LATFOREX, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 22.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATFOREX"
Registration number, date 40003373850, 07.01.1998
VAT number None (excluded 28.09.2015) Europe VAT register
Register, date Commercial Register, 15.03.2004
Legal address Jāņa Pliekšāna iela 100 – 28, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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

Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.04.2014
* Date on which the decision of the notary public on the appointment took effect

Members

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

Natural person

100 % 100 LVL 20 LVL 2 000 Latvia 02.09.2009 02.09.2009

Historical company names

Sabiedrība ar ierobežotu atbildību ar ārzemju investīcijām "LATFOREX" Until 15.03.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 (1) PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (6.65 KB)

2008

 Annual report 27.04.2009  TIF (563.94 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.15 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.76 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.76 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.15 KB 22.05.2020 22.05.2020 2

State Revenue Service decisions/letters/statements

 EDOC 82.13 KB 19.05.2020 18.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 19.05.2020 18.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82.13 KB 19.05.2020 18.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 19.05.2020 18.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 19.05.2020 18.05.2020 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