LATCHAT, SIA
Limited Liability Company, Small 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, 09.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LATCHAT SIA |
| Registration number, date | 40103180556, 15.07.2008 |
| VAT number | None (excluded 02.07.2021) Europe VAT register |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | Brīvības iela 52 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR , registered 13.02.2015 (registered payment 13.02.2015: 2 840 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lietišķās Apmācības Centrs" | Until 28.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Sapieru iela 3B - 32 | Until 03.08.2020 | 4 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Jāņa Čakstes iela 9 - 15 | Until 28.12.2018 | 6 years ago |
| Siguldas nov., Sigulda, Pils iela 13-7 | Until 13.02.2015 | 9 years ago |
| Rīga, Meža iela 4 | Until 22.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1006.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (147.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (269.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | PDF (498.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LAC 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LAC 2012VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LAC 2011 VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LAC 2010 vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 15.07.2008 - 31.12.2009 | 03.05.2010 | RAR (9.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 20.5 KB | 06.01.2021 | 05.01.2021 | 1 |
Articles of Association |
TIF | 128.14 KB | 27.12.2018 | 27.12.2018 | 5 |
Shareholders’ register |
TIF | 141.22 KB | 27.12.2018 | 27.12.2018 | 5 |
Amendments to the Articles of Association |
TIF | 7.14 KB | 18.02.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 9.39 KB | 18.02.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 14.87 KB | 30.03.2009 | 14.07.2008 | 1 |
Memorandum of Association |
TIF | 24.53 KB | 30.03.2009 | 14.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 09.11.2022 | 09.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 09.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 20.05.2022 | 20.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 20.05.2022 | 20.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.45 KB | 17.05.2022 | 17.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.78 KB | 14.02.2022 | 14.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 06.01.2021 | 06.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 10.24 KB | 06.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.89 KB | 06.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
EDOC | 17.19 KB | 06.01.2021 | 05.01.2021 | 1 |
Application |
DOCX | 25.87 KB | 06.01.2021 | 28.12.2020 | 1 |
Application |
EDOC | 36.67 KB | 06.01.2021 | 28.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 257.34 KB | 29.12.2020 | 12.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
TIF | 113.06 KB | 21.07.2020 | 29.06.2020 | 4 |
Confirmation or consent to legal address |
TIF | 19.58 KB | 21.07.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 257.14 KB | 27.12.2018 | 27.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.04 KB | 27.12.2018 | 27.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 27.12.2018 | 18.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.18 KB | 19.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 18.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 60.51 KB | 18.02.2015 | 05.02.2015 | 2 |
Cover letter |
TIF | 13.94 KB | 18.02.2015 | 05.02.2015 | 1 |
Application |
TIF | 77.87 KB | 18.02.2015 | 29.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.55 KB | 18.02.2015 | 29.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 18.02.2015 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 26.06.2013 | 26.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.18 KB | 20.06.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 27.07.2009 | 22.07.2009 | 1 |
Application |
TIF | 163.63 KB | 27.07.2009 | 20.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 59.94 KB | 27.07.2009 | 26.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 30.03.2009 | 15.07.2008 | 1 |
Registration certificates |
TIF | 24.94 KB | 30.03.2009 | 15.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 30.03.2009 | 14.07.2008 | 1 |
Application |
TIF | 220.53 KB | 30.03.2009 | 14.07.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 30.03.2009 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 379.18 KB | 30.03.2009 | 11.07.2008 | 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