LATAKVA SERVISS GROUP, 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, 12.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATAKVA SERVISS GROUP" |
| Registration number, date | 40103277171, 01.03.2010 |
| VAT number | None (excluded 13.01.2015) Europe VAT register |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Atpūtas iela 1 – 23, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.11.2014 (registered payment 14.11.2014: 2 845 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, €) | 0.87 | 2.43 |
| Personal income tax (thousands, €) | 0.23 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical company names
| SIA "LATAKVA JELGAVA SERVISS" | Until 10.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Atpūtas iela 1/3-23 | Until 12.08.2015 | 9 years ago |
|---|---|---|
| Jelgava, Pulkveža Oskara Kalpaka iela 13 | Until 10.11.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 20-16A | Until 23.04.2010 | 14 years ago |
| Rīga, Maskavas iela 156/158-3 | Until 04.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.03.2010 - 31.12.2010 | 08.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 52.87 KB | 14.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
EDOC | 57.53 KB | 14.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 14.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 39.94 KB | 30.05.2012 | 23.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.55 KB | 11.11.2011 | 04.11.2011 | 1 |
Articles of Association |
TIF | 18.81 KB | 11.11.2011 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 35.25 KB | 27.04.2010 | 02.03.2010 | 1 |
Articles of Association |
TIF | 28.84 KB | 03.03.2010 | 25.02.2010 | 1 |
Memorandum of Association |
TIF | 34.2 KB | 03.03.2010 | 25.02.2010 | 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 | 53.4 KB | 13.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 13.01.2016 | 30.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 245.5 KB | 28.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.67 KB | 28.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 26.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 26.06.2015 | 19.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.44 KB | 26.06.2015 | 19.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 25.06.2015 | 19.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.44 KB | 25.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 20.01.2015 | 20.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.2 KB | 15.01.2015 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 14.11.2014 | 14.11.2014 | 2 |
Articles of Association |
EDOC | 66.42 KB | 11.11.2014 | 11.11.2014 | 1 |
Application |
EDOC | 30.83 KB | 14.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.7 KB | 14.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 10.11.2014 | 31.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.29 KB | 28.10.2014 | 24.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 28.10.2014 | 24.10.2014 | 1 |
Application |
EDOC | 26.52 KB | 28.10.2014 | 23.10.2014 | 3 |
Application |
DOC | 36.5 KB | 28.10.2014 | 23.10.2014 | 3 |
Application |
EDOC | 24.96 KB | 14.11.2014 | 03.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 28.06.2013 | 27.06.2013 | 2 |
Application |
TIF | 83.63 KB | 28.06.2013 | 17.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.39 KB | 28.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.51 KB | 30.05.2012 | 29.05.2012 | 1 |
Application |
TIF | 133.23 KB | 30.05.2012 | 24.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 30.05.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 05.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 84.96 KB | 05.01.2012 | 30.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.27 KB | 05.01.2012 | 30.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.94 KB | 05.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 11.11.2011 | 10.11.2011 | 2 |
Registration certificates |
TIF | 24.06 KB | 11.11.2011 | 10.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.61 KB | 11.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 42.56 KB | 11.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.78 KB | 11.11.2011 | 17.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.8 KB | 11.11.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.14 KB | 27.04.2010 | 23.04.2010 | 2 |
Sample report |
TIF | 46.65 KB | 27.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 567.96 KB | 27.04.2010 | 02.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.58 KB | 27.04.2010 | 02.03.2010 | 1 |
Registration certificates |
TIF | 25.75 KB | 11.11.2011 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 03.03.2010 | 01.03.2010 | 1 |
Registration certificates |
TIF | 30.29 KB | 03.03.2010 | 01.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.65 KB | 03.03.2010 | 26.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 03.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 264.63 KB | 03.03.2010 | 25.02.2010 | 5 |
Submission/Application |
TIF | 18.66 KB | 03.03.2010 | 25.02.2010 | 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