LatBriquette, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LatBriquette"
Registration number, date 43603048625, 29.07.2011
VAT number None (excluded 22.10.2014) Europe VAT register
Register, date Commercial Register, 29.07.2011
Legal address "Kūdra 3", Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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 4

Industries

CSP industry Pārējo koka izstrādājumu ražošana (16.29)

Historical addresses

Rīga, Apes iela 1A-2 Until 30.09.2014 10 years ago
Ozolnieku nov., Cenu pag., Dalbe, Priežu iela 4 Until 09.11.2011 13 years ago
Jūrmala, Kalnciema iela 20 k-1 -2 Until 25.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
IMG 0092 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
IMG 0008 PDF

2011

Annual report 29.07.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
vad.zin.Latbiquette PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.84 KB 30.09.2014 23.09.2014 1

Shareholders’ register

TIF 60.34 KB 29.04.2014 24.04.2014 3

Articles of Association

TIF 13.44 KB 11.11.2011 02.11.2011 1

Shareholders’ register

TIF 25.08 KB 11.11.2011 02.11.2011 1

Articles of Association

TIF 15.1 KB 29.07.2011 15.07.2011 1

Memorandum of association

TIF 53.7 KB 29.07.2011 15.07.2011 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 102.22 KB 31.01.2017 31.01.2017 2

Decisions / letters / protocols of public notaries

TIF 53.45 KB 08.06.2015 22.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.36 KB 17.04.2015 17.04.2015 1

Decisions / letters / protocols of public notaries

TIF 74.43 KB 08.06.2015 13.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.2 KB 27.10.2014 27.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.18 KB 27.10.2014 27.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 51.36 KB 23.10.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.46 KB 30.09.2014 30.09.2014 2

Confirmation or consent to legal address

TIF 10.92 KB 01.10.2014 24.09.2014 1

Application

DOCX 38.18 KB 30.09.2014 23.09.2014 4

Application

EDOC 54.08 KB 30.09.2014 23.09.2014 4

Shareholders’ register

EDOC 44.01 KB 30.09.2014 23.09.2014 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 26.09.2014 23.09.2014 1

Protocols/decisions of a company/organisation

EDOC 27.72 KB 26.09.2014 23.09.2014 1

Decisions / letters / protocols of public notaries

TIF 63.32 KB 29.04.2014 25.04.2014 2

Application

TIF 115.58 KB 29.04.2014 24.04.2014 3

Confirmation or consent to legal address

TIF 23.98 KB 29.04.2014 24.04.2014 1

Protocols/decisions of a company/organisation

TIF 30.75 KB 29.04.2014 24.04.2014 2

Registration certificates

TIF 61.32 KB 29.04.2014 22.11.2011 2

Submission/Application

TIF 17.73 KB 29.04.2014 22.11.2011 1

Decisions / letters / protocols of public notaries

TIF 44.38 KB 11.11.2011 09.11.2011 2

Consent of a member of the Board / executive director

TIF 31.99 KB 11.11.2011 07.11.2011 2

Confirmation or consent to legal address

TIF 10.1 KB 11.11.2011 05.11.2011 1

Application

TIF 133.79 KB 11.11.2011 02.11.2011 4

Protocols/decisions of a company/organisation

TIF 42.86 KB 11.11.2011 02.11.2011 1

Decisions / letters / protocols of public notaries

TIF 42.9 KB 29.07.2011 29.07.2011 2

Registration certificates

TIF 65.86 KB 29.07.2011 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.48 KB 29.07.2011 19.07.2011 1

Announcement regarding the legal address

TIF 12.75 KB 29.07.2011 15.07.2011 1

Application

TIF 132.12 KB 29.07.2011 15.07.2011 5

Confirmation or consent to legal address

TIF 16.65 KB 29.07.2011 15.07.2011 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