LATHOLD LTD, 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, 13.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATHOLD LTD" |
| Registration number, date | 40003485314, 14.03.2000 |
| VAT number | None (excluded 13.12.2017) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Aizpriežu iela 4 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 828 EUR , registered 25.05.2017 (registered payment 25.05.2017: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.14 | 30.04 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| SIA "ZELTA GRASIS" | Until 22.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 18-4 | Until 15.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Imantas iela 4a-6 | Until 03.02.2012 | 12 years ago |
| Rīga, Lāčplēša iela 80-12 | Until 19.01.2007 | 17 years ago |
| Rīga, Salnas iela 20-79 | Until 15.12.2005 | 19 years ago |
| Rīga, Dzirnavu iela 5-20 | Until 01.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.08.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 09.02.2012 | TIF (370.05 KB) | ||
2009 |
Annual report | 09.02.2012 | TIF (369.91 KB) | ||
2008 |
Annual report | 09.02.2012 | TIF (370.47 KB) | ||
2007 |
Annual report | 09.02.2012 | TIF (366.75 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (493.14 KB) | ||
2004 |
Annual report | 01.09.2017 | TIF (1.41 MB) | ||
2003 |
Annual report | 01.09.2017 | TIF (1.08 MB) | ||
2002 |
Annual report | 01.09.2017 | TIF (1.48 MB) | ||
2001 |
Annual report | 01.09.2017 | TIF (1.29 MB) | ||
2000 |
Annual report | 01.09.2017 | TIF (1.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
102.28 KB | 25.05.2017 | 23.05.2017 | 1 | |
Articles of Association |
100.18 KB | 25.05.2017 | 23.05.2017 | 1 | |
Shareholders’ register |
1.13 MB | 25.05.2017 | 23.05.2017 | 3 | |
Shareholders’ register |
TIF | 64.81 KB | 01.09.2017 | 01.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.63 KB | 01.09.2017 | 08.03.2013 | 1 |
Articles of Association |
TIF | 19.77 KB | 01.09.2017 | 08.03.2013 | 1 |
Shareholders’ register |
TIF | 11.19 KB | 06.02.2012 | 02.11.2011 | 1 |
Shareholders’ register |
TIF | 12.89 KB | 01.09.2017 | 14.09.2005 | 1 |
Articles of Association |
TIF | 110.84 KB | 01.09.2017 | 30.12.2004 | 4 |
Shareholders’ register |
TIF | 12.98 KB | 01.09.2017 | 30.12.2004 | 1 |
Articles of Association |
TIF | 357.22 KB | 01.09.2017 | 28.02.2000 | 8 |
Memorandum of association |
TIF | 169.2 KB | 01.09.2017 | 28.02.2000 | 5 |
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 | 102.45 KB | 13.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.28 KB | 28.06.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.74 KB | 28.06.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.28 KB | 28.06.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.04 KB | 28.06.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.48 KB | 28.06.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.57 KB | 17.10.2017 | 17.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
7.83 MB | 06.09.2017 | 04.09.2017 | 25 | |
Application |
8.03 MB | 06.09.2017 | 04.09.2017 | 25 | |
Protocols/decisions of a company/organisation |
1.23 MB | 06.09.2017 | 04.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.2 MB | 06.09.2017 | 04.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 25.05.2017 | 25.05.2017 | 2 |
Amendments to the Articles of Association |
134.05 KB | 25.05.2017 | 23.05.2017 | 1 | |
Articles of Association |
131.96 KB | 25.05.2017 | 23.05.2017 | 1 | |
Application |
6.87 MB | 25.05.2017 | 23.05.2017 | 24 | |
Application |
6.64 MB | 25.05.2017 | 23.05.2017 | 24 | |
Protocols/decisions of a company/organisation |
248.16 KB | 25.05.2017 | 23.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
279.85 KB | 25.05.2017 | 23.05.2017 | 1 | |
Shareholders’ register |
1.48 MB | 25.05.2017 | 23.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 98.94 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.05 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 06.01.2017 | 06.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.79 KB | 03.01.2017 | 03.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 01.09.2017 | 09.12.2015 | 2 |
Application |
