LATPEX, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATPEX" |
| Registration number, date | 40103193955, 01.10.2008 |
| VAT number | None (excluded 22.09.2017) Europe VAT register |
| Register, date | Commercial Register, 01.10.2008 |
| Legal address | "Ķirši", Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners |
| Fixed capital | 2 828 EUR , registered 30.12.2015 (registered payment 30.12.2015: 2 828 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 | -0.21 | 0.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Salamandras iela 6 | Until 15.11.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latpex | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums German 2013 | JPG | ||||
2012 |
Annual report | 27.05.2013 | TIF (235.29 KB) | ||
2011 |
Annual report | 27.05.2013 | TIF (320.97 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | ZIP | ||||
2009 |
Annual report: Board statement | 01.10.2008 - 31.12.2009 | 30.04.2010 | RAR (4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
80.98 KB | 11.12.2015 | 11.12.2015 | 1 | |
Articles of Association |
70.98 KB | 11.12.2015 | 13.10.2015 | 2 | |
Shareholders’ register |
78.21 KB | 11.12.2015 | 13.10.2015 | 1 | |
Shareholders’ register |
80.2 KB | 11.12.2015 | 13.10.2015 | 2 | |
Articles of Association |
TIF | 27.59 KB | 14.05.2009 | 22.09.2008 | 1 |
Memorandum of association |
TIF | 71.65 KB | 14.05.2009 | 22.09.2008 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 11.07.2018 | 10.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.01 KB | 11.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.78 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 04.01.2018 | 04.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 29.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 29.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 29.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 30.12.2015 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 30.12.2015 | 30.12.2015 | 2 |
Amendments to the Articles of Association |
152.4 KB | 11.12.2015 | 11.12.2015 | 1 | |
Application |
362.19 KB | 11.12.2015 | 11.12.2015 | 3 | |
Articles of Association |
142.27 KB | 11.12.2015 | 13.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
196.75 KB | 11.12.2015 | 13.10.2015 | 2 | |
Shareholders’ register |
151.61 KB | 11.12.2015 | 13.10.2015 | 2 | |
Shareholders’ register |
149.83 KB | 11.12.2015 | 13.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 883.41 KB | 15.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 15.11.2012 | 15.11.2012 | 1 |
Application |
428.24 KB | 12.11.2012 | 12.11.2012 | 14 | |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 14.05.2009 | 01.10.2008 | 1 |
Registration certificates |
TIF | 28.7 KB | 14.05.2009 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.46 KB | 14.05.2009 | 26.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.73 KB | 14.05.2009 | 25.09.2008 | 1 |
Application |
TIF | 416.83 KB | 14.05.2009 | 23.09.2008 | 5 |
Announcement regarding the legal address |
TIF | 14.03 KB | 14.05.2009 | 22.09.2008 | 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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