Lat Eco House, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lat Eco House"
Registration number, date 40103400869, 31.03.2011
VAT number None (excluded 20.12.2018) Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Čiekurkalna 3. šķērslīnija 30 – 3, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR , registered 15.12.2017 (registered payment 15.12.2017: 3 000 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, €) 7.94 22.74 7.94
Personal income tax (thousands, €) 7.19 3.42 0
Statutory social insurance contributions (thousands, €) 12.54 6.04 0
Average employees count 5 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "AS PROJEKTS UN DIZAINS" Until 11.07.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Active tour" Until 27.10.2011 13 years ago

Historical addresses

Rīga, Stokholmas iela 17A Until 11.07.2014 10 years ago
Salaspils nov., Salaspils, Enerģētiķu iela 7-76 Until 27.10.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 15.06.2018. Case number: C30560918
Started 15.06.2018, ended 12.12.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

12.12.2018

 13.12.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.06.2018

 18.06.2018   Appointment of an administrator in an insolvency case 
Senčilo Inta (Certificate nr. 00017)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.06.2018

 18.06.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Senčilo Inta

 Tallinas iela 39-3, Rīga, LV-1012 Nr. 00017 (valid from 02.03.2020 till 30.04.2024)
Cell phone 29265448

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (100.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
LEH zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 21.05.2012  TIF (383.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.29 KB 13.04.2018 11.04.2018 1

Articles of Association

 TIF 83.88 KB 13.04.2018 11.04.2018 3

Shareholders’ register

TIF 89.79 KB 13.04.2018 11.04.2018 3

Amendments to the Articles of Association

 TIF 13.94 KB 15.02.2018 13.02.2018 1

Articles of Association

 TIF 97.96 KB 15.02.2018 13.02.2018 4

Shareholders’ register

TIF 104.07 KB 15.02.2018 13.02.2018 4

Shareholders’ register

TIF 162.92 KB 14.12.2017 06.12.2017 7

Shareholders’ register

TIF 112.46 KB 14.12.2017 06.12.2017 5

Regulations for the increase/reduction of the equity

 TIF 21.97 KB 11.12.2017 05.12.2017 1

Amendments to the Articles of Association

 TIF 11.54 KB 06.12.2017 05.12.2017 1

Articles of Association

 TIF 60.56 KB 06.12.2017 05.12.2017 3

Shareholders’ register

TIF 84.4 KB 06.08.2014 20.07.2014 3

Articles of Association

 TIF 109.42 KB 15.07.2014 01.07.2014 6

Shareholders’ register

TIF 92.85 KB 15.07.2014 01.07.2014 5

Articles of Association

 TIF 30.03 KB 31.10.2011 21.10.2011 1

Shareholders’ register

TIF 27.77 KB 31.10.2011 21.10.2011 1

Articles of Association

 TIF 30.2 KB 05.04.2011 28.03.2011 1

Memorandum of association

 TIF 73.92 KB 05.04.2011 28.03.2011 2

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 70 KB 20.12.2018 20.12.2018 1

Application in Insolvency proceedings

 DOCX 37.48 KB 20.12.2018 17.12.2018 1

Application in Insolvency proceedings

 EDOC 51.75 KB 20.12.2018 17.12.2018 1

Notary’s decision

 EDOC 70.13 KB 13.12.2018 13.12.2018 1

Court decision/judgement

 PDF 93.85 KB 12.12.2018 12.12.2018 2

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 20.12.2018 31.10.2018 1

Statement of the State Archives or an equivalent document

 EDOC 205.78 KB 20.12.2018 31.10.2018 1

Notary’s decision

 EDOC 35.65 KB 18.06.2018 18.06.2018 2

Court decision/judgement

 PDF 111.77 KB 15.06.2018 15.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.94 KB 17.04.2018 17.04.2018 2

Application

 TIF 391.39 KB 13.04.2018 12.04.2018 11

Protocols/decisions of a company/organisation

 TIF 79.85 KB 13.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.65 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 05.03.2018 05.03.2018 2

Application

 TIF 253.15 KB 15.02.2018 14.02.2018 7

Protocols/decisions of a company/organisation

 TIF 57.04 KB 15.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.73 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.38 KB 15.12.2017 15.12.2017 2

Protocols/decisions of a company/organisation

 TIF 56.1 KB 06.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 78.58 KB 06.08.2014 05.08.2014 2

Application

 TIF 210.8 KB 06.08.2014 24.07.2014 4

Protocols/decisions of a company/organisation

 TIF 96.88 KB 06.08.2014 20.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 55.25 KB 15.07.2014 11.07.2014 2

Application

 TIF 185.39 KB 15.07.2014 01.07.2014 7

Confirmation or consent to legal address

 TIF 13.03 KB 15.07.2014 01.07.2014 1

Protocols/decisions of a company/organisation

 TIF 95.91 KB 15.07.2014 01.07.2014 4

Decisions / letters / protocols of public notaries

 TIF 73.56 KB 31.10.2011 27.10.2011 2

Announcement regarding the legal address

 TIF 22.07 KB 31.10.2011 21.10.2011 1

Application

 TIF 220.53 KB 31.10.2011 21.10.2011 5

Confirmation or consent to legal address

 TIF 19.13 KB 31.10.2011 21.10.2011 1

Protocols/decisions of a company/organisation

 TIF 34.73 KB 31.10.2011 21.10.2011 1

Documents attesting the transfer of shares

TIF 114.85 KB 31.10.2011 20.10.2011 2

Registration certificates

 TIF 31.32 KB 31.10.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 78.34 KB 05.04.2011 31.03.2011 2

Registration certificates

 TIF 131.92 KB 05.04.2011 31.03.2011 1

Announcement regarding the legal address

 TIF 15.03 KB 05.04.2011 28.03.2011 1

Application

 TIF 734.5 KB 05.04.2011 28.03.2011 6

Bank statements or other document regarding the payment of the equity

TIF 30.05 KB 05.04.2011 28.03.2011 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