Latus Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latus Group"
Registration number, date 40103904390, 03.06.2015
VAT number None (excluded 20.05.2021) Europe VAT register
Register, date Commercial Register, 03.06.2015
Legal address Morica iela 20B – 40, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR , registered 03.06.2015 (registered payment 03.06.2015: 1 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.01 0.02
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (78.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums pie GP Latus 19 eparaksts PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (80.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (892.66 KB) €9.00

2015

Annual report 03.06.2015 - 31.12.2015 29.07.2016  PDF (714.23 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.65 KB 12.08.2015 20.05.2015 1

Memorandum of Association

TIF 44.21 KB 12.08.2015 20.05.2015 2

Shareholders’ register

TIF 76.58 KB 12.08.2015 20.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.35 KB 27.12.2022 27.12.2022 3

State Revenue Service decisions/letters/statements

EDOC 88.71 KB 23.12.2022 22.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 03.05.2022 03.05.2022 2

Application

DOCX 42.08 KB 03.05.2022 28.04.2022 1

Application

DOCX 42.08 KB 03.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

DOCX 17.75 KB 03.05.2022 26.04.2022 1

Protocols/decisions of a company/organisation

DOCX 17.75 KB 03.05.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

TIF 71.1 KB 12.08.2015 03.06.2015 2

Confirmation or consent to legal address

TIF 15.81 KB 12.08.2015 28.05.2015 1

Announcement regarding the legal address

TIF 15.75 KB 12.08.2015 20.05.2015 1

Application

TIF 230.9 KB 12.08.2015 20.05.2015 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