LAT PIT, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 06.10.2009
Business form Limited Liability Company
Registered name SIA "LAT PIT"
Registration number, date 45403012854, 23.01.2004
VAT number None (excluded 06.10.2009) Europe VAT register
Register, date Commercial Register, 23.01.2004
Legal address Viesītes nov., Viesītes l. t., "Eķengrāve" Check address owners
Fixed capital 127 500 LVL , registered 14.10.2008 (registered payment 27.01.2009: 127 500 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues u.c. statūtos paredzētā darbība
Akmeņogļu ieguve
Citur neklasificēta ieguves rūpniecība un karjeru izstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zvejniecība
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve

Historical addresses

Jēkabpils rajons, Viesītes lauku teritorija, "Eķengrāve" Until 03.07.2009 16 years ago
Jēkabpils rajons, Jēkabpils, Tvaika iela 7 Until 05.03.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (8.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.96 KB 30.01.2009 23.01.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 127.81 KB 16.10.2009 01.10.2008 4

Shareholders’ register

TIF 28.8 KB 30.01.2009 30.09.2008 2

Shareholders’ register

TIF 30.5 KB 30.01.2009 29.09.2008 2

Articles of Association

TIF 70.78 KB 30.01.2009 25.08.2008 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 122.66 KB 30.01.2009 25.08.2008 4

Shareholders’ register

TIF 24.31 KB 30.01.2009 22.08.2008 1

Amendments to the Articles of Association

TIF 75.05 KB 11.03.2008 15.02.2008 1

Articles of Association

TIF 155 KB 11.03.2008 15.02.2008 3

Shareholders’ register

TIF 90.69 KB 11.03.2008 15.02.2008 1

Amendments to the Articles of Association

TIF 217.94 KB 25.09.2007 28.10.2005 4

Shareholders’ register

TIF 81.1 KB 25.09.2007 28.10.2005 1

Shareholders’ register

TIF 76.77 KB 25.09.2007 06.01.2005 1

Amendments to the Articles of Association

TIF 352.97 KB 25.09.2007 13.12.2004 4

Articles of Association

TIF 175.6 KB 25.09.2007 13.12.2004 3

Shareholders’ register

TIF 79.19 KB 25.09.2007 13.12.2004 1

Regulations for the increase/reduction of the equity

TIF 603.39 KB 25.09.2007 10.09.2004 9

Amendments to the Articles of Association

TIF 224.53 KB 25.09.2007 26.08.2004 4

Shareholders’ register

TIF 81.95 KB 25.09.2007 26.08.2004 1

Articles of Association

TIF 246.89 KB 25.09.2007 15.01.2004 4

Memorandum of association

TIF 237.03 KB 25.09.2007 15.01.2004 3

Amendments to the Articles of Association

TIF 8.53 KB 30.01.2009 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

TIF 59.13 KB 16.10.2009 06.10.2009 2

Receipts on the publication and state fees

TIF 32.14 KB 16.10.2009 03.10.2009 1

Application

TIF 49.91 KB 16.10.2009 29.09.2009 2

Receipts on the publication and state fees

TIF 11.79 KB 16.10.2009 14.09.2009 1

Protocols/decisions of a company/organisation

TIF 86.91 KB 16.10.2009 31.08.2009 3

Decisions / letters / protocols of public notaries

TIF 37.18 KB 30.01.2009 27.01.2009 1

Application

TIF 76.47 KB 30.01.2009 23.01.2009 2

Receipts on the publication and state fees

TIF 38.4 KB 30.01.2009 22.01.2009 2

Decisions / letters / protocols of public notaries

TIF 38.04 KB 30.01.2009 14.10.2008 1

Decisions / letters / protocols of public notaries

TIF 48.32 KB 30.01.2009 08.10.2008 1

Receipts on the publication and state fees

TIF 63.36 KB 30.01.2009 03.10.2008 2

Protocols/decisions of a company/organisation

TIF 72.6 KB 16.10.2009 01.10.2008 3

Protocols/decisions of a company/organisation

TIF 138.64 KB 16.10.2009 01.10.2008 4

Application

TIF 118.35 KB 30.01.2009 01.10.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.81 KB 30.01.2009 30.09.2008 1

Receipts on the publication and state fees

TIF 34.11 KB 30.01.2009 30.09.2008 2

Submission/Application

TIF 17.04 KB 30.01.2009 30.09.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.15 KB 30.01.2009 08.09.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.19 KB 30.01.2009 04.09.2008 1

