Latfumus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.03.2020
Business form Limited Liability Company
Registered name SIA "Latfumus"
Registration number, date 40103541567, 03.05.2012
VAT number None (excluded 13.04.2017) Europe VAT register
Register, date Commercial Register, 03.05.2012
Legal address Zvaigžņu iela 31 – 3B, Rīga, LV-1009 Check address owners
Fixed capital 2 842 EUR , registered 21.10.2015 (registered payment 21.10.2015: 2 842 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Juglas iela 31 - 8 Until 15.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
LF VADZIN ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
LF VADZIN signed PDF

2012

Annual report 03.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
LF VADZIN PDF PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.5 KB 13.07.2016 06.07.2016 2

Shareholders’ register

TIF 153.76 KB 24.03.2016 22.03.2016 3

Amendments to the Articles of Association

TIF 14.39 KB 23.10.2015 07.10.2015 1

Articles of Association

TIF 28.98 KB 23.10.2015 07.10.2015 1

Shareholders’ register

TIF 88.28 KB 23.10.2015 07.10.2015 2

Shareholders’ register

TIF 103.11 KB 23.10.2015 07.10.2015 2

Amendments to the Articles of Association

TIF 6.41 KB 18.10.2013 10.10.2013 1

Articles of Association

TIF 69.19 KB 18.10.2013 10.10.2013 4

Shareholders’ register

TIF 62.57 KB 18.10.2013 10.10.2013 4

Shareholders’ register

TIF 16.93 KB 04.06.2012 19.05.2012 1

Amendments to the Articles of Association

TIF 7.75 KB 04.06.2012 18.05.2012 1

Articles of Association

TIF 14.52 KB 04.06.2012 18.05.2012 1

Amendments to the Articles of Association

TIF 13.12 KB 10.05.2012 03.05.2012 1

Articles of Association

TIF 22.71 KB 10.05.2012 03.05.2012 1

Regulations for the increase/reduction of the equity

TIF 27.56 KB 10.05.2012 03.05.2012 1

Shareholders’ register

TIF 18.87 KB 10.05.2012 03.05.2012 1

Articles of Association

TIF 10.42 KB 09.05.2012 27.04.2012 1

Memorandum of Association

TIF 16.75 KB 09.05.2012 27.04.2012 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 103.75 KB 31.03.2020 31.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 107 KB 03.10.2019 03.10.2019 1

State Revenue Service decisions/letters/statements

DOC 125.5 KB 03.10.2019 03.10.2019 1

Decisions / letters / protocols of public notaries

RTF 191.54 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.32 KB 08.04.2019 08.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.71 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.71 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

TIF 52.07 KB 21.07.2016 15.07.2016 2

Application

TIF 149.73 KB 21.07.2016 07.07.2016 1

Confirmation or consent to legal address

TIF 37.9 KB 21.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

TIF 62.43 KB 13.07.2016 07.07.2016 2

Application

TIF 162 KB 13.07.2016 06.07.2016 3

Protocols/decisions of a company/organisation

TIF 84.67 KB 13.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

TIF 65.08 KB 24.03.2016 23.03.2016 2

Application

TIF 182.52 KB 24.03.2016 22.03.2016 4

Power of attorney, act of empowerment

TIF 30.6 KB 24.03.2016 22.03.2016 1

Protocols/decisions of a company/organisation

TIF 111.76 KB 24.03.2016 22.03.2016 3

Decisions / letters / protocols of public notaries

TIF 61.16 KB 23.10.2015 21.10.2015 2

Application

TIF 190.02 KB 23.10.2015 07.10.2015 3

Protocols/decisions of a company/organisation

TIF 92.98 KB 23.10.2015 07.10.2015 2

Power of attorney, act of empowerment

TIF 103.7 KB 23.10.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

TIF 39.01 KB 18.10.2013 17.10.2013 2

Application

TIF 131.99 KB 18.10.2013 10.10.2013 6

Protocols/decisions of a company/organisation

TIF 72.82 KB 18.10.2013 10.10.2013 4

Decisions / letters / protocols of public notaries

TIF 74.89 KB 19.02.2013 19.02.2013 1

Application

TIF 351.87 KB 19.02.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

TIF 41.98 KB 04.06.2012 29.05.2012 2

Power of attorney, act of empowerment

TIF 11.4 KB 04.06.2012 20.05.2012 1

Application

TIF 98.02 KB 04.06.2012 19.05.2012 3

Documents attesting the transfer of shares

TIF 33.35 KB 04.06.2012 19.05.2012 1

Protocols/decisions of a company/organisation

TIF 23.69 KB 04.06.2012 18.05.2012 1

Consent of a member of the Board / executive director

TIF 79.47 KB 04.06.2012 14.05.2012 5

Consent of a member of the Board / executive director

TIF 79.49 KB 04.06.2012 14.05.2012 5

Decisions / letters / protocols of public notaries

TIF 63.71 KB 10.05.2012 09.05.2012 2

Application

TIF 126.49 KB 10.05.2012 03.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.59 KB 10.05.2012 03.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 50.26 KB 10.05.2012 03.05.2012 1

Protocols/decisions of a company/organisation

TIF 22.58 KB 10.05.2012 03.05.2012 1

Decisions / letters / protocols of public notaries

TIF 34 KB 09.05.2012 03.05.2012 2

Registration certificates

TIF 57.52 KB 09.05.2012 03.05.2012 1

Announcement regarding the legal address

TIF 6.43 KB 09.05.2012 27.04.2012 1

Application

TIF 69.14 KB 09.05.2012 27.04.2012 3

Confirmation or consent to legal address

TIF 6.51 KB 09.05.2012 27.04.2012 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