LATLAST, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATLAST"
Registration number, date 40003920859, 08.05.2007
VAT number None (excluded 01.02.2017) Europe VAT register
Register, date Commercial Register, 08.05.2007
Legal address Citadeles iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 04.08.2016 (registered payment 04.08.2016: 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

2016 2015 2014
Total payments to state budget (thousands, €) 15.39 -3.55 1.64
Personal income tax (thousands, €) 0.33 0.6 0.56
Statutory social insurance contributions (thousands, €) 0.59 0.88 0.88
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

Historical addresses

Rīga, Citadeles iela 7 Until 17.09.2013 11 years ago
Rīga, Eksporta iela 7-140 Until 14.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 GadaVadibas zinojums Latlast - ODT

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Gada Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Gada parskats Latlast valdas OK ODT

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Gada parskats Latlast ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010 Gada Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (7.04 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (5.62 KB)

2007

 Annual report 04.02.2009  TIF (782.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27 KB 09.08.2016 02.08.2016 1

Articles of Association

 TIF 77.9 KB 09.08.2016 02.08.2016 3

Shareholders’ register

TIF 48.87 KB 09.08.2016 02.08.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 205.19 KB 09.08.2016 04.09.2015 5

Shareholders’ register

TIF 13.83 KB 15.04.2010 15.01.2010 1

Shareholders’ register

TIF 13.68 KB 31.07.2007 09.07.2007 1

Articles of Association

 TIF 13.98 KB 11.05.2007 02.05.2007 1

Memorandum of Association

 TIF 18.96 KB 11.05.2007 02.05.2007 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 66.67 KB 01.02.2017 01.02.2017 1

State Revenue Service decisions/letters/statements

 DOCX 91 KB 31.01.2017 31.01.2017 1

State Revenue Service decisions/letters/statements

 EDOC 95.45 KB 31.01.2017 31.01.2017 1

Power of attorney, act of empowerment

 TIF 24.86 KB 06.02.2017 25.01.2017 1

Application

 TIF 660.75 KB 06.02.2017 15.01.2017 2

Plan for the division of the remaining assets of the company

TIF 29.46 KB 06.02.2017 07.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.21 KB 09.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 60.67 KB 09.08.2016 04.08.2016 2

Application

 TIF 156.68 KB 09.08.2016 02.08.2016 1

Application

 TIF 165.27 KB 09.08.2016 02.08.2016 2

Protocols/decisions of a company/organisation

 TIF 63.45 KB 09.08.2016 02.08.2016 2

Protocols/decisions of a company/organisation

 TIF 62.25 KB 09.08.2016 02.08.2016 2

Power of attorney, act of empowerment

 TIF 282.12 KB 09.08.2016 31.05.2016 5

Decisions / letters / protocols of public notaries

 TIF 45 KB 17.09.2013 17.09.2013 2

Application

 TIF 78.11 KB 17.09.2013 12.09.2013 2

Announcement regarding the legal address

 TIF 17.51 KB 17.09.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.96 KB 15.04.2010 14.04.2010 2

Application

 TIF 114.74 KB 15.04.2010 18.03.2010 4

Sample report

 TIF 24.77 KB 15.04.2010 18.03.2010 1

Protocols/decisions of a company/organisation

 TIF 22.91 KB 15.04.2010 14.01.2010 1

Power of attorney, act of empowerment

 TIF 207.31 KB 15.04.2010 11.12.2009 8

Power of attorney, act of empowerment

 TIF 254 KB 15.04.2010 20.06.2009 7

Decisions / letters / protocols of public notaries

 TIF 38.94 KB 31.07.2007 27.07.2007 2

Sample report

 TIF 22.46 KB 31.07.2007 27.07.2007 1

Receipts on the publication and state fees

 TIF 35.73 KB 31.07.2007 24.07.2007 2

Application

 TIF 95.6 KB 31.07.2007 20.07.2007 3

Power of attorney, act of empowerment

 TIF 153.89 KB 31.07.2007 05.07.2007 6

Protocols/decisions of a company/organisation

 TIF 22.68 KB 31.07.2007 18.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 11.05.2007 08.05.2007 2

Registration certificates

 TIF 17.44 KB 11.05.2007 08.05.2007 1

Announcement regarding the legal address

 TIF 6.63 KB 11.05.2007 02.05.2007 1

Application

 TIF 72.6 KB 11.05.2007 02.05.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.89 KB 11.05.2007 02.05.2007 1

Receipts on the publication and state fees

 TIF 58.95 KB 11.05.2007 02.05.2007 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