LATAGRA, 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, 26.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATAGRA" |
| Registration number, date | 40003351177, 18.07.1997 |
| VAT number | None (excluded 17.04.2013) Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Vilkājas iela 1, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 244 165 EUR , registered 14.07.2016 (registered payment 14.07.2016: 244 165 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|
Historical addresses
| Bauskas rajons, Iecavas pagasts, Rīgas 21-19 | Until 18.08.1997 | 27 years ago |
|---|---|---|
| Rīga, Republikas laukums 2 | Until 31.01.2001 | 23 years ago |
| Rīga, Kalnciema iela 1a-1 | Until 08.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | XML (43.32 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (2.29 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.22 MB) | ||
2005 |
Annual report | 26.09.2006 | PDF (2.05 MB) | ||
2004 |
Annual report | 20.12.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 20.12.2006 | ZIP | ||
| Annual report 2003 | |||||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 14.08.2013 | TIF (642.78 KB) | ||
2001 |
Annual report | 14.08.2013 | TIF (1.01 MB) | ||
2000 |
Annual report | 14.08.2013 | TIF (855.37 KB) | ||
1999 |
Annual report | 14.08.2013 | TIF (1.11 MB) | ||
1998 |
Annual report | 14.08.2013 | TIF (174.61 KB) | ||
1997 |
Annual report | 14.08.2013 | TIF (719.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.11 KB | 14.08.2013 | 30.11.2011 | 1 |
Articles of Association |
TIF | 17.11 KB | 14.08.2013 | 18.02.2011 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 14.08.2013 | 18.03.2009 | 1 |
Registration certificates of foreign companies |
TIF | 40.93 KB | 14.08.2013 | 10.03.2009 | 1 |
Articles of Association |
TIF | 30.54 KB | 14.08.2013 | 03.09.2007 | 2 |
Articles of Association |
TIF | 353.27 KB | 14.08.2013 | 03.08.2004 | 9 |
Shareholders’ register |
TIF | 11.81 KB | 14.08.2013 | 03.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.5 KB | 14.08.2013 | 16.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.65 KB | 14.08.2013 | 16.06.2003 | 1 |
Shareholders’ register |
TIF | 17.25 KB | 14.08.2013 | 16.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.34 KB | 14.08.2013 | 20.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.28 KB | 14.08.2013 | 20.05.2003 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 14.08.2013 | 20.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.07 KB | 14.08.2013 | 29.01.2001 | 1 |
Articles of Association |
TIF | 426.64 KB | 14.08.2013 | 06.11.2000 | 12 |
Registration certificates of foreign companies |
TIF | 19.49 KB | 14.08.2013 | 01.09.2000 | 1 |
Translations of registration certificates of foreign companies |
TIF | 7.34 KB | 14.08.2013 | 01.09.2000 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 32.35 KB | 14.08.2013 | 23.08.2000 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 36.86 KB | 14.08.2013 | 23.08.2000 | 2 |
Articles of Association |
TIF | 442.66 KB | 14.08.2013 | 12.08.1997 | 12 |
Articles of Association |
TIF | 405.39 KB | 14.08.2013 | 17.07.1997 | 11 |
Memorandum of Association |
TIF | 31.02 KB | 14.08.2013 | 17.07.1997 | 1 |
Shareholders’ register |
TIF | 15.07 KB | 14.08.2013 | 17.07.1997 | 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 |
RTF | 903.86 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.07 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 13.03.2014 | 12.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 175.17 KB | 12.03.2014 | 06.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 03.06.2013 | 03.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.03 KB | 03.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 14.08.2013 | 15.12.2011 | 2 |
Application |
TIF | 93.64 KB | 14.08.2013 | 02.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.39 KB | 14.08.2013 | 02.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.82 KB | 14.08.2013 | 30.11.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.11 KB | 14.08.2013 | 20.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 14.08.2013 | 08.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.11 KB | 14.08.2013 | 25.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.08 KB | 14.08.2013 | 22.02.2011 | 1 |
Application |
TIF | 93.42 KB | 14.08.2013 | 22.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.58 KB | 14.08.2013 | 18.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 278.46 KB | 14.08.2013 | 01.04.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 14.08.2013 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 14.08.2013 | 30.03.2009 | 1 |
Application |
TIF | 94.52 KB | 14.08.2013 | 18.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 14.08.2013 | 18.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 239.19 KB | 14.08.2013 | 10.03.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 14.08.2013 | 05.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 14.08.2013 | 04.09.2007 | 2 |
