LATGOLS ZM, 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, 22.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATGOLS ZM" |
| Registration number, date | 44103017514, 31.08.1999 |
| VAT number | None (excluded 16.08.2007) Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Jūrmala, Fabrikas iela 2 Check address owners |
| Fixed capital | 17 074 EUR , registered 15.07.2016 (registered payment 15.07.2016: 17 074 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "SAIMNIEKS TM" | Until 09.03.2005 | 20 years ago |
|---|
Historical addresses
| Ludzas rajons, Kārsava, Vienības iela 74-8 | Until 01.03.2007 | 18 years ago |
|---|---|---|
| Cēsis, Kaļķu iela 12 | Until 09.03.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 08.06.2009 | TIF (738.76 KB) | ||
2003 |
Annual report | 08.06.2009 | TIF (681.29 KB) | ||
2002 |
Annual report | 08.06.2009 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 08.06.2009 | TIF (691.14 KB) | ||
2000 |
Annual report | 08.06.2009 | TIF (1.02 MB) | ||
1999 |
Annual report | 08.06.2009 | TIF (461.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.67 KB | 05.06.2009 | 08.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 20.26 KB | 08.06.2009 | 23.02.2005 | 1 |
Articles of Association |
TIF | 29.66 KB | 08.06.2009 | 23.02.2005 | 1 |
Shareholders’ register |
TIF | 21.6 KB | 08.06.2009 | 23.02.2005 | 1 |
Articles of Association |
TIF | 332.15 KB | 08.06.2009 | 30.06.2003 | 7 |
Shareholders’ register |
TIF | 21.82 KB | 08.06.2009 | 30.06.2003 | 1 |
Articles of Association |
TIF | 654.8 KB | 08.06.2009 | 15.08.2001 | 10 |
Articles of Association |
TIF | 985.45 KB | 08.06.2009 | 01.08.2001 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 49.24 KB | 08.06.2009 | 01.08.2001 | 2 |
Shareholders’ register |
TIF | 28.42 KB | 08.06.2009 | 01.08.2001 | 1 |
Articles of Association |
TIF | 702 KB | 08.06.2009 | 27.08.1999 | 10 |
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 | 104.87 KB | 22.09.2017 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.51 KB | 02.09.2016 | 02.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.6 KB | 30.08.2016 | 29.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.74 KB | 30.08.2016 | 29.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 31.03.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 10.06.2013 | 10.06.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.43 KB | 06.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.7 KB | 15.11.2010 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.05 KB | 15.11.2010 | 15.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.54 KB | 10.06.2013 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.15 KB | 05.06.2009 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.19 KB | 05.06.2009 | 15.02.2007 | 2 |
Sample report |
TIF | 26.82 KB | 05.06.2009 | 14.02.2007 | 1 |
Application |
TIF | 344.13 KB | 05.06.2009 | 09.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 12.51 KB | 05.06.2009 | 08.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.02 KB | 05.06.2009 | 08.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 05.06.2009 | 08.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 08.06.2009 | 09.03.2005 | 1 |
Registration certificates |
TIF | 59.3 KB | 08.06.2009 | 09.03.2005 | 1 |
Application |
TIF | 793.64 KB | 08.06.2009 | 04.03.2005 | 6 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 08.06.2009 | 04.03.2005 | 2 |
Sample report |
TIF | 22.52 KB | 08.06.2009 | 02.03.2005 | 1 |
Consent of the auditor |
TIF | 7.81 KB | 08.06.2009 | 23.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 08.06.2009 | 23.02.2005 | 1 |
Owner’s decisions |
TIF | 40.89 KB | 08.06.2009 | 23.02.2005 | 1 |
Owner’s decisions |
TIF | 23.56 KB | 08.06.2009 | 10.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 08.06.2009 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 08.06.2009 | 15.07.2003 | 1 |
Registration certificates |
TIF | 168.45 KB | 08.06.2009 | 15.07.2003 | 1 |
Registration certificates |
TIF | 111.27 KB | 08.06.2009 | 15.07.2003 | 1 |
Application |
TIF | 884.26 KB | 08.06.2009 | 30.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 08.06.2009 | 30.06.2003 | 1 |
Owner’s decisions |
TIF | 31.47 KB | 08.06.2009 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.12 KB | 08.06.2009 | 30.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 08.06.2009 | 21.08.2001 | 1 |
Application |
TIF | 25.57 KB | 08.06.2009 | 17.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.15 MB | 08.06.2009 | 17.08.2001 | 1 |
Owner’s decisions |
TIF | 17.62 KB | 08.06.2009 | 15.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 08.06.2009 | 15.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 08.06.2009 | 07.08.2001 | 1 |
Application |
TIF | 28.93 KB | 08.06.2009 | 03.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 71.74 KB | 08.06.2009 | 03.08.2001 | 2 |
Sample report |
TIF | 34.23 KB | 08.06.2009 | 03.08.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.76 KB | 08.06.2009 | 01.08.2001 | 1 |
Owner’s decisions |
TIF | 47.69 KB | 08.06.2009 | 01.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.08 KB | 08.06.2009 | 01.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.34 KB | 08.06.2009 | 31.08.1999 | 1 |
Registration certificates |
TIF | 102.16 KB | 08.06.2009 | 31.08.1999 | 1 |
Registration certificates |
TIF | 87.94 KB | 08.06.2009 | 31.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 63.34 KB | 08.06.2009 | 30.08.1999 | 2 |
Application |
TIF | 150.04 KB | 05.06.2009 | 30.08.1999 | 4 |
Appraisal reports |
TIF | 42.2 KB | 08.06.2009 | 27.08.1999 | 1 |
Owner’s decisions |
TIF | 27.13 KB | 08.06.2009 | 27.08.1999 | 1 |
Sample report |
TIF | 31.29 KB | 08.06.2009 | 27.08.1999 | 1 |
Submission/Application |
TIF | 19.62 KB | 08.06.2009 | 27.08.1999 | 1 |
Purchase contracts |
TIF | 615.46 KB | 08.06.2009 | 23.12.1998 | 6 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 428.43 KB | 08.06.2009 | 27.04.1996 | 8 |
Copy of the personal identification document |
TIF | 64.09 KB | 08.06.2009 | 28.11.1995 | 1 |
Copy of the personal identification document |
TIF | 644.52 KB | 08.06.2009 | 15.02.1993 | 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.
Request documents in Company register