LATTRANSLINE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.08.2020
Business form Limited Liability Company
Registered name SIA "LATTRANSLINE"
Registration number, date 40003932932, 20.06.2007
VAT number None Europe VAT register
Register, date Commercial Register, 20.06.2007
Legal address Draudzības iela 8 – 116, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 2 845 EUR , registered 08.08.2016 (registered payment 08.08.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.92
Personal income tax (thousands, €) 0 0 0.33
Statutory social insurance contributions (thousands, €) 0 0 0.55
Average employees count 0 0 0

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

Spēkā no Status
18.09.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Stabu iela 19 - 601 Until 18.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 20.05.2011  TIF (969.48 KB)

2009

Annual report 26.04.2010  TIF (597.16 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  TIF (1.56 MB)

2007

Annual report 06.02.2009  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.65 KB 11.08.2016 20.06.2016 1

Articles of Association

TIF 21.62 KB 11.08.2016 20.06.2016 1

Shareholders’ register

TIF 232.5 KB 11.08.2016 20.06.2016 2

Shareholders’ register

TIF 16.53 KB 07.01.2010 04.12.2009 1

Articles of Association

TIF 14.63 KB 27.06.2007 14.06.2007 1

Memorandum of Association

TIF 33.59 KB 27.06.2007 14.06.2007 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

RTF 915.67 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.53 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

DOCX 14 KB 06.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 06.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.42 KB 06.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 01.10.2018 01.10.2018 2

Application

DOCX 43.72 KB 01.10.2018 26.09.2018 2

Application

EDOC 57.43 KB 01.10.2018 26.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 18.09.2018 18.09.2018 2

Application

TIF 89.33 KB 17.09.2018 13.09.2018 2

Confirmation or consent to legal address

TIF 22.18 KB 17.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

TIF 56.47 KB 11.08.2016 08.08.2016 2

Application

TIF 101.82 KB 11.08.2016 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 48.45 KB 11.08.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.58 KB 07.01.2010 06.01.2010 1

Application

TIF 64.27 KB 07.01.2010 04.12.2009 2

Power of attorney, act of empowerment

TIF 250.03 KB 07.01.2010 12.11.2009 8

Decisions / letters / protocols of public notaries

TIF 33.75 KB 27.06.2007 20.06.2007 1

Registration certificates

TIF 43.22 KB 27.06.2007 20.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.89 KB 27.06.2007 18.06.2007 1

Receipts on the publication and state fees

TIF 35.53 KB 27.06.2007 18.06.2007 2

Announcement regarding the legal address

TIF 6.89 KB 27.06.2007 14.06.2007 1

Application

TIF 70.58 KB 27.06.2007 14.06.2007 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