Latvan, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.07.2023
Business form Limited Liability Company
Registered name SIA "Latvan"
Registration number, date 44103138818, 24.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2020
Legal address Salacas iela 26A – 2, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR , registered 19.04.2022 (registered payment 19.04.2022: 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 0.48 1.12
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0.48 0.48
Average employees count 1 1 1

Industries

Field from SRS Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 24.01.2020 - 31.12.2020 04.01.2022  PDF (77.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 19.04.2022 04.04.2022 1

Articles of Association

DOC 30.5 KB 19.04.2022 04.04.2022 1

Articles of Association

DOC 33 KB 19.04.2022 04.04.2022 1

Articles of Association

DOC 33 KB 19.04.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 19.04.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 19.04.2022 04.04.2022 1

Shareholders’ register

DOC 35.5 KB 19.04.2022 04.04.2022 1

Shareholders’ register

DOC 35.5 KB 19.04.2022 04.04.2022 1

Shareholders’ register

DOC 35.5 KB 19.04.2022 04.04.2022 1

Shareholders’ register

DOC 35.5 KB 19.04.2022 04.04.2022 1

Articles of Association

DOCX 13.65 KB 24.01.2020 15.01.2020 1

Articles of Association

DOCX 13.65 KB 24.01.2020 15.01.2020 1

Memorandum of Association

DOCX 14.26 KB 24.01.2020 15.01.2020 1

Memorandum of Association

DOCX 14.26 KB 24.01.2020 15.01.2020 1

Shareholders’ register

DOCX 15.65 KB 24.01.2020 15.01.2020 1

Shareholders’ register

DOCX 15.65 KB 24.01.2020 15.01.2020 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 62.62 KB 19.04.2022 19.04.2022 2

Application

DOCX 55.95 KB 19.04.2022 11.04.2022 1

Application

DOCX 55.95 KB 19.04.2022 11.04.2022 1

Statement regarding the beneficial owners

DOCX 49.89 KB 19.04.2022 11.04.2022 1

Statement regarding the beneficial owners

DOCX 49.89 KB 19.04.2022 11.04.2022 1

Articles of Association

EDOC 17.25 KB 19.04.2022 04.04.2022 1

Articles of Association

EDOC 25.61 KB 19.04.2022 04.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 19.04.2022 04.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 19.04.2022 04.04.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 12.11 KB 19.04.2022 04.04.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 12.11 KB 19.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 19.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 19.04.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.19 KB 19.04.2022 04.04.2022 1

Shareholders’ register

EDOC 26.07 KB 19.04.2022 04.04.2022 1

Shareholders’ register

EDOC 26.1 KB 19.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 14.01.2022 14.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 14.01.2022 14.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.47 KB 12.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 30.12.2021 30.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 30.12.2021 30.12.2021 2

State Revenue Service decisions/letters/statements

EDOC 87.6 KB 28.12.2021 28.12.2021 1

Application

DOCX 45.41 KB 24.01.2020 24.01.2020 10

Application

DOCX 45.41 KB 24.01.2020 24.01.2020 10

Application

EDOC 53.31 KB 24.01.2020 24.01.2020 10

Decisions / letters / protocols of public notaries

RTF 191.74 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 24.01.2020 24.01.2020 2

Announcement regarding the legal address

DOCX 13.63 KB 24.01.2020 15.01.2020 1

Announcement regarding the legal address

EDOC 23.06 KB 24.01.2020 15.01.2020 1

Announcement regarding the legal address

DOCX 13.63 KB 24.01.2020 15.01.2020 1

Articles of Association

EDOC 23.14 KB 24.01.2020 15.01.2020 1

Confirmation or consent to legal address

TXT 164 B 24.01.2020 15.01.2020 2

Confirmation or consent to legal address

PDF 102.52 KB 24.01.2020 15.01.2020 2

Confirmation or consent to legal address

EDOC 111 KB 24.01.2020 15.01.2020 2

Confirmation or consent to legal address

TXT 164 B 24.01.2020 15.01.2020 2

Memorandum of Association

EDOC 23.68 KB 24.01.2020 15.01.2020 1

Shareholders’ register

EDOC 25.16 KB 24.01.2020 15.01.2020 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