LATSPECAUTOMĀTIKA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.06.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATSPECAUTOMĀTIKA"
Registration number, date 40003007477, 12.06.1991
VAT number None (excluded 22.06.2004) Europe VAT register
Register, date Enterprise Register Journal, 12.06.1991
Legal address Rīga, Avotu iela 17 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues apsardzes un ugunsdzēsības signalizācija
sakaru tīkla izveide
apsardzes un ugunsdzēsības iekārtu ražošana
*autotransporta pakalpojumi
*preču ražošana

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 05.09.2008  TIF (1.16 MB)

2006

Annual report 29.05.2007  TIF (953.05 KB)

1999

Annual report 17.12.2008  TIF (809.91 KB)

1998

Annual report 17.12.2008  TIF (692.46 KB)

1997

Annual report 17.12.2008  TIF (613.52 KB)

1996

Annual report 17.12.2008  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 29.2 KB 17.12.2008 21.02.2000 2

Amendments to the Articles of Association

TIF 50.2 KB 17.12.2008 25.10.1999 3

Amendments to the Articles of Association

TIF 32.92 KB 17.12.2008 04.06.1998 2

Amendments to the Articles of Association

TIF 25.18 KB 17.12.2008 05.05.1998 2

Amendments to the Articles of Association

TIF 29.21 KB 17.12.2008 30.09.1997 2

Amendments to the Articles of Association

TIF 30.75 KB 17.12.2008 19.08.1996 2

Amendments to the Articles of Association

TIF 31.33 KB 17.12.2008 02.11.1995 2

Amendments to the Articles of Association

TIF 32.9 KB 17.12.2008 24.08.1995 2

Articles of Association

TIF 688.11 KB 17.12.2008 12.10.1993 21

Amendments to the Articles of Association

TIF 29.77 KB 16.12.2008 25.02.1993 2

Amendments to the Articles of Association

TIF 36.3 KB 16.12.2008 26.10.1992 2

Amendments to the Articles of Association

TIF 32.49 KB 16.12.2008 04.10.1992 2

Amendments to the Articles of Association

TIF 31.65 KB 16.12.2008 02.04.1992 2

Amendments to the Articles of Association

TIF 53.74 KB 16.12.2008 04.03.1992 3

Articles of Association

TIF 1.5 MB 17.12.2008 13.05.1991 41

Articles of Association

TIF 730.87 KB 16.12.2008 22.11.1989 28

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 35.85 KB 02.07.2009 30.06.2009 1

