LATLITMA, 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 as a result of reorganization, 21.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATLITMA" |
| Registration number, date | 40003651574, 30.10.2003 |
| VAT number | None (excluded 21.11.2017) Europe VAT register |
| Register, date | Commercial Register, 30.10.2003 |
| Legal address | Dzelzavas iela 127, Rīga, LV-1021 Check address owners |
| Fixed capital | 219 647 EUR , registered 03.02.2014 (registered payment 03.02.2014: 219 647 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, €) | 21.32 | 32 | -1.65 |
| Personal income tax (thousands, €) | 5.79 | 5.25 | 8.2 |
| Statutory social insurance contributions (thousands, €) | 9.09 | 9.64 | 13.66 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīga, Ulbrokas iela 38 | Until 16.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Uriekstes iela 4 | Until 04.06.2015 | 9 years ago |
| Rīga, Auduma iela 31-7 | Until 22.07.2004 | 20 years ago |
| Rīga, Vangažu iela 30-7 | Until 03.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LL | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LL-2011 | JPG | ||||
2010 |
Annual report | 01.08.2011 | TIF (610.61 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (890.21 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (971.43 KB) | ||
2007 |
Annual report | 05.12.2008 | TIF (1012.44 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (514.2 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (967.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 248.57 KB | 21.11.2017 | 04.07.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 254.64 KB | 28.06.2017 | 16.06.2017 | 5 |
Shareholders’ register |
TIF | 21.73 KB | 04.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 22.41 KB | 29.08.2012 | 21.12.2009 | 1 |
Articles of Association |
TIF | 98.36 KB | 29.08.2012 | 06.11.2009 | 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 |
RTF | 191.08 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 106.63 KB | 21.11.2017 | 14.11.2017 | 6 |
Other documents |
TIF | 353.11 KB | 21.11.2017 | 07.11.2017 | 16 |
Power of attorney, act of empowerment |
TIF | 55.55 KB | 21.11.2017 | 04.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.25 KB | 21.11.2017 | 04.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.28 KB | 21.11.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 29.06.2017 | 29.06.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 42.23 KB | 28.06.2017 | 16.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 55.42 KB | 28.06.2017 | 16.06.2017 | 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