LATENS RD, 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, 17.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATENS RD" |
| Registration number, date | 40003770631, 23.09.2005 |
| VAT number | None (excluded 18.06.2015) Europe VAT register |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Rīga, Arhitektu iela 1 - 5/6 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.09.2005 (registered payment 06.03.2007: 2 000 LVL) |
| 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 | 0 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Ropažu iela 122 k-10 -107 | Until 11.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Arhitektu iela 1-5/6 | Until 17.10.2014 | 10 years ago |
| Rīga, Elizabetes iela 75 | Until 04.07.2008 | 16 years ago |
| Rīga, Maskavas iela 42-305. kab. | Until 06.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 latens | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 latens | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 latens | DOCX | ||||
2007 |
Annual report | 30.06.2008 | TIF (766.38 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (152.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.85 KB | 21.11.2014 | 19.09.2014 | 3 |
Shareholders’ register |
TIF | 19.51 KB | 29.12.2014 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 33.71 KB | 14.09.2012 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 14.95 KB | 29.12.2014 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 9.46 KB | 25.05.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 20.51 KB | 29.12.2014 | 13.02.2007 | 1 |
Articles of Association |
TIF | 50.6 KB | 29.12.2014 | 26.08.2005 | 2 |
Memorandum of Association |
TIF | 46.66 KB | 29.12.2014 | 26.08.2005 | 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 | 903.78 KB | 18.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 18.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 21.01.2016 | 21.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 20.01.2016 | 19.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.54 KB | 20.01.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.05 KB | 23.07.2015 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 26.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.73 KB | 19.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.73 KB | 19.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 19.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 19.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.83 KB | 21.11.2014 | 17.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.74 KB | 11.09.2015 | 13.10.2014 | 1 |
Application |
TIF | 240.43 KB | 21.11.2014 | 13.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 21.11.2014 | 13.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.62 KB | 21.11.2014 | 13.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.55 KB | 21.11.2014 | 13.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 29.12.2014 | 29.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 29.12.2014 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 29.12.2014 | 31.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.32 KB | 29.12.2014 | 23.07.2012 | 2 |
Application |
TIF | 301.13 KB | 29.12.2014 | 19.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 29.12.2014 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 29.12.2014 | 24.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.5 KB | 29.12.2014 | 13.05.2011 | 2 |
Application |
TIF | 334.48 KB | 29.12.2014 | 11.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 29.12.2014 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.18 KB | 29.12.2014 | 11.05.2011 | 1 |
Registration certificates |
TIF | 113.76 KB | 29.12.2014 | 27.04.2010 | 1 |
Submission/Application |
TIF | 16.87 KB | 29.12.2014 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62 KB | 29.12.2014 | 22.03.2010 | 2 |
Application |
TIF | 276.78 KB | 29.12.2014 | 12.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.09 KB | 29.12.2014 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 29.12.2014 | 04.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 29.12.2014 | 25.06.2008 | 1 |
Application |
TIF | 143.08 KB | 29.12.2014 | 25.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.23 KB | 29.12.2014 | 06.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.18 KB | 29.12.2014 | 01.03.2007 | 2 |
Application |
TIF | 182.02 KB | 29.12.2014 | 15.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 9.26 KB | 29.12.2014 | 13.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.85 KB | 29.12.2014 | 13.02.2007 | 1 |
Sample report |
TIF | 36.15 KB | 29.12.2014 | 13.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.14 KB | 29.12.2014 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 29.12.2014 | 23.09.2005 | 2 |
Registration certificates |
TIF | 37.21 KB | 29.12.2014 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.14 KB | 29.12.2014 | 20.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.89 KB | 29.12.2014 | 15.09.2005 | 1 |
Application |
TIF | 260.66 KB | 29.12.2014 | 29.08.2005 | 3 |
Announcement regarding the legal address |
TIF | 12.35 KB | 29.12.2014 | 26.08.2005 | 1 |
Consent of the auditor |
TIF | 11.45 KB | 29.12.2014 | 26.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 29.12.2014 | 26.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 202.11 KB | 29.12.2014 | 3 |
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