Lat Build Holding, 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, 12.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lat Build Holding" |
| Registration number, date | 43603052033, 10.02.2012 |
| VAT number | None (excluded 25.07.2017) Europe VAT register |
| Register, date | Commercial Register, 10.02.2012 |
| Legal address | Brīvības iela 48/50, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 23.51 |
| Personal income tax (thousands, €) | 0 | 0 | 10.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 9.3 |
| Average employees count | 1 | 1 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPRINC" | Until 10.04.2012 | 12 years ago |
|---|
Historical addresses
| Jelgava, Pļavu iela 1A-43 | Until 13.03.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.12.2017.
Case number: C30665117 Started 01.12.2017,
ended 05.12.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.12.2018 |
06.12.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.01.2018 |
17.01.2018 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.01.2018 |
10.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.12.2017 |
06.12.2017 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.12.2017 |
06.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LBH 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums LBH 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LBH | JPG | ||||
2012 |
Annual report | 23.07.2013 | TIF (865.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.4 KB | 10.04.2012 | 29.03.2012 | 1 |
Articles of Association |
TIF | 17.04 KB | 10.04.2012 | 29.03.2012 | 1 |
Shareholders’ register |
TIF | 12.32 KB | 10.04.2012 | 29.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.6 KB | 14.03.2012 | 25.02.2012 | 1 |
Articles of Association |
TIF | 14.49 KB | 14.03.2012 | 25.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.5 KB | 14.03.2012 | 25.02.2012 | 1 |
Shareholders’ register |
TIF | 12.43 KB | 14.03.2012 | 25.02.2012 | 1 |
Articles of Association |
TIF | 19.94 KB | 13.02.2012 | 07.02.2012 | 1 |
Memorandum of Association |
EDOC | 40.38 KB | 08.02.2012 | 07.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.07 KB | 12.12.2018 | 12.12.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.42 KB | 12.12.2018 | 10.12.2018 | 3 |
Application in Insolvency proceedings |
EDOC | 51.27 KB | 12.12.2018 | 10.12.2018 | 3 |
Notary’s decision |
EDOC | 70.23 KB | 06.12.2018 | 06.12.2018 | 1 |
Court decision/judgement |
104.14 KB | 05.12.2018 | 05.12.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 12.12.2018 | 25.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.66 KB | 12.12.2018 | 25.10.2018 | 1 |
Notary’s decision |
EDOC | 72.16 KB | 17.01.2018 | 17.01.2018 | 2 |
Court decision/judgement |
94.92 KB | 16.01.2018 | 16.01.2018 | 1 | |
Notary’s decision |
RTF | 191.29 KB | 10.01.2018 | 10.01.2018 | 2 |
Notary’s decision |
EDOC | 70.13 KB | 10.01.2018 | 10.01.2018 | 2 |
Court decision/judgement |
104.76 KB | 09.01.2018 | 03.01.2018 | 3 | |
Notary’s decision |
RTF | 192.83 KB | 06.12.2017 | 06.12.2017 | 2 |
Notary’s decision |
EDOC | 72.39 KB | 06.12.2017 | 06.12.2017 | 2 |
Court decision/judgement |
141.83 KB | 05.12.2017 | 01.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 904.11 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.81 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
TIF | 172.05 KB | 24.11.2015 | 11.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 118.45 KB | 24.11.2015 | 11.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 10.04.2012 | 10.04.2012 | 2 |
Registration certificates |
TIF | 23 KB | 10.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 108.57 KB | 10.04.2012 | 29.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.47 KB | 10.04.2012 | 29.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 10.04.2012 | 29.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 14.03.2012 | 13.03.2012 | 2 |
Application |
TIF | 103.58 KB | 14.03.2012 | 25.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.2 KB | 14.03.2012 | 25.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.41 KB | 14.03.2012 | 22.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 14.03.2012 | 22.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.34 KB | 14.03.2012 | 22.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 13.02.2012 | 10.02.2012 | 2 |
Registration certificates |
TIF | 22.51 KB | 13.02.2012 | 10.02.2012 | 1 |
Announcement regarding the legal address |
EDOC | 39.74 KB | 08.02.2012 | 07.02.2012 | 1 |
Application |
EDOC | 65.25 KB | 08.02.2012 | 07.02.2012 | 3 |
Other documents |
EDOC | 35.04 KB | 08.02.2012 | 06.02.2012 | 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