LATGAISMA, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 29.06.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATGAISMA"
Registration number, date 44103036106, 30.06.2005
VAT number None (excluded 03.04.2007) Europe VAT register
Register, date Commercial Register, 30.06.2005
Legal address Pāvila Rozīša iela 47, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 EUR)
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

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.05.2010
* 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 % 20 LVL 100 LVL 2 000 30.06.2005 03.07.2009

Historical addresses

Valmieras rajons, Valmiera, Leona Paegles iela 47 Until 03.07.2009 16 years ago
Valmiera, Leona Paegles iela 47 Until 01.07.2021 4 years ago
Valmieras nov., Valmiera, Leona Paegles iela 47 Until 11.04.2024 last year

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 169.7 KB 25.05.2010 20.04.2010 4

Articles of Association

TIF 26.38 KB 09.10.2008 16.06.2005 1

Memorandum of Association

TIF 28.77 KB 09.10.2008 16.06.2005 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 54.1 KB 29.06.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 54.06 KB 29.06.2015 29.06.2015 1

State Revenue Service decisions/letters/statements

PDF 91.77 KB 25.06.2015 19.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 103.14 KB 25.06.2015 19.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 103.14 KB 25.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.87 KB 25.05.2010 20.05.2010 1

Cover letter

TIF 17.22 KB 25.05.2010 11.05.2010 1

Decisions / letters / protocols of public notaries

TIF 65.71 KB 28.10.2008 21.10.2008 1

Cover letter

TIF 37.76 KB 28.10.2008 16.10.2008 1

State Revenue Service decisions/letters/statements

TIF 43.64 KB 28.10.2008 16.10.2008 1

Decisions / letters / protocols of public notaries

TIF 70.6 KB 09.10.2008 30.06.2005 1

Registration certificates

TIF 50.97 KB 09.10.2008 30.06.2005 1

Announcement regarding the legal address

TIF 12.92 KB 09.10.2008 16.06.2005 1

Application

TIF 396.82 KB 09.10.2008 16.06.2005 3

Bank statements or other document regarding the payment of the equity

TIF 22.09 KB 09.10.2008 16.06.2005 1

Consent of the auditor

TIF 9.29 KB 09.10.2008 16.06.2005 1

Consent of a member of the Board / executive director

TIF 10.59 KB 09.10.2008 16.06.2005 1

Receipts on the publication and state fees

TIF 45.39 KB 09.10.2008 16.06.2005 2

Sample report

TIF 25.57 KB 09.10.2008 16.06.2005 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