Larate Grupa, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Larate Grupa" |
| Registration number, date | 44103036002, 22.06.2005 |
| VAT number | None (excluded 22.06.2016) Europe VAT register |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Zalves iela 45 – 15B, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.02.2014 (registered payment 20.02.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| SIA "Latvia Autoexport" | Until 20.02.2014 | 11 years ago |
|---|---|---|
| SIA "ATF Trading Latvia" | Until 25.06.2013 | 12 years ago |
| SIA "DZIEDNIECĪBAS CENTRS" | Until 13.03.2012 | 13 years ago |
Historical addresses
| Valmieras nov., Kocēnu pag., "Noras" | Until 28.10.2010 | 15 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, "Noras" | Until 03.07.2009 | 16 years ago |
| Kocēnu nov., Kocēnu pag., "Noras" | Until 13.03.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (161.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ramona vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ramona vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (612.52 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (615.45 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (309.01 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (290.92 KB) | ||
2005 |
Annual report | 23.10.2008 | TIF (296.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.1 KB | 21.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 87.28 KB | 21.02.2014 | 14.02.2014 | 3 |
Shareholders’ register |
TIF | 23.81 KB | 21.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 80.39 KB | 21.02.2014 | 14.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 65.02 KB | 21.02.2014 | 17.01.2014 | 3 |
Articles of Association |
TIF | 16.82 KB | 25.06.2013 | 10.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 14.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 11.99 KB | 14.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 14.03.2012 | 08.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.55 KB | 14.03.2012 | 02.03.2012 | 3 |
Articles of Association |
TIF | 38.15 KB | 23.10.2008 | 15.06.2005 | 1 |
Memorandum of Association |
TIF | 49.53 KB | 23.10.2008 | 15.06.2005 | 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 |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 21.01.2019 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.04 KB | 21.01.2019 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.71 KB | 21.01.2019 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.55 KB | 17.10.2017 | 17.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 21.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 473.69 KB | 21.02.2014 | 14.02.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 46.07 KB | 21.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 21.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.9 KB | 21.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 25.06.2013 | 25.06.2013 | 2 |
Registration certificates |
TIF | 36.68 KB | 25.06.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 14.03.2012 | 13.03.2012 | 2 |
Registration certificates |
TIF | 46.65 KB | 14.03.2012 | 13.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 14.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 345.25 KB | 14.03.2012 | 08.03.2012 | 7 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 14.03.2012 | 08.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.22 KB | 14.03.2012 | 08.03.2012 | 3 |
Owner’s decisions |
TIF | 60.45 KB | 14.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 23.10.2008 | 21.08.2008 | 1 |
Application |
TIF | 310.33 KB | 23.10.2008 | 19.08.2008 | 3 |
Owner’s decisions |
TIF | 28.79 KB | 23.10.2008 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.71 KB | 23.10.2008 | 19.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.44 KB | 23.10.2008 | 22.06.2005 | 1 |
Registration certificates |
TIF | 44.79 KB | 23.10.2008 | 22.06.2005 | 1 |
Application |
TIF | 585.33 KB | 23.10.2008 | 17.06.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.89 KB | 23.10.2008 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 82.62 KB | 23.10.2008 | 17.06.2005 | 2 |
Sample report |
TIF | 28.72 KB | 23.10.2008 | 16.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 23.10.2008 | 15.06.2005 | 1 |
Consent of the auditor |
TIF | 11.76 KB | 23.10.2008 | 15.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 23.10.2008 | 15.06.2005 | 1 |
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