LATTEMPUS, 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, 31.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATTEMPUS" |
| Registration number, date | 40003423865, 18.12.1998 |
| VAT number | None (excluded 25.03.2013) Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Lubānas iela 66, Rīga, LV-1073 Check address owners |
| Fixed capital | 49 971 EUR , registered 15.07.2016 (registered payment 15.07.2016: 49 971 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
|---|
Historical addresses
| Rīga, Prūšu iela 19-13 | Until 16.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TXT (590 B) | |
2008 |
Annual report | 12.05.2009 | TIF (473.83 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (610.43 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (357.34 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (340.23 KB) | ||
2004 |
Annual report | 13.05.2008 | TIF (343.78 KB) | ||
2003 |
Annual report | 13.05.2008 | TIF (304.96 KB) | ||
2002 |
Annual report | 13.05.2008 | TIF (1.35 MB) | ||
2001 |
Annual report | 13.05.2008 | TIF (1.46 MB) | ||
2000 |
Annual report | 13.05.2008 | TIF (993.64 KB) | ||
1999 |
Annual report | 13.05.2008 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.87 KB | 25.10.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 17.2 KB | 13.05.2008 | 25.05.2004 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 13.05.2008 | 25.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.95 KB | 13.05.2008 | 03.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.93 KB | 13.05.2008 | 03.03.2003 | 1 |
Shareholders’ register |
TIF | 12.41 KB | 13.05.2008 | 03.03.2003 | 1 |
Articles of Association |
TIF | 412.64 KB | 13.05.2008 | 10.08.2000 | 11 |
Articles of Association |
TIF | 308.63 KB | 13.05.2008 | 03.12.1998 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 903.84 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.71 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 24.02.2015 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 04.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 51.59 KB | 04.06.2013 | 28.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 04.06.2013 | 23.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.21 MB | 11.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 31.10.2012 | 30.10.2012 | 2 |
Application |
TIF | 61.94 KB | 31.10.2012 | 26.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 25.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 150.72 KB | 25.10.2012 | 15.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 25.10.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 04.03.2009 | 03.03.2009 | 2 |
Application |
TIF | 109.54 KB | 04.03.2009 | 26.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.28 KB | 04.03.2009 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.19 KB | 04.03.2009 | 26.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 13.05.2008 | 09.03.2006 | 2 |
Application |
TIF | 118.47 KB | 13.05.2008 | 06.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.54 KB | 13.05.2008 | 06.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.87 KB | 13.05.2008 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 13.05.2008 | 06.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 13.05.2008 | 16.06.2004 | 1 |
Registration certificates |
TIF | 153.18 KB | 13.05.2008 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 13.05.2008 | 27.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.5 KB | 13.05.2008 | 25.05.2004 | 1 |
Application |
TIF | 163.45 KB | 13.05.2008 | 25.05.2004 | 7 |
Consent of the auditor |
TIF | 8.99 KB | 13.05.2008 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 13.05.2008 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 13.05.2008 | 25.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.7 KB | 13.05.2008 | 21.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.73 KB | 13.05.2008 | 07.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 13.05.2008 | 07.03.2003 | 2 |
Submission/Application |
TIF | 19.39 KB | 13.05.2008 | 07.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 13.05.2008 | 03.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 13.05.2008 | 25.08.2000 | 1 |
Notice of officers regarding the resignation |
TIF | 5.34 KB | 13.05.2008 | 10.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 13.05.2008 | 10.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 13.05.2008 | 10.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.57 KB | 13.05.2008 | 10.08.2000 | 1 |
Submission/Application |
TIF | 16.81 KB | 13.05.2008 | 10.08.2000 | 1 |
Sample report |
TIF | 18.76 KB | 13.05.2008 | 09.08.2000 | 1 |
Copy of the personal identification document |
TIF | 93.54 KB | 13.05.2008 | 19.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.32 KB | 13.05.2008 | 18.12.1998 | 1 |
Registration certificates |
TIF | 31.48 KB | 13.05.2008 | 18.12.1998 | 1 |
Application |
TIF | 97.76 KB | 13.05.2008 | 04.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 24.74 KB | 13.05.2008 | 04.12.1998 | 2 |
Sample report |
TIF | 23.6 KB | 13.05.2008 | 04.12.1998 | 1 |
Appraisal reports |
TIF | 19.4 KB | 13.05.2008 | 03.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.83 KB | 13.05.2008 | 03.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 13.05.2008 | 03.12.1998 | 1 |
Submission/Application |
TIF | 9.46 KB | 13.05.2008 | 03.12.1998 | 1 |
Copy of the personal identification document |
TIF | 418.88 KB | 13.05.2008 | 5 |
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