LatPol Trade, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.02.2016
Business form Limited Liability Company
Registered name SIA "LatPol Trade"
Registration number, date 40103388157, 02.03.2011
VAT number None (excluded 22.08.2012) Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Rīga, Mūkusalas iela 41 Check address owners
Fixed capital 10 000 LVL , registered 02.03.2011 (registered payment 02.03.2011: 10 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0
Source: SRS
Check online actual tax payments in SRS

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 02.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LatPol 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.52 KB 12.06.2012 14.05.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 149.97 KB 12.06.2012 04.11.2011 6

Articles of Association

 TIF 27.41 KB 07.03.2011 22.02.2011 1

Memorandum of Association

 TIF 17.81 KB 07.03.2011 22.02.2011 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

 EDOC 102.48 KB 16.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.47 KB 13.01.2015 21.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.65 KB 22.11.2012 20.11.2012 2

Application

 TIF 58.9 KB 22.11.2012 22.10.2012 2

Notice of a member of the Board regarding the resignation

 TIF 17.63 KB 22.11.2012 22.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.5 KB 24.08.2012 24.08.2012 1

Application

 TIF 77.65 KB 24.08.2012 21.06.2012 3

Consent of a member of the Board / executive director

 TIF 104.97 KB 24.08.2012 20.06.2012 4

Protocols/decisions of a company/organisation

 TIF 18.9 KB 24.08.2012 20.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.58 KB 12.06.2012 08.06.2012 2

Application

 TIF 53.39 KB 12.06.2012 25.05.2012 2

Notice of a member of the Board regarding the resignation

 TIF 17.52 KB 12.06.2012 25.05.2012 1

Application

 TIF 48.8 KB 12.06.2012 15.05.2012 2

Power of attorney, act of empowerment

 TIF 25.81 KB 12.06.2012 15.05.2012 1

Documents attesting the transfer of shares

TIF 170.9 KB 12.06.2012 15.03.2012 7

Decisions / letters / protocols of public notaries

 TIF 42.45 KB 07.03.2011 02.03.2011 2

Registration certificates

 TIF 51.87 KB 07.03.2011 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.85 KB 07.03.2011 25.02.2011 1

Application

 TIF 80.7 KB 07.03.2011 23.02.2011 3

Announcement regarding the legal address

 TIF 8.23 KB 07.03.2011 22.02.2011 1

Consent of a member of the Board / executive director

 TIF 34.11 KB 07.03.2011 22.02.2011 2

Power of attorney, act of empowerment

 TIF 94.27 KB 07.03.2011 22.02.2011 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