Latbay, SIA
Limited Liability Company
Place in branch
20K+ by turnover
2K+ by profit
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 15.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Latbay |
| Registration number, date | 40103632531, 01.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2013 |
| Legal address | Talsu iela 9 – 1, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 4 EUR, registered payment 18.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.10.2021)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.19 | 0 | 0.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 4 | € 4 | Latvia | 28.05.2019 | 18.07.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JMJ 1" | Until 18.07.2019 | 6 years ago |
|---|
Historical addresses
| Kandavas nov., Kandava, Talsu iela 9 - 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (321.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (254.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.06.2023 | PDF (308.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2023 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2021 | PDF (270.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (285.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (280.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (116.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas ziin33314 | |||||
2013 |
Annual report | 01.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.17 KB | 18.07.2019 | 28.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 18.07.2019 | 28.05.2019 | 1 |
Articles of Association |
TIF | 12.4 KB | 05.02.2013 | 29.01.2013 | 1 |
Memorandum of Association |
TIF | 18.77 KB | 05.02.2013 | 29.01.2013 | 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 |
EDOC | 62.18 KB | 15.10.2021 | 15.10.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.19 KB | 15.10.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.93 KB | 15.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 18.07.2019 | 18.07.2019 | 2 |
Articles of Association |
EDOC | 26.92 KB | 18.07.2019 | 28.05.2019 | 1 |
Application |
DOCX | 88.89 KB | 18.07.2019 | 28.05.2019 | 22 |
Application |
EDOC | 97.7 KB | 18.07.2019 | 28.05.2019 | 22 |
Shareholders’ register |
EDOC | 24.95 KB | 18.07.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.55 KB | 18.07.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 18.07.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 05.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 63.27 KB | 05.02.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 05.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 202.91 KB | 05.02.2013 | 29.01.2013 | 8 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 05.02.2013 | 29.01.2013 | 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