LatInox, 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, 30.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LatInox" |
| Registration number, date | 40003888795, 12.01.2007 |
| VAT number | None (excluded 16.03.2018) Europe VAT register |
| Register, date | Commercial Register, 12.01.2007 |
| Legal address | Liesmas iela 4 – 14, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 06.10.2016 (registered payment 06.10.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.8 | 0.14 |
| Personal income tax (thousands, €) | 0 | 1.2 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.13 | 0.16 |
| Average employees count | 1 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "ADALat" | Until 06.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 16 - 7 | Until 10.11.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Enerģētiķu iela 1 - 17 | Until 06.10.2016 | 8 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Enerģētiķu iela 1-17 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | PDF (927.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RAR (10.73 KB) | |
2008 |
Annual report | 10.11.2009 | TIF (987.41 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (599.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.13 KB | 07.07.2017 | 03.03.2017 | 4 |
Articles of Association |
DOC | 26 KB | 04.10.2016 | 26.09.2016 | 1 |
Articles of Association |
DOC | 26 KB | 04.10.2016 | 26.09.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 04.10.2016 | 26.09.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 04.10.2016 | 26.09.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 04.10.2016 | 26.09.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 04.10.2016 | 26.09.2016 | 1 |
Articles of Association |
TIF | 72.69 KB | 12.01.2007 | 09.01.2007 | 3 |
Memorandum of Association |
TIF | 20.48 KB | 12.01.2007 | 09.01.2007 | 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 | 102.62 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.23 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.41 KB | 26.10.2018 | 28.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.03 KB | 26.10.2018 | 28.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.73 KB | 26.10.2018 | 28.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.54 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.36 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 10.11.2017 | 10.11.2017 | 1 |
Application |
TIF | 223.96 KB | 07.11.2017 | 03.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 07.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 327.3 KB | 07.07.2017 | 03.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.12 KB | 07.07.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.86 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.86 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.03 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
6.75 MB | 04.10.2016 | 28.09.2016 | 25 | |
Application |
6.75 MB | 04.10.2016 | 28.09.2016 | 25 | |
Application |
EDOC | 6.45 MB | 04.10.2016 | 28.09.2016 | 25 |
Articles of Association |
EDOC | 22.42 KB | 04.10.2016 | 26.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.03 KB | 04.10.2016 | 26.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.94 KB | 04.10.2016 | 26.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.03 KB | 04.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 04.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 04.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 04.10.2016 | 26.09.2016 | 1 |
Shareholders’ register |
EDOC | 22.96 KB | 04.10.2016 | 26.09.2016 | 1 |
Shareholders’ register |
EDOC | 37.78 KB | 04.10.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 04.03.2010 | 26.02.2010 | 1 |
Application |
TIF | 75.13 KB | 04.03.2010 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.07 KB | 04.03.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 12.01.2007 | 12.01.2007 | 2 |
Registration certificates |
TIF | 17.11 KB | 12.01.2007 | 12.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 12.01.2007 | 09.01.2007 | 1 |
Application |
TIF | 71.54 KB | 12.01.2007 | 09.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.14 KB | 12.01.2007 | 09.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.25 KB | 12.01.2007 | 09.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.76 KB | 12.01.2007 | 09.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.7 KB | 12.01.2007 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.64 KB | 12.01.2007 | 09.01.2007 | 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