LATC LOGISTIKA, 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, 26.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATC LOGISTIKA" |
| Registration number, date | 40103374231, 31.01.2011 |
| VAT number | None (excluded 29.12.2016) Europe VAT register |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | Rencēnu iela 52, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.06.2014 (registered payment 09.06.2014: 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 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Rīga, Zaubes iela 3-9 | Until 19.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 13-30 | Until 02.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (3.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.2 KB | 08.04.2015 | 27.03.2015 | 2 |
Articles of Association |
TIF | 60.27 KB | 10.06.2014 | 14.05.2014 | 3 |
Shareholders’ register |
TIF | 37.49 KB | 10.06.2014 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 59.01 KB | 22.10.2013 | 16.10.2013 | 2 |
Articles of Association |
TIF | 21.21 KB | 13.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 20.13 KB | 09.07.2012 | 22.06.2012 | 1 |
Shareholders’ register |
TIF | 26.91 KB | 09.07.2012 | 22.06.2012 | 1 |
Articles of Association |
TIF | 42.96 KB | 01.06.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 22.86 KB | 01.06.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 21.88 KB | 11.03.2011 | 25.02.2011 | 1 |
Shareholders’ register |
TIF | 27.51 KB | 11.03.2011 | 25.02.2011 | 1 |
Shareholders’ register |
TIF | 20.53 KB | 22.02.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 33.62 KB | 03.02.2011 | 26.01.2011 | 1 |
Memorandum of Association |
TIF | 46.35 KB | 03.02.2011 | 26.01.2011 | 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 |
RTF | 914.44 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.22 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.62 KB | 18.02.2019 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.33 KB | 18.02.2019 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.1 KB | 18.02.2019 | 18.12.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.3 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 30.11.2016 | 30.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.72 KB | 28.11.2016 | 25.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.65 KB | 28.11.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.95 KB | 23.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 08.03.2017 | 11.08.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.22 KB | 23.08.2016 | 02.08.2016 | 1 |
Application |
TIF | 131.37 KB | 08.03.2017 | 01.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 08.03.2017 | 30.07.2016 | 1 |
Application |
TIF | 356.76 KB | 23.08.2016 | 30.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 08.03.2017 | 16.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 23.08.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.94 KB | 21.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 50.25 KB | 21.05.2015 | 13.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.42 KB | 21.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 08.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 116.3 KB | 08.04.2015 | 27.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 08.04.2015 | 27.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 08.04.2015 | 27.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.99 KB | 08.04.2015 | 27.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 10.06.2014 | 09.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.25 KB | 10.06.2014 | 30.05.2014 | 1 |
Application |
TIF | 94.38 KB | 10.06.2014 | 15.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.01 KB | 10.06.2014 | 14.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 22.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 80.2 KB | 22.10.2013 | 16.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.06 KB | 22.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 13.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 58.24 KB | 13.02.2013 | 04.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.88 KB | 13.02.2013 | 04.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 31.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 90.91 KB | 31.01.2013 | 24.01.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.29 KB | 31.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 09.07.2012 | 06.07.2012 | 2 |
Application |
TIF | 44.55 KB | 09.07.2012 | 27.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 09.07.2012 | 27.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.27 KB | 09.07.2012 | 22.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.56 KB | 01.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 457.13 KB | 01.06.2011 | 12.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.71 KB | 01.06.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 11.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 82.54 KB | 11.03.2011 | 25.02.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 73.91 KB | 11.03.2011 | 25.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.25 KB | 11.03.2011 | 25.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 11.03.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.52 KB | 22.02.2011 | 18.02.2011 | 2 |
Application |
TIF | 182.77 KB | 22.02.2011 | 16.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 495.82 KB | 22.02.2011 | 15.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.63 KB | 03.02.2011 | 31.01.2011 | 2 |
Registration certificates |
TIF | 114.51 KB | 03.02.2011 | 31.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.63 KB | 03.02.2011 | 26.01.2011 | 1 |
Application |
TIF | 347.49 KB | 03.02.2011 | 26.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.34 KB | 03.02.2011 | 26.01.2011 | 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