Latgales International Investment Group, 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, 19.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latgales International Investment Group" |
| Registration number, date | 41503069641, 10.10.2014 |
| VAT number | None (excluded 28.06.2018) Europe VAT register |
| Register, date | Commercial Register, 10.10.2014 |
| Legal address | Miera iela 141A, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 20 000 EUR , registered 10.10.2014 (registered payment 10.10.2014: 20 000 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 10.10.2014 - 31.12.2015 | 08.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 7.68 KB | 14.10.2014 | 01.10.2014 | 1 |
Memorandum of Association |
TIF | 15.46 KB | 14.10.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 18.27 KB | 14.10.2014 | 01.10.2014 | 2 |
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 | 918.93 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.35 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 15.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 15.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.43 KB | 15.01.2020 | 02.12.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.58 KB | 13.04.2018 | 13.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
361.44 KB | 13.04.2018 | 13.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 916.29 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 23.03.2018 | 23.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364.15 KB | 06.04.2018 | 21.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.67 KB | 06.04.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 10.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 209.91 KB | 10.03.2016 | 29.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.79 KB | 10.03.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 24.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 130.45 KB | 24.02.2016 | 16.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 14.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 92.7 KB | 14.10.2014 | 06.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.85 KB | 14.10.2014 | 06.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.16 KB | 14.10.2014 | 01.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.1 KB | 14.10.2014 | 01.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 74.62 KB | 14.10.2014 | 25.09.2014 | 3 |
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