LATERUS, SIA
Limited Liability Company, Micro 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, 16.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATERUS" |
| Registration number, date | 40103227132, 28.04.2009 |
| VAT number | None (excluded 18.04.2012) Europe VAT register |
| Register, date | Commercial Register, 28.04.2009 |
| Legal address | Rīga, Lejasciema iela 28 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 8-42 | Until 31.08.2010 | 14 years ago |
|---|---|---|
| Rīga, Niedru iela 8 | Until 18.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (76.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2019 | PDF (79.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.01.2017 | PDF (159.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.01.2017 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.06.2010 | TIF (620.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.25 KB | 20.12.2012 | 01.11.2012 | 1 |
Shareholders’ register |
TIF | 12.4 KB | 01.12.2011 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 31.10.2011 | 21.10.2011 | 1 |
Articles of Association |
TIF | 73.37 KB | 03.05.2011 | 31.03.2011 | 1 |
Shareholders’ register |
TIF | 28.19 KB | 03.05.2011 | 31.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.96 KB | 31.08.2010 | 26.08.2010 | 1 |
Articles of Association |
TIF | 27.48 KB | 31.08.2010 | 26.08.2010 | 2 |
Shareholders’ register |
TIF | 18.62 KB | 31.08.2010 | 26.08.2010 | 1 |
Articles of Association |
TIF | 48.92 KB | 19.08.2009 | 24.04.2009 | 2 |
Articles of Association |
TIF | 424.57 KB | 19.08.2009 | 24.04.2009 | 5 |
Memorandum of Association |
TIF | 58.05 KB | 19.08.2009 | 24.04.2009 | 2 |
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 | 188.12 KB | 16.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 16.05.2019 | 16.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.08 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.73 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.73 KB | 15.05.2019 | 15.05.2019 | 1 |
Application |
TIF | 135.91 KB | 08.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 73.75 KB | 02.05.2017 | 28.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 02.05.2017 | 14.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.5 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.96 KB | 25.08.2015 | 25.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 546.49 KB | 21.08.2015 | 20.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 21.08.2015 | 20.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 22.05.2015 | 22.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.43 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 20.12.2012 | 17.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.04 KB | 20.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 89.79 KB | 20.12.2012 | 01.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.96 KB | 20.12.2012 | 01.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 20.12.2012 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 01.12.2011 | 25.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.57 KB | 01.12.2011 | 22.11.2011 | 2 |
Application |
TIF | 103.71 KB | 01.12.2011 | 15.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48 KB | 01.12.2011 | 15.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 31.10.2011 | 28.10.2011 | 2 |
Application |
TIF | 73.9 KB | 31.10.2011 | 21.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 03.05.2011 | 28.04.2011 | 2 |
Submission/Application |
TIF | 31.34 KB | 03.05.2011 | 21.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.61 KB | 20.04.2011 | 18.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.37 KB | 20.04.2011 | 13.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.41 KB | 20.04.2011 | 13.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 20.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 144 KB | 20.04.2011 | 31.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.5 KB | 20.04.2011 | 31.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 31.08.2010 | 31.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.27 KB | 31.08.2010 | 26.08.2010 | 1 |
Application |
TIF | 224.72 KB | 31.08.2010 | 26.08.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 58.74 KB | 31.08.2010 | 26.08.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 31.08.2010 | 26.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.57 KB | 31.08.2010 | 26.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 19.08.2009 | 28.04.2009 | 1 |
Registration certificates |
TIF | 80.82 KB | 19.08.2009 | 28.04.2009 | 1 |
Application |
TIF | 424.57 KB | 19.08.2009 | 27.04.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.16 KB | 19.08.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 184.68 KB | 19.08.2009 | 27.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.34 KB | 19.08.2009 | 24.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.26 KB | 19.08.2009 | 24.04.2009 | 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