Latexport, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 26.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latexport"
Registration number, date 40103341334, 05.11.2010
VAT number None (excluded 30.03.2021) Europe VAT register
Register, date Commercial Register, 05.11.2010
Legal address Gramzdas iela 82 – 32, Rīga, LV-1029 Check address owners
Fixed capital 2 844 EUR, registered payment 16.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industry from zl.lv Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Branch from zl.lv (NACE2) Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2021
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Spetti SIA

Reg. no. 40203254584
Rīga, Gramzdas iela 82 - 32

100 % 2 844 € 1 € 2 844 Latvia 13.04.2021 28.04.2021

Procures

Period Rights Person

From 01.04.2021

 Right to represent individually
Natural person (from 01.04.2021 )

Apply information changes

"Latexport", SIA

Pulka 3, Rīga, LV-1007 Check address owners

Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika

Historical addresses

Rīga, Dāvida iela 4-57 Until 23.05.2011 14 years ago
Rīga, Pulka iela 3 Until 28.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums pie 2017 gada parskata PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (1.33 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.pie 2015 gadu parsk. 3 JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
scan0004 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
scan0013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
scan0021 PDF

2011

 Annual report 05.11.2010 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Dalibnieku lemums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.84 KB 28.04.2021 13.04.2021 1

Shareholders’ register

DOCX 13.38 KB 28.04.2021 13.04.2021 1

Articles of Association

 TIF 31.17 KB 19.02.2015 10.12.2014 2

Shareholders’ register

TIF 29.32 KB 19.02.2015 10.12.2014 2

Articles of Association

 TIF 75.65 KB 10.11.2010 27.10.2010 1

Memorandum of Association

 TIF 89.41 KB 10.11.2010 27.10.2010 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 66.4 KB 30.04.2021 30.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 28.04.2021 28.04.2021 2

Protocols/decisions of a company/organisation

 DOC 30 KB 28.04.2021 23.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 17.49 KB 28.04.2021 23.04.2021 1

Application

 DOCX 62.45 KB 28.04.2021 20.04.2021 1

Application

 EDOC 67.72 KB 28.04.2021 20.04.2021 1

Shareholders’ register

EDOC 27.84 KB 28.04.2021 13.04.2021 1

Confirmation or consent to legal address

 DOCX 86.69 KB 28.04.2021 09.04.2021 1

Confirmation or consent to legal address

 EDOC 62.05 KB 28.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 32 KB 01.04.2021 01.04.2021 2

Application

 EDOC 54.13 KB 01.04.2021 26.03.2021 2

Application

 DOCX 45.36 KB 01.04.2021 26.03.2021 2

Decisions / letters / protocols of public notaries

 TIF 46.82 KB 19.02.2015 16.02.2015 2

Application

 TIF 70.27 KB 19.02.2015 16.12.2014 2

Protocols/decisions of a company/organisation

 TIF 46.95 KB 19.02.2015 10.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 63.02 KB 23.05.2011 23.05.2011 1

Application

 TIF 179.89 KB 23.05.2011 18.05.2011 3

Decisions / letters / protocols of public notaries

 TIF 108.9 KB 10.11.2010 05.11.2010 1

Registration certificates

 TIF 179.92 KB 10.11.2010 05.11.2010 1

Application

 TIF 1.41 MB 10.11.2010 02.11.2010 7

Bank statements or other document regarding the payment of the equity

TIF 62.47 KB 10.11.2010 01.11.2010 1

Announcement regarding the legal address

 TIF 55.66 KB 10.11.2010 27.10.2010 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