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Sabiedrība ar ierobežotu atbildību "LATKOMPAKT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATKOMPAKT"
Legal form Limited Liability Company
Reg. No 42103003319
Reg. date 19.02.1992
Register Commercial Register
Legal Address Dzintaru iela 91 - 45, Liepāja, LV-3416
Registered share capital, date 17,500 EUR, 21.01.2015
Paid-in share capital, date 17,500 EUR, 21.01.2015
NACE 49.39 Other passenger land transport n.e.c.
VAT payer
LV42103003319 Registered Excluded
03.07.2012 30.09.2014
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,370 EUR Net profit 6,391 EUR Equity 16,733 EUR Date submitted15.08.2021 Number of employees 5
Year2019 Net sales 10,733 EUR Net profit 5,241 EUR Equity 8,740 EUR Date submitted29.07.2020 Number of employees 4
Year2018 Net sales 7,429 EUR Net profit 304 EUR Equity 3,500 EUR Date submitted01.05.2019 Number of employees 4
Year2017 Net sales 6,859 EUR Net profit 517 EUR Equity 3,196 EUR Date submitted01.05.2018 Number of employees 4
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted17.09.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees4
Year2019 Social Insurance Contributions190 EUR Personal Income Tax0 EUR Other0 EUR Total190 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
18.09.2018 Amendments to the Articles of Association 11.03.2008 (TIF)
18.09.2018 Amendments to the Articles of Association 25.09.2008 (TIF)
17.09.2018 Amendments to the Articles of Association (TIF)
21.01.2015 Amendments to the Articles of Association 15.12.2014 (TIF)
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Annual report (full) (11)
15.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
17.09.2018 1998 Annual report (full) (TIF)
17.09.2018 1999 Annual report (full) (TIF)
17.09.2018 2000 Annual report (full) (TIF)
17.09.2018 2001 Annual report (full) (TIF)
17.09.2018 2002 Annual report (full) (TIF)
17.09.2018 2003 Annual report (full) (TIF)
17.09.2018 2004 Annual report (full) (TIF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (8)
18.09.2018 Application 17.10.2005 (TIF) •
18.09.2018 Application 09.10.2007 (TIF) •
18.09.2018 Application 30.10.2007 (TIF) •
18.09.2018 Application 10.04.2008 (TIF) •
18.09.2018 Application 25.09.2008 (TIF) •
17.09.2018 Application 13.02.1992 (TIF) •
17.09.2018 Application 11.06.2004 (TIF) •
21.01.2015 Application 16.01.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.09.2018 Application of shareholders or third persons for the acquisition of shares 23.09.2008 (TIF) •
21.01.2015 Application of shareholders or third persons for the acquisition of shares 15.12.2014 (TIF) •
Articles of Association (5)
18.09.2018 Articles of Association 11.03.2008 (TIF)
18.09.2018 Articles of Association 25.09.2008 (TIF)
17.09.2018 Articles of Association 19.02.1992 (TIF)
17.09.2018 Articles of Association 11.06.2004 (TIF)
21.01.2015 Articles of Association 15.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
21.01.2015 Bank statements or other document regarding the payment of the equity 14.01.2015 (TIF) •
21.01.2015 Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
Consent of a member of the Board / executive director (2)
18.09.2018 Consent of a member of the Board / executive director 05.10.2007 (TIF) •
17.09.2018 Consent of a member of the Board / executive director 11.06.2004 (TIF) •
Consent of the auditor (1)
17.09.2018 Consent of the auditor 11.06.2004 (TIF) •
Copy of the personal identification document (2)
17.09.2018 Copy of the personal identification document (TIF) •
17.09.2018 Copy of the personal identification document 25.09.2001 (TIF) •
Decisions / letters / protocols of public notaries (9)
18.09.2018 Decisions / letters / protocols of public notaries 21.10.2005 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 19.02.1992 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 30.11.1995 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 08.02.2002 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
