LAT EXPORT 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, 18.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAT EXPORT HOLDING" |
| Registration number, date | 50103735761, 27.11.2013 |
| VAT number | None (excluded 20.09.2016) Europe VAT register |
| Register, date | Commercial Register, 27.11.2013 |
| Legal address | Straupes iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.10.2016 (registered payment 10.10.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.45 | 21.67 | 12.48 |
| Personal income tax (thousands, €) | 1.47 | 5.09 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 9.44 | 2.19 |
| Average employees count | 5 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mochiox" | Until 31.03.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 1 k-8 | Until 21.02.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.11.2016.
Case number: C29625916 Started 02.11.2016,
ended 06.09.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.09.2017 |
18.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.05.2017 |
08.05.2017 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
09.03.2017 |
13.03.2017 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
12.01.2017 |
13.01.2017 | Filing a plan to sell the debtor's things | |
02.11.2016 |
04.11.2016 | Appointment of an administrator in an insolvency case |
Sniedze Katarīna (Certificate nr. 00378)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.11.2016 |
04.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sniedze Katarīna |
Rīga, Duntes 28 - 88 | Nr. 00378 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26407345
Phone 67483988
E-mail katarina.sniedze@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.74 KB | 14.10.2016 | 05.10.2016 | 1 |
Articles of Association |
TIF | 68.55 KB | 14.10.2016 | 05.10.2016 | 2 |
Shareholders’ register |
TIF | 47.7 KB | 14.10.2016 | 05.10.2016 | 2 |
Articles of Association |
TIF | 65.97 KB | 07.04.2014 | 19.03.2014 | 2 |
Articles of Association |
TIF | 90 KB | 28.02.2014 | 21.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.79 KB | 28.02.2014 | 21.01.2014 | 1 |
Shareholders’ register |
TIF | 53.44 KB | 28.02.2014 | 21.01.2014 | 2 |
Shareholders’ register |
TIF | 80.29 KB | 28.02.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 70.97 KB | 28.11.2013 | 13.11.2013 | 1 |
Memorandum of Association |
TIF | 88.68 KB | 28.11.2013 | 13.11.2013 | 1 |
Shareholders’ register |
TIF | 154.66 KB | 28.11.2013 | 13.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.06 KB | 18.09.2017 | 18.09.2017 | 1 |
Notary’s decision |
EDOC | 72.11 KB | 18.09.2017 | 18.09.2017 | 1 |
Application in Insolvency proceedings |
1.91 MB | 18.09.2017 | 15.09.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 2.07 MB | 18.09.2017 | 15.09.2017 | 1 |
Court decision/judgement |
DOC | 105.5 KB | 18.09.2017 | 06.09.2017 | 1 |
Court decision/judgement |
EDOC | 64.97 KB | 18.09.2017 | 06.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 18.09.2017 | 13.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.4 KB | 18.09.2017 | 13.06.2017 | 1 |
Notary’s decision |
RTF | 180.94 KB | 08.05.2017 | 08.05.2017 | 1 |
Notary’s decision |
EDOC | 66.78 KB | 08.05.2017 | 08.05.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 13.18 KB | 03.05.2017 | 03.05.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.31 KB | 03.05.2017 | 03.05.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 13.18 KB | 03.05.2017 | 03.05.2017 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 27.77 KB | 03.05.2017 | 02.05.2017 | 6 |
Plan for the sale of the debtor’s property updated |
EDOC | 40.46 KB | 03.05.2017 | 02.05.2017 | 6 |
Plan for the sale of the debtor’s property updated |
DOCX | 27.77 KB | 03.05.2017 | 02.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 99.03 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.55 KB | 23.03.2017 | 23.03.2017 | 2 |
Notary’s decision |
EDOC | 70.51 KB | 13.03.2017 | 13.03.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.37 KB | 10.03.2017 | 09.03.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 13.19 KB | 10.03.2017 | 09.03.2017 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 39.78 KB | 10.03.2017 | 09.03.2017 | 6 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.96 KB | 10.03.2017 | 09.03.2017 | 6 |
Notary’s decision |
DOCX | 35.16 KB | 13.01.2017 | 13.01.2017 | 1 |
Notary’s decision |
EDOC | 51.36 KB | 13.01.2017 | 13.01.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 13.14 KB | 12.01.2017 | 12.01.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.34 KB | 12.01.2017 | 12.01.2017 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 38.19 KB | 12.01.2017 | 12.01.2017 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 26.06 KB | 12.01.2017 | 12.01.2017 | 2 |
Notary’s decision |
TIF | 60.13 KB | 08.11.2016 | 04.11.2016 | 2 |
Court decision/judgement |
TIF | 241.59 KB | 08.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 14.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.14 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 1.65 MB | 14.10.2016 | 05.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.38 KB | 14.10.2016 | 05.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 197.1 KB | 05.10.2016 | 05.10.2016 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 96.52 KB | 05.10.2016 | 05.10.2016 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 90.05 KB | 05.10.2016 | 05.10.2016 | 4 |
Registration certificates |
TIF | 34.22 KB | 10.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.29 KB | 07.04.2014 | 31.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.91 KB | 07.04.2014 | 24.03.2014 | 1 |
Application |
TIF | 196.71 KB | 07.04.2014 | 19.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 07.04.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.07 KB | 28.02.2014 | 21.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.41 KB | 28.02.2014 | 21.01.2014 | 1 |
Application |
TIF | 149.85 KB | 28.02.2014 | 21.01.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.38 KB | 28.02.2014 | 21.01.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.59 KB | 28.02.2014 | 21.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.46 KB | 28.02.2014 | 21.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.47 KB | 28.02.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.06 KB | 28.02.2014 | 21.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.6 KB | 28.02.2014 | 15.01.2014 | 1 |
Registration certificates |
TIF | 69.29 KB | 07.04.2014 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 159.31 KB | 28.11.2013 | 27.11.2013 | 2 |
Registration certificates |
TIF | 258.91 KB | 28.11.2013 | 27.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 69.52 KB | 28.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 423.82 KB | 28.11.2013 | 13.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 229.93 KB | 28.11.2013 | 13.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 273.21 KB | 28.11.2013 | 12.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 28.02.2014 | 14.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 31.47 KB | 10.02.2016 | 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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