Court cover letter

TIF 18.62 KB 02.07.2009 16.06.2009 1

Court decision/judgement

TIF 41.66 KB 02.07.2009 15.06.2009 1

Decisions / letters / protocols of public notaries

TIF 36.3 KB 17.12.2008 15.12.2008 1

Application

TIF 36.58 KB 17.12.2008 05.12.2008 1

Documents related to the insolvency proceedings

TIF 36.26 KB 17.12.2008 03.12.2008 1

Decisions / letters / protocols of public notaries

TIF 41.28 KB 17.12.2008 15.12.2006 2

Receipts on the publication and state fees

TIF 18.89 KB 17.12.2008 08.12.2006 1

Submission/Application

TIF 12.66 KB 17.12.2008 08.12.2006 1

Application

TIF 138.01 KB 17.12.2008 04.12.2006 5

Decisions / judgements of courts and other law enforcement authorities

TIF 34.32 KB 17.12.2008 16.11.2006 1

Sample report

TIF 19.41 KB 17.12.2008 12.10.2006 1

Decisions / letters / protocols of public notaries

TIF 218.92 KB 17.12.2008 12.01.2005 5

Decisions / letters / protocols of public notaries

TIF 177.57 KB 17.12.2008 22.12.2004 4

Decisions / letters / protocols of public notaries

TIF 48.32 KB 17.12.2008 09.02.2004 2

Orders/request/cover notes of court bailiffs

TIF 29.7 KB 17.12.2008 04.02.2004 1

Decisions / letters / protocols of public notaries

TIF 45.37 KB 17.12.2008 08.12.2003 2

Orders/request/cover notes of court bailiffs

TIF 35.38 KB 17.12.2008 04.12.2003 1

Decisions / letters / protocols of public notaries

TIF 48.32 KB 17.12.2008 22.09.2003 2

Orders/request/cover notes of court bailiffs

TIF 34.49 KB 17.12.2008 19.09.2003 1

Decisions / letters / protocols of public notaries

TIF 48.93 KB 17.12.2008 09.05.2003 3

Orders/request/cover notes of court bailiffs

TIF 41.2 KB 17.12.2008 08.05.2003 3

Decisions / letters / protocols of public notaries

TIF 28.24 KB 17.12.2008 30.01.2002 1

Submission/Application

TIF 18.8 KB 17.12.2008 14.01.2002 1

Receipts on the publication and state fees

TIF 15.42 KB 17.12.2008 22.11.2001 1

Receipts on the publication and state fees

TIF 15.18 KB 17.12.2008 20.07.2001 1

Sample report

TIF 22 KB 17.12.2008 18.07.2001 1

Documents related to the insolvency proceedings

TIF 91.74 KB 17.12.2008 25.04.2001 3

Decisions / judgements of courts and other law enforcement authorities

TIF 77.26 KB 17.12.2008 09.11.2000 2

Decisions / judgements of courts and other law enforcement authorities

TIF 82.39 KB 17.12.2008 09.11.2000 2

Power of attorney, act of empowerment

TIF 14.66 KB 17.12.2008 01.11.2000 1

Decisions / judgements of courts and other law enforcement authorities

TIF 31.49 KB 17.12.2008 26.10.2000 1

Power of attorney, act of empowerment

TIF 105.28 KB 17.12.2008 15.09.2000 4

Decisions / letters / protocols of public notaries

TIF 25.82 KB 17.12.2008 13.07.2000 1

Cover letter

TIF 26.65 KB 17.12.2008 12.07.2000 1

State Revenue Service decisions/letters/statements

TIF 17.94 KB 17.12.2008 12.07.2000 1

Cover letter

TIF 19.12 KB 17.12.2008 03.05.2000 1

Decisions / letters / protocols of public notaries

TIF 19.32 KB 17.12.2008 20.03.2000 1

Application

TIF 82.06 KB 17.12.2008 06.03.2000 4

Receipts on the publication and state fees

TIF 19.93 KB 17.12.2008 02.03.2000 1

Statement of the Board regarding the payment of the equity

TIF 9.22 KB 17.12.2008 21.02.2000 1

Protocols/decisions of a company/organisation

TIF 35.04 KB 17.12.2008 21.02.2000 2

Regulations for the increase/reduction of the equity

TIF 18.15 KB 17.12.2008 21.02.2000 1

Submission/Application

TIF 13.19 KB 17.12.2008 21.02.2000 1

Decisions / letters / protocols of public notaries

TIF 30.89 KB 17.12.2008 23.11.1999 1

Submission/Application

TIF 18.89 KB 17.12.2008 22.11.1999 1

Receipts on the publication and state fees

TIF 14.75 KB 17.12.2008 19.11.1999 1

Protocols/decisions of a company/organisation

TIF 20.69 KB 17.12.2008 16.11.1999 1

Decisions / letters / protocols of public notaries

TIF 15.89 KB 17.12.2008 09.11.1999 1

Application

TIF 83.43 KB 17.12.2008 26.10.1999 4

Protocols/decisions of a company/organisation

TIF 30.32 KB 17.12.2008 25.10.1999 2

Receipts on the publication and state fees

TIF 16.87 KB 17.12.2008 25.10.1999 1

Decisions / letters / protocols of public notaries

TIF 29.28 KB 17.12.2008 21.10.1999 1

