LATMEB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATMEB"
Registration number, date 40103187855, 27.08.2008
VAT number None (excluded 02.06.2010) Europe VAT register
Register, date Commercial Register, 27.08.2008
Legal address Aizkraukles iela 23, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "LATMĒBELES" Until 08.02.2010 14 years ago

Historical addresses

Rīga, Sesku iela 10 k-2 -20 Until 23.04.2009 15 years ago
Rīga, Kaivas iela 50 k-5 -50 Until 22.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 29.04.2009  TIF (504.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.24 KB 23.07.2010 13.07.2010 1

Articles of Association

TIF 33.35 KB 10.02.2010 28.01.2010 2

Shareholders’ register

TIF 8.87 KB 10.02.2010 28.01.2010 1

Shareholders’ register

TIF 25.54 KB 21.04.2009 24.02.2009 1

Articles of Association

TIF 27.17 KB 21.04.2009 25.08.2008 1

Memorandum of Association

TIF 29.04 KB 21.04.2009 25.08.2008 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

RTF 906.14 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.74 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

TIF 62.13 KB 28.03.2014 28.03.2014 2

State Revenue Service decisions/letters/statements

DOCX 59.69 KB 25.03.2014 25.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 76.69 KB 25.03.2014 25.03.2014 1

Notary’s decision

EDOC 71.74 KB 14.01.2014 14.01.2014 1

State Revenue Service decisions/letters/statements

DOC 50 KB 09.01.2014 07.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.97 KB 09.01.2014 07.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 31.07.2013 31.07.2013 3

Decisions / letters / protocols of public notaries

RTF 203.52 KB 31.07.2013 31.07.2013 3

Orders/request/cover notes of court bailiffs

TIF 29.7 KB 01.08.2013 24.07.2013 1

Decisions / letters / protocols of public notaries

TIF 32.98 KB 02.08.2010 30.07.2010 1

Orders/request/cover notes of court bailiffs

TIF 29.8 KB 02.08.2010 26.07.2010 1

Decisions / letters / protocols of public notaries

TIF 42.23 KB 23.07.2010 22.07.2010 2

Application

TIF 137.6 KB 23.07.2010 13.07.2010 4

Power of attorney, act of empowerment

TIF 11.49 KB 23.07.2010 13.07.2010 1

Protocols/decisions of a company/organisation

TIF 19.73 KB 23.07.2010 13.07.2010 1

Consent of a member of the Board / executive director

TIF 25.51 KB 23.07.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

TIF 43.94 KB 10.02.2010 08.02.2010 2

Application

TIF 247.26 KB 10.02.2010 28.01.2010 4

Protocols/decisions of a company/organisation

TIF 21.01 KB 10.02.2010 28.01.2010 1

Sample report

TIF 21.1 KB 10.02.2010 20.01.2010 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 27.04.2009 23.04.2009 1

Application

TIF 57.63 KB 27.04.2009 21.04.2009 2

Power of attorney, act of empowerment

TIF 8.66 KB 27.04.2009 21.04.2009 1

Receipts on the publication and state fees

TIF 31.92 KB 27.04.2009 21.04.2009 2

Power of attorney, act of empowerment

TIF 15.76 KB 21.04.2009 24.02.2009 1

Protocols/decisions of a company/organisation

TIF 37.13 KB 21.04.2009 24.02.2009 1

Receipts on the publication and state fees

TIF 28.5 KB 21.04.2009 24.02.2009 1

Submission/Application

TIF 35.1 KB 21.04.2009 24.02.2009 1

Registration certificates

TIF 58.37 KB 10.02.2010 27.08.2008 1

Decisions / letters / protocols of public notaries

TIF 62.38 KB 21.04.2009 27.08.2008 1

Registration certificates

TIF 32.43 KB 21.04.2009 27.08.2008 1

Receipts on the publication and state fees

TIF 72.31 KB 21.04.2009 26.08.2008 2

Application

TIF 159.27 KB 21.04.2009 25.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 25.81 KB 21.04.2009 25.08.2008 1

Power of attorney, act of empowerment

TIF 15.47 KB 21.04.2009 25.08.2008 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