Latroze Latvia, SIA
Limited Liability Company, Micro 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, 02.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latroze Latvia" |
| Registration number, date | 40103410104, 27.04.2011 |
| VAT number | None (excluded 22.08.2022) Europe VAT register |
| Register, date | Commercial Register, 27.04.2011 |
| Legal address | "Jaunbeites", Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 874 EUR , registered 08.01.2015 (registered payment 08.01.2015: 2 874 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.3 | 4.18 | 6.35 |
| Personal income tax (thousands, €) | 0 | 0.73 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.22 | 1.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Siguldas nov., Siguldas pag., "Jaunbeites" | Until 10.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-3 | Until 11.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (220.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sanjiv | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.2016.Latroze | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 GP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 GP | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 GP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | DOCX | ||||
2011 |
Annual report | 27.04.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 374.11 KB | 19.01.2016 | 11.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 10.01.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 37.83 KB | 10.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 34.01 KB | 10.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 53.01 KB | 10.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 20.88 KB | 09.06.2011 | 02.06.2011 | 1 |
Articles of Association |
TIF | 21.58 KB | 09.06.2011 | 26.05.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.51 KB | 09.06.2011 | 26.05.2011 | 1 |
Shareholders’ register |
TIF | 25.38 KB | 24.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 34.59 KB | 02.05.2011 | 12.04.2011 | 2 |
Memorandum of Association |
TIF | 34 KB | 02.05.2011 | 12.04.2011 | 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 | 62.39 KB | 02.11.2022 | 02.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.38 KB | 31.10.2022 | 31.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.38 KB | 31.10.2022 | 31.10.2022 | 1 |
Application |
TIF | 65.88 KB | 31.10.2022 | 13.10.2022 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 32.2 KB | 31.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
TIF | 76.73 KB | 12.07.2022 | 11.07.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.63 KB | 12.07.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 194.09 KB | 21.05.2018 | 18.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 316.11 KB | 07.12.2017 | 01.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 105.4 KB | 10.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 143.57 KB | 10.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 200.78 KB | 02.12.2016 | 23.11.2016 | 2 |
Application |
TIF | 196.28 KB | 02.12.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 26.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 79.54 KB | 26.01.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 19.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 77.13 KB | 19.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 10.01.2015 | 08.01.2015 | 2 |
Application |
TIF | 67.42 KB | 10.01.2015 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.4 KB | 10.01.2015 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.08 KB | 28.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 204.7 KB | 28.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 289.12 KB | 28.03.2014 | 19.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 28.03.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 28.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 83.08 KB | 28.10.2013 | 22.10.2013 | 3 |
Application |
TIF | 71.45 KB | 28.10.2013 | 22.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 09.07.2013 | 05.07.2013 | 2 |
Application |
TIF | 121.23 KB | 09.07.2013 | 02.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 28.11.2012 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 14.11.2012 | 12.11.2012 | 2 |
Application |
TIF | 52.02 KB | 14.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 63.99 KB | 28.11.2012 | 21.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 05.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 265.1 KB | 05.09.2012 | 29.08.2012 | 3 |
Application |
TIF | 175.25 KB | 05.09.2012 | 23.08.2012 | 3 |
Application |
TIF | 105.91 KB | 05.09.2012 | 22.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 21.11.2011 | 15.11.2011 | 2 |
Application |
TIF | 51.78 KB | 21.11.2011 | 10.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 12.07.2011 | 11.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.56 KB | 06.07.2011 | 05.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 04.07.2011 | 01.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 19.05 KB | 12.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 40.96 KB | 12.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 79.11 KB | 06.07.2011 | 30.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.05 KB | 06.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 62.4 KB | 04.07.2011 | 27.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 04.07.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 20.06.2011 | 15.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 14.06.2011 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 09.06.2011 | 08.06.2011 | 2 |
Application |
TIF | 60.44 KB | 14.06.2011 | 06.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 14.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 35.6 KB | 20.06.2011 | 03.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 20.06.2011 | 03.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.63 KB | 14.06.2011 | 03.06.2011 | 2 |
Application |
TIF | 40.57 KB | 09.06.2011 | 02.06.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.07 KB | 09.06.2011 | 02.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.56 KB | 09.06.2011 | 26.05.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 13.77 KB | 09.06.2011 | 26.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 09.06.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 24.05.2011 | 23.05.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.7 KB | 14.06.2011 | 18.05.2011 | 1 |
Application |
TIF | 41.94 KB | 24.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.77 KB | 02.05.2011 | 27.04.2011 | 2 |
Registration certificates |
TIF | 125.13 KB | 02.05.2011 | 27.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.08 KB | 02.05.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.66 KB | 02.05.2011 | 12.04.2011 | 1 |
Application |
TIF | 120.13 KB | 02.05.2011 | 12.04.2011 | 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