LATINVEST INDUSTRY, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Liquidation proceeding, 07.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATINVEST INDUSTRY"
Registration number, date 40103802806, 30.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 30.06.2014
Legal address Lāčplēša iela 53 – 34, Rīga, LV-1011 Check address owners
Fixed capital 2 850 EUR, registered payment 30.06.2014
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, €) 0.32 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 Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.02.2024
* 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 € 285 € 2 850 Ukraine 30.01.2017 03.02.2017

Historical addresses

Rīga, Mazā Nometņu iela 7 - 1B Until 16.04.2024 7.5 months ago
Rīga, Krišjāņa Barona iela 82A Until 19.11.2024 14 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.01.2024  PDF (78.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (77.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (77.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2021  PDF (78.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.01.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 30.06.2014 - 31.12.2014 19.01.2017  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.12 MB 01.02.2017 30.01.2017 3

Amendments to the Articles of Association

 PDF 51.58 KB 31.01.2017 30.01.2017 1

Articles of Association

 PDF 51 KB 31.01.2017 30.01.2017 1

Articles of Association

 TIF 14.24 KB 11.08.2014 10.06.2014 1

Memorandum of Association

 TIF 23.83 KB 11.08.2014 10.06.2014 1

Shareholders’ register

TIF 30.38 KB 11.08.2014 10.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.31 KB 19.11.2024 13.11.2024 1

Application

 EDOC 72.5 KB 16.04.2024 11.04.2024 1

Application

 EDOC 52.1 KB 07.02.2024 07.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 17.05.2021 17.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.89 KB 17.05.2021 17.05.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.49 KB 12.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 06.05.2021 06.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 06.05.2021 06.05.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.98 KB 29.04.2021 29.04.2021 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 29.04.2021 29.04.2021 1

State Revenue Service decisions/letters/statements

 EDOC 85.98 KB 29.04.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 18.07.2019 18.07.2019 2

Application

 EDOC 64.91 KB 18.07.2019 15.07.2019 5

Application

 DOCX 56.5 KB 18.07.2019 15.07.2019 5

Protocols/decisions of a company/organisation

 EDOC 22.09 KB 18.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 18.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 03.02.2017 03.02.2017 2

Shareholders’ register

PDF 1.55 MB 01.02.2017 30.01.2017 3

Amendments to the Articles of Association

 PDF 121.88 KB 31.01.2017 30.01.2017 1

Articles of Association

 PDF 121.56 KB 31.01.2017 30.01.2017 1

Application

 PDF 7.45 MB 31.01.2017 30.01.2017 25

Application

 PDF 7.54 MB 31.01.2017 30.01.2017 25

Protocols/decisions of a company/organisation

 PDF 49.87 KB 31.01.2017 30.01.2017 1

Protocols/decisions of a company/organisation

 PDF 80.89 KB 31.01.2017 30.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 49.18 KB 11.08.2014 30.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 11.08.2014 16.06.2014 1

Application

 TIF 117.12 KB 11.08.2014 11.06.2014 3

Announcement regarding the legal address

 TIF 9.74 KB 11.08.2014 10.06.2014 1

Confirmation or consent to legal address

 TIF 8.63 KB 11.08.2014 10.06.2014 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