LatSelling, 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, 11.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LatSelling" |
| Registration number, date | 41503042948, 07.08.2007 |
| VAT number | None (excluded 11.09.2014) Europe VAT register |
| Register, date | Commercial Register, 07.08.2007 |
| Legal address | Daugavpils, Puškina iela 52-1 Check address owners |
| Fixed capital | 2 840 EUR , registered 03.03.2014 (registered payment 03.03.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical company names
| Sabiedrība ar ierobežotu atbildību "SM-GEARS" | Until 13.02.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Sovlads" | Until 27.04.2011 | 14 years ago |
Historical addresses
| Daugavpils, Andreja Pumpura iela 3 | Until 03.03.2014 | 11 years ago |
|---|---|---|
| Daugavpils, Lielā Dārza iela 34-33 | Until 22.02.2008 | 17 years ago |
| Daugavpils, Cietokšņa iela 27-30 | Until 27.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | RAR (6.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (6.17 KB) | |
2007 |
Annual report | 07.07.2008 | TIF (492.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.09 KB | 10.03.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 12.33 KB | 10.03.2014 | 28.02.2014 | 1 |
Shareholders’ register |
TIF | 41.12 KB | 10.03.2014 | 28.02.2014 | 4 |
Shareholders’ register |
TIF | 6.86 KB | 10.03.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 26.12 KB | 19.02.2013 | 11.02.2013 | 2 |
Shareholders’ register |
TIF | 7.46 KB | 25.10.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 22.39 KB | 18.07.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 18.07.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 89.02 KB | 29.04.2011 | 18.04.2011 | 5 |
Shareholders’ register |
TIF | 18.55 KB | 14.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 79.47 KB | 10.11.2010 | 29.10.2010 | 4 |
Shareholders’ register |
TIF | 14.68 KB | 10.11.2010 | 29.10.2010 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 29.07.2010 | 20.07.2010 | 1 |
Shareholders’ register |
TIF | 10.43 KB | 27.02.2008 | 07.02.2008 | 1 |
Articles of Association |
TIF | 27.74 KB | 17.08.2007 | 01.08.2007 | 2 |
Memorandum of Association |
TIF | 19.88 KB | 17.08.2007 | 01.08.2007 | 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 |
TIF | 17.77 KB | 19.09.2014 | 11.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.08 KB | 16.09.2014 | 11.09.2014 | 1 |
Application |
TIF | 31.09 KB | 19.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.14 KB | 28.05.2014 | 27.05.2014 | 2 |
Application |
TIF | 35.96 KB | 28.05.2014 | 22.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 5.47 KB | 28.05.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.78 KB | 10.03.2014 | 03.03.2014 | 1 |
Application |
TIF | 73.23 KB | 10.03.2014 | 28.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 4.84 KB | 10.03.2014 | 28.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 4.06 KB | 10.03.2014 | 27.02.2014 | 1 |
Registration certificates |
TIF | 9.78 KB | 19.09.2014 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 19.02.2013 | 13.02.2013 | 1 |
Registration certificates |
TIF | 32.97 KB | 19.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 90.16 KB | 19.02.2013 | 11.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.83 KB | 19.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.29 KB | 25.10.2012 | 23.10.2012 | 1 |
Application |
TIF | 35.55 KB | 25.10.2012 | 18.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 18.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 105.01 KB | 18.07.2011 | 04.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.32 KB | 18.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 29.04.2011 | 27.04.2011 | 2 |
Registration certificates |
TIF | 83.45 KB | 29.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 66.6 KB | 29.04.2011 | 18.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.53 KB | 29.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 14.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 85.43 KB | 14.03.2011 | 07.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 10.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 206.04 KB | 10.11.2010 | 29.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.95 KB | 10.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 29.07.2010 | 27.07.2010 | 1 |
Application |
TIF | 135.92 KB | 29.07.2010 | 20.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 11.78 KB | 29.07.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.02 KB | 27.02.2008 | 22.02.2008 | 2 |
Sample report |
TIF | 22.31 KB | 27.02.2008 | 20.02.2008 | 1 |
Application |
TIF | 90.89 KB | 27.02.2008 | 19.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 27.02.2008 | 19.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.62 KB | 27.02.2008 | 07.02.2008 | 1 |
Purchase contracts |
TIF | 26 KB | 27.02.2008 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 17.08.2007 | 07.08.2007 | 1 |
Registration certificates |
TIF | 25.43 KB | 17.08.2007 | 07.08.2007 | 1 |
Application |
TIF | 95.77 KB | 17.08.2007 | 03.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 17.08.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 17.08.2007 | 02.08.2007 | 2 |
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.
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