LATBEL 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, 27.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATBEL group" |
| Registration number, date | 40103274372, 16.02.2010 |
| VAT number | None (excluded 04.03.2015) Europe VAT register |
| Register, date | Commercial Register, 16.02.2010 |
| Legal address | Kandavas iela 39, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.12.2014 (registered payment 30.12.2014: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
| Field from SRS | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Citu automobiļu pārdošana (45.19) |
Historical addresses
| Rīga, Dzirnavu iela 87 | Until 30.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Lielā iela 65-113 | Until 23.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012-Latbel | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012-Latbel | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-Latbel-2011 | DOCX | ||||
2010 |
Annual report | 16.02.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2010-EDS | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.11 KB | 07.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 64.66 KB | 07.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 91.33 KB | 07.01.2015 | 18.12.2014 | 3 |
Shareholders’ register |
TIF | 54.03 KB | 07.01.2015 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.36 KB | 25.10.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 417.42 KB | 25.10.2012 | 18.10.2012 | 6 |
Shareholders’ register |
TIF | 12.89 KB | 02.04.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 355.01 KB | 23.02.2010 | 12.02.2010 | 6 |
Memorandum of Association |
TIF | 43.23 KB | 23.02.2010 | 12.02.2010 | 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 |
EDOC | 102.29 KB | 27.08.2019 | 27.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 23.04.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.6 KB | 23.04.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 23.04.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 23.04.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.26 KB | 23.04.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 97.88 KB | 07.01.2015 | 30.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.66 KB | 07.01.2015 | 19.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 22.82 KB | 07.01.2015 | 18.12.2014 | 1 |
Application |
TIF | 169.21 KB | 07.01.2015 | 18.12.2014 | 4 |
Application |
TIF | 71.05 KB | 07.01.2015 | 18.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 07.01.2015 | 18.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 30.33 KB | 07.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.95 KB | 07.01.2015 | 18.12.2014 | 3 |
Application |
TIF | 145.96 KB | 07.01.2015 | 08.12.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.26 KB | 07.01.2015 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.95 KB | 25.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 293.1 KB | 25.10.2012 | 18.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 48.99 KB | 25.10.2012 | 18.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.65 KB | 25.10.2012 | 18.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 81.99 KB | 25.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 02.04.2012 | 28.03.2012 | 1 |
Application |
TIF | 54.45 KB | 02.04.2012 | 22.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.52 KB | 02.04.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 11.03.2010 | 10.03.2010 | 2 |
Application |
TIF | 118.32 KB | 11.03.2010 | 09.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 11.03.2010 | 09.03.2010 | 1 |
Sample report |
TIF | 41.99 KB | 11.03.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 25.02.2010 | 23.02.2010 | 1 |
Application |
TIF | 113.22 KB | 25.02.2010 | 22.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 25.02.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 23.02.2010 | 16.02.2010 | 1 |
Registration certificates |
TIF | 57.29 KB | 23.02.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 23.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 458.87 KB | 23.02.2010 | 12.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.93 KB | 23.02.2010 | 12.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 23.02.2010 | 12.02.2010 | 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