LATGEOGROUP, 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, 11.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATGEOGROUP" |
| Registration number, date | 40003985003, 21.01.2008 |
| VAT number | None (excluded 11.06.2015) Europe VAT register |
| Register, date | Commercial Register, 21.01.2008 |
| Legal address | Rēzekne, Rūpnīcas iela 2 Check address owners |
| Fixed capital | 82 000 LVL , registered 04.08.2010 (registered payment 04.08.2010: 82 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Valmiera, Pleskavas iela 5-5 | Until 16.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Sliežu iela 6 | Until 28.03.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 29.08.2014.
Case number: C26105114 Started 29.08.2014,
ended 28.04.2015
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.04.2015 |
30.04.2015 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
29.08.2014 |
03.09.2014 | Appointment of an administrator in an insolvency case |
Birnīte Ērika (Certificate nr. 00250)
Rēzeknes tiesa (1000055225)
|
29.08.2014 |
03.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| Process 1. Legal protection process: 26.09.2012.
Case number: C32336012 Started 26.09.2012,
ended 11.12.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.12.2012 |
17.01.2013 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.09.2012 |
28.09.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birnīte Ērika |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00250 (valid from 23.09.2021 till 31.10.2024) |
Cell phone 26333963
Phone 67518619
E-mail erika.birnite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0003 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image00040 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.08.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.06.2009 | ZIP (884.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.71 KB | 08.08.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 13.75 KB | 08.08.2012 | 24.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.35 KB | 10.08.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 19.05 KB | 10.08.2010 | 16.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.71 KB | 10.08.2010 | 16.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 09.02.2009 | 06.08.2008 | 1 |
Articles of Association |
TIF | 21.82 KB | 09.02.2009 | 06.08.2008 | 1 |
Shareholders’ register |
TIF | 29.91 KB | 09.02.2009 | 05.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.35 KB | 13.02.2008 | 07.02.2008 | 1 |
Articles of Association |
TIF | 17.37 KB | 13.02.2008 | 07.02.2008 | 1 |
Shareholders’ register |
TIF | 31.58 KB | 13.02.2008 | 07.02.2008 | 1 |
Articles of Association |
TIF | 16.68 KB | 01.02.2008 | 16.01.2008 | 1 |
Memorandum of association |
TIF | 47.39 KB | 01.02.2008 | 16.01.2008 | 2 |
Shareholders’ register |
TIF | 31.96 KB | 10.08.2010 | 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 | 51.62 KB | 11.06.2015 | 11.06.2015 | 1 |
Application |
EDOC | 36.45 KB | 10.06.2015 | 10.06.2015 | 2 |
Other documents |
EDOC | 27.76 KB | 10.06.2015 | 10.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 150.81 KB | 10.06.2015 | 09.06.2015 | 1 |
Notary’s decision |
TIF | 53.17 KB | 05.05.2015 | 30.04.2015 | 2 |
Court decision/judgement |
TIF | 285.17 KB | 05.05.2015 | 28.04.2015 | 4 |
Notary’s decision |
TIF | 41.15 KB | 05.09.2014 | 03.09.2014 | 2 |
Court decision/judgement |
TIF | 193.4 KB | 05.09.2014 | 29.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 19.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 55.27 KB | 19.12.2013 | 05.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 19.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 02.04.2013 | 28.03.2013 | 1 |
Application |
TIF | 60.97 KB | 02.04.2013 | 11.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.38 KB | 02.04.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 20.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 20.02.2013 | 20.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 18.02.2013 | 18.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.71 MB | 18.02.2013 | 18.02.2013 | 1 |
Notary’s decision |
TIF | 90.11 KB | 18.01.2013 | 17.01.2013 | 2 |
Court cover letter |
TIF | 51.1 KB | 18.01.2013 | 11.01.2013 | 1 |
Court decision/judgement |
TIF | 186.16 KB | 18.01.2013 | 11.12.2012 | 2 |
Notary’s decision |
TIF | 46.18 KB | 01.10.2012 | 28.09.2012 | 1 |
Court decision/judgement |
TIF | 65.97 KB | 01.10.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 08.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 82.75 KB | 08.08.2012 | 26.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.16 KB | 08.08.2012 | 23.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 10.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 67.95 KB | 10.08.2010 | 29.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 10.08.2010 | 16.07.2010 | 2 |
Appraisal reports |
TIF | 98.94 KB | 10.08.2010 | 15.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 09.02.2009 | 28.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 31.55 KB | 09.02.2009 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 09.02.2009 | 08.08.2008 | 2 |
Sample report |
TIF | 22.78 KB | 09.02.2009 | 08.08.2008 | 1 |
Sample report |
TIF | 22.57 KB | 09.02.2009 | 08.08.2008 | 1 |
Application |
TIF | 169.56 KB | 09.02.2009 | 06.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.79 KB | 09.02.2009 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 13.02.2008 | 12.02.2008 | 2 |
Application |
TIF | 106.55 KB | 13.02.2008 | 07.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 13.02.2008 | 07.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 13.02.2008 | 07.02.2008 | 2 |
Sample report |
TIF | 29.25 KB | 13.02.2008 | 05.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 01.02.2008 | 21.01.2008 | 2 |
Registration certificates |
TIF | 17.3 KB | 01.02.2008 | 21.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 01.02.2008 | 16.01.2008 | 1 |
Application |
TIF | 74.64 KB | 01.02.2008 | 16.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.11 KB | 01.02.2008 | 16.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.71 KB | 01.02.2008 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.24 KB | 01.02.2008 | 16.01.2008 | 4 |
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