LATGOLAS INVEST, 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, 20.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATGOLAS INVEST" |
| Registration number, date | 41503070212, 02.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.12.2014 |
| Legal address | Spaļu iela 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.12.2014 (registered payment 02.12.2014: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 0.46 | 0.33 |
| Personal income tax (thousands, €) | 0.06 | 0.17 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.29 | 0.21 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical addresses
| Daugavpils, Aveņu iela 27-45 | Until 02.09.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.09.2018.
Case number: C12204018 Started 17.09.2018,
ended 04.03.2019
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.03.2019 |
06.03.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
17.09.2018 |
18.09.2018 | Appointment of an administrator in an insolvency case |
Lasmanis Egīls (Certificate nr. 00242)
Daugavpils tiesa (1000055191)
|
17.09.2018 |
18.09.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.10.2018)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lasmanis Egīls |
Rīga, Krasta iela 86 - 210.kab. | Nr. 00242 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29158905
Phone 29158905
E-mail egils.lasmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (444.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (294.34 KB) | €9.00 |
2015 |
Annual report | 02.12.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latgolas invest-Vadibas zinojums2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.56 KB | 08.09.2015 | 26.08.2015 | 3 |
Articles of Association |
TIF | 12.88 KB | 15.12.2014 | 27.11.2014 | 1 |
Memorandum of Association |
TIF | 30.69 KB | 15.12.2014 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 38.56 KB | 15.12.2014 | 27.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.03 KB | 20.03.2019 | 20.03.2019 | 1 |
Application in Insolvency proceedings |
1.91 MB | 20.03.2019 | 15.03.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 20.03.2019 | 15.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.03.2019 | 14.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.16 KB | 20.03.2019 | 14.03.2019 | 1 |
Notary’s decision |
RTF | 195.29 KB | 06.03.2019 | 06.03.2019 | 2 |
Notary’s decision |
EDOC | 70.58 KB | 06.03.2019 | 06.03.2019 | 2 |
Court decision/judgement |
116.92 KB | 05.03.2019 | 04.03.2019 | 10 | |
Notary’s decision |
EDOC | 70.42 KB | 18.09.2018 | 18.09.2018 | 2 |
Court decision/judgement |
100.71 KB | 17.09.2018 | 17.09.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 84.08 KB | 08.09.2015 | 28.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 08.09.2015 | 28.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.74 KB | 08.09.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.57 KB | 15.12.2014 | 02.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.51 KB | 15.12.2014 | 27.11.2014 | 1 |
Application |
TIF | 244.3 KB | 15.12.2014 | 27.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 186.19 KB | 15.12.2014 | 27.11.2014 | 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.
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