Latdan serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2016
Business form Limited Liability Company
Registered name SIA "Latdan serviss"
Registration number, date 40103388034, 02.03.2011
VAT number None (excluded 11.09.2014) Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Viestura iela 17 – 5, Jūrmala, LV-2010 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0.01 0
Average employees count 1 1

Industries

CSP industry Virtuves mēbeļu ražošana (31.02)

Historical addresses

Liepāja, Katedrāles iela 15-6 Until 06.12.2013 11 years ago
Rīga, Andreja Saharova iela 20-29 Until 07.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 02.03.2011 - 31.12.2011 04.07.2012  ZIP
1_HTML izdruka HTML
GP.LDS.2011.VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.37 KB 02.07.2014 22.05.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 99.25 KB 06.05.2014 04.03.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.17 KB 25.06.2014 24.02.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 97.24 KB 31.03.2014 24.02.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 60.51 KB 04.06.2014 27.01.2014 2

Shareholders’ register

PDF 114.63 KB 03.12.2013 02.12.2013 1

Regulations for the increase/reduction of the equity

PDF 68.66 KB 03.12.2013 07.11.2013 1

Shareholders’ register

PDF 68.64 KB 03.12.2013 07.11.2013 1

Articles of Association

EDOC 6.69 KB 11.12.2013 16.10.2013 2

Shareholders’ register

TIF 44.9 KB 10.12.2012 15.11.2012 1

Memorandum of Association

TIF 20.89 KB 07.03.2011 15.02.2011 1

Articles of Association

TIF 19.08 KB 07.03.2011 14.02.2011 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

TIF 50.89 KB 09.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 187.62 KB 30.11.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 30.11.2015 30.11.2015 2

Orders/request/cover notes of court bailiffs

PDF 723.42 KB 30.11.2015 30.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 222.38 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

TIF 32.81 KB 28.05.2015 22.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 51.74 KB 21.05.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

TIF 45.92 KB 22.04.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

RTF 180.39 KB 01.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 01.12.2014 01.12.2014 1

Notary’s decision

RTF 180.86 KB 01.12.2014 01.12.2014 1

Notary’s decision

EDOC 70.59 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.63 KB 26.11.2014 26.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.63 KB 26.11.2014 26.11.2014 1

State Revenue Service decisions/letters/statements

DOCX 30.82 KB 26.11.2014 26.11.2014 1

State Revenue Service decisions/letters/statements

DOCX 30.82 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

TIF 48.72 KB 02.07.2014 30.06.2014 2

Decisions / letters / protocols of public notaries

TIF 49.17 KB 25.06.2014 12.06.2014 2

Application

TIF 45.61 KB 25.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

TIF 42.75 KB 04.06.2014 03.06.2014 2

Application

TIF 104.87 KB 02.07.2014 22.05.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.92 KB 02.07.2014 22.05.2014 1

Protocols/decisions of a company/organisation

TIF 38.96 KB 02.07.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

TIF 72.36 KB 06.05.2014 28.04.2014 2

Decisions / letters / protocols of public notaries

TIF 47.14 KB 31.03.2014 31.03.2014 1

Cover letter

TIF 34.21 KB 06.05.2014 04.03.2014 1

Other documents

TIF 21.85 KB 06.05.2014 04.03.2014 1

Protocols/decisions of a company/organisation

TIF 16.25 KB 25.06.2014 24.02.2014 1

Cover letter

TIF 36.46 KB 31.03.2014 24.02.2014 1

Other documents

TIF 21.29 KB 31.03.2014 24.02.2014 1

Application in Insolvency proceedings

TIF 17.2 KB 04.06.2014 27.01.2014 1

Submission/Application

TIF 13.9 KB 04.06.2014 27.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 06.12.2013 06.12.2013 2

Shareholders’ register

EDOC 129.32 KB 03.12.2013 02.12.2013 1

Application

EDOC 310.73 KB 03.12.2013 07.11.2013 2

Application

PDF 292.93 KB 03.12.2013 07.11.2013 2

Application of shareholders or third persons for the acquisition of shares

EDOC 80.33 KB 03.12.2013 07.11.2013 1

Application of shareholders or third persons for the acquisition of shares

PDF 63.37 KB 03.12.2013 07.11.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 189.51 KB 03.12.2013 07.11.2013 1

Bank statements or other document regarding the payment of the equity

PDF 177.87 KB 03.12.2013 07.11.2013 1

Protocols/decisions of a company/organisation

PDF 68.73 KB 03.12.2013 07.11.2013 1

Protocols/decisions of a company/organisation

EDOC 99.97 KB 03.12.2013 07.11.2013 1

Regulations for the increase/reduction of the equity

EDOC 84.34 KB 03.12.2013 07.11.2013 1

Shareholders’ register

EDOC 99.71 KB 03.12.2013 07.11.2013 1

Confirmation or consent to legal address

TIF 20.18 KB 12.12.2013 18.09.2013 1

Decisions / letters / protocols of public notaries

TIF 98.91 KB 10.12.2012 07.12.2012 2

Confirmation or consent to legal address

TIF 30.56 KB 10.12.2012 16.11.2012 1

Application

TIF 750.23 KB 10.12.2012 15.11.2012 4

Consent of a member of the Board / executive director

TIF 61.67 KB 10.12.2012 15.11.2012 1

Protocols/decisions of a company/organisation

TIF 35.26 KB 10.12.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 07.03.2011 02.03.2011 2

Registration certificates

TIF 45.08 KB 07.03.2011 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 21.07 KB 07.03.2011 16.02.2011 1

Application

TIF 86.55 KB 07.03.2011 15.02.2011 3

Announcement regarding the legal address

TIF 7.07 KB 07.03.2011 14.02.2011 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