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SIA "Lattours"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 24.03.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 14.02.2022. lēmums Nr.6-12/13360.
Name SIA "Lattours"
Legal form Limited Liability Company
Reg. No 40103384530
Reg. date 23.02.2011
Register Commercial Register
Legal Address Atmodas iela 68 - 22, Jelgava, LV-3007
Registered share capital, date 3,000 EUR, 06.09.2019
Paid-in share capital, date 3,000 EUR, 06.09.2019
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103384530 Registered Excluded
03.12.2018 17.09.2021
Micro-enterprise tax payer
No payer status From Till
23.02.2011 31.12.2013
Last updated in the RE 24.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 20,824 EUR Net profit -11,916 EUR Equity -9,161 EUR Date submitted17.06.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -121 EUR Equity -245 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -74 EUR Equity -124 EUR Date submitted31.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 0 EUR Equity 0 EUR Date submitted22.10.2019 Number of employees 0
Year2015 Net sales 0 EUR Net profit 0 EUR Equity 0 EUR Date submitted22.10.2019 Number of employees 0
Year2014 - - - - -
Year2013 - - - - -
Year2012 Net sales - Net profit - Equity - Date submitted23.10.2019 Number of employees
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions9,170 EUR Personal Income Tax4,310 EUR Other-200 EUR Total13,280 EUR Number of employees7
Year2019 Social Insurance Contributions70 EUR Personal Income Tax0 EUR Other-20 EUR Total50 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
01.03.2011 Announcement regarding the legal address 14.02.2011 (TIF) •
Annual report (full) (6)
17.06.2020 2019 Annual report (full) (PDF)
23.10.2019 2012 Annual report (full) (TIF)
22.10.2019 2016 Annual report (full) (PDF)
22.10.2019 2015 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
31.05.2018 2017 Annual report (full) (PDF)
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Application (9)
08.06.2021 Application 03.06.2021 (edoc) •
08.06.2021 Application 03.06.2021 (DOC) •
06.05.2021 Application 06.05.2021 (EDOC) •
06.05.2021 Application 06.05.2021 (DOC) •
06.01.2020 Application 06.01.2020 (TIF) •
05.09.2019 Application 28.08.2019 (TIF) •
31.08.2017 Application 22.08.2017 (TIF) •
23.03.2012 Application 19.03.2012 (TIF) •
01.03.2011 Application 14.02.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.09.2019 Application of shareholders or third persons for the acquisition of shares 28.08.2019 (TIF) •
Articles of Association (3)
05.09.2019 Articles of Association 28.08.2019 (TIF)
31.08.2017 Articles of Association 22.08.2017 (TIF)
01.03.2011 Articles of Association 14.02.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (TIF) •
Confirmation or consent to legal address (5)
06.05.2021 Confirmation or consent to legal address 15.04.2021 (EDOC) •
06.05.2021 Confirmation or consent to legal address 15.04.2021 (DOC) •
06.05.2021 Confirmation or consent to legal address 15.04.2021 (JPG) •
05.09.2019 Confirmation or consent to legal address 28.08.2019 (TIF) •
31.08.2017 Confirmation or consent to legal address 22.08.2017 (TIF) •
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Decisions / letters / protocols of public notaries (11)
24.03.2022 Decisions / letters / protocols of public notaries 14.02.2022 (EDOC)
24.03.2022 Decisions / letters / protocols of public notaries 14.02.2022 (DOCX)
24.03.2022 Decisions / letters / protocols of public notaries 14.02.2022 (EDOC) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
23.03.2012 Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
01.03.2011 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
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Memorandum of Association (1)
01.03.2011 Memorandum of Association 14.02.2011 (TIF)
Notice of a member of the Board regarding the resignation (3)
08.06.2021 Notice of a member of the Board regarding the resignation 03.06.2021 (edoc) •
08.06.2021 Notice of a member of the Board regarding the resignation 03.06.2021 (DOC) •
06.01.2020 Notice of a member of the Board regarding the resignation 06.01.2020 (TIF) •
