LatRing, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 16.05.2017
Business form Limited Liability Company
Registered name SIA "LatRing"
Registration number, date 40103848055, 24.11.2014
VAT number None (excluded 18.03.2015) Europe VAT register
Register, date Commercial Register, 24.11.2014
Legal address Ūnijas iela 74A – 29, Rīga, LV-1084 Check address owners
Fixed capital 2 000 EUR, registered payment 24.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.03.2016
* 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 % 2 000 € 1 € 2 000 Latvia 27.01.2015 06.02.2015

Historical company names

SIA "GITA & DR" Until 06.02.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 176.16 KB 03.02.2015 03.02.2015 1

Articles of Association

PDF 181.71 KB 03.02.2015 03.02.2015 1

Shareholders’ register

PDF 268.86 KB 03.02.2015 03.02.2015 1

Articles of Association

PDF 136.65 KB 20.11.2014 20.11.2014 1

Memorandum of Association

PDF 142.54 KB 20.11.2014 20.11.2014 1

Shareholders’ register

PDF 190.08 KB 20.11.2014 20.11.2014 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

RTF 179.12 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.42 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 16.05.2017 16.05.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 12.05.2017 11.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 12.05.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

TIF 36.02 KB 30.03.2016 23.03.2016 2

Application

TIF 89.62 KB 30.03.2016 21.03.2016 3

Protocols/decisions of a company/organisation

TIF 9.59 KB 30.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

RTF 182.87 KB 06.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 06.02.2015 06.02.2015 2

Application

PDF 343.35 KB 03.02.2015 03.02.2015 3

Consent of a member of the Board / executive director

PDF 129.25 KB 03.02.2015 03.02.2015 1

Protocols/decisions of a company/organisation

PDF 260.83 KB 03.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

RTF 179.91 KB 24.11.2014 24.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 24.11.2014 24.11.2014 2

Announcement regarding the legal address

PDF 139.5 KB 20.11.2014 20.11.2014 1

Application

PDF 211.07 KB 20.11.2014 20.11.2014 2

Confirmation or consent to legal address

TIF 12.84 KB 22.12.2014 19.11.2014 1

Submission/Application

TIF 14.51 KB 22.12.2014 19.11.2014 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