LATSANTEHMONTĀŽA, 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, 29.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATSANTEHMONTĀŽA" |
| Registration number, date | 43603052550, 08.03.2012 |
| VAT number | None (excluded 25.09.2015) Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.02.2014 (registered payment 27.02.2014: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.29 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROYAL BIROJS" | Until 07.04.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Recycling Energy System" | Until 27.02.2014 | 10 years ago |
Historical addresses
| Ozolnieku nov., Cenu pag., Raubēni, Meža ceļš 2 | Until 14.05.2015 | 9 years ago |
|---|---|---|
| Jelgava, Zirgu iela 12-64 | Until 27.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 15.05.2013 | TIF (135.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.29 KB | 20.05.2015 | 16.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 130.7 KB | 09.04.2014 | 14.03.2014 | 1 |
Articles of Association |
TIF | 323.39 KB | 09.04.2014 | 14.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 115.58 KB | 28.02.2014 | 24.02.2014 | 1 |
Articles of Association |
TIF | 376.53 KB | 28.02.2014 | 24.02.2014 | 3 |
Shareholders’ register |
TIF | 243.8 KB | 28.02.2014 | 24.02.2014 | 2 |
Articles of Association |
TIF | 12.6 KB | 09.03.2012 | 06.03.2012 | 1 |
Memorandum of Association |
TIF | 18.17 KB | 09.03.2012 | 06.03.2012 | 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 | 102.7 KB | 29.11.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 24.04.2017 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 01.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 218.82 KB | 01.06.2015 | 18.05.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.13 KB | 01.06.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 20.05.2015 | 14.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.68 KB | 01.06.2015 | 16.04.2015 | 1 |
Application |
TIF | 327.97 KB | 20.05.2015 | 16.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 19.98 KB | 20.05.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 251.03 KB | 09.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 430.55 KB | 09.04.2014 | 14.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 195.15 KB | 09.04.2014 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 321.88 KB | 28.02.2014 | 27.02.2014 | 2 |
Application |
TIF | 749.55 KB | 28.02.2014 | 24.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 260.15 KB | 28.02.2014 | 24.02.2014 | 2 |
Registration certificates |
TIF | 156.09 KB | 28.02.2014 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 09.03.2012 | 08.03.2012 | 2 |
Registration certificates |
TIF | 28.01 KB | 09.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 09.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 63.83 KB | 09.03.2012 | 06.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.06 KB | 09.03.2012 | 06.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.66 KB | 09.03.2012 | 06.03.2012 | 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