LATGEO invest Latvia, 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, 26.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATGEO invest Latvia" |
| Registration number, date | 40103706347, 02.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.09.2013 |
| Legal address | Lielirbes iela 17A – 17, Rīga, LV-1046 Check address owners |
| Fixed capital | 593 000 EUR , registered 02.09.2013 (registered payment 02.09.2013: 593 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Mazā Nometņu iela 7 - 1B | Until 09.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2019 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (92.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LIL vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.09.2013 - 31.12.2014 | 17.05.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| LIL vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.93 MB | 06.08.2019 | 05.08.2019 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.04 KB | 06.08.2019 | 05.08.2019 | 4 |
Shareholders’ register |
54.07 KB | 21.12.2017 | 29.11.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.13 KB | 11.12.2017 | 16.11.2017 | 5 |
Articles of Association |
TIF | 11.2 KB | 09.09.2013 | 29.08.2013 | 1 |
Memorandum of Association |
TIF | 34.69 KB | 09.09.2013 | 29.08.2013 | 1 |
Shareholders’ register |
TIF | 39.8 KB | 09.09.2013 | 29.08.2013 | 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 |
EDOC | 98.97 KB | 26.05.2021 | 26.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.64 KB | 22.03.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.42 KB | 22.03.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.9 KB | 22.03.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
DOCX | 45.02 KB | 04.12.2019 | 03.12.2019 | 3 |
Application |
EDOC | 53.59 KB | 04.12.2019 | 03.12.2019 | 3 |
Application |
DOCX | 45.02 KB | 04.12.2019 | 03.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.01 KB | 04.12.2019 | 02.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.01 KB | 04.12.2019 | 02.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.41 KB | 04.12.2019 | 02.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 240.56 KB | 09.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
DOCX | 68.01 KB | 06.08.2019 | 06.08.2019 | 7 |
Application |
EDOC | 76.45 KB | 06.08.2019 | 06.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.63 MB | 06.08.2019 | 05.08.2019 | 4 |
Confirmation or consent to legal address |
ODT | 11.04 KB | 09.08.2019 | 29.07.2019 | 2 |
Confirmation or consent to legal address |
39.32 KB | 09.08.2019 | 29.07.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 52.94 KB | 09.08.2019 | 29.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 09.08.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.45 KB | 09.08.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 30.05.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 29.05.2019 | 28.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.06 KB | 29.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 02.05.2019 | 02.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 29.04.2019 | 29.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.43 KB | 29.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
146.48 KB | 18.12.2017 | 18.12.2017 | 5 | |
Application |
177.56 KB | 18.12.2017 | 18.12.2017 | 5 | |
Protocols/decisions of a company/organisation |
54.13 KB | 21.12.2017 | 29.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
85.16 KB | 21.12.2017 | 29.11.2017 | 1 | |
Shareholders’ register |
85.01 KB | 21.12.2017 | 29.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 16.12.2014 | 16.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 22.85 KB | 15.12.2014 | 15.12.2014 | 1 |
Articles of Association |
EDOC | 23.08 KB | 15.12.2014 | 15.12.2014 | 1 |
Application |
EDOC | 28.79 KB | 15.12.2014 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.82 KB | 15.12.2014 | 15.12.2014 | 1 |
Shareholders’ register |
EDOC | 39.38 KB | 15.12.2014 | 15.12.2014 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 157.45 KB | 19.12.2014 | 06.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 75.11 KB | 30.06.2014 | 30.06.2014 | 2 |
Application |
EDOC | 27.53 KB | 30.06.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.55 KB | 30.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 09.09.2013 | 02.09.2013 | 2 |
Registration certificates |
TIF | 44.15 KB | 09.09.2013 | 02.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 09.09.2013 | 29.08.2013 | 1 |
Application |
TIF | 114.8 KB | 09.09.2013 | 29.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.26 KB | 09.09.2013 | 29.08.2013 | 1 |
Appraisal reports |
TIF | 87.53 KB | 09.09.2013 | 12.08.2013 | 2 |
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