LATPROTEKTORS, 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 | Economic activity suspended, 14.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATPROTEKTORS" |
| Registration number, date | 40003677484, 28.04.2004 |
| VAT number | None (excluded 04.11.2005) Europe VAT register |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Rīga, Mazā Kalna iela 77 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.10.2005)
- No reorganizations
- No contacts information
- 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.10.2005 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | LVL 10 | LVL 2 000 | Latvia | 10.05.2005 | 10.05.2005 |
Historical addresses
| Rīga, Prūšu iela 46-10 | Until 10.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Maskavas iela 192 | Until 23.08.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 14.07.2010 | TIF (891.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.73 KB | 14.07.2010 | 27.04.2005 | 1 |
Articles of Association |
TIF | 110.13 KB | 14.07.2010 | 27.04.2005 | 2 |
Shareholders’ register |
TIF | 20.28 KB | 14.07.2010 | 27.04.2005 | 1 |
Memorandum of association |
TIF | 147.55 KB | 14.07.2010 | 20.04.2004 | 3 |
Articles of Association |
TIF | 167.33 KB | 14.07.2010 | 17.03.2004 | 4 |
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 | 71.51 KB | 14.01.2014 | 14.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.41 KB | 09.01.2014 | 09.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 09.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.47 KB | 14.07.2010 | 12.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 14.07.2010 | 11.10.2005 | 1 |
Application |
TIF | 296.14 KB | 14.07.2010 | 07.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 14.07.2010 | 07.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 14.07.2010 | 07.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 102.42 KB | 14.07.2010 | 07.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 14.07.2010 | 23.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 82.06 KB | 14.07.2010 | 18.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.16 KB | 14.07.2010 | 03.08.2005 | 1 |
Application |
TIF | 1.34 MB | 14.07.2010 | 03.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.88 KB | 14.07.2010 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 136.03 KB | 14.07.2010 | 05.05.2005 | 3 |
Announcement regarding the legal address |
TIF | 16.73 KB | 14.07.2010 | 27.04.2005 | 1 |
Application |
TIF | 2.25 MB | 14.07.2010 | 27.04.2005 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 16.25 KB | 14.07.2010 | 27.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.71 KB | 14.07.2010 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.01 KB | 14.07.2010 | 27.04.2005 | 1 |
Sample report |
TIF | 62.54 KB | 14.07.2010 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.6 KB | 14.07.2010 | 28.04.2004 | 1 |
Registration certificates |
TIF | 138.01 KB | 14.07.2010 | 28.04.2004 | 1 |
Application |
TIF | 689.47 KB | 14.07.2010 | 20.04.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 14.07.2010 | 20.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.06 KB | 14.07.2010 | 20.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 74.83 KB | 14.07.2010 | 23.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.83 KB | 14.07.2010 | 22.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.51 KB | 14.07.2010 | 17.03.2004 | 1 |
Appraisal reports |
TIF | 34.13 KB | 14.07.2010 | 17.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.43 KB | 14.07.2010 | 17.03.2004 | 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