LATIMMO, SIA
Limited Liability Company, Micro 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, 02.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATIMMO" |
| Registration number, date | 40103582264, 03.09.2012 |
| VAT number | None (excluded 02.05.2023) Europe VAT register |
| Register, date | Commercial Register, 03.09.2012 |
| Legal address | Hipokrāta iela 39 – 42, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 838 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.57 | -0.71 | -0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.52 | -0.01 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Parfum de Paris" | Until 10.07.2014 | 11 years ago |
|---|
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Laivinieku iela 8-4 | Until 08.04.2022 | 3 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Laivinieku iela 8 - 4 | Until 05.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (376.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | PDF (1.83 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | PDF (1.55 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.10.2019 | PDF (459.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin Latimmo | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (809.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 03.09.2012 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 3.36 KB | 05.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOCX | 3.36 KB | 05.09.2022 | 01.09.2022 | 1 |
Articles of Association |
TIF | 46.64 KB | 14.07.2014 | 27.06.2014 | 3 |
Shareholders’ register |
TIF | 33.99 KB | 14.07.2014 | 27.06.2014 | 2 |
Articles of Association |
TIF | 37.02 KB | 23.09.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 45.72 KB | 23.09.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 52.44 KB | 13.09.2013 | 12.08.2013 | 2 |
Articles of Association |
TIF | 31.63 KB | 12.09.2012 | 22.08.2012 | 1 |
Memorandum of Association |
TIF | 44.24 KB | 12.09.2012 | 22.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.88 KB | 02.11.2023 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 06.06.2023 | 06.06.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.35 KB | 02.05.2023 | 02.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.91 KB | 20.02.2023 | 20.02.2023 | 1 | |
Application |
DOCX | 61.06 KB | 05.09.2022 | 05.09.2022 | 10 |
Application |
DOCX | 61.06 KB | 05.09.2022 | 05.09.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 45.46 KB | 05.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 45.46 KB | 05.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
EDOC | 30.93 KB | 05.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
TIF | 109.43 KB | 12.11.2019 | 12.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.53 KB | 12.11.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 14.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 148.63 KB | 14.07.2014 | 27.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.36 KB | 14.07.2014 | 27.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 23.09.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 13.09.2013 | 12.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.27 KB | 23.09.2013 | 12.08.2013 | 2 |
Application |
TIF | 111.42 KB | 13.09.2013 | 12.08.2013 | 3 |
Application |
TIF | 211.91 KB | 23.09.2013 | 15.07.2013 | 5 |
Registration certificates |
TIF | 16.93 KB | 14.07.2014 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.88 KB | 12.09.2012 | 03.09.2012 | 2 |
Registration certificates |
TIF | 61.62 KB | 12.09.2012 | 03.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 29.99 KB | 12.09.2012 | 22.08.2012 | 1 |
Application |
TIF | 434.03 KB | 12.09.2012 | 22.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.35 KB | 12.09.2012 | 22.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.15 KB | 12.09.2012 | 22.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 29.54 KB | 12.09.2012 | 21.08.2012 | 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