Latnaks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latnaks"
Registration number, date 40103245566, 27.08.2009
VAT number None (excluded 25.12.2018) Europe VAT register
Register, date Commercial Register, 27.08.2009
Legal address Rīga, Bukultu iela 2 Check address owners
Fixed capital 111 600 EUR , registered 26.02.2014 (registered payment 26.02.2014: 111 600 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 8.02 39.15
Personal income tax (thousands, €) 0 2.17 10.16
Statutory social insurance contributions (thousands, €) 0 4.06 20.54
Average employees count 0 5 11

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Citas pasta un kurjeru darbības (53.20)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazin.16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazin.15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazin.14 ODT

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas pazin.13 ODT

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vaibas pazin.12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas pazin.11 PDF

2010

Annual report 07.06.2011  TIF (576.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.21 KB 22.06.2016 26.05.2016 2

Articles of Association

TIF 50.94 KB 14.03.2014 12.02.2014 2

Shareholders’ register

TIF 65.52 KB 14.03.2014 12.02.2014 2

Amendments to the Articles of Association

TIF 60.33 KB 14.03.2014 27.01.2014 2

Regulations for the increase/reduction of the equity

TIF 70.71 KB 14.03.2014 27.01.2014 2

Amendments to the Articles of Association

TIF 46.91 KB 04.12.2013 28.11.2013 2

Articles of Association

TIF 53.92 KB 04.12.2013 28.11.2013 2

Shareholders’ register

TIF 62.8 KB 04.12.2013 28.11.2013 2

Regulations for the increase/reduction of the equity

TIF 37.4 KB 04.12.2013 25.10.2013 1

Shareholders’ register

TIF 15.19 KB 01.07.2013 21.06.2013 1

Shareholders’ register

TIF 12.94 KB 25.06.2013 19.06.2013 1

Articles of Association

TIF 26.38 KB 06.10.2009 13.08.2009 1

Memorandum of Association

TIF 39.78 KB 06.10.2009 13.08.2009 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

EDOC 102.63 KB 21.02.2019 21.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 128.4 KB 07.01.2019 08.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.72 KB 07.01.2019 08.11.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.52 KB 07.01.2019 08.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 02.10.2018 02.10.2018 2

Application

TIF 60.9 KB 27.09.2018 26.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.76 KB 18.09.2017 18.09.2017 2

Decisions / letters / protocols of public notaries

RTF 182.08 KB 29.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 29.03.2017 29.03.2017 1

State Revenue Service decisions/letters/statements

DOC 83 KB 28.03.2017 28.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 28.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 17.08.2016 17.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.18 KB 15.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

RTF 180.81 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 29.06.2016 29.06.2016 2

Application

TIF 105 KB 22.06.2016 26.05.2016 3

Application

TIF 205.11 KB 22.06.2016 26.05.2016 4

Protocols/decisions of a company/organisation

TIF 66.8 KB 22.06.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 17.11.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

RTF 180.99 KB 17.11.2015 17.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.75 KB 12.11.2015 12.11.2015 2

State Revenue Service decisions/letters/statements

DOC 123.5 KB 12.11.2015 12.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 19.08.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

RTF 181.95 KB 19.08.2015 19.08.2015 1

State Revenue Service decisions/letters/statements

DOCX 96.66 KB 18.08.2015 18.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 96.92 KB 18.08.2015 18.08.2015 4

State Revenue Service decisions/letters/statements

DOC 142 KB 18.08.2015 18.08.2015 4

State Revenue Service decisions/letters/statements

EDOC 103.58 KB 18.08.2015 18.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.02 KB 18.05.2015 18.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.53 KB 14.05.2015 13.05.2015 4

Decisions / letters / protocols of public notaries

TIF 75.38 KB 14.03.2014 26.02.2014 2

Application

TIF 393.09 KB 14.03.2014 12.02.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 57.13 KB 14.03.2014 12.02.2014 2

Other documents

TIF 59.75 KB 14.03.2014 27.01.2014 2

Protocols/decisions of a company/organisation

TIF 90.17 KB 14.03.2014 27.01.2014 3

Decisions / letters / protocols of public notaries

TIF 53.61 KB 04.12.2013 03.12.2013 2

Application

TIF 227.69 KB 04.12.2013 28.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.24 KB 04.12.2013 26.11.2013 1

Protocols/decisions of a company/organisation

TIF 70.48 KB 04.12.2013 25.10.2013 2

Decisions / letters / protocols of public notaries

TIF 37.49 KB 01.07.2013 27.06.2013 2

Application

TIF 123.99 KB 01.07.2013 21.06.2013 4

Protocols/decisions of a company/organisation

TIF 22.41 KB 01.07.2013 21.06.2013 1

Decisions / letters / protocols of public notaries

TIF 46.42 KB 25.06.2013 20.06.2013 2

Application

TIF 108.16 KB 25.06.2013 19.06.2013 2

Registration certificates

TIF 64.24 KB 06.10.2009 29.08.2009 1

Decisions / letters / protocols of public notaries

TIF 61.28 KB 06.10.2009 27.08.2009 1

Other documents

TIF 38.01 KB 06.10.2009 15.08.2009 2

Announcement regarding the legal address

TIF 12.65 KB 06.10.2009 13.08.2009 1

Application

TIF 345.7 KB 06.10.2009 13.08.2009 4

Bank statements or other document regarding the payment of the equity

TIF 17.53 KB 06.10.2009 13.08.2009 1

Receipts on the publication and state fees

TIF 140.22 KB 06.10.2009 13.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 246.25 KB 14.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 84.41 KB 04.12.2013 2
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