LATBŪVE, 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, 06.01.2003
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATBŪVE" |
| Registration number, date | 40003024621, 24.10.1991 |
| VAT number | None (excluded 17.01.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 24.10.1991 |
| Legal address | Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 4 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | celtniecība montāža remonts autotransporta pakalpojumi būvmateriālu ražošana izstāžu, gadatirgu, izsoļu organizēšana tirdzniecība žēlsirdības pakalpojumi marketings komercdarbība u.c. statūtos paredzētā darbība |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 16.10.2019 | TIF (3.75 MB) | ||
2001 |
Annual report | 16.10.2019 | TIF (15.03 MB) | ||
2000 |
Annual report | 16.10.2019 | TIF (15.4 MB) | ||
1999 |
Annual report | 16.10.2019 | TIF (12.34 MB) | ||
1998 |
Annual report | 16.10.2019 | TIF (9.55 MB) | ||
1997 |
Annual report | 16.10.2019 | TIF (11.94 MB) | ||
1996 |
Annual report | 16.10.2019 | TIF (4.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 1.49 MB | 16.10.2019 | 07.12.1993 | 4 |
Articles of Association |
TIF | 13.3 MB | 16.10.2019 | 24.10.1991 | 19 |
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 | 488.04 KB | 16.10.2019 | 06.01.2003 | 1 |
Submission/Application |
TIF | 496.21 KB | 16.10.2019 | 23.12.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 874.61 KB | 16.10.2019 | 25.11.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 927.52 KB | 16.10.2019 | 25.11.2002 | 1 |
Submission/Application |
TIF | 536.64 KB | 16.10.2019 | 20.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 551.89 KB | 16.10.2019 | 30.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 212.14 KB | 16.10.2019 | 29.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 426.99 KB | 16.10.2019 | 28.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 580.03 KB | 16.10.2019 | 15.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 621.37 KB | 16.10.2019 | 20.04.2001 | 1 |
Other documents |
TIF | 437.32 KB | 16.10.2019 | 11.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 246.08 KB | 16.10.2019 | 11.04.2001 | 1 |
Sample report |
TIF | 485.14 KB | 16.10.2019 | 10.04.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1.15 MB | 16.10.2019 | 29.03.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 579.42 KB | 16.10.2019 | 26.03.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 837.31 KB | 16.10.2019 | 20.03.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 867.66 KB | 16.10.2019 | 20.03.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 634.38 KB | 16.10.2019 | 13.03.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 596.91 KB | 16.10.2019 | 13.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 372.36 KB | 16.10.2019 | 01.06.1999 | 1 |
Submission/Application |
TIF | 335.05 KB | 16.10.2019 | 28.05.1999 | 1 |
Other documents |
TIF | 826.4 KB | 16.10.2019 | 17.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 509.94 KB | 16.10.2019 | 24.02.1998 | 1 |
Sample report |
TIF | 609.08 KB | 16.10.2019 | 02.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 537.01 KB | 16.10.2019 | 05.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 348.09 KB | 16.10.2019 | 29.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 577.96 KB | 16.10.2019 | 16.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 376.58 KB | 16.10.2019 | 15.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.53 MB | 16.10.2019 | 07.12.1993 | 7 |
Protocols/decisions of a company/organisation |
TIF | 774.94 KB | 16.10.2019 | 07.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.33 MB | 16.10.2019 | 19.10.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.05 MB | 16.10.2019 | 13.10.1993 | 2 |
Other documents |
TIF | 733.44 KB | 16.10.2019 | 21.07.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.05 MB | 16.10.2019 | 30.06.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 702.09 KB | 16.10.2019 | 16.06.1993 | 1 |
Other documents |
TIF | 857.11 KB | 16.10.2019 | 30.04.1993 | 2 |
Other documents |
TIF | 540.81 KB | 16.10.2019 | 30.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 334.49 KB | 16.10.2019 | 17.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 464.87 KB | 16.10.2019 | 08.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 468.11 KB | 16.10.2019 | 28.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 459.98 KB | 16.10.2019 | 28.11.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 362.97 KB | 16.10.2019 | 24.10.1991 | 1 |
Registration certificates |
TIF | 924.96 KB | 16.10.2019 | 24.10.1991 | 1 |
Registration certificates |
TIF | 1.13 MB | 16.10.2019 | 24.10.1991 | 1 |
Registration certificates |
TIF | 911.51 KB | 16.10.2019 | 24.10.1991 | 1 |
Registration certificates |
TIF | 879.27 KB | 16.10.2019 | 24.10.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 302.26 KB | 16.10.2019 | 30.09.1991 | 1 |
Application |
TIF | 3.58 MB | 16.10.2019 | 27.09.1991 | 4 |
Receipts on the publication and state fees |
TIF | 669.41 KB | 16.10.2019 | 27.09.1991 | 1 |
Specimen signature without Identity number |
TIF | 930.68 KB | 16.10.2019 | 27.09.1991 | 1 |
Memorandum of association |
TIF | 4.01 MB | 16.10.2019 | 23.09.1991 | 7 |
Protocols/decisions of a company/organisation |
TIF | 1.29 MB | 16.10.2019 | 23.09.1991 | 3 |
Receipts on the publication and state fees |
TIF | 689.16 KB | 16.10.2019 | 20.09.1991 | 1 |
Application |
TIF | 2.06 MB | 16.10.2019 | 4 | |
Appraisal reports |
TIF | 328.21 KB | 16.10.2019 | 1 | |
Copy of the personal identification document |
TIF | 1.2 MB | 16.10.2019 | 1 | |
Copy of the personal identification document |
TIF | 1.39 MB | 16.10.2019 | 1 | |
Copy of the personal identification document |
TIF | 1.53 MB | 16.10.2019 | 1 | |
Other documents |
TIF | 448.47 KB | 16.10.2019 | 1 | |
Other documents |
TIF | 401.48 KB | 16.10.2019 | 1 | |
Other documents |
TIF | 480.27 KB | 16.10.2019 | 1 | |
Other documents |
TIF | 455.27 KB | 16.10.2019 | 1 | |
Registration certificates |
TIF | 1.02 MB | 16.10.2019 | 1 | |
Shareholders’ register |
TIF | 363.11 KB | 16.10.2019 | 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