LATEURO, 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, 26.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATEURO" |
| Registration number, date | 40003112360, 26.01.1993 |
| VAT number | None (excluded 12.09.2018) Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Gaujas iela 26 k-1, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 170 700 EUR , registered 15.05.2015 (registered payment 15.05.2015: 170 700 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.62 | 54.28 | 24.82 |
| Personal income tax (thousands, €) | 1.48 | 16.95 | 9.88 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 35.02 | 16.56 |
| Average employees count | 3 | 28 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīgas rajons, Vangaži, Gaujas iela 26/1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Gaujas iela 26 | Until 04.10.2004 | 20 years ago |
| Rīga, Brīvības iela 197 | Until 09.02.1996 | 28 years ago |
| Rīgas rajons, Baloži, p.n.Titurga, Uzvaras prospekts 1-35 | Until 13.01.1999 | 25 years ago |
| Rīgas rajons, Baložu ciems, p/n Titurga, Uzvaras prospekts,1-35 | Until 03.01.1994 | 30 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.07.2018.
Case number: C33462418 Started 10.07.2018,
ended 11.02.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.02.2019 |
12.02.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
07.09.2018 |
10.09.2018 | Filing a plan to sell the debtor's things | |
25.07.2018 |
26.07.2018 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas rajona tiesa (1000055247)
|
24.07.2018 |
25.07.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
10.07.2018 |
11.07.2018 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
Rīgas rajona tiesa (1000055247)
|
10.07.2018 |
11.07.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lateuro Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 17.05.2012 | TIF (410.56 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (580.81 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (595.33 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (664.38 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (704.31 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (360.8 KB) | ||
2005 |
Annual report | 05.07.2006 | TIF (459.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 221.77 KB | 28.04.2016 | 05.11.2015 | 4 |
Shareholders’ register |
TIF | 209.01 KB | 28.04.2016 | 17.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 23.79 KB | 28.04.2016 | 13.04.2015 | 1 |
Articles of Association |
TIF | 30.17 KB | 28.04.2016 | 13.04.2015 | 1 |
Articles of Association |
TIF | 35.31 KB | 09.04.2014 | 28.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.97 KB | 26.02.2019 | 26.02.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 46.11 KB | 26.02.2019 | 25.02.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 60.34 KB | 26.02.2019 | 25.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.02.2019 | 25.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.12 KB | 26.02.2019 | 25.02.2019 | 1 |
Notary’s decision |
EDOC | 70.22 KB | 12.02.2019 | 12.02.2019 | 1 |
Court decision/judgement |
108.74 KB | 11.02.2019 | 11.02.2019 | 3 | |
Notary’s decision |
RTF | 191.56 KB | 10.09.2018 | 10.09.2018 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 10.09.2018 | 10.09.2018 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 30.45 KB | 07.09.2018 | 07.09.2018 | 3 |
Plan for the sale of the debtor’s property |
DOC | 52.5 KB | 07.09.2018 | 07.09.2018 | 3 |
Plan for the sale of the debtor’s property |
DOC | 52.5 KB | 07.09.2018 | 07.09.2018 | 3 |
Notary’s decision |
EDOC | 70.11 KB | 26.07.2018 | 26.07.2018 | 2 |
Court decision/judgement |
87.13 KB | 25.07.2018 | 25.07.2018 | 2 | |
Notary’s decision |
EDOC | 35.45 KB | 25.07.2018 | 25.07.2018 | 2 |
Court decision/judgement |
94.67 KB | 24.07.2018 | 24.07.2018 | 3 | |
Notary’s decision |
EDOC | 70.36 KB | 11.07.2018 | 11.07.2018 | 2 |
Court decision/judgement |
106.07 KB | 10.07.2018 | 10.07.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 27.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 21.12.2017 | 21.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.02 KB | 21.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.71 KB | 28.04.2016 | 09.11.2015 | 2 |
Application |
TIF | 356.77 KB | 28.04.2016 | 05.11.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 40.42 KB | 28.04.2016 | 05.11.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 30.93 KB | 28.04.2016 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.29 KB | 28.04.2016 | 15.05.2015 | 2 |
Application |
TIF | 183.59 KB | 28.04.2016 | 17.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.19 KB | 28.04.2016 | 13.04.2015 | 2 |
Registration certificates |
TIF | 78.72 KB | 09.04.2014 | 04.10.2004 | 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