LATLAUVA, 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, 20.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATLAUVA" |
| Registration number, date | 40003338145, 17.04.1997 |
| VAT number | None (excluded 01.08.2014) Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Carnikavas nov., Lilaste, "Medzābaki-2" Check address owners |
| Fixed capital | 338 928 EUR , registered 12.10.2016 (registered payment 12.10.2016: 338 928 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.21 | 0.14 |
| Personal income tax (thousands, €) | 0.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.74 | 0 |
| Average employees count | 0 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MADONAS SPĒKBARĪBA" | Until 28.05.1998 | 27 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Lilaste, "Medzābaki-2" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Rīgas iela 18-4 | Until 22.04.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 17.06.2014.
Case number: C33341414 Started 17.06.2014,
ended 08.07.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.07.2016 |
11.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
17.06.2014 |
18.06.2014 | Appointment of an administrator in an insolvency case |
Dovguško Laija (Certificate nr. 00044)
Rīgas rajona tiesa (1000055247)
|
17.06.2014 |
18.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 15.07.2013.
Case number: C33413313 Started 15.07.2013,
ended 18.09.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
18.09.2013 |
14.01.2014 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
15.07.2013 |
16.07.2013 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dovguško Laija |
Mārcienas iela 8-32, Rīga, LV-1035 | Nr. 00044 (valid from 31.12.2015 till 31.12.2017) |
Phone 27404949
E-mail legio@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VDZIN1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.07.2013 | HTML (98.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsLatlauva0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (171.5 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (841.9 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (468.33 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (532.6 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (804.64 KB) | ||
2004 |
Annual report | 03.06.2014 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 24.01.2018 | TIF (628.27 KB) | ||
2002 |
Annual report | 24.01.2018 | TIF (484.36 KB) | ||
2001 |
Annual report | 24.01.2018 | TIF (788.21 KB) | ||
2000 |
Annual report | 24.01.2018 | TIF (537.84 KB) | ||
1999 |
Annual report | 24.01.2018 | TIF (427.05 KB) | ||
1997 |
Annual report | 24.01.2018 | TIF (372 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.91 KB | 25.01.2018 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 25.26 KB | 25.01.2018 | 02.07.2009 | 1 |
Shareholders’ register |
TIF | 29.76 KB | 25.01.2018 | 02.02.2009 | 1 |
Shareholders’ register |
TIF | 49.24 KB | 25.01.2018 | 30.09.2008 | 1 |
Shareholders’ register |
TIF | 28.83 KB | 25.01.2018 | 17.09.2008 | 1 |
Shareholders’ register |
TIF | 26.24 KB | 25.01.2018 | 08.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.29 KB | 25.01.2018 | 24.05.2007 | 1 |
Articles of Association |
TIF | 66.64 KB | 25.01.2018 | 24.05.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.97 KB | 25.01.2018 | 24.05.2007 | 1 |
Articles of Association |
TIF | 71.04 KB | 24.01.2018 | 16.02.2004 | 2 |
Shareholders’ register |
TIF | 22.97 KB | 24.01.2018 | 16.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.47 KB | 24.01.2018 | 05.02.2004 | 1 |
Articles of Association |
TIF | 254.26 KB | 24.01.2018 | 11.05.1998 | 5 |
Amendments to the Articles of Association |
TIF | 49.83 KB | 24.01.2018 | 16.02.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.54 KB | 24.01.2018 | 16.02.1998 | 1 |
Shareholders’ register |
TIF | 48.58 KB | 24.01.2018 | 16.02.1998 | 1 |
Articles of Association |
TIF | 332.28 KB | 24.01.2018 | 23.03.1997 | 6 |
Memorandum of association |
TIF | 122.66 KB | 24.01.2018 | 23.03.1997 | 2 |
Shareholders’ register |
TIF | 25.3 KB | 24.01.2018 | 23.03.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.05 KB | 20.12.2016 | 20.12.2016 | 1 |
Notary’s decision |
EDOC | 51.25 KB | 20.12.2016 | 20.12.2016 | 1 |
Notary’s decision |
DOCX | 35.05 KB | 20.12.2016 | 20.12.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 35.78 KB | 20.12.2016 | 19.12.2016 | 2 |
Application in Insolvency proceedings |
DOC | 79.5 KB | 20.12.2016 | 19.12.2016 | 2 |
Application in Insolvency proceedings |
DOC | 79.5 KB | 20.12.2016 | 19.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 28.05 KB | 22.12.2016 | 08.11.2016 | 1 |
Notary’s decision |
TIF | 49.67 KB | 12.07.2016 | 11.07.2016 | 1 |
Notary’s decision |
TIF | 47.96 KB | 19.06.2014 | 18.06.2014 | 2 |
Court decision/judgement |
TIF | 94.93 KB | 19.06.2014 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 02.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 02.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 02.06.2014 | 28.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.94 KB | 28.05.2014 | 28.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.94 KB | 28.05.2014 | 28.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.94 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 19.05.2014 | 19.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.78 KB | 14.05.2014 | 14.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 36.56 KB | 14.05.2014 | 14.05.2014 | 1 |
