Latrion, 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latrion" |
| Registration number, date | 40003816049, 04.04.2006 |
| VAT number | None (excluded 10.04.2017) Europe VAT register |
| Register, date | Commercial Register, 04.04.2006 |
| Legal address | Rīga, Balasta dambis 70-D4 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Pētersalas iela 14 | Until 14.06.2007 | 18 years ago |
|---|---|---|
| Rīga, Plūmju iela 17/19-1 | Until 26.01.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (132.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Latrion GP 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latrion GP 2012 apstipr | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latrion GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latrion GP 2010 vad | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (17.45 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (523.9 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (517.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.34 KB | 05.10.2010 | 04.02.2010 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 05.10.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 14.53 KB | 05.10.2010 | 11.06.2007 | 1 |
Shareholders’ register |
TIF | 12.61 KB | 05.10.2010 | 16.08.2006 | 1 |
Articles of Association |
TIF | 18.43 KB | 05.10.2010 | 28.03.2006 | 1 |
Memorandum of Association |
TIF | 26.16 KB | 05.10.2010 | 28.03.2006 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 22.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 22.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.54 KB | 22.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 16.10.2017 | 16.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 11.10.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 02.10.2017 | 02.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 28.09.2017 | 28.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 28.09.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 05.10.2010 | 12.02.2010 | 1 |
Application |
TIF | 83.56 KB | 05.10.2010 | 04.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 05.10.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 05.10.2010 | 06.01.2010 | 2 |
Application |
TIF | 73 KB | 05.10.2010 | 01.12.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 39.32 KB | 05.10.2010 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 05.10.2010 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.01 KB | 05.10.2010 | 14.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 05.10.2010 | 12.06.2007 | 2 |
Sample report |
TIF | 23.94 KB | 05.10.2010 | 12.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 05.10.2010 | 11.06.2007 | 1 |
Application |
TIF | 134.69 KB | 05.10.2010 | 11.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 05.10.2010 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 05.10.2010 | 26.01.2007 | 1 |
Application |
TIF | 79.94 KB | 05.10.2010 | 24.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 05.10.2010 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 05.10.2010 | 24.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 05.10.2010 | 30.08.2006 | 2 |
Sample report |
TIF | 22.7 KB | 05.10.2010 | 28.08.2006 | 1 |
Submission/Application |
TIF | 13.87 KB | 05.10.2010 | 28.08.2006 | 1 |
Application |
TIF | 215.32 KB | 05.10.2010 | 16.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.8 KB | 05.10.2010 | 16.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.92 KB | 05.10.2010 | 16.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 05.10.2010 | 16.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 05.10.2010 | 04.04.2006 | 2 |
Registration certificates |
TIF | 21.1 KB | 05.10.2010 | 04.04.2006 | 1 |
Application |
TIF | 110.78 KB | 05.10.2010 | 30.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 05.10.2010 | 30.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.75 KB | 05.10.2010 | 29.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 05.10.2010 | 28.03.2006 | 1 |
Consent of the auditor |
TIF | 7.1 KB | 05.10.2010 | 28.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7 KB | 05.10.2010 | 28.03.2006 | 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