LAT INVEST PLUS, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 23.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LAT INVEST PLUS" SIA |
| Registration number, date | 44103053252, 15.09.2008 |
| VAT number | None (excluded 23.02.2018) Europe VAT register |
| Register, date | Commercial Register, 15.09.2008 |
| Legal address | Patversmes iela 11, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.03.2018)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 336.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 334.56 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 332.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 330.96 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 274.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 273.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 272.74 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 271.96 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 271.06 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 270.22 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 269.32 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 268.54 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 267.28 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 264.94 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 257.29 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 206.24 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 204.80 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 26.01.2018 | 200.33 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 205.48 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 202.62 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 348.02 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 323.33 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 306.12 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 314.62 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 sporta nodarbības (93.19) |
|---|---|
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 23.03.2018 |
* 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 |
50 % | 142 | € 10 | € 1 420 | Latvia | 26.06.2015 | 04.01.2016 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Georgia | 26.06.2015 | 04.01.2016 |
Historical addresses
| Valmieras rajons, Valmiera, Patversmes iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Patversmes iela 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | PDF (92.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.09.2023 | PDF (77.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2023 | PDF (78.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (340.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (342.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP sapulces protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LATINVEST PLUS Vadibas zinojums.2015 docx | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAT INVEST PLUS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAT INVEST PLUS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAT INVEST PLUS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAT INVEST PLUS 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (43.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.03.2009 | RAR (7.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.49 KB | 27.03.2018 | 26.06.2015 | 1 |
Articles of Association |
TIF | 58.92 KB | 27.03.2018 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 85.19 KB | 27.03.2018 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.59 KB | 28.04.2011 | 08.04.2011 | 1 |
Articles of Association |
TIF | 29.15 KB | 28.04.2011 | 08.04.2011 | 1 |
Shareholders’ register |
TIF | 9.98 KB | 28.04.2011 | 08.04.2011 | 1 |
Shareholders’ register |
TIF | 22.15 KB | 28.04.2011 | 20.07.2009 | 1 |
Articles of Association |
TIF | 64.6 KB | 16.09.2008 | 15.08.2008 | 1 |
Memorandum of Association |
TIF | 52.99 KB | 16.09.2008 | 15.08.2008 | 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 |
RTF | 191.89 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 330.13 KB | 27.03.2018 | 20.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.15 KB | 22.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.08 KB | 27.03.2018 | 04.01.2016 | 2 |
Application |
TIF | 212.33 KB | 27.03.2018 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.78 KB | 27.03.2018 | 26.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.31 KB | 28.04.2011 | 28.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 28.04.2011 | 28.04.2011 | 2 |
Application |
TIF | 194.67 KB | 28.04.2011 | 08.04.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 99.58 KB | 28.04.2011 | 08.04.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 28.04.2011 | 23.07.2009 | 1 |
Application |
TIF | 396.5 KB | 28.04.2011 | 20.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.57 KB | 28.04.2011 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.33 KB | 28.04.2011 | 20.07.2009 | 3 |
Sample report |
TIF | 25.22 KB | 28.04.2011 | 20.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 16.09.2008 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 16.09.2008 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.83 KB | 16.09.2008 | 15.09.2008 | 2 |
Registration certificates |
TIF | 91.81 KB | 16.09.2008 | 15.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.37 KB | 16.09.2008 | 15.08.2008 | 1 |
Application |
TIF | 714.95 KB | 16.09.2008 | 15.08.2008 | 7 |
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