LATONE group, SIA
Limited Liability 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, 09.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATONE group" |
| Registration number, date | 40103699473, 12.08.2013 |
| VAT number | None (excluded 24.03.2014) Europe VAT register |
| Register, date | Commercial Register, 12.08.2013 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 1 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Takatu" | Until 16.09.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 29.01.2014 | 10 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.59 KB | 17.06.2014 | 27.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 5.29 KB | 17.09.2013 | 11.09.2013 | 1 |
Articles of Association |
TIF | 30.38 KB | 17.09.2013 | 11.09.2013 | 2 |
Shareholders’ register |
TIF | 37.48 KB | 17.09.2013 | 11.09.2013 | 2 |
Articles of Association |
TIF | 12.73 KB | 28.08.2013 | 07.08.2013 | 1 |
Memorandum of Association |
TIF | 20.09 KB | 28.08.2013 | 07.08.2013 | 1 |
Shareholders’ register |
TIF | 39.04 KB | 28.08.2013 | 07.08.2013 | 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 |
RTF | 915.64 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.1 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.21 KB | 19.04.2017 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.21 KB | 19.04.2017 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 910.39 KB | 19.04.2017 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.56 KB | 19.04.2017 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.24 KB | 19.04.2017 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.68 KB | 05.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 04.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 04.09.2014 | 04.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.65 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.53 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 164.06 KB | 17.06.2014 | 27.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.58 KB | 17.06.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 30.01.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.08 KB | 30.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 114.78 KB | 30.01.2014 | 23.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.27 KB | 30.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 17.09.2013 | 16.09.2013 | 2 |
Registration certificates |
TIF | 44.27 KB | 17.09.2013 | 16.09.2013 | 1 |
Application |
TIF | 106.67 KB | 17.09.2013 | 11.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 17.09.2013 | 11.09.2013 | 2 |
Registration certificates |
TIF | 45.08 KB | 17.09.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 28.08.2013 | 12.08.2013 | 2 |
Registration certificates |
TIF | 35.7 KB | 28.08.2013 | 12.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 28.08.2013 | 07.08.2013 | 1 |
Application |
TIF | 179.4 KB | 28.08.2013 | 07.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.65 KB | 28.08.2013 | 07.08.2013 | 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.
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