LATSTONE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.09.2015
Business form Limited Liability Company
Registered name SIA "LATSTONE"
Registration number, date 44103042795, 13.11.2006
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2006
Legal address Rīgas iela 24, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 100 LVL , registered 13.11.2006 (registered payment 13.11.2006: 2 100 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Valkas rajons, Valka, Rīgas iela 24 Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 15.06.2015. Case number: C38039815
Started 15.06.2015, ended 16.09.2015
Court: Valkas rajona tiesa (1000055450)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

16.09.2015

 17.09.2015   Maksātnespējas procesa izbeigšana 
Valkas rajona tiesa (1000055450)

15.06.2015

 16.06.2015   Appointment of an administrator in an insolvency case 
Gile Renāte (Certificate nr. 00312)
Valkas rajona tiesa (1000055450)

15.06.2015

 16.06.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
List of administrators
Administrator Practice place Certificate Contacts

Gile Renāte

 Rīga, Akadēmijas laukums 1 - (512) Nr. 00312 (valid from 16.10.2024 till 15.10.2029)
Phone 29452182

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 06.05.2011  TIF (668.3 KB)

2009

 Annual report 10.05.2010  TIF (321.3 KB)

2008

 Annual report 08.05.2009  TIF (376.69 KB)

2007

 Annual report 03.07.2008  TIF (570.23 KB)

2006

 Annual report 21.06.2007  TIF (555.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.03 KB 17.01.2018 20.04.2010 1

Articles of Association

 TIF 65.91 KB 09.10.2007 18.10.2006 1

Memorandum of association

 TIF 120.73 KB 09.10.2007 16.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

 EDOC 241.9 KB 21.09.2015 21.09.2015 1

Application in Insolvency proceedings

 PDF 227.33 KB 21.09.2015 21.09.2015 1

Application in Insolvency proceedings

 PDF 227.33 KB 21.09.2015 21.09.2015 1

Notary’s decision

 EDOC 51.35 KB 21.09.2015 21.09.2015 1

Notary’s decision

 DOCX 35.39 KB 21.09.2015 21.09.2015 1

Statement of the State Archives or an equivalent document

 DOC 111 KB 21.09.2015 21.09.2015 1

Statement of the State Archives or an equivalent document

 DOC 111 KB 21.09.2015 21.09.2015 1

Statement of the State Archives or an equivalent document

 EDOC 90.88 KB 21.09.2015 21.09.2015 1

Notary’s decision

 TIF 53.03 KB 21.09.2015 17.09.2015 1

Court decision/judgement

 TIF 193.89 KB 21.09.2015 16.09.2015 3

Notary’s decision

 TIF 78.64 KB 17.06.2015 16.06.2015 2

Court decision/judgement

 TIF 442.71 KB 17.06.2015 15.06.2015 6

Decisions / letters / protocols of public notaries

 TIF 43.7 KB 19.03.2014 18.03.2014 2

State Revenue Service decisions/letters/statements

 EDOC 51.84 KB 17.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.45 MB 28.02.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

 RTF 182.3 KB 28.02.2013 27.02.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.77 MB 22.02.2013 22.02.2013 1

State Revenue Service decisions/letters/statements

 DOCX 36.87 KB 22.02.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 56.48 KB 17.01.2018 19.07.2010 1

Consent of a member of the Board / executive director

 TIF 43.21 KB 17.01.2018 09.07.2010 1

Power of attorney, act of empowerment

 TIF 17.93 KB 17.01.2018 09.07.2010 1

Application

 TIF 316.19 KB 17.01.2018 20.04.2010 3

Protocols/decisions of a company/organisation

 TIF 79.08 KB 17.01.2018 20.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 61.06 KB 21.11.2008 20.11.2008 1

Receipts on the publication and state fees

 TIF 768.51 KB 21.11.2008 07.11.2008 2

Sample report

 TIF 40.65 KB 21.11.2008 06.11.2008 1

Application

 TIF 424.62 KB 21.11.2008 04.11.2008 3

List of members of the Board / Supervisory Board

 TIF 12.92 KB 21.11.2008 04.11.2008 1

Notice of a member of the Board regarding the resignation

 TIF 13.28 KB 21.11.2008 03.11.2008 1

Consent of a member of the Board / executive director

 TIF 13.8 KB 21.11.2008 03.11.2008 1

Protocols/decisions of a company/organisation

 TIF 58.73 KB 21.11.2008 03.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 80.1 KB 09.10.2007 13.11.2006 1

Registration certificates

 TIF 74.09 KB 09.10.2007 13.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 43.63 KB 09.10.2007 30.10.2006 1

Receipts on the publication and state fees

 TIF 81.05 KB 09.10.2007 30.10.2006 2

Announcement regarding the legal address

 TIF 28.31 KB 09.10.2007 18.10.2006 1

Application

 TIF 417.67 KB 09.10.2007 18.10.2006 5

Consent of a member of the Board / executive director

 TIF 21.61 KB 09.10.2007 18.10.2006 1

Consent of a member of the Board / executive director

 TIF 24.88 KB 09.10.2007 18.10.2006 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