LATFOND, 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, 18.07.2017
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "LATFOND" |
Registration number, date | 42403006352, 19.02.1996 |
VAT number | None (excluded 18.07.2017) Europe VAT register |
Register, date | Commercial Register, 19.01.2005 |
Legal address | Stacijas iela 9, Rēzekne, LV-4601 Check address owners |
Fixed capital | 2 800 EUR , registered 04.11.2016 (registered payment 04.11.2016: 2 800 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
2016 | 2015 | 2014 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0.29 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.29 |
Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi (69.20) |
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Historical company names
Sabiedrība ar ierobežotu atbildību "OLVI" | Until 19.01.2005 | 20 years ago |
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Historical addresses
Rēzekne, Brīvības iela 39 | Until 19.01.2005 | 20 years ago |
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Rēzekne, Kr.Valdemāra iela 2-2 | Until 13.07.2000 | 25 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 07.12.2016.
Case number: C26261516 Started 07.12.2016,
ended 11.07.2017
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
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11.07.2017 |
12.07.2017 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
07.12.2016 |
08.12.2016 | Appointment of an administrator in an insolvency case |
Apsāne Ija (Certificate nr. 00342)
Rēzeknes tiesa (1000055225)
|
07.12.2016 |
08.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Apsāne Ija |
Kantora iela 30, Rīga, LV-1002 | Nr. 00342 (valid from 28.05.2016 till 11.07.2018) |
Phone 29208800
E-mail apsane.mna@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (4.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | ZIP (3.97 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (425.73 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (462.24 KB) | ||
2004 |
Annual report | 06.07.2007 | TIF (44.34 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.91 KB | 08.11.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 19.49 KB | 08.11.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 94.49 KB | 08.11.2016 | 30.06.2016 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.98 KB | 18.07.2017 | 18.07.2017 | 1 |
Application in Insolvency proceedings |
1.91 MB | 18.07.2017 | 14.07.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 18.07.2017 | 14.07.2017 | 4 |
Notary’s decision |
EDOC | 68.37 KB | 12.07.2017 | 12.07.2017 | 2 |
Court decision/judgement |
89.66 KB | 12.07.2017 | 11.07.2017 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 18.07.2017 | 25.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 148.06 KB | 18.07.2017 | 25.05.2017 | 1 |
Notary’s decision |
TIF | 59.66 KB | 08.12.2016 | 08.12.2016 | 2 |
Court decision/judgement |
TIF | 194.32 KB | 08.12.2016 | 07.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 08.11.2016 | 04.11.2016 | 2 |
Application |
TIF | 226.29 KB | 08.11.2016 | 01.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 13.07.2016 | 13.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 67.08 KB | 14.07.2016 | 06.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.88 KB | 08.11.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 07.06.2015 | 19.05.2015 | 2 |
Cover letter |
TIF | 32.11 KB | 08.06.2015 | 13.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 95.95 KB | 08.06.2015 | 13.05.2015 | 2 |
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