Application |
TIF | 83.6 KB | 14.08.2013 | 03.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 14.08.2013 | 03.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 270.99 KB | 14.08.2013 | 20.08.2007 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 14.08.2013 | 19.08.2004 | 1 |
Registration certificates |
TIF | 124.6 KB | 14.08.2013 | 19.08.2004 | 1 |
Application |
TIF | 70.88 KB | 14.08.2013 | 11.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 14.08.2013 | 05.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.71 KB | 14.08.2013 | 03.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.41 KB | 14.08.2013 | 03.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 14.08.2013 | 03.08.2004 | 2 |
Consent of the auditor |
TIF | 10.84 KB | 14.08.2013 | 13.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 261.02 KB | 14.08.2013 | 08.12.2003 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 14.08.2013 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 14.08.2013 | 25.06.2003 | 2 |
Submission/Application |
TIF | 22.43 KB | 14.08.2013 | 20.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.33 KB | 14.08.2013 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 14.08.2013 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 14.08.2013 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 14.08.2013 | 30.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 14.08.2013 | 20.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 14.08.2013 | 16.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 206.35 KB | 14.08.2013 | 24.04.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 207.35 KB | 14.08.2013 | 24.04.2003 | 8 |
Submission/Application |
TIF | 23.69 KB | 14.08.2013 | 29.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.12 KB | 14.08.2013 | 31.01.2001 | 1 |
Registration certificates |
TIF | 43.96 KB | 14.08.2013 | 31.01.2001 | 1 |
Application in Insolvency proceedings |
TIF | 15.71 KB | 14.08.2013 | 29.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.54 KB | 14.08.2013 | 29.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.81 KB | 14.08.2013 | 29.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.94 KB | 14.08.2013 | 16.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.74 KB | 14.08.2013 | 15.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 14.08.2013 | 06.11.2000 | 1 |
Submission/Application |
TIF | 25.37 KB | 14.08.2013 | 06.11.2000 | 1 |
Sample report |
TIF | 20.8 KB | 14.08.2013 | 03.11.2000 | 1 |
Purchase/lease agreement |
TIF | 60.03 KB | 14.08.2013 | 01.11.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 14.08.2013 | 30.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.04 KB | 14.08.2013 | 24.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.2 KB | 14.08.2013 | 20.10.2000 | 1 |
Submission/Application |
TIF | 13.93 KB | 14.08.2013 | 20.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 14.08.2013 | 19.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.17 KB | 14.08.2013 | 15.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 168.58 KB | 14.08.2013 | 28.09.2000 | 6 |
Power of attorney, act of empowerment |
TIF | 197.05 KB | 14.08.2013 | 28.09.2000 | 8 |
Other documents |
TIF | 107.91 KB | 14.08.2013 | 21.09.2000 | 2 |
Other documents |
TIF | 29.94 KB | 14.08.2013 | 21.09.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 14.08.2013 | 18.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 14.08.2013 | 04.09.2000 | 1 |
Warning from an official of authority |
TIF | 26.07 KB | 14.08.2013 | 27.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.6 KB | 14.08.2013 | 18.08.1997 | 1 |
Registration certificates |
TIF | 58.32 KB | 14.08.2013 | 18.08.1997 | 1 |
Registration certificates |
TIF | 57.41 KB | 14.08.2013 | 18.08.1997 | 1 |
Application |
TIF | 802.82 KB | 14.08.2013 | 13.08.1997 | 4 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 14.08.2013 | 13.08.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.22 KB | 14.08.2013 | 12.08.1997 | 2 |
Other documents |
TIF | 916.24 KB | 14.08.2013 | 11.08.1997 | 35 |
Purchase/lease agreement |
TIF | 218.68 KB | 14.08.2013 | 01.08.1997 | 5 |
Other documents |
TIF | 35.45 KB | 14.08.2013 | 29.07.1997 | 1 |
Purchase/lease agreement |
TIF | 553.86 KB | 14.08.2013 | 28.07.1997 | 16 |
Application |
TIF | 336.96 KB | 14.08.2013 | 18.07.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.95 KB | 14.08.2013 | 18.07.1997 | 1 |
Registration certificates |
TIF | 58.56 KB | 14.08.2013 | 18.07.1997 | 1 |
Registration certificates |
TIF | 60.54 KB | 14.08.2013 | 18.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.49 KB | 14.08.2013 | 17.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 14.08.2013 | 17.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 35.17 KB | 14.08.2013 | 17.07.1997 | 3 |
Sample report |
TIF | 23.57 KB | 14.08.2013 | 17.07.1997 | 1 |
Copy of the personal identification document |
TIF | 71.77 KB | 14.08.2013 | 01.03.1993 | 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