LatEstate, 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, 09.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LatEstate" |
| Registration number, date | 40003516741, 03.11.2000 |
| VAT number | None (excluded 24.11.2004) Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Mazjumpravas iela 8, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.08.2004 (registered payment 11.08.2004: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "BUĻĻU KROGS" | Until 14.10.2004 | 20 years ago |
|---|---|---|
| SIA "BUĻĻU KROGS" | Until 11.08.2004 | 20 years ago |
Historical addresses
| Rīga, Maskavas iela 336 | Until 22.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Malienas iela 74-34 | Until 01.03.2007 | 17 years ago |
| Rīga, Lubānas iela 115-71 | Until 13.04.2006 | 18 years ago |
| Rīga, Jāņa iela 14 | Until 22.02.2006 | 18 years ago |
| Rīga, Maskavas iela 420b | Until 14.10.2004 | 20 years ago |
| Rīga, Spilves iela 35a | Until 11.08.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 20.01.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.24 KB | 29.06.2015 | 22.02.2007 | 1 |
Articles of Association |
TIF | 165.15 KB | 24.11.2017 | 29.07.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.56 KB | 16.01.2014 | 16.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 13.01.2014 | 13.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.78 KB | 13.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.44 KB | 29.06.2015 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.5 KB | 29.06.2015 | 26.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.78 KB | 29.06.2015 | 23.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 29.06.2015 | 23.02.2007 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 440.53 KB | 29.06.2015 | 23.02.2007 | 4 |
Sample report |
TIF | 33.37 KB | 29.06.2015 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 24.11.2017 | 11.08.2004 | 1 |
Registration certificates |
TIF | 103.71 KB | 24.11.2017 | 11.08.2004 | 1 |
Registration certificates |
TIF | 50.9 KB | 24.11.2017 | 03.11.2000 | 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