LATTOS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATTOS"
Registration number, date 40003684749, 10.06.2004
VAT number None (excluded 22.12.2011) Europe VAT register
Register, date Commercial Register, 10.06.2004
Legal address Brīvības iela 59 – 29, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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 1 1 0

Historical addresses

Rīga, Bērzupes iela 23-43 Until 17.06.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 23.09.2010  TIF (362.34 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 16.06.2009  XML (14.44 KB)

2007

Annual report 15.05.2008  TIF (539.66 KB)

2006

Annual report 11.09.2007  TIF (300.02 KB)

2005

Annual report 31.01.2007  TIF (289.68 KB)

2004

Annual report 06.11.2017  TIF (329.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.68 KB 06.11.2017 21.12.2009 2

Shareholders’ register

TIF 18.69 KB 06.11.2017 11.01.2007 1

Articles of Association

TIF 59.51 KB 06.11.2017 11.06.2004 3

Articles of Association

TIF 162.49 KB 06.11.2017 14.04.2004 6

Memorandum of Association

TIF 71.63 KB 06.11.2017 14.04.2004 3

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 917.48 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.45 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

TIF 58.07 KB 27.03.2014 27.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 76.55 KB 27.03.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.67 MB 28.03.2013 28.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.04 MB 25.03.2013 22.03.2013 1

Decisions / letters / protocols of public notaries

TIF 59.12 KB 06.11.2017 07.01.2010 2

Sample report

TIF 42.15 KB 06.11.2017 22.12.2009 1

Application

TIF 242.15 KB 06.11.2017 21.12.2009 5

Protocols/decisions of a company/organisation

TIF 51.39 KB 06.11.2017 21.12.2009 2

Decisions / letters / protocols of public notaries

TIF 81.06 KB 06.11.2017 07.03.2008 2

Application

TIF 227.24 KB 06.11.2017 04.03.2008 3

Protocols/decisions of a company/organisation

TIF 15.35 KB 06.11.2017 04.03.2008 1

Receipts on the publication and state fees

TIF 47.52 KB 06.11.2017 04.03.2008 2

Decisions / letters / protocols of public notaries

TIF 47.16 KB 06.11.2017 15.01.2007 2

Application

TIF 186.24 KB 06.11.2017 11.01.2007 5

Protocols/decisions of a company/organisation

TIF 33.05 KB 06.11.2017 11.01.2007 1

Receipts on the publication and state fees

TIF 45.43 KB 06.11.2017 11.01.2007 2

Decisions / letters / protocols of public notaries

TIF 66.25 KB 06.11.2017 17.06.2004 2

Announcement regarding the legal address

TIF 10.62 KB 06.11.2017 11.06.2004 1

Application

TIF 287.86 KB 06.11.2017 11.06.2004 7

Consent of the auditor

TIF 8.72 KB 06.11.2017 11.06.2004 1

Consent of a member of the Board / executive director

TIF 9.39 KB 06.11.2017 11.06.2004 1

Protocols/decisions of a company/organisation

TIF 70.31 KB 06.11.2017 11.06.2004 3

Decisions / letters / protocols of public notaries

TIF 52.97 KB 06.11.2017 10.06.2004 1

Registration certificates

TIF 99.97 KB 06.11.2017 10.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.08 KB 06.11.2017 29.04.2004 1

Receipts on the publication and state fees

TIF 37.75 KB 06.11.2017 29.04.2004 2

Application

TIF 171.73 KB 06.11.2017 16.04.2004 5

Announcement regarding the legal address

TIF 10.65 KB 06.11.2017 14.04.2004 1

Consent of a member of the Board / executive director

TIF 9.26 KB 06.11.2017 14.04.2004 1

Sample report

TIF 22.13 KB 06.11.2017 19.05.2003 1

Receipts on the publication and state fees

TIF 66.2 KB 06.11.2017 3
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