LATBŪVTEHNIKA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.06.2020
Business form Limited Liability Company
Registered name SIA "LATBŪVTEHNIKA"
Registration number, date 40103517298, 28.02.2012
VAT number None (excluded 22.12.2017) Europe VAT register
Register, date Commercial Register, 28.02.2012
Legal address Lauku iela 12 – 1, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 4 EUR , registered 22.07.2016 (registered payment 22.07.2016: 4 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 0.34 0
Personal income tax (thousands, €) 0 0.34 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Salaspils nov., Salaspils, Enerģētiķu iela 1-28 Until 10.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  PDF (1.12 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.05.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  HTML (87.25 KB)

2012

 Annual report 28.02.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.62 KB 12.05.2014 24.04.2014 4

Articles of Association

 TIF 91.58 KB 01.03.2012 20.01.2012 2

Memorandum of association

 TIF 130.43 KB 01.03.2012 20.01.2012 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

 RTF 919.13 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 103.84 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.17 KB 14.08.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.68 KB 14.08.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.07 KB 14.08.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 104.68 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 918.12 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 83.26 KB 12.05.2014 10.05.2014 2

Application

 TIF 325.44 KB 12.05.2014 07.05.2014 4

Confirmation or consent to legal address

 TIF 18.12 KB 12.05.2014 27.04.2014 1

Announcement regarding the legal address

 TIF 11.67 KB 12.05.2014 24.04.2014 1

Notice of a member of the Board regarding the resignation

 TIF 20.66 KB 12.05.2014 24.04.2014 2

Protocols/decisions of a company/organisation

 TIF 126.93 KB 12.05.2014 24.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 87.06 KB 01.03.2012 28.02.2012 2

Registration certificates

 TIF 98.65 KB 01.03.2012 28.02.2012 1

Application

 TIF 1.17 MB 01.03.2012 03.02.2012 5

Bank statements or other document regarding the payment of the equity

TIF 1.66 MB 01.03.2012 03.02.2012 3

Announcement regarding the legal address

 TIF 25.76 KB 01.03.2012 20.01.2012 1

Confirmation or consent to legal address

 TIF 59.89 KB 01.03.2012 20.01.2012 2
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