Latvest AZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.01.2020
Business form Limited Liability Company
Registered name SIA "Latvest AZ"
Registration number, date 40103359618, 21.12.2010
VAT number None (excluded 06.11.2018) Europe VAT register
Register, date Commercial Register, 21.12.2010
Legal address Uzvaras prospekts 16 – 3, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 4 500 EUR , registered 20.04.2018 (registered payment 20.04.2018: 4 500 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 0.11 2.07
Personal income tax (thousands, €) 0 0 1.01
Statutory social insurance contributions (thousands, €) 0 0.16 0.85
Average employees count 0 2 1

Industries

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical company names

Sabiedrība ar ierobežotu atbildību "Inēs" Until 20.04.2018 6 years ago

Historical addresses

Valkas nov., Valka, Beverīnas iela 11 Until 20.04.2018 6 years ago
Rīga, Berģu iela 142A Until 09.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (142.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (209.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (893.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin ines14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 21.12.2010 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 32.16 KB 21.01.2019 11.01.2019 1

Shareholders’ register

PDF 28.89 KB 28.09.2018 28.09.2018 1

Articles of Association

PDF 20.31 KB 20.04.2018 13.04.2018 1

Regulations for the increase/reduction of the equity

PDF 26.35 KB 20.04.2018 13.04.2018 1

Shareholders’ register

PNG 194.61 KB 20.04.2018 13.04.2018 1

Shareholders’ register

PDF 28.34 KB 20.04.2018 13.04.2018 1

Amendments to the Articles of Association

TIF 9.7 KB 30.06.2016 17.06.2016 1

Articles of Association

TIF 9.97 KB 30.06.2016 17.06.2016 1

Shareholders’ register

TIF 113.45 KB 30.06.2016 17.06.2016 2

Articles of Association

TIF 43.3 KB 27.12.2010 13.12.2010 1

Memorandum of Association

TIF 41.14 KB 27.12.2010 13.12.2010 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 912.73 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 99 KB 28.01.2020 28.01.2020 2

State Revenue Service decisions/letters/statements

DOC 127 KB 12.12.2019 12.12.2019 1

State Revenue Service decisions/letters/statements

DOC 127 KB 12.12.2019 12.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 104.02 KB 12.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 97.81 KB 30.09.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 19.06.2019 19.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 19.06.2019 19.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.97 KB 13.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 21.01.2019 21.01.2019 2

Application

PDF 203.32 KB 21.01.2019 11.01.2019 5

Application

EDOC 206.1 KB 21.01.2019 11.01.2019 5

Protocols/decisions of a company/organisation

PDF 26.18 KB 21.01.2019 11.01.2019 1

Protocols/decisions of a company/organisation

EDOC 47.63 KB 21.01.2019 11.01.2019 1

Shareholders’ register

EDOC 53.25 KB 21.01.2019 11.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 02.10.2018 02.10.2018 2

Application

PDF 191.79 KB 28.09.2018 28.09.2018 5

Application

EDOC 198.69 KB 28.09.2018 28.09.2018 5

Protocols/decisions of a company/organisation

EDOC 48.02 KB 28.09.2018 28.09.2018 1

Protocols/decisions of a company/organisation

PDF 26.57 KB 28.09.2018 28.09.2018 1

Shareholders’ register

EDOC 50.58 KB 28.09.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 20.04.2018 20.04.2018 2

Articles of Association

EDOC 29.84 KB 20.04.2018 13.04.2018 1

Application

PDF 196.18 KB 20.04.2018 13.04.2018 5

Application

EDOC 190.4 KB 20.04.2018 13.04.2018 5

Bank statements or other document regarding the payment of the equity

PDF 49.94 KB 20.04.2018 13.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 59.03 KB 20.04.2018 13.04.2018 1

Confirmation or consent to legal address

PDF 99.92 KB 20.04.2018 13.04.2018 2

Confirmation or consent to legal address

EDOC 110.29 KB 20.04.2018 13.04.2018 2

Protocols/decisions of a company/organisation

PDF 29.16 KB 20.04.2018 13.04.2018 1

Protocols/decisions of a company/organisation

EDOC 38.05 KB 20.04.2018 13.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 35.26 KB 20.04.2018 13.04.2018 1

Shareholders’ register

EDOC 37.44 KB 20.04.2018 13.04.2018 1

Shareholders’ register

EDOC 116.1 KB 20.04.2018 13.04.2018 1

Decisions / letters / protocols of public notaries

TIF 53.3 KB 30.06.2016 27.06.2016 2

Application

TIF 142.92 KB 30.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 13.79 KB 30.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 67.3 KB 10.05.2014 09.05.2014 2

Application

TIF 259.29 KB 10.05.2014 06.05.2014 2

Confirmation or consent to legal address

TIF 15.8 KB 10.05.2014 06.05.2014 1

Decisions / letters / protocols of public notaries

TIF 87.83 KB 27.12.2010 21.12.2010 2

Registration certificates

TIF 116.3 KB 27.12.2010 21.12.2010 1

Announcement regarding the legal address

TIF 27.85 KB 27.12.2010 13.12.2010 1

Application

TIF 493.95 KB 27.12.2010 13.12.2010 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