LATI-1, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 02.08.2019
Business form Limited Liability Company
Registered name "LATI-1" SIA
Registration number, date 44103073672, 10.02.2012
VAT number None (excluded 26.03.2015) Europe VAT register
Register, date Commercial Register, 10.02.2012
Legal address "Lati" – 1, Trikāta, Trikātas pag., Valmieras nov., LV-4731 Check address owners
Fixed capital 142 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.08.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 LVL 10 LVL 100 Latvia 10.02.2012 10.02.2012

Historical addresses

Beverīnas nov., Trikātas pag., Trikāta, "Lati" - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 15.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin ODT

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2012

 Annual report 10.02.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.26 KB 10.02.2012 06.02.2012 1

Memorandum of Association

 TIF 25.13 KB 10.02.2012 06.02.2012 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 65.86 KB 02.08.2019 02.08.2019 2

Protocols/decisions of a company/organisation

 TIF 49.64 KB 02.08.2019 30.07.2019 2

Application

 TIF 146.87 KB 30.07.2019 30.07.2019 4

Decisions / letters / protocols of public notaries

 RTF 191.56 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.28 KB 08.05.2019 08.05.2019 2

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 03.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 03.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.1 KB 03.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 03.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.1 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 51.06 KB 25.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.1 KB 25.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.12 KB 25.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.14 KB 25.08.2015 25.08.2015 2

State Revenue Service decisions/letters/statements

 EDOC 88.21 KB 20.08.2015 20.08.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.21 KB 20.08.2015 20.08.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 20.08.2015 20.08.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 20.08.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.9 KB 19.08.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.86 KB 19.08.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.95 KB 19.08.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.93 KB 19.08.2015 19.08.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 18.08.2015 14.08.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.32 KB 18.08.2015 14.08.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 17.08.2015 14.08.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.32 KB 17.08.2015 14.08.2015 1

Power of attorney, act of empowerment

 TIF 292.62 KB 30.07.2019 13.02.2012 6

Decisions / letters / protocols of public notaries

 TIF 35.92 KB 10.02.2012 10.02.2012 2

Registration certificates

 TIF 47.95 KB 10.02.2012 10.02.2012 1

Announcement regarding the legal address

 TIF 6.45 KB 10.02.2012 06.02.2012 1

Application

 TIF 176.41 KB 10.02.2012 06.02.2012 4
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