LAT GRAIN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAT GRAIN"
Registration number, date 40103646438, 08.03.2013
VAT number None (excluded 01.03.2018) Europe VAT register
Register, date Commercial Register, 08.03.2013
Legal address Rostokas iela 42 – 47, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR , registered 19.05.2015 (registered payment 19.05.2015: 2 800 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 0 2.28
Personal income tax (thousands, €) 0 0 0.24
Statutory social insurance contributions (thousands, €) 0 0 1.13
Average employees count 0 2 3

Industries

Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

Historical addresses

Rīga, Krustabaznīcas iela 3 - 2 Until 09.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums L PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums L PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
LAT 2014 vad.zinojums PDF

2013

Annual report 08.03.2013 - 31.12.2013 17.12.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.57 KB 09.10.2018 17.09.2018 1

Shareholders’ register

DOCX 18.54 KB 09.05.2017 27.04.2017 1

Shareholders’ register

DOCX 18.54 KB 09.05.2017 27.04.2017 1

Amendments to the Articles of Association

DOC 31.5 KB 28.11.2016 25.11.2016 1

Amendments to the Articles of Association

DOC 31.5 KB 28.11.2016 25.11.2016 1

Articles of Association

DOC 29.5 KB 28.11.2016 24.11.2016 1

Articles of Association

DOC 29.5 KB 28.11.2016 24.11.2016 1

Shareholders’ register

DOC 35 KB 17.11.2016 15.11.2016 1

Shareholders’ register

DOC 35 KB 17.11.2016 15.11.2016 1

Memorandum of Association

TIF 19.42 KB 26.03.2013 05.03.2013 1

Articles of Association

TIF 14.12 KB 26.03.2013 12.02.2013 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 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

DOC 98 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.37 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

DOC 98 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.8 KB 03.01.2019 03.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 09.10.2018 09.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 02.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 02.10.2018 02.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.83 KB 01.10.2018 01.10.2018 1

Application

PDF 1.79 MB 09.10.2018 17.09.2018 25

Application

EDOC 1.07 MB 09.10.2018 17.09.2018 25

Protocols/decisions of a company/organisation

EDOC 21.21 KB 09.10.2018 17.09.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 09.10.2018 17.09.2018 1

Shareholders’ register

EDOC 51.11 KB 09.10.2018 17.09.2018 1

Statement regarding the beneficial owners

DOCX 63.42 KB 09.10.2018 17.09.2018 6

Statement regarding the beneficial owners

EDOC 71.77 KB 09.10.2018 17.09.2018 6

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

RTF 53.64 KB 13.09.2018 13.09.2018 2

Confirmation or consent to legal address

EDOC 59.74 KB 09.10.2018 10.09.2018 1

Confirmation or consent to legal address

JPG 95.15 KB 09.10.2018 10.09.2018 1

Confirmation or consent to legal address

DOCX 12.69 KB 09.10.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 06.08.2018 06.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.56 KB 01.08.2018 01.08.2018 1

Application

DOCX 51.34 KB 13.09.2018 06.07.2018 4

Application

DOCX 51.34 KB 13.09.2018 06.07.2018 4

Application

EDOC 59.78 KB 13.09.2018 06.07.2018 4

Protocols/decisions of a company/organisation

DOC 140 KB 13.09.2018 06.07.2018 1

Protocols/decisions of a company/organisation

DOC 140 KB 13.09.2018 06.07.2018 1

Protocols/decisions of a company/organisation

EDOC 67.12 KB 13.09.2018 06.07.2018 1

Statement regarding the beneficial owners

DOCX 66.1 KB 13.09.2018 06.07.2018 7

Statement regarding the beneficial owners

EDOC 74.52 KB 13.09.2018 06.07.2018 7

Statement regarding the beneficial owners

DOCX 66.1 KB 13.09.2018 06.07.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.58 KB 05.01.2018 05.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.02 KB 03.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

RTF 191.45 KB 28.07.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 28.07.2017 28.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 2.37 MB 26.07.2017 26.07.2017 4

State Revenue Service decisions/letters/statements

DOCX 73.18 KB 26.07.2017 26.07.2017 4

State Revenue Service decisions/letters/statements

DOCX 76.64 KB 26.07.2017 26.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

RTF 178.95 KB 09.05.2017 09.05.2017 2

Application

PDF 6.46 MB 09.05.2017 27.04.2017 24

Application

PDF 6.46 MB 09.05.2017 27.04.2017 24

Application

EDOC 6.2 MB 09.05.2017 27.04.2017 24

Shareholders’ register

EDOC 31.28 KB 09.05.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

RTF 52.8 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 30.11.2016 30.11.2016 2

Amendments to the Articles of Association

EDOC 23.76 KB 28.11.2016 25.11.2016 1

Application

PDF 6.49 MB 28.11.2016 25.11.2016 24

Application

PDF 6.49 MB 28.11.2016 25.11.2016 24

Application

EDOC 6.23 MB 28.11.2016 25.11.2016 24

Confirmation or consent to legal address

DOC 27 KB 28.11.2016 25.11.2016 1

Confirmation or consent to legal address

DOC 27 KB 28.11.2016 25.11.2016 1

Confirmation or consent to legal address

EDOC 21.81 KB 28.11.2016 25.11.2016 1

Articles of Association

EDOC 22.81 KB 28.11.2016 24.11.2016 1

Protocols/decisions of a company/organisation

EDOC 24.96 KB 28.11.2016 24.11.2016 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 28.11.2016 24.11.2016 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 28.11.2016 24.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.46 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 17.11.2016 17.11.2016 2

Application

PDF 6.46 MB 17.11.2016 16.11.2016 24

Application

EDOC 6.2 MB 17.11.2016 16.11.2016 24

Application

PDF 6.46 MB 17.11.2016 16.11.2016 24

Shareholders’ register

EDOC 24.57 KB 17.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 19.05.2015 19.05.2015 1

Amendments to the Articles of Association

EDOC 42.12 KB 14.05.2015 14.05.2015 1

Articles of Association

EDOC 42.06 KB 14.05.2015 14.05.2015 1

Application

EDOC 63.23 KB 14.05.2015 14.05.2015 13

Application of shareholders or third persons for the acquisition of shares

EDOC 26.7 KB 14.05.2015 14.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 26.43 KB 14.05.2015 14.05.2015 1

Protocols/decisions of a company/organisation

EDOC 28.64 KB 14.05.2015 14.05.2015 1

Regulations for the increase/reduction of the equity

EDOC 27.16 KB 14.05.2015 14.05.2015 1

Shareholders’ register

EDOC 47.48 KB 14.05.2015 14.05.2015 1

Shareholders’ register

EDOC 47.39 KB 14.05.2015 14.05.2015 1

Shareholders’ register

EDOC 47.54 KB 14.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 40.37 KB 26.03.2013 08.03.2013 2

Registration certificates

TIF 62.28 KB 26.03.2013 08.03.2013 1

Announcement regarding the legal address

TIF 7.52 KB 26.03.2013 05.03.2013 1

Application

TIF 49.44 KB 26.03.2013 05.03.2013 2

Confirmation or consent to legal address

TIF 7.6 KB 26.03.2013 05.03.2013 1

Confirmation or consent to legal address

TIF 20.46 KB 26.03.2013 05.03.2013 2

Consent of a member of the Board / executive director

TIF 8.26 KB 26.03.2013 05.03.2013 1

Application

TIF 193.12 KB 26.03.2013 12.02.2013 6
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