Latim S, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.04.2018
Business form Limited Liability Company
Registered name SIA "Latim S"
Registration number, date 40103772643, 24.03.2014
VAT number None (excluded 15.11.2016) Europe VAT register
Register, date Commercial Register, 24.03.2014
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR , registered 18.12.2014 (registered payment 18.12.2014: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 4.45 1.68
Personal income tax (thousands, €) 0 1.28 0.42
Statutory social insurance contributions (thousands, €) 0 2.4 1.01
Average employees count 0 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Paula Lejiņa iela 5 - 70 Until 28.10.2016 8 years ago
Rīga, Zemes iela 5-43 Until 24.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums DOCX

2014

 Annual report 28.05.2015  TIF (383.7 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.4 MB 25.10.2016 25.10.2016 3

Shareholders’ register

PDF 1.4 MB 25.10.2016 25.10.2016 3

Shareholders’ register

TIF 93.74 KB 29.04.2015 25.03.2015 4

Amendments to the Articles of Association

 EDOC 25.38 KB 18.12.2014 02.12.2014 1

Articles of Association

 EDOC 25.07 KB 18.12.2014 02.12.2014 1

Regulations for the increase/reduction of the equity

 EDOC 26.06 KB 18.12.2014 02.12.2014 1

Shareholders’ register

EDOC 42.31 KB 18.12.2014 02.12.2014 1

Articles of Association

 EDOC 25.38 KB 24.03.2014 13.02.2014 1

Memorandum of Association

 EDOC 26.48 KB 24.03.2014 13.02.2014 1

Shareholders’ register

EDOC 26.86 KB 24.03.2014 13.02.2014 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 102.37 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 915.46 KB 18.04.2018 18.04.2018 2

State Revenue Service decisions/letters/statements

 DOC 87 KB 11.08.2017 09.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 11.08.2017 09.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.71 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.98 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 22.11.2016 22.11.2016 2

State Revenue Service decisions/letters/statements

 DOCX 94.86 KB 16.11.2016 16.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 103.3 KB 16.11.2016 16.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 28.10.2016 28.10.2016 2

Application

 PDF 6.63 MB 25.10.2016 25.10.2016 25

Application

 EDOC 6.35 MB 25.10.2016 25.10.2016 25

Application

 PDF 6.63 MB 25.10.2016 25.10.2016 25

Confirmation or consent to legal address

 PDF 336.82 KB 25.10.2016 25.10.2016 2

Confirmation or consent to legal address

 EDOC 341.26 KB 25.10.2016 25.10.2016 2

Confirmation or consent to legal address

 PDF 336.82 KB 25.10.2016 25.10.2016 2

Confirmation or consent to legal address

 DOC 26 KB 25.10.2016 25.10.2016 2

Protocols/decisions of a company/organisation

 DOC 138 KB 25.10.2016 25.10.2016 1

Protocols/decisions of a company/organisation

 DOC 138 KB 25.10.2016 25.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 59.31 KB 25.10.2016 25.10.2016 1

Shareholders’ register

EDOC 1.34 MB 25.10.2016 25.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 54.26 KB 29.04.2015 24.04.2015 2

Application

 TIF 158.73 KB 29.04.2015 08.04.2015 4

Power of attorney, act of empowerment

 TIF 14.23 KB 29.04.2015 03.04.2015 1

Confirmation or consent to legal address

 TIF 25.18 KB 29.04.2015 31.03.2015 1

Protocols/decisions of a company/organisation

 TIF 53.06 KB 29.04.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.57 KB 18.12.2014 18.12.2014 2

Application

 EDOC 40.9 KB 18.12.2014 02.12.2014 3

Application of shareholders or third persons for the acquisition of shares

EDOC 25.18 KB 18.12.2014 02.12.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 26.16 KB 18.12.2014 02.12.2014 1

Protocols/decisions of a company/organisation

 EDOC 28.24 KB 18.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.76 KB 06.10.2014 06.10.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 294.19 KB 01.10.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.62 KB 15.04.2014 15.04.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 323.92 KB 10.04.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.95 KB 14.04.2014 24.03.2014 2

Confirmation or consent to legal address

 EDOC 25.65 KB 19.03.2014 19.03.2014 1

Confirmation or consent to legal address

 DOC 24.5 KB 19.03.2014 19.03.2014 1

Announcement regarding the legal address

 EDOC 25.64 KB 24.03.2014 13.02.2014 1

Application

 EDOC 50.52 KB 24.03.2014 13.02.2014 2
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