LATMARINE, SIA
Limited Liability Company, Micro 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, 03.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATMARINE" |
| Registration number, date | 40003914142, 11.04.2007 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 11.04.2007 |
| Legal address | Madonas iela 25 – 101, Rīga, LV-1084 Check address owners |
| Fixed capital | 49 800 EUR , registered 21.10.2016 (registered payment 21.10.2016: 49 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical addresses
| Rīga, Madonas iela 25-102 | Until 25.02.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pazinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pazinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (11.13 KB) | |
2008 |
Annual report | 14.04.2009 | TIF (554.81 KB) | ||
2007 |
Annual report | 10.03.2009 | TIF (798.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.9 KB | 28.10.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 57.26 KB | 28.10.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 187.31 KB | 28.10.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 13.05 KB | 21.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 11.91 KB | 08.05.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 36.23 KB | 23.02.2012 | 02.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.58 KB | 15.04.2010 | 08.04.2010 | 1 |
Articles of Association |
TIF | 86.58 KB | 15.04.2010 | 08.04.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.32 KB | 15.04.2010 | 08.04.2010 | 1 |
Shareholders’ register |
TIF | 12.77 KB | 15.04.2010 | 08.04.2010 | 1 |
Shareholders’ register |
TIF | 12.33 KB | 26.02.2009 | 18.02.2009 | 1 |
Articles of Association |
TIF | 511.69 KB | 12.04.2007 | 03.04.2007 | 10 |
Memorandum of Association |
TIF | 62.4 KB | 12.04.2007 | 03.04.2007 | 2 |
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 | 95.02 KB | 03.11.2022 | 03.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.77 KB | 25.08.2022 | 20.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 28.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 793.9 KB | 28.10.2016 | 10.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.13 KB | 28.10.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 21.02.2013 | 20.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.07 KB | 21.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 135.64 KB | 21.02.2013 | 01.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.31 KB | 21.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 08.05.2012 | 07.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.44 KB | 08.05.2012 | 28.04.2012 | 2 |
Application |
TIF | 100.79 KB | 08.05.2012 | 18.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 08.05.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.74 KB | 23.02.2012 | 22.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 77.57 KB | 23.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 409.88 KB | 23.02.2012 | 02.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.04 KB | 23.02.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 15.04.2010 | 14.04.2010 | 1 |
Application |
TIF | 81.01 KB | 15.04.2010 | 08.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.56 KB | 15.04.2010 | 08.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 15.04.2010 | 08.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.13 KB | 15.04.2010 | 08.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.94 KB | 15.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 26.02.2009 | 25.02.2009 | 2 |
Application |
TIF | 154.09 KB | 26.02.2009 | 20.02.2009 | 6 |
Sample report |
TIF | 23.87 KB | 26.02.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.04 KB | 26.02.2009 | 19.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 26.02.2009 | 18.02.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.38 KB | 26.02.2009 | 18.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 26.02.2009 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 12.04.2007 | 11.04.2007 | 1 |
Registration certificates |
TIF | 32.32 KB | 12.04.2007 | 11.04.2007 | 1 |
Application |
TIF | 341.21 KB | 12.04.2007 | 04.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 12.04.2007 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 106.48 KB | 12.04.2007 | 04.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.81 KB | 12.04.2007 | 03.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.95 KB | 12.04.2007 | 03.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 12.04.2007 | 03.04.2007 | 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