LAT-VIAN, SIA
Limited Liability Company, Micro 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, 08.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAT-VIAN" |
| Registration number, date | 40103819677, 22.08.2014 |
| VAT number | None (excluded 25.09.2019) Europe VAT register |
| Register, date | Commercial Register, 22.08.2014 |
| Legal address | Vītolu iela 430, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 21 405 EUR , registered 21.03.2017 (registered payment 21.03.2017: 21 405 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, €) | 0 | 0 | 5.05 |
| Personal income tax (thousands, €) | 0 | 0 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 3.24 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
Historical addresses
| Rīga, Maskavas iela 156 - 3 | Until 23.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Katlakalna iela 10 | Until 10.01.2019 | 5 years ago |
| Rīga, Gaujas iela 33 - 13 | Until 10.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (298.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (392 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (440.3 KB) | €8.00 |
2014 |
Annual report | 22.08.2014 - 31.12.2014 | 23.04.2015 | HTML (90.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.96 KB | 17.07.2019 | 09.07.2019 | 3 |
Shareholders’ register |
TIF | 97.01 KB | 28.03.2019 | 26.03.2019 | 4 |
Shareholders’ register |
TIF | 152.99 KB | 02.11.2017 | 01.11.2017 | 4 |
Shareholders’ register |
TIF | 106.49 KB | 21.03.2017 | 16.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 21.03.2017 | 02.02.2017 | 1 |
Articles of Association |
TIF | 74.72 KB | 21.03.2017 | 02.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.63 KB | 21.03.2017 | 02.02.2017 | 1 |
Shareholders’ register |
TIF | 1.54 MB | 13.10.2016 | 27.09.2016 | 4 |
Shareholders’ register |
TIF | 136.13 KB | 30.10.2014 | 23.10.2014 | 4 |
Articles of Association |
TIF | 20.89 KB | 08.09.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 51.33 KB | 08.09.2014 | 19.08.2014 | 2 |
Memorandum of association |
TIF | 86.07 KB | 08.09.2014 | 12.08.2014 | 2 |
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 | 98.9 KB | 08.01.2021 | 08.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.14 KB | 30.09.2020 | 06.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.73 KB | 30.09.2020 | 06.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.43 KB | 30.09.2020 | 06.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 917.39 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.61 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.47 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 23.07.2019 | 23.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.75 KB | 22.07.2019 | 09.07.2019 | 3 |
Application |
TIF | 344.85 KB | 17.07.2019 | 09.07.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 26.65 KB | 17.07.2019 | 09.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 11.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 243.97 KB | 28.03.2019 | 26.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.02 KB | 28.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
TIF | 268.09 KB | 08.01.2019 | 07.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 08.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 370.91 KB | 02.11.2017 | 01.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 104.45 KB | 02.11.2017 | 27.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 204.12 KB | 21.03.2017 | 16.02.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 21.03.2017 | 15.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.7 KB | 21.03.2017 | 03.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 21.03.2017 | 03.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.79 KB | 21.03.2017 | 02.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.22 KB | 21.03.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.24 KB | 21.03.2017 | 02.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 1.93 MB | 13.10.2016 | 27.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 26.09.2016 | 26.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 13.10.2016 | 21.09.2016 | 1 |
Application |
TIF | 781.03 KB | 29.09.2016 | 21.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.17 KB | 29.09.2016 | 21.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.91 KB | 29.09.2016 | 21.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 30.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 39.39 KB | 30.10.2014 | 23.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 30.10.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.4 KB | 08.09.2014 | 22.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.43 KB | 08.09.2014 | 19.08.2014 | 1 |
Application |
TIF | 577.83 KB | 08.09.2014 | 19.08.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35 KB | 08.09.2014 | 14.08.2014 | 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