.2020 (pdf) •
23.07.2020 Confirmation or consent to legal address 20.07.2020 (pdf) •
23.07.2020 Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
23.07.2020 Decisions / letters / protocols of public notaries 23.07.2020 (rtf) •
27.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
21.03.2019 2018 Annual report (full) (PDF)
2018 (1)
06.04.2018 2017 Annual report (full) (PDF)
2016 (12)
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (rtf) •
09.08.2016 Shareholders’ register 30.06.2016 (pdf)
09.08.2016 Shareholders’ register 30.06.2016 (EDOC) •
07.07.2016 Amendments to the Articles of Association 30.06.2016 (pdf)
07.07.2016 Amendments to the Articles of Association 30.06.2016 (PDF) •
07.07.2016 Application 30.06.2016 (PDF) •
07.07.2016 Application 30.06.2016 (pdf) •
07.07.2016 Articles of Association 30.06.2016 (pdf)
07.07.2016 Articles of Association 30.06.2016 (PDF) •
07.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (PDF) •
07.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (pdf) •
Show all
2010 (6)
19.03.2010 Amendments to the Articles of Association 01.03.2010 (TIF)
19.03.2010 Application 01.03.2010 (TIF) •
19.03.2010 Articles of Association 01.03.2010 (TIF)
19.03.2010 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
19.03.2010 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
19.03.2010 Sample report 02.03.2010 (TIF) •
Show all
2009 (7)
07.07.2009 Application 26.06.2009 (TIF) •
07.07.2009 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
07.07.2009 Power of attorney, act of empowerment 26.06.2009 (TIF) •
07.07.2009 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
07.07.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
07.07.2009 Sample report 29.06.2009 (TIF) •
07.07.2009 Shareholders’ register 25.06.2009 (TIF)
Show all
2007 (8)
10.09.2007 Announcement regarding the legal address 03.09.2007 (TIF) •
10.09.2007 Application 03.09.2007 (TIF) •
10.09.2007 Articles of Association 03.09.2007 (TIF)
10.09.2007 Bank statements or other document regarding the payment of the equity 03.09.2007 (TIF) •
10.09.2007 Decisions / letters / protocols of public notaries 06.09.2007 (TIF) •
10.09.2007 Memorandum of Association 03.09.2007 (TIF)
10.09.2007 Receipts on the publication and state fees 03.09.2007 (TIF) •
10.09.2007 Registration certificates 06.09.2007 (TIF) •
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