LATLIT BALTIJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATLIT BALTIJA"
Registration number, date 40003650437, 21.10.2003
VAT number None (excluded 20.03.2009) Europe VAT register
Register, date Commercial Register, 21.10.2003
Legal address Ūdens iela 14 – 10, Rīga, LV-1007 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2017 2016 2015
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 1

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Daugavgrīvas iela 31 k-12 -10 Until 14.08.2015 9 years ago
Rīga, Daugavgrīvas iela 31k-12 Until 18.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 26.05.2009  TIF (461.9 KB)

2007

Annual report 05.12.2008  TIF (212.88 KB)

2006

Annual report 23.02.2007  PDF (422.36 KB)

2005

Annual report 23.02.2007  PDF (426.71 KB)

2004

Annual report 23.02.2007  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.16 KB 16.03.2011 05.02.2009 1

Shareholders’ register

TIF 28.13 KB 16.03.2011 15.12.2008 1

Shareholders’ register

TIF 32.11 KB 16.03.2011 10.10.2008 1

Amendments to the Articles of Association

TIF 24.61 KB 16.03.2011 28.06.2007 1

Articles of Association

TIF 39.37 KB 16.03.2011 28.06.2007 1

Shareholders’ register

TIF 31.59 KB 16.03.2011 28.06.2007 1

Shareholders’ register

TIF 48.87 KB 16.03.2011 20.02.2007 1

Articles of Association

TIF 699.79 KB 16.03.2011 17.10.2003 12

Memorandum of association

TIF 139.06 KB 16.03.2011 17.10.2003 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 102.32 KB 20.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

RTF 903.63 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

RTF 903.63 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.41 KB 07.03.2016 07.03.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 04.03.2016 04.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.11 KB 04.03.2016 04.03.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 04.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 01.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

DOC 83 KB 01.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

DOC 83 KB 01.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 01.09.2015 01.09.2015 1

State Revenue Service decisions/letters/statements

DOC 108 KB 28.08.2015 27.08.2015 1

State Revenue Service decisions/letters/statements

DOC 108 KB 28.08.2015 27.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.19 KB 28.08.2015 27.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.19 KB 28.08.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

TIF 71.95 KB 16.03.2011 24.09.2009 2

Application

TIF 119.51 KB 16.03.2011 22.09.2009 1

Receipts on the publication and state fees

TIF 73.45 KB 16.03.2011 22.09.2009 2

Decisions / letters / protocols of public notaries

TIF 52.61 KB 16.03.2011 18.03.2009 1

Application

TIF 255.36 KB 16.03.2011 17.03.2009 2

Receipts on the publication and state fees

TIF 70.57 KB 16.03.2011 17.03.2009 2

Decisions / letters / protocols of public notaries

TIF 69.39 KB 16.03.2011 12.02.2009 2

Receipts on the publication and state fees

TIF 106.2 KB 16.03.2011 09.02.2009 3

Application

TIF 304.08 KB 16.03.2011 06.02.2009 4

Consent of a member of the Board / executive director

TIF 20.19 KB 16.03.2011 05.02.2009 1

Power of attorney, act of empowerment

TIF 32.06 KB 16.03.2011 05.02.2009 1

Protocols/decisions of a company/organisation

TIF 44.86 KB 16.03.2011 05.02.2009 1

Protocols/decisions of a company/organisation

TIF 43.98 KB 16.03.2011 05.02.2009 1

Decisions / letters / protocols of public notaries

TIF 86.97 KB 16.03.2011 22.12.2008 2

Receipts on the publication and state fees

TIF 107.23 KB 16.03.2011 17.12.2008 3

Application

TIF 182.98 KB 16.03.2011 15.12.2008 1

Application

TIF 268.62 KB 16.03.2011 15.12.2008 2

Application

TIF 331.22 KB 16.03.2011 15.12.2008 4

Consent of a member of the Board / executive director

TIF 17.11 KB 16.03.2011 15.12.2008 1

Protocols/decisions of a company/organisation

TIF 48.96 KB 16.03.2011 15.12.2008 2

Sample report

TIF 42.8 KB 16.03.2011 11.12.2008 1

Decisions / letters / protocols of public notaries

TIF 67.24 KB 16.03.2011 14.10.2008 2

Receipts on the publication and state fees

TIF 75.23 KB 16.03.2011 13.10.2008 2

Application

TIF 198.23 KB 16.03.2011 10.10.2008 2

Application

TIF 179.94 KB 16.03.2011 10.10.2008 2

Sample report

TIF 42.89 KB 16.03.2011 03.10.2008 1

Decisions / letters / protocols of public notaries

TIF 82.13 KB 16.03.2011 03.07.2007 2

Decisions / letters / protocols of public notaries

TIF 53.1 KB 16.03.2011 03.07.2007 1

Receipts on the publication and state fees

TIF 131.64 KB 16.03.2011 29.06.2007 3

Receipts on the publication and state fees

TIF 109.54 KB 16.03.2011 29.06.2007 2

Application

TIF 397.34 KB 16.03.2011 28.06.2007 4

Protocols/decisions of a company/organisation

TIF 133.71 KB 16.03.2011 28.06.2007 2

Application

TIF 164.03 KB 16.03.2011 24.05.2007 3

Decisions / letters / protocols of public notaries

TIF 104.16 KB 16.03.2011 10.05.2007 2

Decisions / letters / protocols of public notaries

TIF 54.22 KB 16.03.2011 02.05.2007 1

State Revenue Service decisions/letters/statements

TIF 79.53 KB 16.03.2011 24.04.2007 2

Receipts on the publication and state fees

TIF 82.76 KB 16.03.2011 23.02.2007 1

Application

TIF 402.28 KB 16.03.2011 20.02.2007 5

Power of attorney, act of empowerment

TIF 27.76 KB 16.03.2011 20.02.2007 1

Protocols/decisions of a company/organisation

TIF 65.69 KB 16.03.2011 20.02.2007 2

Decisions / letters / protocols of public notaries

TIF 61.6 KB 16.03.2011 24.07.2006 1

State Revenue Service decisions/letters/statements

TIF 116.04 KB 16.03.2011 19.07.2006 2

Sample report

TIF 39.49 KB 16.03.2011 18.08.2005 1

Decisions / letters / protocols of public notaries

TIF 60.98 KB 16.03.2011 21.10.2003 1

Registration certificates

TIF 46.03 KB 16.03.2011 21.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 32.55 KB 16.03.2011 20.10.2003 1

Receipts on the publication and state fees

TIF 69.62 KB 16.03.2011 20.10.2003 2

Announcement regarding the legal address

TIF 18.36 KB 16.03.2011 17.10.2003 1

Application

TIF 380.52 KB 16.03.2011 17.10.2003 4

Consent of a member of the Board / executive director

TIF 49.41 KB 16.03.2011 17.10.2003 3
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