Protocols/decisions of a company/organisation (5)
06.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (EDOC) •
06.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (DOC) •
05.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF) •
23.03.2012 Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
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Registration certificates (1)
01.03.2011 Registration certificates 23.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (TIF)
Shareholders’ register (6)
13.05.2021 Shareholders’ register 20.04.2021 (PDF)
13.05.2021 Shareholders’ register 20.04.2021 (edoc) •
05.09.2019 Shareholders’ register 28.08.2019 (TIF)
05.09.2019 Shareholders’ register 28.08.2019 (TIF)
31.08.2017 Shareholders’ register 22.08.2017 (TIF)
31.08.2017 Shareholders’ register 22.08.2017 (TIF)
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2022 (3)
24.03.2022 Decisions / letters / protocols of public notaries 14.02.2022 (EDOC)
24.03.2022 Decisions / letters / protocols of public notaries 14.02.2022 (DOCX)
24.03.2022 Decisions / letters / protocols of public notaries 14.02.2022 (EDOC) •
2021 (15)
08.06.2021 Application 03.06.2021 (edoc) •
08.06.2021 Application 03.06.2021 (DOC) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
08.06.2021 Notice of a member of the Board regarding the resignation 03.06.2021 (edoc) •
08.06.2021 Notice of a member of the Board regarding the resignation 03.06.2021 (DOC) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
13.05.2021 Shareholders’ register 20.04.2021 (PDF)
13.05.2021 Shareholders’ register 20.04.2021 (edoc) •
06.05.2021 Application 06.05.2021 (EDOC) •
06.05.2021 Application 06.05.2021 (DOC) •
06.05.2021 Confirmation or consent to legal address 15.04.2021 (EDOC) •
06.05.2021 Confirmation or consent to legal address 15.04.2021 (DOC) •
06.05.2021 Confirmation or consent to legal address 15.04.2021 (JPG) •
06.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (EDOC) •
06.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (DOC) •
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2020 (4)
17.06.2020 2019 Annual report (full) (PDF)
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
06.01.2020 Application 06.01.2020 (TIF) •
06.01.2020 Notice of a member of the Board regarding the resignation 06.01.2020 (TIF) •
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2019 (15)
23.10.2019 2012 Annual report (full) (TIF)
22.10.2019 2016 Annual report (full) (PDF)
22.10.2019 2015 Annual report (full) (PDF)
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
05.09.2019 Application 28.08.2019 (TIF) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 28.08.2019 (TIF) •
05.09.2019 Articles of Association 28.08.2019 (TIF)
05.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (TIF) •
05.09.2019 Confirmation or consent to legal address 28.08.2019 (TIF) •
05.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
05.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (TIF)
05.09.2019 Shareholders’ register 28.08.2019 (TIF)
05.09.2019 Shareholders’ register 28.08.2019 (TIF)
24.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
31.05.2018 2017 Annual report (full) (PDF)
2017 (7)
31.08.2017 Application 22.08.2017 (TIF) •
31.08.2017 Articles of Association 22.08.2017 (TIF)
31.08.2017 Confirmation or consent to legal address 22.08.2017 (TIF) •
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
31.08.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF) •
31.08.2017 Shareholders’ register 22.08.2017 (TIF)
31.08.2017 Shareholders’ register 22.08.2017 (TIF)
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2012 (3)
23.03.2012 Application 19.03.2012 (TIF) •
23.03.2012 Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
23.03.2012 Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
2011 (6)
01.03.2011 Announcement regarding the legal address 14.02.2011 (TIF) •
01.03.2011 Application 14.02.2011 (TIF) •
01.03.2011 Articles of Association 14.02.2011 (TIF)
01.03.2011 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
01.03.2011 Memorandum of Association 14.02.2011 (TIF)
01.03.2011 Registration certificates 23.02.2011 (TIF) •
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