Notary’s decision |
TIF | 54.27 KB | 17.01.2014 | 14.01.2014 | 2 |
Court cover letter |
TIF | 19.17 KB | 17.01.2014 | 10.01.2014 | 1 |
Court decision/judgement |
TIF | 135.84 KB | 17.01.2014 | 18.09.2013 | 2 |
Notary’s decision |
TIF | 51.9 KB | 17.01.2014 | 16.07.2013 | 1 |
Court decision/judgement |
TIF | 65.78 KB | 17.01.2014 | 15.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 25.01.2018 | 05.04.2013 | 2 |
Application |
TIF | 162.94 KB | 25.01.2018 | 27.03.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.28 KB | 25.01.2018 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.07 KB | 25.01.2018 | 10.11.2010 | 2 |
Application |
TIF | 359.22 KB | 25.01.2018 | 02.09.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 168.34 KB | 25.01.2018 | 02.09.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.9 KB | 25.01.2018 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 25.01.2018 | 08.07.2009 | 2 |
Application |
TIF | 172.18 KB | 25.01.2018 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 25.01.2018 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 25.01.2018 | 23.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 25.01.2018 | 06.02.2009 | 1 |
Application |
TIF | 136.44 KB | 25.01.2018 | 02.02.2009 | 2 |
Application |
TIF | 155 KB | 25.01.2018 | 03.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 278.28 KB | 25.01.2018 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 394.97 KB | 25.01.2018 | 18.09.2008 | 1 |
Application |
TIF | 190.63 KB | 25.01.2018 | 17.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.91 KB | 25.01.2018 | 22.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.78 KB | 25.01.2018 | 17.04.2008 | 1 |
Application |
TIF | 155.72 KB | 25.01.2018 | 17.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.84 KB | 25.01.2018 | 17.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 25.01.2018 | 21.06.2007 | 2 |
Application |
TIF | 291.04 KB | 25.01.2018 | 18.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 25.01.2018 | 18.06.2007 | 1 |
Appraisal reports |
TIF | 111.48 KB | 25.01.2018 | 08.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.7 KB | 25.01.2018 | 08.06.2007 | 2 |
Marriage contract |
TIF | 294.31 KB | 25.01.2018 | 07.06.2007 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.65 KB | 25.01.2018 | 24.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 25.01.2018 | 24.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 24.01.2018 | 22.03.2004 | 1 |
Registration certificates |
TIF | 68.62 KB | 24.01.2018 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 24.01.2018 | 02.03.2004 | 2 |
Sample report |
TIF | 55.84 KB | 24.01.2018 | 26.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.9 KB | 24.01.2018 | 16.02.2004 | 1 |
Application |
TIF | 164.62 KB | 24.01.2018 | 16.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.27 KB | 24.01.2018 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.34 KB | 24.01.2018 | 16.02.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.42 KB | 24.01.2018 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 24.01.2018 | 05.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.91 KB | 24.01.2018 | 21.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 24.01.2018 | 28.06.2001 | 1 |
Other documents |
TIF | 22.73 KB | 24.01.2018 | 14.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 57.52 KB | 24.01.2018 | 14.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 24.01.2018 | 11.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.56 KB | 24.01.2018 | 28.05.1998 | 1 |
Registration certificates |
TIF | 228.6 KB | 24.01.2018 | 28.05.1998 | 2 |
Other documents |
TIF | 37.74 KB | 24.01.2018 | 14.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 24.01.2018 | 14.05.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 24.01.2018 | 11.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.42 KB | 24.01.2018 | 11.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 24.01.2018 | 05.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.99 KB | 24.01.2018 | 26.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 62.93 KB | 24.01.2018 | 25.02.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 33.2 KB | 24.01.2018 | 19.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.2 KB | 24.01.2018 | 16.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.54 KB | 24.01.2018 | 17.04.1997 | 1 |
Registration certificates |
TIF | 123.33 KB | 24.01.2018 | 17.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 24.01.2018 | 08.04.1997 | 1 |
Application |
TIF | 712.67 KB | 24.01.2018 | 04.04.1997 | 4 |
Sample report |
TIF | 34.44 KB | 24.01.2018 | 02.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 198.47 KB | 24.01.2018 | 01.04.1997 | 2 |
Submission/Application |
TIF | 12.95 KB | 24.01.2018 | 01.04.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.36 KB | 27.06.2013 | 24.03.1997 | 1 |
Appraisal reports |
TIF | 15.2 KB | 24.01.2018 | 23.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.39 KB | 24.01.2018 | 23.03.1997 | 1 |
Other documents |
TIF | 120.06 KB | 24.01.2018 | 28.02.1997 | 3 |
Purchase/lease agreement |
TIF | 302.03 KB | 24.01.2018 | 23.05.1996 | 7 |
Registration certificates |
TIF | 70.56 KB | 24.01.2018 | 08.06.1994 | 1 |
Copy of the personal identification document |
TIF | 394.17 KB | 24.01.2018 | 3 | |
Court decision/judgement |
TIF | 125.81 KB | 12.07.2016 | 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