Latmilk, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 12.04.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latmilk"
Registration number, date 40103237338, 06.07.2009
VAT number None (excluded 13.05.2017) Europe VAT register
Register, date Commercial Register, 06.07.2009
Legal address Dāvida iela 4 – 57, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 03.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.06.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 4 € 355 € 1 420 Latvia 12.05.2016 03.06.2016

Natural person

50 % 4 € 355 € 1 420 Latvia 12.05.2016 03.06.2016

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (564.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieku l mums scan PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Pielik.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (91.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.09.2016  ZIP €8.00
Annual report 2015 PDF
Pask.pie bil Latmilk JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
scan0007 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
scan0010 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
scan0009 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Dalibnieku lemums PDF

2010

 Annual report 06.07.2009 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Dalibnieku lemums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.35 KB 10.06.2016 12.05.2016 1

Articles of Association

 TIF 27.22 KB 10.06.2016 12.05.2016 1

Shareholders’ register

TIF 42.99 KB 10.06.2016 12.05.2016 2

Shareholders’ register

TIF 15.02 KB 06.05.2010 29.04.2010 1

Memorandum of association

 TIF 105.92 KB 10.09.2009 25.07.2009 2

Articles of Association

 TIF 43.72 KB 10.09.2009 25.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 91.81 KB 11.04.2024 10.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 09.06.2017 09.06.2017 2

Application

 TIF 121.04 KB 07.06.2017 06.06.2017 3

Protocols/decisions of a company/organisation

 TIF 83.27 KB 07.06.2017 05.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 53.77 KB 10.06.2016 03.06.2016 2

Application

 TIF 120.9 KB 10.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

 TIF 108.71 KB 10.06.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.97 KB 06.05.2010 05.05.2010 1

Application

 TIF 87.73 KB 06.05.2010 29.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 17.64 KB 06.05.2010 29.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 69.28 KB 10.09.2009 06.07.2009 2

Registration certificates

 TIF 56.3 KB 10.09.2009 06.07.2009 1

Receipts on the publication and state fees

 TIF 88.51 KB 10.09.2009 01.07.2009 2

Application

 TIF 567.34 KB 10.09.2009 30.06.2009 8

Bank statements or other document regarding the payment of the equity

TIF 35.25 KB 10.09.2009 30.06.2009 1

Announcement regarding the legal address

 TIF 19.21 KB 10.09.2009 25.06.2009 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