Lat Transchem, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.01.2023
Business form Limited Liability Company
Registered name SIA "Lat Transchem"
Registration number, date 40103762062, 24.02.2014
VAT number None (excluded 19.01.2023) Europe VAT register
Register, date Commercial Register, 24.02.2014
Legal address Ģertrūdes iela 6 – 3, Rīga, LV-1010 Check address owners
Fixed capital 10 000 EUR , registered 24.02.2014 (registered payment 24.02.2014: 10 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 21.64 12.53 20.74
Personal income tax (thousands, €) 8.69 4.87 7.88
Statutory social insurance contributions (thousands, €) 17.87 10.15 15.74
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (85.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (79.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (90.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
LTC.REV. 2017 PDF
Report PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
LTC Vad.zinojums TIF

2014

 Annual report 24.02.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums TIF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 333.24 KB 25.06.2019 07.06.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 78.27 KB 15.10.2014 01.10.2014 3

Shareholders’ register

TIF 67.4 KB 06.03.2014 17.02.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 90.15 KB 06.03.2014 03.02.2014 4

Articles of Association

 TIF 211.91 KB 06.03.2014 24.01.2014 8

Memorandum of Association

 TIF 118.92 KB 06.03.2014 24.01.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.86 KB 18.01.2023 18.01.2023 1

Application

 TIF 78.81 KB 17.01.2023 09.01.2023 2

Plan for the division of the remaining assets of the company

TIF 35.22 KB 17.01.2023 16.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.71 KB 29.06.2022 29.06.2022 2

Application

 ASICE 43.85 KB 21.06.2022 13.06.2022 2

Consent of the liquidator

 TIF 168.92 KB 21.06.2022 08.06.2022 6

Protocols/decisions of a company/organisation

 TIF 228.08 KB 21.06.2022 08.06.2022 7

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 01.07.2019 01.07.2019 2

Consent of a member of the Board / executive director

 TIF 112.43 KB 25.06.2019 12.06.2019 5

Protocols/decisions of a company/organisation

 TIF 232.7 KB 01.07.2019 07.06.2019 7

Application

 TIF 159.21 KB 25.06.2019 07.06.2019 5

Power of attorney, act of empowerment

 TIF 60.32 KB 25.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.1 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 23.03.2018 23.03.2018 2

Statement regarding the beneficial owners

 TIF 182.18 KB 21.03.2018 16.03.2018 6

Registration certificates

 TIF 23.79 KB 30.01.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.81 KB 15.10.2014 14.10.2014 2

Application

 TIF 93.22 KB 15.10.2014 09.10.2014 3

Consent of a member of the Board / executive director

 TIF 74.54 KB 15.10.2014 01.10.2014 4

Protocols/decisions of a company/organisation

 TIF 122.32 KB 15.10.2014 01.10.2014 4

Decisions / letters / protocols of public notaries

 TIF 60.74 KB 06.03.2014 24.02.2014 2

Application

 TIF 130.81 KB 06.03.2014 19.02.2014 5

Submission/Application

 TIF 13.15 KB 06.03.2014 19.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 9.78 KB 06.03.2014 07.02.2014 1

Announcement regarding the legal address

 TIF 101.55 KB 06.03.2014 24.01.2014 5

Consent of a member of the Board / executive director

 TIF 220.66 KB 06.03.2014 24.01.2014 12

Power of attorney, act of empowerment

 TIF 116.84 KB 06.03.2014 24.01.2014 5

Protocols/decisions of a company/organisation

 TIF 107.1 KB 06.03.2014 24.01.2014 5

Confirmation or consent to legal address

 TIF 13.29 KB 06.03.2014 20.01.2014 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