LATCONSTRUCTION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.11.2017
Business form Limited Liability Company
Registered name LATCONSTRUCTION SIA
Registration number, date 40103888109, 10.04.2015
VAT number None (excluded 24.11.2017) Europe VAT register
Register, date Commercial Register, 10.04.2015
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR , registered 10.04.2015 (registered payment 10.04.2015: 3 000 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

2016 2015
Total payments to state budget (thousands, €) 32.63 1.47
Personal income tax (thousands, €) 0.99 0.55
Statutory social insurance contributions (thousands, €) 1.63 0.91
Average employees count 1 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (767.55 KB) €9.00

2015

Annual report 10.04.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
LATCONSTRUCTION GP2015 VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.02 KB 04.11.2015 08.04.2015 2

Articles of Association

TIF 311.69 KB 13.04.2015 11.03.2015 4

Memorandum of Association

TIF 173.12 KB 13.04.2015 11.03.2015 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 2.87 MB 04.11.2015 29.01.2015 45

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 72.07 KB 24.11.2017 24.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 89.43 KB 23.11.2017 23.11.2017 1

State Revenue Service decisions/letters/statements

DOCX 72.73 KB 23.11.2017 23.11.2017 1

Application

TIF 70.65 KB 21.11.2017 14.11.2017 3

Plan for the division of the remaining assets of the company

TIF 17.83 KB 21.11.2017 08.11.2017 1

Decisions / letters / protocols of public notaries

RTF 192.01 KB 27.06.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 27.06.2017 27.06.2017 1

Application

TIF 83.59 KB 22.06.2017 15.06.2017 3

Power of attorney, act of empowerment

TIF 50.15 KB 22.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

TIF 124.75 KB 22.06.2017 18.05.2017 2

Decisions / letters / protocols of public notaries

TIF 57.39 KB 13.04.2015 10.04.2015 2

Registration certificates

TIF 52.01 KB 13.04.2015 10.04.2015 1

Announcement regarding the legal address

TIF 45.26 KB 13.04.2015 08.04.2015 1

Application

TIF 371.12 KB 13.04.2015 08.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 26.37 KB 13.04.2015 02.04.2015 1

Power of attorney, act of empowerment

TIF 465.74 KB 13.04.2015 20.03.2015 6

Confirmation or consent to legal address

TIF 22.39 KB 13.04.2015 11.03.2015 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