LATC BŪVE, SIA
Limited Liability Company, Micro 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, 29.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATC BŪVE" |
| Registration number, date | 40003902196, 27.02.2007 |
| VAT number | None (excluded 28.09.2021) Europe VAT register |
| Register, date | Commercial Register, 27.02.2007 |
| Legal address | Rencēnu iela 52, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.08.2016 (registered payment 15.08.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.02 | 9.68 |
| Personal income tax (thousands, €) | -0.01 | 0.01 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.77 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.05.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Rencēnu iela 41A | Until 24.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A-12 | Until 19.05.2015 | 10 years ago |
| Rīga, Jūrkalnes iela 6 | Until 10.02.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Latc Buve | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| File | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ LB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (319.5 KB) | ||
2008 |
Annual report | 06.12.2011 | TIF (539.4 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (3.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.45 MB | 25.05.2021 | 20.05.2021 | 1 | |
Articles of Association |
DOC | 26.5 KB | 18.08.2016 | 17.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.08.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 139.36 KB | 20.05.2014 | 25.04.2014 | 3 |
Articles of Association |
TIF | 25.68 KB | 11.02.2011 | 07.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 05.02.2009 | 18.12.2008 | 1 |
Articles of Association |
TIF | 32.93 KB | 05.02.2009 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 26.68 KB | 05.02.2009 | 18.12.2008 | 1 |
Articles of Association |
TIF | 30.3 KB | 28.02.2007 | 20.02.2007 | 1 |
Memorandum of association |
TIF | 63.01 KB | 28.02.2007 | 20.02.2007 | 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 | 95.17 KB | 29.09.2022 | 29.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.15 KB | 17.11.2021 | 24.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
DOCX | 72.57 KB | 25.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 78.92 KB | 25.05.2021 | 20.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.85 KB | 25.05.2021 | 20.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.08 KB | 25.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 25.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 18.08.2016 | 15.08.2016 | 2 |
Articles of Association |
EDOC | 23.86 KB | 18.08.2016 | 17.06.2016 | 1 |
Application |
TIF | 157.62 KB | 18.08.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 18.08.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.02 KB | 18.08.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.49 KB | 18.08.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 21.05.2015 | 19.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.9 KB | 18.08.2016 | 13.05.2015 | 1 |
Application |
TIF | 117.8 KB | 21.05.2015 | 13.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 41.83 KB | 21.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 20.05.2014 | 16.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 20.05.2014 | 13.05.2014 | 1 |
Application |
TIF | 142.69 KB | 20.05.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.27 KB | 20.05.2014 | 24.03.2011 | 1 |
Marriage contract |
TIF | 316.71 KB | 20.05.2014 | 21.03.2011 | 4 |
Submission/Application |
TIF | 14.08 KB | 08.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 11.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 74.12 KB | 11.02.2011 | 07.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.33 KB | 11.02.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 11.02.2011 | 01.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.49 KB | 11.02.2011 | 26.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 11.02.2011 | 19.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.67 KB | 11.02.2011 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 05.02.2009 | 04.02.2009 | 2 |
Application |
TIF | 182.31 KB | 05.02.2009 | 30.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 05.02.2009 | 30.01.2009 | 2 |
Sample report |
TIF | 22.82 KB | 05.02.2009 | 30.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 05.02.2009 | 28.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.48 KB | 05.02.2009 | 18.12.2008 | 2 |
Other documents |
TIF | 17.07 KB | 05.02.2009 | 10.10.2008 | 1 |
Registration certificates |
TIF | 62.48 KB | 08.03.2011 | 27.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 28.02.2007 | 27.02.2007 | 2 |
Registration certificates |
TIF | 23.93 KB | 28.02.2007 | 27.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 28.02.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 28.02.2007 | 22.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.39 KB | 28.02.2007 | 20.02.2007 | 1 |
Application |
TIF | 192.35 KB | 28.02.2007 | 20.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 9.5 KB | 28.02.2007 | 20.02.2007 | 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.
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