21.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
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Memorandum of association (1)
17.09.2018 Memorandum of association 12.02.1992 (TIF)
Notice of a member of the Board regarding the resignation (1)
18.09.2018 Notice of a member of the Board regarding the resignation 01.10.2007 (TIF) •
Other documents (1)
17.09.2018 Other documents 29.11.1995 (TIF) •
Protocols/decisions of a company/organisation (10)
18.09.2018 Protocols/decisions of a company/organisation 17.10.2005 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 25.09.2008 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 12.02.1992 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 29.11.1995 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 29.11.1995 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 03.01.2002 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
21.01.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
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Receipts on the publication and state fees (8)
18.09.2018 Receipts on the publication and state fees 27.09.2005 (TIF) •
18.09.2018 Receipts on the publication and state fees 03.10.2007 (TIF) •
18.09.2018 Receipts on the publication and state fees 08.04.2008 (TIF) •
18.09.2018 Receipts on the publication and state fees 01.09.2008 (TIF) •
17.09.2018 Receipts on the publication and state fees 25.02.1992 (TIF) •
17.09.2018 Receipts on the publication and state fees 30.11.1995 (TIF) •
17.09.2018 Receipts on the publication and state fees 31.01.2002 (TIF) •
17.09.2018 Receipts on the publication and state fees 22.06.2004 (TIF) •
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Registration certificates (4)
17.09.2018 Registration certificates 19.02.1992 (TIF) •
17.09.2018 Registration certificates 19.02.1992 (TIF) •
17.09.2018 Registration certificates 30.11.1995 (TIF) •
17.09.2018 Registration certificates 08.07.2004 (TIF) •
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Regulations for the increase/reduction of the equity (4)
18.09.2018 Regulations for the increase/reduction of the equity 26.10.2007 (TIF)
18.09.2018 Regulations for the increase/reduction of the equity 25.09.2008 (TIF)
17.09.2018 Regulations for the increase/reduction of the equity 29.11.1995 (TIF)
21.01.2015 Regulations for the increase/reduction of the equity 15.12.2014 (TIF)
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Sample report (4)
18.09.2018 Sample report 09.10.2007 (TIF) •
17.09.2018 Sample report 19.02.1992 (TIF) •
17.09.2018 Sample report 30.11.1995 (TIF) •
17.09.2018 Sample report 09.01.1998 (TIF) •
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Shareholders’ register (5)
18.09.2018 Shareholders’ register 05.10.2007 (TIF)
18.09.2018 Shareholders’ register 11.03.2008 (TIF)
18.09.2018 Shareholders’ register 23.09.2008 (TIF)
21.01.2015 Shareholders’ register 16.01.2015 (TIF)
21.01.2015 Shareholders’ register 15.01.2015 (TIF)
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Submission/Application (2)
17.09.2018 Submission/Application 30.11.1995 (TIF) •
17.09.2018 Submission/Application 31.01.2002 (TIF) •
2021 (1)
15.08.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (72)
18.09.2018 Amendments to the Articles of Association 11.03.2008 (TIF)
18.09.2018 Amendments to the Articles of Association 25.09.2008 (TIF)
18.09.2018 Application 17.10.2005 (TIF) •
18.09.2018 Application 09.10.2007 (TIF) •
18.09.2018 Application 30.10.2007 (TIF) •
18.09.2018 Application 10.04.2008 (TIF) •
18.09.2018 Application 25.09.2008 (TIF) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 23.09.2008 (TIF) •
18.09.2018 Articles of Association 11.03.2008 (TIF)
18.09.2018 Articles of Association 25.09.2008 (TIF)
18.09.2018 Consent of a member of the Board / executive director 05.10.2007 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 21.10.2005 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
