LARUTEX, 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, 22.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LARUTEX" |
| Registration number, date | 44103036464, 03.08.2005 |
| VAT number | None (excluded 14.05.2010) Europe VAT register |
| Register, date | Commercial Register, 03.08.2005 |
| Legal address | Rīga, Rēzeknes iela 1 Check address owners |
| Fixed capital | 4 269 EUR , registered 17.07.2016 (registered payment 17.07.2016: 4 269 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVFIRMA TŪJA" | Until 25.01.2010 | 14 years ago |
|---|
Historical addresses
| Limbažu rajons, Liepupes pagasts, Tūja, Viļņu iela 2-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Liepupes pag., Tūja, Viļņu iela 2-1 | Until 25.01.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 10.05.2009 | TIF (731.21 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (765.54 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 04.04.2008 | TIF (1.89 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.95 KB | 02.05.2011 | 11.01.2010 | 1 |
Shareholders’ register |
TIF | 11.57 KB | 02.05.2011 | 11.01.2010 | 1 |
Shareholders’ register |
TIF | 57.84 KB | 04.04.2008 | 09.02.2007 | 1 |
Articles of Association |
TIF | 29.35 KB | 04.04.2008 | 07.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.11 KB | 04.04.2008 | 07.02.2007 | 1 |
Articles of Association |
TIF | 26.72 KB | 04.04.2008 | 19.07.2005 | 1 |
Memorandum of association |
TIF | 70.95 KB | 04.04.2008 | 19.07.2005 | 2 |
Amendments to the Articles of Association |
TIF | 9.59 KB | 04.04.2008 | 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 | 104.05 KB | 22.08.2017 | 22.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 21.05.2015 | 21.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 592 KB | 20.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 22.05.2015 | 13.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.12 KB | 11.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 21.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 21.11.2014 | 21.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 74.82 KB | 21.11.2014 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.39 KB | 11.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.04 KB | 11.11.2014 | 11.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.18 KB | 07.11.2014 | 06.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.18 KB | 07.11.2014 | 06.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 07.11.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.75 KB | 29.04.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.84 KB | 29.04.2011 | 29.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.21 KB | 02.05.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.58 KB | 28.10.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.33 KB | 28.10.2010 | 28.10.2010 | 1 |
Cover letter |
TIF | 27.05 KB | 02.05.2011 | 26.10.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.29 KB | 02.05.2011 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 02.05.2011 | 25.01.2010 | 1 |
Registration certificates |
TIF | 45.88 KB | 02.05.2011 | 25.01.2010 | 1 |
Application |
TIF | 105.89 KB | 02.05.2011 | 11.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 02.05.2011 | 11.01.2010 | 2 |
Sample report |
TIF | 18.2 KB | 02.05.2011 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.76 KB | 04.04.2008 | 08.03.2007 | 2 |
Submission/Application |
TIF | 33.28 KB | 04.04.2008 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.88 KB | 04.04.2008 | 16.02.2007 | 2 |
Application |
TIF | 556.92 KB | 04.04.2008 | 13.02.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.45 KB | 04.04.2008 | 13.02.2007 | 1 |
Sample report |
TIF | 29.09 KB | 04.04.2008 | 13.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.68 KB | 04.04.2008 | 07.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.38 KB | 04.04.2008 | 07.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 04.04.2008 | 07.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 04.04.2008 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 04.04.2008 | 03.08.2005 | 1 |
Registration certificates |
TIF | 41.41 KB | 04.04.2008 | 03.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 04.04.2008 | 19.07.2005 | 1 |
Application |
TIF | 431.18 KB | 04.04.2008 | 19.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.64 KB | 04.04.2008 | 19.07.2005 | 1 |
Consent of the auditor |
TIF | 12.23 KB | 04.04.2008 | 19.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.45 KB | 04.04.2008 | 19.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.87 KB | 04.04.2008 | 19.07.2005 | 2 |
Sample report |
TIF | 33.82 KB | 04.04.2008 | 19.07.2005 | 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.
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