Lat Mark, 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, 27.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lat Mark" |
| Registration number, date | 50103297201, 02.06.2010 |
| VAT number | None (excluded 28.05.2015) Europe VAT register |
| Register, date | Commercial Register, 02.06.2010 |
| Legal address | Mazā Dārza iela 19, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 989 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 989 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, €) | 1.65 | 0 | 4.06 |
| Personal income tax (thousands, €) | 0.79 | 0 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.97 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| SIA "Zoles lapa" | Until 06.03.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Labasmantas.lv" | Until 24.09.2010 | 14 years ago |
Historical addresses
| Rīga, Stirnu iela 48-45 | Until 03.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 100-40 | Until 06.03.2013 | 11 years ago |
| Rīga, Maskavas iela 250 k-2 -53 | Until 17.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LM | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 25.04.2013 | TIF (435.67 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (389.38 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 07.06.2011 | TIF (351.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.55 KB | 04.04.2014 | 27.03.2014 | 2 |
Articles of Association |
TIF | 15.76 KB | 07.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 15.46 KB | 07.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 27.37 KB | 27.09.2010 | 10.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.43 KB | 27.09.2010 | 10.09.2010 | 1 |
Shareholders’ register |
TIF | 9.38 KB | 27.09.2010 | 10.09.2010 | 1 |
Articles of Association |
TIF | 100.68 KB | 17.06.2010 | 31.05.2010 | 1 |
Memorandum of Association |
TIF | 91.41 KB | 17.06.2010 | 31.05.2010 | 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 | 103.5 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 911.2 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 14.12.2015 | 08.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 242.5 KB | 04.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.71 KB | 04.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 06.07.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 04.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 04.06.2015 | 04.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.17 KB | 01.06.2015 | 01.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.17 KB | 01.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.07 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 270.94 KB | 04.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 497.44 KB | 04.04.2014 | 27.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.78 KB | 04.04.2014 | 27.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 04.04.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.31 KB | 24.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 271.55 KB | 24.02.2014 | 11.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 24.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 07.03.2013 | 06.03.2013 | 2 |
Registration certificates |
TIF | 22.39 KB | 07.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 160.35 KB | 07.03.2013 | 28.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.47 KB | 07.03.2013 | 28.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.8 KB | 07.03.2013 | 28.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.47 KB | 07.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 27.09.2010 | 24.09.2010 | 2 |
Registration certificates |
TIF | 59.14 KB | 27.09.2010 | 24.09.2010 | 1 |
Application |
TIF | 86 KB | 27.09.2010 | 21.09.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.15 KB | 27.09.2010 | 10.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 27.09.2010 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 257.43 KB | 17.06.2010 | 02.06.2010 | 2 |
Registration certificates |
TIF | 211.82 KB | 17.06.2010 | 02.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 115.6 KB | 17.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 701.21 KB | 17.06.2010 | 25.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.51 KB | 27.09.2010 | 2 |
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