TIF | 83.81 KB | 01.09.2017 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 01.09.2017 | 15.04.2013 | 1 |
Application |
TIF | 108.29 KB | 01.09.2017 | 09.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 01.09.2017 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 01.09.2017 | 22.03.2013 | 2 |
Registration certificates |
TIF | 23.08 KB | 01.09.2017 | 22.03.2013 | 1 |
Application |
TIF | 80.37 KB | 01.09.2017 | 08.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 01.09.2017 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 01.09.2017 | 01.02.2013 | 1 |
Application |
TIF | 105.27 KB | 01.09.2017 | 28.01.2013 | 2 |
Registration certificates |
TIF | 21.57 KB | 01.09.2017 | 08.03.2012 | 1 |
Submission/Application |
TIF | 19.63 KB | 01.09.2017 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 01.09.2017 | 24.02.2012 | 2 |
Application |
TIF | 171.66 KB | 01.09.2017 | 23.02.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 01.09.2017 | 03.02.2012 | 2 |
Application |
TIF | 123.93 KB | 01.09.2017 | 31.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 01.09.2017 | 28.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.45 KB | 25.01.2012 | 25.01.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 34.28 KB | 01.09.2017 | 18.01.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.72 KB | 01.09.2017 | 16.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 01.09.2017 | 02.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 01.09.2017 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 01.09.2017 | 19.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 01.09.2017 | 16.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.25 KB | 01.09.2017 | 09.01.2007 | 1 |
Application |
TIF | 116.98 KB | 01.09.2017 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 01.09.2017 | 24.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.63 KB | 01.09.2017 | 19.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.57 KB | 01.09.2017 | 19.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 01.09.2017 | 15.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 01.09.2017 | 14.12.2005 | 1 |
Application |
TIF | 124.14 KB | 01.09.2017 | 14.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 01.09.2017 | 14.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 01.09.2017 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.24 KB | 01.09.2017 | 14.12.2005 | 2 |
Sample report |
TIF | 29.15 KB | 01.09.2017 | 09.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 01.09.2017 | 10.01.2005 | 1 |
Registration certificates |
TIF | 24 KB | 01.09.2017 | 10.01.2005 | 1 |
Application |
TIF | 148.06 KB | 01.09.2017 | 30.12.2004 | 4 |
Consent of the auditor |
TIF | 10.07 KB | 01.09.2017 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 01.09.2017 | 30.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 01.09.2017 | 30.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.2 KB | 01.09.2017 | 30.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.26 KB | 01.09.2017 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.2 KB | 01.09.2017 | 30.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 01.09.2017 | 30.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.5 KB | 01.09.2017 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 01.09.2017 | 16.09.2003 | 2 |
Submission/Application |
TIF | 19.81 KB | 01.09.2017 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 01.09.2017 | 14.03.2000 | 1 |
Registration certificates |
TIF | 83.98 KB | 01.09.2017 | 14.03.2000 | 1 |
Registration certificates |
TIF | 79.04 KB | 01.09.2017 | 14.03.2000 | 1 |
Application |
TIF | 134.54 KB | 01.09.2017 | 28.02.2000 | 4 |
Appraisal reports |
TIF | 23.49 KB | 01.09.2017 | 28.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 01.09.2017 | 28.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.86 KB | 01.09.2017 | 28.02.2000 | 2 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 01.09.2017 | 28.02.2000 | 1 |
Sample report |
TIF | 27.49 KB | 01.09.2017 | 24.02.2000 | 1 |
Copy of the personal identification document |
TIF | 206.73 KB | 01.09.2017 | 02.09.1998 | 1 |
Copy of the personal identification document |
TIF | 267.9 KB | 01.09.2017 | 22.07.1998 | 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