LAT GROUP INVEST, 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 | Economic activity suspended, 02.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAT GROUP INVEST" |
| Registration number, date | 40203035312, 28.11.2016 |
| VAT number | None (excluded 22.06.2017) Europe VAT register |
| Register, date | Commercial Register, 28.11.2016 |
| Legal address | Latgales iela 273 k-1 – 94, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.06.2017)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.06.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 12.04.2017 | 26.04.2017 |
Historical addresses
| Daugavpils, Kauņas iela 9 - 28 | Until 24.01.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 47 - 25 | Until 26.04.2017 | 7 years ago |
| Rīga, Maskavas iela 273 k-1 - 94 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 28.11.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LGI inform.2016 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.12 MB | 21.04.2017 | 12.04.2017 | 3 | |
Shareholders’ register |
176 KB | 19.01.2017 | 17.01.2017 | 2 | |
Articles of Association |
TIF | 13.47 KB | 05.12.2016 | 24.11.2016 | 1 |
Memorandum of Association |
TIF | 32.47 KB | 05.12.2016 | 24.11.2016 | 1 |
Shareholders’ register |
TIF | 73.15 KB | 05.12.2016 | 24.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.7 KB | 12.01.2024 | 12.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 02.12.2021 | 02.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 02.12.2021 | 02.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.47 KB | 29.11.2021 | 29.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
369.08 KB | 04.01.2018 | 04.01.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.06 KB | 04.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
267.37 KB | 09.06.2017 | 29.05.2017 | 2 | |
Application |
273.28 KB | 09.06.2017 | 29.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
186.93 KB | 09.06.2017 | 29.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
211.64 KB | 09.06.2017 | 29.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
365.97 KB | 21.04.2017 | 18.04.2017 | 3 | |
Application |
405.76 KB | 21.04.2017 | 18.04.2017 | 3 | |
Confirmation or consent to legal address |
TIF | 11.97 KB | 21.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
249.65 KB | 21.04.2017 | 12.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
179.67 KB | 21.04.2017 | 12.04.2017 | 1 | |
Shareholders’ register |
1.51 MB | 21.04.2017 | 12.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
6.65 MB | 19.01.2017 | 18.01.2017 | 25 | |
Application |
6.9 MB | 19.01.2017 | 18.01.2017 | 25 | |
Confirmation or consent to legal address |
222.45 KB | 19.01.2017 | 17.01.2017 | 1 | |
Confirmation or consent to legal address |
193.04 KB | 19.01.2017 | 17.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
240.43 KB | 19.01.2017 | 17.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
211.22 KB | 19.01.2017 | 17.01.2017 | 1 | |
Shareholders’ register |
248.18 KB | 19.01.2017 | 17.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 05.12.2016 | 28.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.8 KB | 05.12.2016 | 24.11.2016 | 1 |
Application |
TIF | 219.3 KB | 05.12.2016 | 24.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 17.78 KB | 05.12.2016 | 24.11.2016 | 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.
Request documents in Company register