Latland.lv, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Latland.lv" Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 50103338001, 27.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.10.2010 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.08.2017 (registered payment 07.08.2017: 2 845 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 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 7 - 47 | Until 07.08.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Liedaga iela 12A | Until 21.11.2016 | 8 years ago |
| Jūrmala, Saldus iela 5-12 | Until 28.03.2011 | 13 years ago |
| Rīga, Torņa iela 4 | Until 01.08.2016 | 8 years ago |
| Rīga, Jasmuižas iela 24 - 14 | Until 18.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin Latland2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 27.10.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latla2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.85 KB | 07.08.2017 | 25.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.29 KB | 07.08.2017 | 25.07.2017 | 1 |
Shareholders’ register |
TIF | 61.45 KB | 07.08.2017 | 25.07.2017 | 2 |
Shareholders’ register |
1.3 MB | 12.04.2017 | 10.04.2017 | 3 | |
Shareholders’ register |
1.3 MB | 12.04.2017 | 10.04.2017 | 3 | |
Shareholders’ register |
980.48 KB | 15.11.2016 | 03.11.2016 | 3 | |
Articles of Association |
DOC | 61.5 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
DOC | 38 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
DOC | 38 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 125.45 KB | 18.01.2012 | 11.01.2012 | 1 |
Shareholders’ register |
TIF | 142.17 KB | 18.01.2012 | 11.01.2012 | 1 |
Articles of Association |
TIF | 249.96 KB | 18.01.2012 | 05.01.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 143.7 KB | 18.01.2012 | 05.01.2012 | 1 |
Shareholders’ register |
TIF | 47.43 KB | 24.02.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 146.17 KB | 28.10.2010 | 22.10.2010 | 1 |
Memorandum of Association |
TIF | 215.04 KB | 28.10.2010 | 22.10.2010 | 3 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 12.93 KB | 29.10.2018 | 17.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.81 KB | 29.10.2018 | 17.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.91 KB | 29.10.2018 | 17.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 22.08.2017 | 22.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 199.03 KB | 07.08.2017 | 26.07.2017 | 5 |
Application |
TIF | 187.24 KB | 22.08.2017 | 25.07.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.17 KB | 22.08.2017 | 25.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.71 KB | 07.08.2017 | 25.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 25.13 KB | 07.08.2017 | 25.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 07.08.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 07.08.2017 | 25.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 25.34 KB | 07.08.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.83 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
6.58 MB | 12.04.2017 | 10.04.2017 | 25 | |
Application |
EDOC | 6.32 MB | 12.04.2017 | 10.04.2017 | 25 |
Application |
6.58 MB | 12.04.2017 | 10.04.2017 | 25 | |
Confirmation or consent to legal address |
EDOC | 26.27 KB | 12.04.2017 | 10.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 33.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 33.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
240.84 KB | 12.04.2017 | 10.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 226.79 KB | 12.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
240.84 KB | 12.04.2017 | 10.04.2017 | 1 | |
Shareholders’ register |
EDOC | 1.24 MB | 12.04.2017 | 10.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 22.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 22.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 22.11.2016 | 21.11.2016 | 2 |
Application |
6.88 MB | 15.11.2016 | 15.11.2016 | 25 | |
Application |
6.64 MB | 15.11.2016 | 15.11.2016 | 25 | |
Confirmation or consent to legal address |
DOC | 33 KB | 15.11.2016 | 06.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 33 KB | 15.11.2016 | 06.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.28 KB | 15.11.2016 | 06.11.2016 | 1 |
Protocols/decisions of a company/organisation |
263.08 KB | 15.11.2016 | 03.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
232.93 KB | 15.11.2016 | 03.11.2016 | 1 | |
Shareholders’ register |
1.39 MB | 15.11.2016 | 03.11.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 03.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 188.88 KB | 03.08.2016 | 27.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.68 KB | 03.08.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 27.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 98.47 KB | 27.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
EDOC | 36.44 KB | 03.07.2015 | 29.06.2015 | 2 |
Articles of Association |
EDOC | 33.41 KB | 30.06.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.58 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 28.58 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 43.66 KB | 30.06.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 148.19 KB | 18.01.2012 | 17.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 171.34 KB | 18.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 384.74 KB | 18.01.2012 | 11.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 116.2 KB | 18.01.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.83 KB | 18.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 31.03.2011 | 28.03.2011 | 1 |
Application |
TIF | 77.9 KB | 31.03.2011 | 22.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 31.03.2011 | 22.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.18 KB | 24.02.2011 | 23.02.2011 | 2 |
Application |
TIF | 96.11 KB | 24.02.2011 | 16.02.2011 | 2 |
Application |
TIF | 245.8 KB | 24.02.2011 | 16.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 24.02.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.51 KB | 28.10.2010 | 27.10.2010 | 1 |
Registration certificates |
TIF | 176.23 KB | 28.10.2010 | 27.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 68.13 KB | 28.10.2010 | 22.10.2010 | 1 |
Application |
TIF | 758.81 KB | 28.10.2010 | 22.10.2010 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 72.47 KB | 28.10.2010 | 22.10.2010 | 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