LatOstTrans, SIA
Limited Liability Company, Micro 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, 09.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LatOstTrans" |
| Registration number, date | 40003698005, 06.09.2004 |
| VAT number | None (excluded 03.12.2008) Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Antonijas iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 570 EUR , registered 15.12.2015 (registered payment 15.12.2015: 35 570 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.35 | 0.05 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.01 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu dzelzceļa transports (49.20) |
|---|
Historical company names
| Akciju sabiedrība "LatOstTrans" | Until 27.06.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Eksportosta 7, Rīgas Brīvosta | Until 14.04.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (84.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (82.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (117.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (348.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LatOstTrans VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LatOstTrans VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LatOstTrans VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LatOstTrans VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LatOstTrans VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | ZIP (20.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.03.2010 | ZIP (19.87 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 04.03.2010 | ||
2006 |
Annual report | 17.09.2007 | TIF (256.61 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (323.5 KB) | ||
2004 |
Annual report | 12.05.2020 | TIF (640.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.78 KB | 14.04.2020 | 02.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.98 KB | 07.11.2019 | 25.10.2019 | 2 |
Shareholders’ register |
TIF | 51.87 KB | 16.05.2018 | 15.05.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.33 KB | 16.05.2018 | 19.04.2018 | 6 |
Articles of Association |
TIF | 48.22 KB | 13.05.2020 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 41.63 KB | 13.05.2020 | 25.04.2016 | 2 |
Articles of Association |
TIF | 50.08 KB | 13.05.2020 | 21.01.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.15 KB | 13.05.2020 | 21.01.2016 | 2 |
Articles of Association |
TIF | 121.89 KB | 13.05.2020 | 01.12.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.58 KB | 13.05.2020 | 16.11.2015 | 5 |
Articles of Association |
TIF | 113.21 KB | 12.05.2020 | 27.08.2004 | 4 |
Memorandum of association |
TIF | 205.37 KB | 12.05.2020 | 27.08.2004 | 5 |
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 | 191.04 KB | 14.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 14.04.2020 | 09.04.2020 | 2 |
Application |
TIF | 60.53 KB | 14.04.2020 | 02.04.2020 | 2 |
Other documents |
TIF | 242.76 KB | 14.04.2020 | 20.03.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 14.04.2020 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 12.11.2019 | 12.11.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 39.68 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 197.69 KB | 19.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
TIF | 325.68 KB | 16.05.2018 | 15.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 284.18 KB | 16.05.2018 | 19.04.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 66.28 KB | 13.05.2020 | 27.06.2016 | 2 |
Application |
TIF | 362.73 KB | 13.05.2020 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.87 KB | 13.05.2020 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 13.05.2020 | 27.01.2016 | 2 |
Announcement regarding the reorganisation |
TIF | 18.39 KB | 13.05.2020 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 13.05.2020 | 15.12.2015 | 2 |
Application |
TIF | 160.85 KB | 13.05.2020 | 10.12.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.65 KB | 13.05.2020 | 01.12.2015 | 3 |
Consent of members of the supervisory board |
TIF | 11.61 KB | 13.05.2020 | 01.12.2015 | 1 |
Consent of members of the supervisory board |
TIF | 11.5 KB | 13.05.2020 | 01.12.2015 | 1 |
Consent of members of the supervisory board |
TIF | 11.72 KB | 13.05.2020 | 01.12.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.22 KB | 13.05.2020 | 01.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.47 KB | 13.05.2020 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.71 KB | 13.05.2020 | 01.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.6 KB | 13.05.2020 | 30.11.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 215.28 KB | 13.05.2020 | 16.11.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 172.23 KB | 13.05.2020 | 16.11.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 12.05.2020 | 30.06.2014 | 2 |
Application |
TIF | 76.09 KB | 12.05.2020 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 12.05.2020 | 01.08.2013 | 2 |
Application |
TIF | 106.14 KB | 12.05.2020 | 29.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.23 KB | 12.05.2020 | 12.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 12.05.2020 | 29.06.2012 | 2 |
Application |
TIF | 145.18 KB | 12.05.2020 | 25.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 12.05.2020 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 12.05.2020 | 07.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 12.05.2020 | 02.06.2011 | 1 |
Application |
TIF | 117.5 KB | 12.05.2020 | 02.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 12.05.2020 | 20.04.2010 | 2 |
Sample report |
TIF | 33.54 KB | 12.05.2020 | 15.04.2010 | 1 |
Application |
TIF | 111.38 KB | 12.05.2020 | 14.04.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 12.05.2020 | 14.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.75 KB | 12.05.2020 | 14.04.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.07 KB | 12.05.2020 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 12.05.2020 | 10.08.2009 | 2 |
Application |
TIF | 164.53 KB | 12.05.2020 | 05.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 12.05.2020 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.81 KB | 12.05.2020 | 05.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 12.05.2020 | 31.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 12.78 KB | 12.05.2020 | 31.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.26 KB | 12.05.2020 | 31.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.45 KB | 12.05.2020 | 31.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.94 KB | 12.05.2020 | 31.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.78 KB | 12.05.2020 | 31.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 12.05.2020 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 12.05.2020 | 14.04.2009 | 1 |
Application |
TIF | 86.22 KB | 12.05.2020 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.88 KB | 12.05.2020 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.53 KB | 12.05.2020 | 07.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.09 KB | 12.05.2020 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 12.05.2020 | 07.09.2007 | 2 |
Application |
TIF | 129.72 KB | 12.05.2020 | 04.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 12.05.2020 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 12.05.2020 | 04.09.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.18 KB | 12.05.2020 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 12.05.2020 | 08.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 12.05.2020 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.68 KB | 12.05.2020 | 28.08.2006 | 2 |
Application |
TIF | 244.21 KB | 12.05.2020 | 25.08.2006 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12.46 KB | 12.05.2020 | 23.08.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.77 KB | 12.05.2020 | 23.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.17 KB | 12.05.2020 | 21.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.48 KB | 12.05.2020 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.19 KB | 12.05.2020 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.6 KB | 12.05.2020 | 21.08.2006 | 3 |
Consent of members of the supervisory board |
TIF | 11.04 KB | 12.05.2020 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 12.05.2020 | 06.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 12.05.2020 | 05.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 12.05.2020 | 05.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 12.05.2020 | 05.10.2005 | 1 |
Application |
TIF | 125.55 KB | 12.05.2020 | 04.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.03 KB | 12.05.2020 | 04.10.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.95 KB | 12.05.2020 | 04.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 12.05.2020 | 04.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 12.05.2020 | 06.09.2004 | 2 |
Registration certificates |
TIF | 144.6 KB | 12.05.2020 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 12.05.2020 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 12.05.2020 | 01.09.2004 | 1 |
Application |
TIF | 240.44 KB | 12.05.2020 | 31.08.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.08 KB | 12.05.2020 | 31.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 12.05.2020 | 27.08.2004 | 1 |
Consent of the auditor |
TIF | 10.23 KB | 12.05.2020 | 27.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 12.05.2020 | 27.08.2004 | 1 |
Consent of members of the supervisory board |
TIF | 18.87 KB | 12.05.2020 | 27.08.2004 | 1 |
Consent of members of the supervisory board |
TIF | 19 KB | 12.05.2020 | 27.08.2004 | 1 |
Consent of members of the supervisory board |
TIF | 18.39 KB | 12.05.2020 | 27.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.74 KB | 12.05.2020 | 27.08.2004 | 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