LAT ĪPAŠUMU AĢENTŪRA, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 28.11.2016
Business form Limited Liability Company
Registered name SIA "LAT ĪPAŠUMU AĢENTŪRA"
Registration number, date 44103042901, 21.11.2006
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2006
Legal address Kārļa iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 LVL 200 LVL 2 000 Latvia 29.06.2007 03.07.2009

Procures

Period Rights Person

From 06.02.2008

 Right to represent individually
Natural person (from 06.02.2008 to 09.07.2009 )
Natural person (from 09.07.2009 to 16.11.2010 )
Natural person (from 16.11.2010 )

Historical addresses

Valmieras rajons, Valmiera, Georga Apiņa iela 6-12 Until 29.06.2007 17 years ago
Valmieras rajons, Valmiera, Kārļa iela 3 Until 03.07.2009 15 years ago
Valmiera, Kārļa iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 03.04.2012  TIF (650.99 KB)

2010

 Annual report 02.08.2011  TIF (711.54 KB)

2009

 Annual report 29.04.2010  TIF (750.39 KB)

2008

 Annual report 03.02.2010  TIF (382.3 KB)

2007

 Annual report 16.05.2008  TIF (496.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.64 KB 05.10.2007 11.06.2007 1

Articles of Association

 TIF 48.01 KB 05.10.2007 11.11.2006 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 180.83 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.38 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 28.11.2016 28.11.2016 2

State Revenue Service decisions/letters/statements

 DOC 105 KB 23.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 105 KB 23.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.81 KB 23.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.81 KB 23.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 105 KB 23.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 93.03 KB 06.06.2008 24.04.2008 2

Application

 TIF 257.75 KB 06.06.2008 21.04.2008 2

Owner’s decisions

 TIF 18.89 KB 06.06.2008 21.04.2008 1

Receipts on the publication and state fees

 TIF 30.96 KB 06.06.2008 21.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.3 KB 13.02.2008 06.02.2008 1

Application

 TIF 211.71 KB 13.02.2008 17.01.2008 2

Receipts on the publication and state fees

 TIF 43.21 KB 13.02.2008 17.01.2008 2

Sample report

 TIF 28.22 KB 13.02.2008 17.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 76.51 KB 05.10.2007 29.06.2007 1

Application

 TIF 590.26 KB 05.10.2007 26.06.2007 6

Receipts on the publication and state fees

 TIF 54.01 KB 05.10.2007 26.06.2007 2

Announcement regarding the legal address

 TIF 21.85 KB 05.10.2007 11.06.2007 1

Owner’s decisions

 TIF 62.92 KB 05.10.2007 11.06.2007 1

Sample report

 TIF 35.53 KB 05.10.2007 11.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 70.47 KB 05.10.2007 21.11.2006 1

Registration certificates

 TIF 67.63 KB 05.10.2007 21.11.2006 1

Application

 TIF 504.6 KB 05.10.2007 16.11.2006 6

Bank statements or other document regarding the payment of the equity

TIF 34.03 KB 05.10.2007 16.11.2006 1

Receipts on the publication and state fees

 TIF 56.26 KB 05.10.2007 16.11.2006 2

Owner’s decisions

 TIF 66 KB 05.10.2007 15.11.2006 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