LATNET SERVISS, SIA
Limited Liability Company, Small 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, 21.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATNET SERVISS" |
| Registration number, date | 40003246457, 15.02.1995 |
| VAT number | None (excluded 21.11.2018) Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Uriekstes iela 2A – 24, Rīga, LV-1005 Check address owners |
| Fixed capital | 287 420 EUR , registered 03.07.2014 (registered payment 03.07.2014: 287 420 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 364.62 | 325.09 | 281.62 |
| Personal income tax (thousands, €) | 46.22 | 44.07 | 44.11 |
| Statutory social insurance contributions (thousands, €) | 87.92 | 82.9 | 81.14 |
| Average employees count | 17 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
Historical addresses
| Rīga, Cēsu iela 31 k-1 | Until 13.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 20.07.2015 | 9 years ago |
| Rīga, Baznīcas iela 5 | Until 21.12.2007 | 17 years ago |
| Rīga, Maskavas iela 240 | Until 27.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LS Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LATNET Serviss rev 16 LV 1 | |||||
| Vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LATNET Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LATNETServiss VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LS vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LATNETServiss 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 01.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (663.55 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (599.55 KB) | ||
2005 |
Annual report | 12.04.2006 | PDF (460.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.47 KB | 30.07.2018 | 24.07.2018 | 4 |
Shareholders’ register |
DOCX | 16.12 KB | 21.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOCX | 16.12 KB | 21.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
TIF | 11.82 KB | 04.06.2014 | 30.08.2011 | 1 |
Shareholders’ register |
TIF | 26.89 KB | 28.07.2010 | 31.07.2008 | 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 |
DOCX | 36.89 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 46.11 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.89 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
DOCX | 36.89 KB | 21.11.2018 | 14.11.2018 | 2 |
Application |
DOCX | 36.89 KB | 21.11.2018 | 14.11.2018 | 2 |
Application |
EDOC | 46.11 KB | 21.11.2018 | 14.11.2018 | 2 |
Amendments to the Rules of procedure |
DOCX | 29.01 KB | 21.11.2018 | 27.09.2018 | 1 |
Amendments to the Rules of procedure |
DOCX | 29.01 KB | 21.11.2018 | 27.09.2018 | 1 |
Amendments to the Rules of procedure |
EDOC | 49.47 KB | 21.11.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.75 KB | 21.11.2018 | 27.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.75 KB | 21.11.2018 | 27.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.03 KB | 21.11.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 13.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.28 KB | 02.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 02.08.2018 | 02.08.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 33.18 KB | 30.07.2018 | 24.07.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 36.5 KB | 30.07.2018 | 24.07.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.53 KB | 30.07.2018 | 24.07.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.32 KB | 30.07.2018 | 24.07.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51 KB | 30.07.2018 | 24.07.2018 | 4 |
Application |
TIF | 682.46 KB | 26.07.2018 | 24.07.2018 | 24 |
Power of attorney, act of empowerment |
TIF | 52.68 KB | 26.07.2018 | 23.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.3 KB | 30.07.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.71 KB | 30.07.2018 | 20.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 26.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.92 KB | 08.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 55.92 KB | 08.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 88.19 KB | 08.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
6.58 MB | 27.09.2016 | 23.09.2016 | 24 | |
Shareholders’ register |
EDOC | 29.06 KB | 21.09.2016 | 21.09.2016 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 28.07.2010 | 06.08.2008 | 1 |
Application |
TIF | 107.35 KB | 28.07.2010 | 05.08.2008 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.02.2020 |
LETA | "Latnet" apgrozījums pērn pieauga par 31,7% |
02.05.2017 |
LBGP 2017 | Uzņēmēji beidzot ir gatavi investēt informācijas tehnoloģijās |