LatInvest Kapitāls, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LatInvest Kapitāls" |
| Registration number, date | 40003907155, 15.03.2007 |
| VAT number | None (excluded 01.07.2016) Europe VAT register |
| Register, date | Commercial Register, 15.03.2007 |
| Legal address | Jūrmalas gatve 91 – 19, Rīga, LV-1029 Check address owners |
| Fixed capital | 128 058 EUR , registered 23.04.2014 (registered payment 23.04.2014: 128 058 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 | 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 | Citur neklasificētu organizāciju darbība (94.99) |
|---|
Historical addresses
| Rīga, Buļļu iela 30 | Until 24.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cert16 010 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 014 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 025 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2010 |
Annual report | 28.05.2011 | TIF (472.71 KB) | ||
2009 |
Annual report | 01.03.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 16.06.2009 | TIF (741.95 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (361.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.48 KB | 29.04.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 131.5 KB | 29.04.2014 | 16.04.2014 | 3 |
Shareholders’ register |
TIF | 100.96 KB | 29.04.2014 | 16.04.2014 | 2 |
Shareholders’ register |
TIF | 53.09 KB | 29.04.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 261.54 KB | 29.04.2014 | 15.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 108.58 KB | 24.05.2013 | 18.04.2013 | 3 |
Articles of Association |
TIF | 113.09 KB | 24.05.2013 | 18.04.2013 | 3 |
Shareholders’ register |
TIF | 30.06 KB | 24.05.2013 | 18.04.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.88 KB | 24.05.2013 | 07.02.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.58 KB | 24.05.2013 | 07.02.2013 | 5 |
Shareholders’ register |
TIF | 20.48 KB | 05.11.2009 | 28.10.2009 | 1 |
Shareholders’ register |
TIF | 29.69 KB | 08.09.2009 | 28.08.2009 | 1 |
Articles of Association |
TIF | 18.2 KB | 17.12.2007 | 27.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 28.1 KB | 05.06.2007 | 25.05.2007 | 1 |
Articles of Association |
TIF | 35.54 KB | 05.06.2007 | 25.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.47 KB | 05.06.2007 | 25.05.2007 | 1 |
Shareholders’ register |
TIF | 34.17 KB | 05.06.2007 | 25.05.2007 | 1 |
Articles of Association |
TIF | 20.88 KB | 16.03.2007 | 07.03.2007 | 1 |
Memorandum of Association |
TIF | 30.69 KB | 16.03.2007 | 07.03.2007 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 907.64 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.12 KB | 03.04.2017 | 03.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 31.03.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 31.03.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 31.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 05.10.2016 | 05.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 30.09.2016 | 29.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 30.09.2016 | 29.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.2 KB | 30.09.2016 | 29.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.2 KB | 30.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.34 KB | 29.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 203.06 KB | 29.04.2014 | 16.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.68 KB | 29.04.2014 | 16.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.97 KB | 29.04.2014 | 16.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 504.97 KB | 29.04.2014 | 11.04.2014 | 16 |
Power of attorney, act of empowerment |
TIF | 625.51 KB | 29.04.2014 | 16.01.2014 | 10 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 157.88 KB | 29.04.2014 | 08.01.2014 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 158.34 KB | 29.04.2014 | 08.01.2014 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 163.47 KB | 29.04.2014 | 08.01.2014 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 159.74 KB | 29.04.2014 | 07.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 24.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 141 KB | 24.05.2013 | 18.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 34.7 KB | 24.05.2013 | 18.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.08 KB | 24.05.2013 | 18.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 24.05.2013 | 13.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 87.7 KB | 24.05.2013 | 10.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 05.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 63.35 KB | 05.11.2009 | 28.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.74 KB | 05.11.2009 | 28.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.35 KB | 05.11.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 08.09.2009 | 02.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 75.53 KB | 08.09.2009 | 01.09.2009 | 2 |
Submission/Application |
TIF | 21.18 KB | 08.09.2009 | 01.09.2009 | 1 |
Application |
TIF | 102.03 KB | 08.09.2009 | 28.08.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 25.37 KB | 08.09.2009 | 28.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.22 KB | 08.09.2009 | 25.08.2009 | 3 |
Sample report |
TIF | 295.18 KB | 08.09.2009 | 27.07.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 17.12.2007 | 07.12.2007 | 1 |
Application |
TIF | 94.03 KB | 17.12.2007 | 27.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 17.12.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 17.12.2007 | 27.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.79 KB | 05.06.2007 | 01.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.72 KB | 05.06.2007 | 29.05.2007 | 2 |
Application |
TIF | 293.98 KB | 05.06.2007 | 25.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.16 KB | 05.06.2007 | 25.05.2007 | 1 |
Other documents |
TIF | 17.31 KB | 05.06.2007 | 25.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.63 KB | 05.06.2007 | 25.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.22 KB | 05.06.2007 | 25.05.2007 | 1 |
Sample report |
TIF | 30.3 KB | 05.06.2007 | 25.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.65 KB | 05.06.2007 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 16.03.2007 | 15.03.2007 | 2 |
Registration certificates |
TIF | 33.36 KB | 16.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 16.03.2007 | 13.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.44 KB | 16.03.2007 | 12.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 16.03.2007 | 07.03.2007 | 1 |
Application |
TIF | 109.29 KB | 16.03.2007 | 07.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 16.03.2007 | 07.03.2007 | 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