Protocols/decisions of a company/organisation

TIF 147.02 KB 16.10.2009 25.08.2008 4

Protocols/decisions of a company/organisation

TIF 140.1 KB 30.01.2009 25.08.2008 4

Protocols/decisions of a company/organisation

TIF 141.99 KB 30.01.2009 25.08.2008 4

Other documents

TIF 297.38 KB 30.01.2009 18.04.2008 5

Decisions / letters / protocols of public notaries

TIF 120.81 KB 11.03.2008 04.03.2008 2

Application

TIF 415 KB 11.03.2008 15.02.2008 2

Protocols/decisions of a company/organisation

TIF 199.52 KB 11.03.2008 15.02.2008 3

Receipts on the publication and state fees

TIF 94.2 KB 10.03.2008 12.02.2008 2

Documents attesting the transfer of shares

TIF 66.93 KB 11.03.2008 28.01.2008 1

Other documents

TIF 197.79 KB 30.01.2009 14.11.2007 6

Decisions / judgements of courts and other law enforcement authorities

TIF 415.53 KB 11.03.2008 07.11.2007 5

Decisions / letters / protocols of public notaries

TIF 114.75 KB 25.09.2007 21.12.2006 2

Receipts on the publication and state fees

TIF 95.39 KB 25.09.2007 18.12.2006 2

Sample report

TIF 59.69 KB 25.09.2007 18.12.2006 1

Sample report

TIF 65.42 KB 25.09.2007 18.12.2006 1

Application

TIF 1.3 MB 25.09.2007 14.12.2006 8

Other documents

TIF 59.96 KB 25.09.2007 14.12.2006 1

Protocols/decisions of a company/organisation

TIF 94.89 KB 25.09.2007 14.12.2006 2

Protocols/decisions of a company/organisation

TIF 72.37 KB 25.09.2007 14.12.2006 1

Decisions / letters / protocols of public notaries

TIF 88.32 KB 25.09.2007 15.11.2005 1

Receipts on the publication and state fees

TIF 151.52 KB 25.09.2007 10.11.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 175.9 KB 25.09.2007 28.10.2005 5

Protocols/decisions of a company/organisation

TIF 316.7 KB 25.09.2007 28.10.2005 3

Bank statements or other document regarding the payment of the equity

TIF 677.15 KB 25.09.2007 30.06.2005 15

Decisions / letters / protocols of public notaries

TIF 94.01 KB 25.09.2007 13.01.2005 1

Application

TIF 479.7 KB 25.09.2007 11.01.2005 3

Documents attesting the transfer of shares

TIF 127.5 KB 25.09.2007 06.01.2005 2

Bank statements or other document regarding the payment of the equity

TIF 116.46 KB 25.09.2007 06.01.2005 1

Protocols/decisions of a company/organisation

TIF 77.13 KB 25.09.2007 06.01.2005 1

Other documents

TIF 44.34 KB 25.09.2007 04.01.2005 1

Decisions / letters / protocols of public notaries

TIF 83.92 KB 25.09.2007 03.01.2005 1

Receipts on the publication and state fees

TIF 386.83 KB 25.09.2007 22.12.2004 3

Application

TIF 542.92 KB 25.09.2007 21.12.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 176.85 KB 25.09.2007 13.12.2004 5

Consent of the auditor

TIF 21.51 KB 25.09.2007 06.12.2004 1

Application

TIF 431.51 KB 25.09.2007 28.10.2004 3

Decisions / letters / protocols of public notaries

TIF 59 KB 25.09.2007 28.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 871.16 KB 25.09.2007 27.09.2004 10

Receipts on the publication and state fees

TIF 97.37 KB 25.09.2007 16.09.2004 2

Application

TIF 413.02 KB 25.09.2007 14.09.2004 3

Bank statements or other document regarding the payment of the equity

TIF 119.23 KB 25.09.2007 10.09.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 170.69 KB 25.09.2007 26.08.2004 5

Protocols/decisions of a company/organisation

TIF 164.24 KB 25.09.2007 26.08.2004 2

Decisions / letters / protocols of public notaries

TIF 52.88 KB 25.09.2007 05.03.2004 1

Receipts on the publication and state fees

TIF 372.57 KB 25.09.2007 04.03.2004 2

Announcement regarding the legal address

TIF 33.21 KB 25.09.2007 03.03.2004 1

Application

TIF 701.16 KB 25.09.2007 03.03.2004 3

Decisions / letters / protocols of public notaries

TIF 63.6 KB 25.09.2007 23.01.2004 1

Registration certificates

TIF 141.41 KB 25.09.2007 23.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 99.91 KB 25.09.2007 19.01.2004 1

Receipts on the publication and state fees

TIF 342.99 KB 25.09.2007 19.01.2004 3

Announcement regarding the legal address

TIF 18.48 KB 25.09.2007 15.01.2004 1

Application

TIF 1.12 MB 25.09.2007 15.01.2004 7

Consent of a member of the Board / executive director

TIF 20.84 KB 25.09.2007 15.01.2004 1

Sample report

TIF 50.97 KB 25.09.2007 15.01.2004 1

Other documents

TIF 768.15 KB 16.10.2009 26
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