LATGOLA DZIMTENĪTE, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 05.09.2016
Business form Limited Liability Company
Registered name SIA "LATGOLA DZIMTENĪTE"
Registration number, date 43603060454, 18.07.2013
VAT number None (excluded 15.06.2016) Europe VAT register
Register, date Commercial Register, 18.07.2013
Legal address "Jaunceltnes 2 k-8" – 11, Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 845 EUR, registered payment 22.08.2016
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Spirtu destilēšana, rektificēšana un maisīšana (11.01)
CSP industry Spirtu destilēšana, rektificēšana un maisīšana (11.01)

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

Executive Board Member of the Board Right to represent individually   22.08.2016
* 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

51 % 1 451 € 1 € 1 451 Latvia 27.06.2016 22.08.2016

Natural person

49 % 1 394 € 1 € 1 394 Latvia 27.06.2016 22.08.2016

Historical addresses

Jelgava, Zemgales prospekts 9 Until 24.07.2015 10 years ago
Ropažu nov., Mucenieki, "Jaunceltnes 2 k-8" - 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 (2) DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 (2) DOCX

2013

 Annual report 18.07.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
GP 2013 (2) DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 59.64 KB 18.08.2016 27.06.2016 1

Shareholders’ register

PDF 58.81 KB 18.08.2016 27.06.2016 1

Shareholders’ register

TIF 371.1 KB 22.07.2013 16.07.2013 2

Articles of Association

 TIF 156.06 KB 22.07.2013 26.06.2013 1

Memorandum of association

 TIF 157.97 KB 22.07.2013 26.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.44 KB 27.10.2023 27.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 367.76 KB 02.10.2017 02.10.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 364.23 KB 02.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.96 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.96 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 05.09.2016 05.09.2016 2

State Revenue Service decisions/letters/statements

 DOC 108 KB 30.08.2016 29.08.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 30.08.2016 29.08.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.88 KB 30.08.2016 29.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.16 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 22.08.2016 22.08.2016 2

Application

 PDF 172.94 KB 29.07.2016 29.07.2016 3

Application

 PDF 142.01 KB 29.07.2016 29.07.2016 3

Articles of Association

 EDOC 73.81 KB 18.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 85.87 KB 18.08.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 PDF 72.55 KB 18.08.2016 27.06.2016 2

Shareholders’ register

EDOC 73.01 KB 18.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 83.12 KB 29.07.2015 24.07.2015 2

Application

 TIF 202.27 KB 29.07.2015 09.07.2015 4

Decisions / letters / protocols of public notaries

 TIF 280 KB 22.07.2013 18.07.2013 2

Registration certificates

 TIF 270 KB 22.07.2013 18.07.2013 1

Application

 TIF 746.16 KB 22.07.2013 08.07.2013 4

Announcement regarding the legal address

 TIF 63.91 KB 22.07.2013 26.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 87.43 KB 22.07.2013 26.06.2013 1

Confirmation or consent to legal address

 TIF 159.96 KB 22.07.2013 26.06.2013 1

Power of attorney, act of empowerment

 TIF 748.99 KB 22.07.2013 26.10.2010 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