LatGold, 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, 16.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LatGold" |
| Registration number, date | 40103689028, 09.07.2013 |
| VAT number | None (excluded 17.09.2015) Europe VAT register |
| Register, date | Commercial Register, 09.07.2013 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR , registered 08.04.2014 (registered payment 08.04.2014: 2 840 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -3.38 |
| Personal income tax (thousands, €) | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.43 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|
Historical addresses
| Rīga, Stokholmas iela 58-1 | Until 20.11.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2015.
Case number: C30448715 Started 31.07.2015,
ended 04.12.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.12.2015 |
07.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.07.2015 |
04.08.2015 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.07.2015 |
04.08.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 09.07.2013 - 31.12.2014 | 02.05.2015 | HTML (90.42 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.92 KB | 09.04.2014 | 28.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 09.04.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 18.81 KB | 09.04.2014 | 18.03.2014 | 1 |
Shareholders’ register |
TIF | 29.33 KB | 26.07.2013 | 01.07.2013 | 2 |
Articles of Association |
TIF | 14.2 KB | 26.07.2013 | 28.06.2013 | 1 |
Memorandum of Association |
TIF | 18.54 KB | 26.07.2013 | 28.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.17 KB | 16.12.2015 | 16.12.2015 | 1 |
Notary’s decision |
RTF | 178.71 KB | 16.12.2015 | 16.12.2015 | 1 |
Application |
DOC | 58.5 KB | 15.12.2015 | 15.12.2015 | 2 |
Application |
EDOC | 31.51 KB | 15.12.2015 | 15.12.2015 | 2 |
Application |
DOC | 58.5 KB | 15.12.2015 | 15.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
365.53 KB | 15.12.2015 | 15.12.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 24 KB | 15.12.2015 | 15.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
365.53 KB | 15.12.2015 | 15.12.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 386.99 KB | 15.12.2015 | 15.12.2015 | 2 |
Notary’s decision |
TIF | 50.29 KB | 10.12.2015 | 07.12.2015 | 2 |
Court decision/judgement |
TIF | 122.38 KB | 10.12.2015 | 04.12.2015 | 2 |
Notary’s decision |
TIF | 65.77 KB | 05.08.2015 | 04.08.2015 | 2 |
Court decision/judgement |
TIF | 195.96 KB | 05.08.2015 | 31.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 30.06.2015 | 25.06.2015 | 2 |
Application |
TIF | 66.29 KB | 30.06.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.3 KB | 30.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.92 KB | 09.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 128.76 KB | 09.04.2014 | 17.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 09.04.2014 | 16.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.13 KB | 09.04.2014 | 13.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 22.11.2013 | 20.11.2013 | 1 |
Application |
TIF | 93.74 KB | 22.11.2013 | 07.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.16 KB | 22.11.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 26.07.2013 | 09.07.2013 | 2 |
Registration certificates |
TIF | 46.95 KB | 26.07.2013 | 09.07.2013 | 1 |
Submission/Application |
TIF | 15.49 KB | 26.07.2013 | 08.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 26.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 83.02 KB | 26.07.2013 | 28.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 26.07.2013 | 28.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.26 KB | 26.07.2013 | 28.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 26.07.2013 | 28.06.2013 | 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.
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