LATSALIX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "LATSALIX"
Registration number, date 40103418428, 19.05.2011
VAT number None (excluded 25.02.2015) Europe VAT register
Register, date Commercial Register, 19.05.2011
Legal address Raiņa iela 56A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 7 420 EUR , registered 22.12.2014 (registered payment 22.12.2014: 7 420 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 0 0 0

Industries

Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Citu daudzgadīgo kultūru audzēšana (12.9)

Historical addresses

Rīga, Ausekļa iela 3-33 Until 22.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 07.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 19.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 61.93 KB 19.01.2015 19.12.2014 2

Shareholders’ register

TIF 105.68 KB 19.01.2015 19.12.2014 3

Shareholders’ register

TIF 55.32 KB 29.12.2014 19.12.2014 2

Shareholders’ register

TIF 55.39 KB 29.12.2014 19.12.2014 2

Amendments to the Articles of Association

TIF 18.46 KB 29.12.2014 17.12.2014 1

Articles of Association

TIF 60.76 KB 29.12.2014 17.12.2014 2

Regulations for the increase/reduction of the equity

TIF 31.84 KB 29.12.2014 17.12.2014 1

Articles of Association

TIF 89.89 KB 23.05.2011 05.05.2011 3

Memorandum of Association

TIF 115.61 KB 23.05.2011 05.05.2011 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 38.79 KB 14.12.2015 08.12.2015 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 07.12.2015 07.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.19 KB 07.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 15.06.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.25 KB 15.06.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

RTF 179.89 KB 12.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.62 KB 12.06.2015 12.06.2015 2

State Revenue Service decisions/letters/statements

DOC 102 KB 11.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.92 KB 11.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.92 KB 11.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

TIF 55.23 KB 19.01.2015 15.01.2015 2

Decisions / letters / protocols of public notaries

TIF 70.39 KB 29.12.2014 22.12.2014 2

Application

TIF 126.01 KB 19.01.2015 19.12.2014 4

Consent of a member of the Board / executive director

TIF 83.13 KB 19.01.2015 19.12.2014 4

Power of attorney, act of empowerment

TIF 19.26 KB 19.01.2015 19.12.2014 1

Protocols/decisions of a company/organisation

TIF 120.5 KB 19.01.2015 19.12.2014 3

Announcement regarding the legal address

TIF 11.19 KB 29.12.2014 19.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 29.49 KB 29.12.2014 19.12.2014 1

Confirmation or consent to legal address

TIF 14.22 KB 29.12.2014 19.12.2014 1

Application

TIF 138.92 KB 29.12.2014 18.12.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.48 KB 29.12.2014 17.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 48.32 KB 29.12.2014 17.12.2014 1

Protocols/decisions of a company/organisation

TIF 92.96 KB 29.12.2014 17.12.2014 2

Power of attorney, act of empowerment

TIF 23.02 KB 29.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 90.61 KB 23.05.2011 19.05.2011 2

Registration certificates

TIF 144.2 KB 23.05.2011 19.05.2011 1

Announcement regarding the legal address

TIF 26.94 KB 23.05.2011 05.05.2011 1

Application

TIF 1.01 MB 23.05.2011 05.05.2011 6

Appraisal reports

TIF 82.76 KB 23.05.2011 05.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 38.1 KB 23.05.2011 05.05.2011 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