Application

TIF 94.17 KB 17.12.2008 19.10.1999 4

Receipts on the publication and state fees

TIF 16.48 KB 17.12.2008 18.10.1999 1

Sample report

TIF 17.51 KB 17.12.2008 12.10.1999 1

Protocols/decisions of a company/organisation

TIF 27.4 KB 17.12.2008 06.10.1999 2

Submission/Application

TIF 42.33 KB 17.12.2008 24.09.1999 2

Decisions / letters / protocols of public notaries

TIF 15.01 KB 17.12.2008 30.06.1998 1

Application

TIF 84.4 KB 17.12.2008 12.06.1998 4

Receipts on the publication and state fees

TIF 16.23 KB 17.12.2008 12.06.1998 1

Protocols/decisions of a company/organisation

TIF 45.96 KB 17.12.2008 04.06.1998 2

Shareholders’ register

TIF 51.64 KB 17.12.2008 04.06.1998 3

Submission/Application

TIF 14.64 KB 17.12.2008 04.06.1998 2

Decisions / letters / protocols of public notaries

TIF 15.64 KB 17.12.2008 25.05.1998 1

Application

TIF 81.67 KB 17.12.2008 20.05.1998 4

Receipts on the publication and state fees

TIF 13.75 KB 17.12.2008 14.05.1998 1

Sample report

TIF 19.61 KB 17.12.2008 11.05.1998 1

Protocols/decisions of a company/organisation

TIF 29.18 KB 17.12.2008 05.05.1998 2

Shareholders’ register

TIF 40.66 KB 17.12.2008 24.04.1998 2

Submission/Application

TIF 38.92 KB 17.12.2008 24.04.1998 3

Submission/Application

TIF 12.92 KB 17.12.2008 16.04.1998 1

Decisions / letters / protocols of public notaries

TIF 15.51 KB 17.12.2008 31.10.1997 1

Application

TIF 96.69 KB 17.12.2008 20.10.1997 4

Receipts on the publication and state fees

TIF 15.61 KB 17.12.2008 20.10.1997 1

Protocols/decisions of a company/organisation

TIF 30.98 KB 17.12.2008 30.09.1997 1

Shareholders’ register

TIF 59.25 KB 17.12.2008 30.09.1997 3

Power of attorney, act of empowerment

TIF 14.97 KB 17.12.2008 26.09.1997 1

Submission/Application

TIF 16.68 KB 17.12.2008 25.09.1997 1

Submission/Application

TIF 19.06 KB 17.12.2008 15.09.1997 1

Submission/Application

TIF 11.95 KB 17.12.2008 15.09.1997 1

Decisions / letters / protocols of public notaries

TIF 17.37 KB 17.12.2008 09.07.1997 1

Application

TIF 81.3 KB 17.12.2008 30.06.1997 4

Sample report

TIF 20.13 KB 17.12.2008 25.06.1997 1

Protocols/decisions of a company/organisation

TIF 66.24 KB 17.12.2008 11.06.1997 3

Decisions / letters / protocols of public notaries

TIF 12.84 KB 17.12.2008 29.08.1996 1

Receipts on the publication and state fees

TIF 12.88 KB 17.12.2008 27.08.1996 1

Protocols/decisions of a company/organisation

TIF 14.04 KB 17.12.2008 19.08.1996 1

Protocols/decisions of a company/organisation

TIF 21.31 KB 17.12.2008 28.06.1996 1

Decisions / letters / protocols of public notaries

TIF 12.2 KB 17.12.2008 29.12.1995 1

Receipts on the publication and state fees

TIF 13.99 KB 17.12.2008 12.12.1995 1

Shareholders’ register

TIF 64.05 KB 17.12.2008 01.12.1995 3

Protocols/decisions of a company/organisation

TIF 21.08 KB 17.12.2008 02.11.1995 1

Protocols/decisions of a company/organisation

TIF 49.16 KB 17.12.2008 02.11.1995 1

Submission/Application

TIF 30 KB 17.12.2008 25.10.1995 1

Decisions / letters / protocols of public notaries

TIF 17.44 KB 17.12.2008 05.09.1995 1

Protocols/decisions of a company/organisation

TIF 25.74 KB 17.12.2008 24.08.1995 1

Shareholders’ register

TIF 65.23 KB 17.12.2008 24.08.1995 3

Receipts on the publication and state fees

TIF 13.73 KB 17.12.2008 21.08.1995 1

Shareholders’ register

TIF 62.04 KB 17.12.2008 27.06.1995 3

Submission/Application

TIF 10.36 KB 17.12.2008 22.06.1995 1

Submission/Application

TIF 43.72 KB 17.12.2008 08.02.1995 1

Protocols/decisions of a company/organisation

TIF 34.16 KB 17.12.2008 06.04.1994 1

Submission/Application

TIF 18.61 KB 17.12.2008 11.03.1994 1

Submission/Application

TIF 20.35 KB 17.12.2008 09.03.1994 1

Submission/Application

TIF 13.99 KB 17.12.2008 02.03.1994 1

Submission/Application

TIF 12.06 KB 17.12.2008 19.01.1994 1

Decisions / letters / protocols of public notaries

TIF 15.63 KB 17.12.2008 12.10.1993 1

Receipts on the publication and state fees

TIF 7.98 KB 17.12.2008 12.10.1993 1

Receipts on the publication and state fees

TIF 7.64 KB 17.12.2008 29.07.1993 1

Submission/Application

