LATCAN, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by employees
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 as a result of reorganization, 10.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATCAN" |
| Registration number, date | 40003635175, 18.06.2003 |
| VAT number | None (excluded 10.10.2023) Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | "Skabuļi", Kazdangas pag., Dienvidkurzemes nov., LV-3457 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5.55 | -4.84 | -8.77 |
| Personal income tax (thousands, €) | 1.42 | 0.91 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 1.68 | 1.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALNUS SILVA" | Until 07.08.2003 | 22 years ago |
|---|
Historical addresses
| Jūrmala, Turaidas iela 9 | Until 15.12.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 16 years ago |
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 22.07.2014 | 11 years ago |
| Aizputes nov., Kazdangas pag., "Skabuļi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Latcan vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Latcan izraksts vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Latcan vad.zinojums.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Latcan 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Latcan vadibas 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinLatcan | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LAtcan 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAtcan 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAtcan 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAL 2012 - Kopi | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaS ZINOJUMS | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin Latcan | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | ZIP (11.68 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (254.01 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (280.32 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (190.93 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (220.42 KB) | ||
2004 |
Annual report | 01.12.2022 | TIF (268.22 KB) | ||
2003 |
Annual report | 01.12.2022 | TIF (266.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.27 KB | 10.10.2023 | 03.10.2023 | 2 |
Articles of Association |
EDOC | 21.52 KB | 23.08.2023 | 17.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.24 KB | 14.08.2023 | 27.07.2023 | 2 |
Shareholders’ register |
TIF | 123.73 KB | 06.03.2023 | 02.03.2023 | 6 |
Shareholders’ register |
TIF | 104.26 KB | 19.01.2023 | 16.01.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 182.45 KB | 19.01.2023 | 21.12.2022 | 29 |
Articles of Association |
TIF | 62.79 KB | 01.12.2022 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 52.37 KB | 01.12.2022 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 49.89 KB | 01.12.2022 | 09.07.2014 | 2 |
Articles of Association |
TIF | 618.5 KB | 01.12.2022 | 13.11.2006 | 11 |
Amendments to the Articles of Association |
TIF | 27.77 KB | 01.12.2022 | 03.11.2006 | 1 |
Articles of Association |
TIF | 674.91 KB | 01.12.2022 | 07.08.2003 | 12 |
Shareholders’ register |
TIF | 16.93 KB | 01.12.2022 | 25.06.2003 | 1 |
Shareholders’ register |
TIF | 24.05 KB | 01.12.2022 | 25.06.2003 | 1 |
Articles of Association |
TIF | 663.28 KB | 01.12.2022 | 18.06.2003 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.53 KB | 01.12.2022 | 09.05.2003 | 5 |
Memorandum of Association |
TIF | 63.11 KB | 01.12.2022 | 16.12.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.38 KB | 10.10.2023 | 10.10.2023 | 2 |
Application |
EDOC | 59.34 KB | 23.08.2023 | 17.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.49 KB | 23.08.2023 | 17.08.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 46.22 KB | 07.08.2023 | 02.08.2023 | 2 |
Application |
EDOC | 48.52 KB | 06.03.2023 | 03.03.2023 | 2 |
Application |
EDOC | 69.69 KB | 06.03.2023 | 03.03.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 39.72 KB | 06.03.2023 | 03.03.2023 | 1 |
Application |
EDOC | 50.05 KB | 19.01.2023 | 19.01.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 121.29 KB | 20.01.2023 | 16.01.2023 | 3 |
Copy of the personal identification document |
TIF | 101.87 KB | 19.01.2023 | 16.01.2023 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 87.94 KB | 01.12.2022 | 22.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.06 KB | 01.12.2022 | 09.07.2014 | 1 |
Application |
TIF | 86.66 KB | 01.12.2022 | 09.07.2014 | 2 |
Application |
TIF | 203.73 KB | 01.12.2022 | 09.07.2014 | 5 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 01.12.2022 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.01 KB | 01.12.2022 | 09.07.2014 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 114.52 KB | 01.12.2022 | 16.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 01.12.2022 | 02.11.2009 | 1 |
Application |
TIF | 98.81 KB | 01.12.2022 | 27.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.04 KB | 01.12.2022 | 27.10.2009 | 1 |
Submission/Application |
TIF | 17.93 KB | 01.12.2022 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.7 KB | 01.12.2022 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.78 KB | 01.12.2022 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 01.12.2022 | 15.12.2008 | 1 |
Application |
TIF | 83.16 KB | 01.12.2022 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 01.12.2022 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 01.12.2022 | 20.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 24.65 KB | 01.12.2022 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 01.12.2022 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 01.12.2022 | 08.11.2006 | 1 |
Application |
TIF | 122.43 KB | 01.12.2022 | 03.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 01.12.2022 | 03.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.64 KB | 01.12.2022 | 03.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 01.12.2022 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 01.12.2022 | 03.11.2006 | 1 |
Other documents |
TIF | 43.74 KB | 01.12.2022 | 28.02.2005 | 1 |
Other documents |
TIF | 32.26 KB | 01.12.2022 | 28.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 01.12.2022 | 07.08.2003 | 1 |
Registration certificates |
TIF | 54.3 KB | 01.12.2022 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.34 KB | 01.12.2022 | 23.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 01.12.2022 | 21.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.78 KB | 01.12.2022 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.7 KB | 01.12.2022 | 30.06.2003 | 1 |
Application |
TIF | 129.16 KB | 01.12.2022 | 25.06.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 01.12.2022 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.74 KB | 01.12.2022 | 25.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 01.12.2022 | 18.06.2003 | 1 |
Registration certificates |
TIF | 35.71 KB | 01.12.2022 | 18.06.2003 | 1 |
Registration certificates |
TIF | 41.56 KB | 01.12.2022 | 18.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 01.12.2022 | 03.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 01.12.2022 | 02.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 01.12.2022 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.97 KB | 01.12.2022 | 30.05.2003 | 1 |
Application |
TIF | 254.28 KB | 01.12.2022 | 17.12.2002 | 9 |
Announcement regarding the legal address |
TIF | 11.58 KB | 01.12.2022 | 16.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.51 KB | 01.12.2022 | 16.12.2002 | 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