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 | Activity terminated , 15.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATOSET" |
| Registration number, date | 40103908994, 25.06.2015 |
| VAT number | None (excluded 27.09.2022) Europe VAT register |
| Register, date | Commercial Register, 25.06.2015 |
| Legal address | Liepājas iela 2 – 17, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
35 % | 980 | € 1 | € 980 | Russian Federation | 25.06.2015 | 25.06.2015 |
Natural person |
35 % | 980 | € 1 | € 980 | Russian Federation | 25.06.2015 | 25.06.2015 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 25.06.2015 | 25.06.2015 |
Historical addresses
| Mārupes nov., Mārupe, Lambertu iela 33B | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lambertu iela 33B | Until 29.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 25.06.2015 - 31.12.2015 | 21.10.2016 | PDF (648.37 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 129.65 KB | 17.08.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 124.88 KB | 17.08.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 15.07 KB | 17.08.2015 | 11.05.2015 | 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 | 84.98 KB | 14.11.2024 | 13.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.93 KB | 18.04.2024 | 18.04.2024 | 1 |
Application |
EDOC | 54.26 KB | 17.04.2024 | 17.04.2024 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 73.28 KB | 20.04.2023 | 20.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.39 KB | 29.12.2022 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.10.2021 | 29.10.2021 | 1 |
Application |
TIF | 76.63 KB | 27.10.2021 | 25.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.77 KB | 17.08.2015 | 25.06.2015 | 2 |
Application |
TIF | 282.83 KB | 17.08.2015 | 17.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 23.01 KB | 17.08.2015 | 29.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.92 KB | 17.08.2015 | 18.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 17.08.2015 | 14.05.2015 | 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