TIF 14.09 KB 17.12.2008 29.07.1993 1

Receipts on the publication and state fees

TIF 8.1 KB 16.12.2008 23.07.1993 1

Receipts on the publication and state fees

TIF 8.36 KB 16.12.2008 23.07.1993 1

Receipts on the publication and state fees

TIF 8.5 KB 16.12.2008 23.07.1993 1

Receipts on the publication and state fees

TIF 8.3 KB 16.12.2008 23.07.1993 1

Receipts on the publication and state fees

TIF 8.25 KB 16.12.2008 23.07.1993 1

Decisions / letters / protocols of public notaries

TIF 15.56 KB 17.12.2008 19.07.1993 1

Application

TIF 91.09 KB 16.12.2008 19.07.1993 4

Decisions / letters / protocols of public notaries

TIF 14.66 KB 16.12.2008 19.07.1993 1

Decisions / letters / protocols of public notaries

TIF 15.69 KB 16.12.2008 19.07.1993 1

Decisions / letters / protocols of public notaries

TIF 14.9 KB 16.12.2008 19.07.1993 1

Decisions / letters / protocols of public notaries

TIF 15.29 KB 16.12.2008 19.07.1993 1

Other documents

TIF 32.33 KB 17.12.2008 27.02.1993 1

Other documents

TIF 32.29 KB 17.12.2008 27.02.1993 1

Shareholders’ register

TIF 107.26 KB 17.12.2008 25.02.1993 4

Protocols/decisions of a company/organisation

TIF 30.43 KB 16.12.2008 25.02.1993 1

Shareholders’ register

TIF 119.96 KB 16.12.2008 25.02.1993 5

Power of attorney, act of empowerment

TIF 13.53 KB 17.12.2008 14.12.1992 1

Power of attorney, act of empowerment

TIF 25.62 KB 17.12.2008 14.12.1992 2

Power of attorney, act of empowerment

TIF 13.19 KB 17.12.2008 14.12.1992 1

Other documents

TIF 30.2 KB 16.12.2008 29.10.1992 1

Protocols/decisions of a company/organisation

TIF 36.29 KB 16.12.2008 26.10.1992 2

Shareholders’ register

TIF 136.04 KB 16.12.2008 26.10.1992 6

Sample report

TIF 16.03 KB 17.12.2008 04.10.1992 1

Protocols/decisions of a company/organisation

TIF 37.27 KB 16.12.2008 04.10.1992 2

Shareholders’ register

TIF 125.01 KB 16.12.2008 04.10.1992 6

Submission/Application

TIF 43.16 KB 16.12.2008 03.10.1992 1

Protocols/decisions of a company/organisation

TIF 27.46 KB 16.12.2008 02.04.1992 1

Shareholders’ register

TIF 128.06 KB 16.12.2008 02.04.1992 6

Protocols/decisions of a company/organisation

TIF 77.49 KB 16.12.2008 04.03.1992 4

Shareholders’ register

TIF 135.56 KB 16.12.2008 04.03.1992 6

Registration certificates

TIF 10.93 KB 17.12.2008 12.06.1991 1

Registration certificates

TIF 69.96 KB 17.12.2008 12.06.1991 1

Registration certificates

TIF 41.24 KB 17.12.2008 12.06.1991 1

Decisions / letters / protocols of public notaries

TIF 10.28 KB 16.12.2008 12.06.1991 1

Registration certificates

TIF 15.41 KB 16.12.2008 12.06.1991 1

Submission/Application

TIF 29.74 KB 16.12.2008 05.06.1991 1

Application

TIF 110.01 KB 16.12.2008 28.05.1991 4

Receipts on the publication and state fees

TIF 22.77 KB 16.12.2008 20.05.1991 1

Memorandum of association

TIF 423.03 KB 16.12.2008 13.05.1991 7

Other documents

TIF 20.02 KB 16.12.2008 13.05.1991 1

Protocols/decisions of a company/organisation

TIF 126.62 KB 16.12.2008 18.04.1991 3

Receipts on the publication and state fees

TIF 36.1 KB 16.12.2008 16.04.1991 2

Protocols/decisions of a company/organisation

TIF 63.32 KB 16.12.2008 04.04.1991 2

Appraisal reports

TIF 89.43 KB 16.12.2008 01.01.1991 3

Application

TIF 92.88 KB 17.12.2008 4

Application

TIF 99.16 KB 17.12.2008 4

Copy of the personal identification document

TIF 272.78 KB 17.12.2008 3

Power of attorney, act of empowerment

TIF 9.23 KB 17.12.2008 1

Power of attorney, act of empowerment

TIF 7.18 KB 17.12.2008 1

Power of attorney, act of empowerment

TIF 9.03 KB 17.12.2008 1

Power of attorney, act of empowerment

TIF 8.85 KB 17.12.2008 1

Power of attorney, act of empowerment

TIF 8.64 KB 17.12.2008 1

Power of attorney, act of empowerment

TIF 9.16 KB 17.12.2008 1

Power of attorney, act of empowerment

TIF 8.79 KB 17.12.2008 1

Power of attorney, act of empowerment

TIF 8.69 KB 17.12.2008 1

Protocols/decisions of a company/organisation

TIF 75.02 KB 17.12.2008 3

Submission/Application

TIF 4.65 KB 17.12.2008 1

Sample report

TIF 14.85 KB 16.12.2008 1

Submission/Application

TIF 16.64 KB 16.12.2008 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