Lathallmark, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lathallmark"
Registration number, date 40103389896, 07.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2011
Legal address Lāčplēša iela 29 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 06.03.2018 (registered payment 06.03.2018: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 5.24
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Vidējā tehniskā un profesionālā izglītība (85.32)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

Spēkā no Status
06.03.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
GPVZ.v1.13.4.1 2017 lath 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GPVZ.v1.13.4.1 2016 Lath PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ.v1.13.4.1 2014 lath PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ.v1.13.4.1 2014 lath PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 2013 lath PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2011

 Annual report 09.03.2011 - 31.12.2011 01.05.2012  HTML (99.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25.5 KB 06.03.2018 27.02.2018 1

Articles of Association

 DOC 25.5 KB 06.03.2018 27.02.2018 1

Regulations for the increase/reduction of the equity

 DOC 26.5 KB 06.03.2018 27.02.2018 1

Regulations for the increase/reduction of the equity

 DOC 26.5 KB 06.03.2018 27.02.2018 1

Shareholders’ register

DOC 32 KB 06.03.2018 27.02.2018 1

Shareholders’ register

DOC 31 KB 06.03.2018 27.02.2018 1

Shareholders’ register

DOC 32 KB 06.03.2018 27.02.2018 1

Shareholders’ register

DOC 31 KB 06.03.2018 27.02.2018 1

Amendments to the Articles of Association

 TIF 10.2 KB 14.06.2016 06.06.2016 1

Articles of Association

 TIF 16.15 KB 14.06.2016 06.06.2016 1

Shareholders’ register

TIF 629.92 KB 14.06.2016 06.06.2016 3

Articles of Association

 TIF 31.8 KB 10.03.2011 16.02.2011 1

Memorandum of association

 TIF 53.93 KB 10.03.2011 16.02.2011 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 99.33 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 919.12 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.71 KB 04.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.17 KB 04.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.76 KB 04.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 68.54 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.7 KB 06.03.2018 06.03.2018 2

Articles of Association

 EDOC 25.27 KB 06.03.2018 27.02.2018 1

Application

 EDOC 54.2 KB 06.03.2018 27.02.2018 4

Application

 DOCX 40.54 KB 06.03.2018 27.02.2018 4

Application

 DOCX 40.54 KB 06.03.2018 27.02.2018 4

Bank statements or other document regarding the payment of the equity

EDOC 345.36 KB 06.03.2018 27.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 334.4 KB 06.03.2018 27.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 334.4 KB 06.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.75 KB 06.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

 DOC 27 KB 06.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

 DOC 27 KB 06.03.2018 27.02.2018 1

Regulations for the increase/reduction of the equity

 EDOC 25.53 KB 06.03.2018 27.02.2018 1

Shareholders’ register

EDOC 40.03 KB 06.03.2018 27.02.2018 1

Shareholders’ register

EDOC 25.31 KB 06.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 50.64 KB 14.06.2016 09.06.2016 2

Application

 TIF 94.7 KB 14.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.54 KB 10.03.2011 07.03.2011 2

Registration certificates

 TIF 126.55 KB 10.03.2011 07.03.2011 1

Announcement regarding the legal address

 TIF 17.91 KB 10.03.2011 16.02.2011 1

Application

 TIF 151.67 KB 10.03.2011 15.02.2011 3
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