LATUZ Trade, SIA
Limited Liability Company, Small 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, 28.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATUZ Trade" |
| Registration number, date | 40003637797, 15.07.2003 |
| VAT number | None (excluded 22.07.2019) Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Rīga, Maskavas iela 446A Check address owners |
| Fixed capital | 2 800 EUR , registered 23.02.2015 (registered payment 23.02.2015: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical addresses
| Rīga, Maskavas iela 430 | Until 23.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Mazjumpravas iela 20 | Until 10.08.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.05.2019.
Case number: C29353319 Started 17.05.2019,
ended 22.06.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.06.2023 |
26.06.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
17.05.2019 |
21.05.2019 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.05.2019 |
21.05.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.06.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LATUZ Trade SIA atzinums | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (331.21 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (307.63 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (442.18 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (6.94 MB) | ||
2006 |
Annual report | 26.04.2007 | PDF (206.3 KB) | ||
2005 |
Annual report | 27.04.2006 | PDF (415.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.65 KB | 21.11.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 108.19 KB | 21.11.2018 | 20.11.2018 | 3 |
Shareholders’ register |
TIF | 90.7 KB | 24.01.2018 | 22.01.2018 | 4 |
Shareholders’ register |
TIF | 149.74 KB | 10.08.2017 | 07.08.2017 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.22 KB | 26.06.2023 | 26.06.2023 | 2 |
Notary’s decision |
RTF | 191.31 KB | 26.06.2023 | 26.06.2023 | 2 |
Application in Insolvency proceedings |
DOCX | 35.25 KB | 28.06.2023 | 22.06.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 41.1 KB | 28.06.2023 | 22.06.2023 | 1 |
Court decision/judgement |
98.41 KB | 26.06.2023 | 22.06.2023 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 175.85 KB | 28.06.2023 | 19.04.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 36.51 KB | 28.06.2023 | 19.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.95 KB | 20.06.2019 | 20.06.2019 | 1 |
Notary’s decision |
RTF | 193.83 KB | 21.05.2019 | 21.05.2019 | 2 |
Notary’s decision |
EDOC | 70.46 KB | 21.05.2019 | 21.05.2019 | 2 |
Court decision/judgement |
121.5 KB | 20.05.2019 | 17.05.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 17.05.2019 | 17.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
364.77 KB | 14.05.2019 | 14.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.64 KB | 14.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 27.02.2019 | 27.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.82 KB | 22.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 22.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 22.11.2018 | 22.11.2018 | 1 |
Application |
TIF | 102.77 KB | 21.11.2018 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.47 KB | 21.11.2018 | 20.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 427.51 KB | 24.01.2018 | 22.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 26.89 KB | 24.01.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.34 KB | 24.01.2018 | 22.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 10.08.2017 | 10.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.66 KB | 10.08.2017 | 07.08.2017 | 1 |
Application |
TIF | 84.82 KB | 10.08.2017 | 07.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.99 KB | 10.08.2017 | 07.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 10.08.2017 | 25.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.17 KB | 24.05.2019 | 16.06.2003 | 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.
Request documents in Company register