LATISA, 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, 06.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATISA" |
| Registration number, date | 40103247923, 10.09.2009 |
| VAT number | None (excluded 28.09.2015) Europe VAT register |
| Register, date | Commercial Register, 10.09.2009 |
| Legal address | Atlantijas iela 15, Rīga, LV-1015 Check address owners |
| Fixed capital | 7 114 EUR , registered 20.07.2016 (registered payment 20.07.2016: 7 114 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.88 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | "Pārējo koka izstrādājumu ražošana (16.29) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2014.
Case number: C32335414 Started 19.12.2014,
ended 03.04.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.04.2017 |
05.04.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.02.2017 |
16.02.2017 | Administratora pilnvarošana |
Zaķe Daina (Certificate nr. 00093)
Term of the power of attorney from 16.02.2017 till 26.02.2017 |
30.09.2016 12:00:00 |
16.09.2016 | Meeting of creditors | |
28.09.2016 12:00:00 |
13.09.2016 | Meeting of creditors | |
19.12.2014 |
22.12.2014 | Appointment of an administrator in an insolvency case |
Čerpinskis Māris (Certificate nr. 00402)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.12.2014 |
22.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Čerpinskis Māris |
Brīvības iela 155 /3, Rīga, LV-1012 | Nr. 00402 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 29272334
E-mail maris.cerpinskis@gmail.com
|
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2013y | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2012y | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2011y | |||||
2010 |
Annual report | 10.09.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2010y | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 15.09.2016 | 15.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 15.09.2016 | 15.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 12.09.2016 | 12.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 12.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
TIF | 50.96 KB | 11.10.2013 | 08.10.2013 | 2 |
Shareholders’ register |
TIF | 20.41 KB | 16.02.2010 | 01.02.2010 | 1 |
Shareholders’ register |
TIF | 14.38 KB | 11.02.2010 | 29.01.2010 | 1 |
Articles of Association |
TIF | 24.13 KB | 08.10.2009 | 07.09.2009 | 1 |
Memorandum of Association |
TIF | 29.21 KB | 08.10.2009 | 07.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.81 KB | 06.04.2017 | 06.04.2017 | 1 |
Notary’s decision |
EDOC | 66.65 KB | 06.04.2017 | 06.04.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.05 KB | 05.04.2017 | 05.04.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 35.05 KB | 05.04.2017 | 05.04.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 47.52 KB | 05.04.2017 | 05.04.2017 | 2 |
Notary’s decision |
RTF | 179.74 KB | 05.04.2017 | 05.04.2017 | 1 |
Notary’s decision |
EDOC | 66.74 KB | 05.04.2017 | 05.04.2017 | 1 |
Court decision/judgement |
EDOC | 77.77 KB | 05.04.2017 | 04.04.2017 | 3 |
Court decision/judgement |
DOCX | 65.66 KB | 05.04.2017 | 04.04.2017 | 3 |
Court decision/judgement |
DOCX | 65.66 KB | 05.04.2017 | 04.04.2017 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 05.04.2017 | 28.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 05.04.2017 | 28.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.39 KB | 05.04.2017 | 28.02.2017 | 1 |
Notary’s decision |
EDOC | 66.86 KB | 16.02.2017 | 16.02.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.26 KB | 16.02.2017 | 15.02.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 16.02.2017 | 15.02.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.1 MB | 29.09.2016 | 28.09.2016 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 29 KB | 29.09.2016 | 28.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 20.42 KB | 29.09.2016 | 28.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 3.59 MB | 29.09.2016 | 28.09.2016 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 29 KB | 29.09.2016 | 28.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 3.59 MB | 29.09.2016 | 28.09.2016 | 10 |
Notary’s decision |
DOCX | 35.11 KB | 20.09.2016 | 20.09.2016 | 1 |
Notary’s decision |
DOCX | 35.11 KB | 20.09.2016 | 20.09.2016 | 1 |
Notary’s decision |
EDOC | 51.27 KB | 20.09.2016 | 20.09.2016 | 1 |
Other insolvency documents |
DOC | 27.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Other insolvency documents |
DOC | 27.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Other insolvency documents |
EDOC | 20.7 KB | 20.09.2016 | 19.09.2016 | 1 |
Notary’s decision |
EDOC | 67.13 KB | 16.09.2016 | 16.09.2016 | 1 |
Notary’s decision |
RTF | 181.49 KB | 16.09.2016 | 16.09.2016 | 1 |
Notary’s decision |
RTF | 181.49 KB | 16.09.2016 | 16.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.16 KB | 15.09.2016 | 15.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 47 KB | 15.09.2016 | 15.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 47 KB | 15.09.2016 | 15.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 27.53 KB | 15.09.2016 | 15.09.2016 | 1 |
Notary’s decision |
RTF | 181.38 KB | 13.09.2016 | 13.09.2016 | 1 |
Notary’s decision |
RTF | 181.38 KB | 13.09.2016 | 13.09.2016 | 1 |
Notary’s decision |
EDOC | 67.13 KB | 13.09.2016 | 13.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.3 KB | 12.09.2016 | 12.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.43 KB | 12.09.2016 | 12.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 12.09.2016 | 12.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 12.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 19.05.2015 | 19.05.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 125.43 KB | 18.05.2015 | 15.05.2015 | 1 |
Notary’s decision |
TIF | 84.36 KB | 30.12.2014 | 22.12.2014 | 2 |
Court decision/judgement |
TIF | 175.8 KB | 30.12.2014 | 19.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 10.12.2014 | 10.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 507.66 KB | 05.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 16.05.2014 | 15.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.93 KB | 13.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 11.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 102.98 KB | 11.10.2013 | 08.10.2013 | 2 |
Other documents |
TIF | 13.36 KB | 11.10.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 01.10.2013 | 17.09.2013 | 3 |
Marriage contract |
TIF | 188.26 KB | 01.10.2013 | 13.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 13.09.2013 | 12.09.2013 | 2 |
Application |
TIF | 241.37 KB | 13.09.2013 | 06.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.04 KB | 13.09.2013 | 06.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 16.02.2010 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 11.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 58.32 KB | 16.02.2010 | 01.02.2010 | 2 |
Application |
TIF | 57.88 KB | 11.02.2010 | 01.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.7 KB | 08.10.2009 | 10.09.2009 | 2 |
Registration certificates |
TIF | 71.9 KB | 08.10.2009 | 10.09.2009 | 1 |
Application |
TIF | 303.8 KB | 08.10.2009 | 08.09.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 08.10.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 188.98 KB | 08.10.2009 | 08.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.25 KB | 08.10.2009 | 07.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.86 KB | 08.10.2009 | 07.09.2009 | 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