Lat Ve, 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, 08.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lat Ve" |
| Registration number, date | 41503035039, 13.12.2004 |
| VAT number | None (excluded 08.09.2016) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Lāčplēša iela 81, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.59 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0 |
| Average employees count | 0 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.12.2014.
Case number: C12252214 Started 23.12.2014,
ended 16.08.2016
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.08.2016 |
18.08.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
06.05.2016 15:00:00 |
15.04.2016 | Meeting of creditors | |
28.01.2016 |
21.03.2016 | Appointment of an administrator in an insolvency case |
Damroze Henrihs (Certificate nr. 00568)
Daugavpils tiesa (1000055191)
|
26.01.2016 |
27.01.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
23.12.2014 |
29.12.2014 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
Daugavpils tiesa (1000055191)
|
23.12.2014 |
29.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Damroze Henrihs |
Strēlnieku iela 1 5.stāvs, Rīga, LV-1010 | Nr. 00568 (valid from 11.10.2015 till 11.10.2017) |
Cell phone 29108010
E-mail henrihs@rode.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums LV 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.ziojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 001 | JPG | ||||
2010 |
Annual report | 03.05.2011 | TIF (329.64 KB) | ||
2009 |
Annual report | 09.03.2010 | TIF (437.91 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (603.24 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (758.6 KB) | ||
2005 |
Annual report | 22.01.2008 | TIF (910.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.65 KB | 15.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 85.88 KB | 21.11.2014 | 03.11.2014 | 3 |
Articles of Association |
TIF | 16.12 KB | 27.01.2010 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 14.66 KB | 27.01.2010 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 17.76 KB | 22.01.2008 | 28.09.2007 | 1 |
Articles of Association |
TIF | 20.43 KB | 22.01.2008 | 01.12.2004 | 1 |
Memorandum of association |
TIF | 35.51 KB | 22.01.2008 | 01.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.2 KB | 08.09.2016 | 08.09.2016 | 2 |
Notary’s decision |
RTF | 180.2 KB | 08.09.2016 | 08.09.2016 | 2 |
Notary’s decision |
EDOC | 70.58 KB | 08.09.2016 | 08.09.2016 | 2 |
Application in Insolvency proceedings |
TIF | 77.87 KB | 13.09.2016 | 06.09.2016 | 3 |
Notary’s decision |
RTF | 182.07 KB | 26.08.2016 | 18.08.2016 | 2 |
Notary’s decision |
RTF | 182.07 KB | 26.08.2016 | 18.08.2016 | 2 |
Notary’s decision |
EDOC | 70.7 KB | 26.08.2016 | 18.08.2016 | 2 |
Court decision/judgement |
TIF | 174.33 KB | 19.08.2016 | 16.08.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 28.63 KB | 13.09.2016 | 12.07.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.79 KB | 09.05.2016 | 09.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.79 KB | 09.05.2016 | 09.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.5 KB | 09.05.2016 | 09.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TXT | 71 B | 09.05.2016 | 06.05.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.16 MB | 09.05.2016 | 06.05.2016 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TXT | 71 B | 09.05.2016 | 06.05.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.04 MB | 09.05.2016 | 06.05.2016 | 3 |
Notary’s decision |
EDOC | 70.58 KB | 15.04.2016 | 15.04.2016 | 2 |
Notary’s decision |
RTF | 184.39 KB | 15.04.2016 | 15.04.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.41 KB | 15.04.2016 | 14.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.5 KB | 15.04.2016 | 14.04.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 22.92 KB | 15.04.2016 | 14.04.2016 | 3 |
Notary’s decision |
RTF | 180.24 KB | 21.03.2016 | 21.03.2016 | 1 |
Notary’s decision |
EDOC | 66.71 KB | 21.03.2016 | 21.03.2016 | 1 |
Court decision/judgement |
TIF | 61.85 KB | 22.03.2016 | 28.01.2016 | 2 |
Notary’s decision |
EDOC | 66.74 KB | 27.01.2016 | 27.01.2016 | 1 |
Court decision/judgement |
TIF | 158 KB | 28.01.2016 | 26.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.69 KB | 20.01.2015 | 19.01.2015 | 2 |
Notary’s decision |
TIF | 16.61 MB | 30.12.2014 | 29.12.2014 | 2 |
Court decision/judgement |
TIF | 24.92 MB | 30.12.2014 | 23.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 21.11.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 21.11.2014 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 21.11.2014 | 13.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.59 KB | 21.11.2014 | 10.11.2014 | 1 |
Application |
TIF | 342.51 KB | 21.11.2014 | 03.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.78 KB | 21.11.2014 | 03.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.99 KB | 24.08.2012 | 22.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 13.97 KB | 24.08.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.04 KB | 11.07.2012 | 06.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.97 KB | 11.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 27.01.2010 | 08.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 27.01.2010 | 01.12.2009 | 2 |
Application |
TIF | 126.28 KB | 27.01.2010 | 25.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 27.01.2010 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 22.01.2008 | 26.10.2007 | 1 |
Sample report |
TIF | 23.96 KB | 22.01.2008 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 22.01.2008 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 22.01.2008 | 02.10.2007 | 2 |
Application |
TIF | 82.46 KB | 22.01.2008 | 28.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 22.01.2008 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 22.01.2008 | 13.12.2004 | 1 |
Registration certificates |
TIF | 20.51 KB | 22.01.2008 | 13.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 22.01.2008 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.54 KB | 22.01.2008 | 02.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.99 KB | 22.01.2008 | 01.12.2004 | 1 |
Application |
TIF | 184.22 KB | 22.01.2008 | 01.12.2004 | 4 |
Consent of the auditor |
TIF | 13.36 KB | 22.01.2008 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 22.01.2008 | 01.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 22.01.2008 | 18.02.2004 | 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