LAT 100, SIA
Limited Liability Company, Micro 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, 16.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAT 100" |
| Registration number, date | 40003963701, 18.10.2007 |
| VAT number | None (excluded 15.07.2016) Europe VAT register |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 840 EUR , registered 02.08.2016 (registered payment 02.08.2016: 2 840 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 | 19.78 | 24.32 |
| Personal income tax (thousands, €) | 0 | 7.92 | 9.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.86 | 15.1 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pan European Trade" | Until 18.01.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BESTEMILS" | Until 20.10.2010 | 14 years ago |
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 9-29 | Until 14.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Šķūņu iela 19 | Until 18.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.75 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (725.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (592 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums pan european | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums pan european | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums pan | TXT | ||||
2009 |
Annual report | 27.05.2010 | TIF (966.23 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 18.01.2019 | 14.01.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 17.01.2019 | 14.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.21 KB | 15.01.2019 | 17.12.2018 | 8 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 04.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 24.22 KB | 04.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 585.33 KB | 04.08.2016 | 27.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 240.59 KB | 04.08.2016 | 02.06.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 315.54 KB | 10.08.2012 | 11.06.2012 | 8 |
Amendments to the Articles of Association |
TIF | 9.43 KB | 22.10.2010 | 23.09.2010 | 1 |
Articles of Association |
TIF | 15.35 KB | 22.10.2010 | 23.09.2010 | 1 |
Shareholders’ register |
TIF | 13.15 KB | 22.10.2010 | 23.09.2010 | 1 |
Articles of Association |
TIF | 15.33 KB | 22.10.2007 | 15.10.2007 | 1 |
Memorandum of Association |
TIF | 27.79 KB | 22.10.2007 | 15.10.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 229.79 KB | 22.10.2010 | 7 |
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 | 102.18 KB | 16.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.14 KB | 05.08.2019 | 14.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 05.08.2019 | 14.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.66 KB | 05.08.2019 | 14.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
DOCX | 72.41 KB | 28.01.2019 | 23.01.2019 | 22 |
Application |
EDOC | 80.6 KB | 28.01.2019 | 23.01.2019 | 22 |
Application |
DOCX | 72.41 KB | 28.01.2019 | 23.01.2019 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
EDOC | 61.59 KB | 17.01.2019 | 17.01.2019 | 3 |
Application |
DOCX | 48.1 KB | 17.01.2019 | 17.01.2019 | 3 |
Application |
6.31 MB | 18.01.2019 | 14.01.2019 | 1 | |
Application |
6.13 MB | 18.01.2019 | 14.01.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 14.08 KB | 18.01.2019 | 14.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.71 KB | 18.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 18.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.22 KB | 18.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
EDOC | 37.15 KB | 18.01.2019 | 14.01.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 70.36 KB | 18.01.2019 | 14.01.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 56.88 KB | 18.01.2019 | 14.01.2019 | 1 |
Articles of Association |
EDOC | 24.48 KB | 17.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 17.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.14 KB | 17.01.2019 | 14.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 232.31 KB | 15.01.2019 | 11.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 71.11 KB | 04.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 242.46 KB | 04.08.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.54 KB | 04.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.33 KB | 04.08.2016 | 27.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 144.81 KB | 04.08.2016 | 15.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 15.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 94.09 KB | 15.05.2014 | 28.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.42 KB | 15.05.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 10.08.2012 | 08.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 133.13 KB | 10.08.2012 | 18.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.55 KB | 10.08.2012 | 18.07.2012 | 2 |
Application |
TIF | 123.5 KB | 10.08.2012 | 29.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.61 KB | 10.08.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 22.10.2010 | 20.10.2010 | 2 |
Registration certificates |
TIF | 21.84 KB | 22.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 289.47 KB | 22.10.2010 | 23.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.02 KB | 22.10.2010 | 23.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 22.10.2010 | 23.09.2010 | 2 |
Submission/Application |
TIF | 9.27 KB | 22.10.2010 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 22.10.2007 | 18.10.2007 | 2 |
Registration certificates |
TIF | 17.51 KB | 22.10.2007 | 18.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 22.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 137.16 KB | 22.10.2007 | 15.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.98 KB | 22.10.2007 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.74 KB | 22.10.2007 | 15.10.2007 | 2 |
Sample report |
TIF | 19.06 KB | 22.10.2007 | 15.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 74.8 KB | 22.10.2007 | 01.06.2006 | 2 |
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