LatExIm, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LatExIm" |
| Registration number, date | 40103529615, 30.03.2012 |
| VAT number | None (excluded 09.07.2015) Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Lāčplēša iela 42 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.83 KB | 19.12.2013 | 19.12.2013 | 1 |
Shareholders’ register |
TIF | 15.58 KB | 15.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 36.74 KB | 28.09.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 28.44 KB | 03.04.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 73.62 KB | 03.04.2012 | 21.03.2012 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 21.03.2016 | 18.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 249 KB | 15.03.2016 | 14.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.44 KB | 15.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 84 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 84 KB | 09.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 08.09.2015 | 08.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.71 KB | 08.09.2015 | 08.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 08.09.2015 | 08.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.71 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 02.04.2014 | 02.04.2014 | 1 |
Application |
EDOC | 42.4 KB | 28.03.2014 | 28.03.2014 | 3 |
Application |
DOC | 99 KB | 28.03.2014 | 28.03.2014 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 28.03.2014 | 28.03.2014 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.39 KB | 28.03.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.83 KB | 06.01.2014 | 28.12.2013 | 2 |
Application |
EDOC | 43.48 KB | 19.12.2013 | 19.12.2013 | 4 |
Application |
DOC | 99.5 KB | 19.12.2013 | 19.12.2013 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.33 KB | 19.12.2013 | 19.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.78 KB | 19.12.2013 | 19.12.2013 | 1 |
Shareholders’ register |
EDOC | 68.09 KB | 19.12.2013 | 19.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 113.62 KB | 06.01.2014 | 30.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 190.73 KB | 06.01.2014 | 30.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 184.91 KB | 06.01.2014 | 22.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 15.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 89.31 KB | 15.04.2013 | 09.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.35 KB | 15.04.2013 | 08.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 15.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.93 KB | 28.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 568.53 KB | 28.09.2012 | 19.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 85.17 KB | 28.09.2012 | 19.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 28.09.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 08.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 115.58 KB | 08.06.2012 | 05.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.64 KB | 08.06.2012 | 05.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 08.06.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 03.04.2012 | 30.03.2012 | 1 |
Registration certificates |
TIF | 29.13 KB | 03.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 495.27 KB | 03.04.2012 | 27.03.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.15 KB | 03.04.2012 | 27.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.07 KB | 03.04.2012 | 21.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 35.67 KB | 03.04.2012 | 21.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 147.28 KB | 03.04.2012 | 06.03.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 239.96 KB | 03.04.2012 | 4 | |
Power of attorney, act of empowerment |
TIF | 261.9 KB | 03.04.2012 | 4 |
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