18.09.2018 Notice of a member of the Board regarding the resignation 01.10.2007 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 17.10.2005 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 25.09.2008 (TIF) •
18.09.2018 Receipts on the publication and state fees 27.09.2005 (TIF) •
18.09.2018 Receipts on the publication and state fees 03.10.2007 (TIF) •
18.09.2018 Receipts on the publication and state fees 08.04.2008 (TIF) •
18.09.2018 Receipts on the publication and state fees 01.09.2008 (TIF) •
18.09.2018 Regulations for the increase/reduction of the equity 26.10.2007 (TIF)
18.09.2018 Regulations for the increase/reduction of the equity 25.09.2008 (TIF)
18.09.2018 Sample report 09.10.2007 (TIF) •
18.09.2018 Shareholders’ register 05.10.2007 (TIF)
18.09.2018 Shareholders’ register 11.03.2008 (TIF)
18.09.2018 Shareholders’ register 23.09.2008 (TIF)
17.09.2018 Amendments to the Articles of Association (TIF)
17.09.2018 1998 Annual report (full) (TIF)
17.09.2018 1999 Annual report (full) (TIF)
17.09.2018 2000 Annual report (full) (TIF)
17.09.2018 2001 Annual report (full) (TIF)
17.09.2018 2002 Annual report (full) (TIF)
17.09.2018 2003 Annual report (full) (TIF)
17.09.2018 2004 Annual report (full) (TIF)
17.09.2018 Application 13.02.1992 (TIF) •
17.09.2018 Application 11.06.2004 (TIF) •
17.09.2018 Articles of Association 19.02.1992 (TIF)
17.09.2018 Articles of Association 11.06.2004 (TIF)
17.09.2018 Consent of a member of the Board / executive director 11.06.2004 (TIF) •
17.09.2018 Consent of the auditor 11.06.2004 (TIF) •
17.09.2018 Copy of the personal identification document (TIF) •
17.09.2018 Copy of the personal identification document 25.09.2001 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 19.02.1992 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 30.11.1995 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 08.02.2002 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
17.09.2018 Memorandum of association 12.02.1992 (TIF)
17.09.2018 Other documents 29.11.1995 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 12.02.1992 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 29.11.1995 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 29.11.1995 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 03.01.2002 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
17.09.2018 Receipts on the publication and state fees 25.02.1992 (TIF) •
17.09.2018 Receipts on the publication and state fees 30.11.1995 (TIF) •
17.09.2018 Receipts on the publication and state fees 31.01.2002 (TIF) •
17.09.2018 Receipts on the publication and state fees 22.06.2004 (TIF) •
17.09.2018 Registration certificates 19.02.1992 (TIF) •
17.09.2018 Registration certificates 19.02.1992 (TIF) •
17.09.2018 Registration certificates 30.11.1995 (TIF) •
17.09.2018 Registration certificates 08.07.2004 (TIF) •
17.09.2018 Regulations for the increase/reduction of the equity 29.11.1995 (TIF)
17.09.2018 Sample report 19.02.1992 (TIF) •
17.09.2018 Sample report 30.11.1995 (TIF) •
17.09.2018 Sample report 09.01.1998 (TIF) •
17.09.2018 Submission/Application 30.11.1995 (TIF) •
17.09.2018 Submission/Application 31.01.2002 (TIF) •
01.05.2018 2017 Annual report (full) (PDF)
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2015 (11)
21.01.2015 Amendments to the Articles of Association 15.12.2014 (TIF)
21.01.2015 Application 16.01.2015 (TIF) •
21.01.2015 Application of shareholders or third persons for the acquisition of shares 15.12.2014 (TIF) •
21.01.2015 Articles of Association 15.12.2014 (TIF)
21.01.2015 Bank statements or other document regarding the payment of the equity 14.01.2015 (TIF) •
21.01.2015 Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
21.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
21.01.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
21.01.2015 Regulations for the increase/reduction of the equity 15.12.2014 (TIF)
21.01.2015 Shareholders’ register 16.01.2015 (TIF)
21.01.2015 Shareholders’ register 15.01.2015 (TIF)
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