LATGARD, SIA
Limited Liability Company, Micro 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, 15.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATGARD" |
| Registration number, date | 40103626840, 18.01.2013 |
| VAT number | None (excluded 01.09.2020) Europe VAT register |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | Buļļu iela 45, Rīga, LV-1067 Check address owners |
| Fixed capital | 28 400 EUR , registered 06.06.2014 (registered payment 06.06.2014: 28 400 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.77 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Buļļu iela 43/45 | Until 15.01.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2018.
Case number: C68451418 Started 22.10.2018,
ended 09.03.2021
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.03.2021 |
10.03.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.11.2018 |
28.11.2018 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.11.2018 |
23.11.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.10.2018 |
23.10.2018 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.10.2018 |
23.10.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.11.2018)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (1.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Latgard Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Latgard 54.pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.3 KB | 25.06.2015 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 10.06.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 68.44 KB | 10.06.2014 | 08.05.2014 | 2 |
Shareholders’ register |
TIF | 45.2 KB | 10.06.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 91.88 KB | 23.01.2013 | 09.01.2013 | 2 |
Memorandum of Association |
TIF | 50.45 KB | 23.01.2013 | 09.01.2013 | 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 | 65.52 KB | 15.03.2021 | 15.03.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 41.04 KB | 15.03.2021 | 10.03.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 46.67 KB | 15.03.2021 | 10.03.2021 | 1 |
Notary’s decision |
EDOC | 65.6 KB | 10.03.2021 | 10.03.2021 | 2 |
Court decision/judgement |
104.82 KB | 10.03.2021 | 09.03.2021 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 35.31 KB | 15.03.2021 | 19.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 15.03.2021 | 19.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 182.24 KB | 15.03.2021 | 19.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.75 KB | 11.12.2018 | 11.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.61 KB | 11.12.2018 | 11.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.2 KB | 07.12.2018 | 07.12.2018 | 1 |
Notary’s decision |
EDOC | 70.34 KB | 28.11.2018 | 28.11.2018 | 2 |
Court decision/judgement |
85.02 KB | 27.11.2018 | 27.11.2018 | 1 | |
Notary’s decision |
EDOC | 70.33 KB | 23.11.2018 | 23.11.2018 | 2 |
Notary’s decision |
RTF | 192.29 KB | 23.11.2018 | 23.11.2018 | 2 |
Court decision/judgement |
88.24 KB | 22.11.2018 | 22.11.2018 | 3 | |
Notary’s decision |
EDOC | 70.56 KB | 23.10.2018 | 23.10.2018 | 2 |
Court decision/judgement |
103.36 KB | 22.10.2018 | 22.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 21.08.2018 | 21.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.08.2018 | 21.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.89 KB | 16.08.2018 | 16.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.93 KB | 16.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.05.2018 | 11.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 10.05.2018 | 10.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.89 KB | 08.05.2018 | 08.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.06 KB | 07.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 10.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.31 KB | 10.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 19.02.2018 | 19.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 14.02.2018 | 14.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.54 KB | 14.02.2018 | 14.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.17 KB | 13.12.2017 | 13.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.65 KB | 13.12.2017 | 13.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 05.12.2017 | 05.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.6 KB | 30.11.2017 | 30.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.19 KB | 30.11.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 13.09.2017 | 13.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 08.09.2017 | 08.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 28.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 1.36 MB | 28.10.2016 | 18.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 138.55 KB | 28.10.2016 | 18.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.11 KB | 20.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 287.51 KB | 20.08.2015 | 13.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.73 KB | 20.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 25.06.2015 | 15.06.2015 | 1 |
Application |
TIF | 117.66 KB | 25.06.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 29.09.2014 | 29.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.24 KB | 25.09.2014 | 25.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.74 KB | 10.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 486.47 KB | 10.06.2014 | 13.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.2 KB | 10.06.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 23.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 38.88 KB | 23.01.2013 | 18.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.95 KB | 23.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 613.35 KB | 23.01.2013 | 11.01.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.68 KB | 23.01.2013 | 11.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 58.54 KB | 23.01.2013 | 08.01.2013 | 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