Lattimber, 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, 06.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lattimber" |
| Registration number, date | 40103303826, 01.07.2010 |
| VAT number | None (excluded 18.07.2014) Europe VAT register |
| Register, date | Commercial Register, 01.07.2010 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.01.2017 (registered payment 16.01.2017: 2 845 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 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Carnikavas nov., Carnikava, Ziedu iela 39 | Until 16.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.10.2016 | PDF (297.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 11.01.2017 | 09.01.2017 | 1 |
Articles of Association |
DOC | 29 KB | 11.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.01.2017 | 09.01.2017 | 1 |
Articles of Association |
TIF | 29.27 KB | 12.07.2010 | 28.06.2010 | 1 |
Memorandum of Association |
TIF | 46.92 KB | 12.07.2010 | 28.06.2010 | 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 | 103.2 KB | 06.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 11.10.2018 | 10.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.97 KB | 11.10.2018 | 10.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.37 KB | 11.10.2018 | 10.08.2018 | 3 |
Orders/request/cover notes of court bailiffs |
367.95 KB | 31.08.2017 | 30.08.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 537.85 KB | 31.08.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.31 KB | 12.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
EDOC | 6.61 MB | 11.01.2017 | 10.01.2017 | 25 |
Application |
6.91 MB | 11.01.2017 | 10.01.2017 | 25 | |
Application |
6.91 MB | 11.01.2017 | 10.01.2017 | 25 | |
Confirmation or consent to legal address |
TIF | 15.66 KB | 19.01.2017 | 09.01.2017 | 1 |
Articles of Association |
EDOC | 38.22 KB | 11.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 11.01.2017 | 09.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 11.01.2017 | 09.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.4 KB | 11.01.2017 | 09.01.2017 | 2 |
Shareholders’ register |
EDOC | 23.46 KB | 11.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
EDOC | 23.41 KB | 11.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
EDOC | 38.47 KB | 11.01.2017 | 09.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.97 KB | 11.01.2017 | 15.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.55 KB | 11.01.2017 | 15.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.55 KB | 11.01.2017 | 15.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.48 KB | 12.07.2010 | 01.07.2010 | 2 |
Registration certificates |
TIF | 123.37 KB | 12.07.2010 | 01.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.88 KB | 12.07.2010 | 28.06.2010 | 1 |
Application |
TIF | 871.77 KB | 12.07.2010 | 28.06.2010 | 6 |
Appraisal reports |
TIF | 29.82 KB | 12.07.2010 | 28.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 496.11 KB | 12.07.2010 | 29.05.2010 | 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.
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