LATVIJAS DATU CENTRS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 27.11.2017
Business form Limited Liability Company
Registered name SIA "LATVIJAS DATU CENTRS"
Registration number, date 50003970601, 14.11.2007
VAT number None (excluded 27.11.2017) Europe VAT register
Register, date Commercial Register, 14.11.2007
Legal address Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR , registered 01.09.2015 (registered payment 01.09.2015: 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

2016 2015 2014
Total payments to state budget (thousands, €) 39.29 37.76 33.34
Personal income tax (thousands, €) 3.23 3.53 2.29
Statutory social insurance contributions (thousands, €) 6.05 6.45 4.21
Average employees count 3 2 1

Industries

CSP industry Interneta portālu darbība (63.12)

Historical company names

SIA "LATNET datu centrs" Until 01.09.2015 9 years ago

Historical addresses

Rīga, Maskavas iela 240 Until 24.08.2012 12 years ago
Rīga, Krišjāņa Valdemāra iela 8-9 Until 03.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (591.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
LDC vadibas JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (15.07 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (6.51 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 37 KB 27.11.2017 15.08.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 37 KB 11.07.2017 04.07.2017 2

Amendments to the Articles of Association

DOC 36 KB 27.08.2015 26.08.2015 2

Amendments to the Articles of Association

DOC 36 KB 27.08.2015 26.08.2015 2

Articles of Association

DOC 37 KB 27.08.2015 26.08.2015 2

Articles of Association

DOC 37 KB 27.08.2015 26.08.2015 2

Shareholders’ register

DOCX 15.71 KB 27.08.2015 26.08.2015 1

Shareholders’ register

DOCX 15.71 KB 27.08.2015 26.08.2015 1

Amendments to the Articles of Association

TIF 12.82 KB 05.12.2013 25.11.2013 1

Articles of Association

TIF 119.21 KB 05.12.2013 25.11.2013 3

Shareholders’ register

TIF 59.11 KB 05.12.2013 25.11.2013 2

Shareholders’ register

TIF 46.01 KB 04.10.2013 19.09.2013 2

Amendments to the Articles of Association

TIF 11.07 KB 22.05.2013 07.05.2013 1

Articles of Association

TIF 54.24 KB 22.05.2013 07.05.2013 2

Amendments to the Articles of Association

TIF 43.31 KB 29.08.2012 14.08.2012 1

Articles of Association

TIF 102.94 KB 29.08.2012 14.08.2012 2

Shareholders’ register

TIF 108.33 KB 29.08.2012 13.08.2012 2

Shareholders’ register

TIF 26.37 KB 11.08.2011 04.08.2011 2

Articles of Association

TIF 82.08 KB 05.01.2011 23.12.2010 2

Articles of Association

TIF 89.49 KB 22.11.2007 01.11.2007 3

Memorandum of association

TIF 142.82 KB 22.11.2007 01.11.2007 4

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 194.24 KB 27.11.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 27.11.2017 27.11.2017 2

Application

PDF 2.87 MB 27.11.2017 21.11.2017 7

Application

EDOC 2.79 MB 27.11.2017 21.11.2017 7

Other documents

EDOC 59.6 KB 27.11.2017 17.11.2017 1

Other documents

PDF 42.68 KB 27.11.2017 17.11.2017 1

Protocols/decisions of a company/organisation

EDOC 79.08 KB 27.11.2017 17.11.2017 1

Protocols/decisions of a company/organisation

PDF 62.94 KB 27.11.2017 17.11.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 27.11.2017 15.11.2017 1

Protocols/decisions of a company/organisation

EDOC 29.53 KB 27.11.2017 15.11.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.53 KB 27.11.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 11.07.2017 11.07.2017 2

Announcement regarding the reorganisation

DOC 30 KB 11.07.2017 04.07.2017 1

Announcement regarding the reorganisation

EDOC 27.88 KB 11.07.2017 04.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.7 KB 11.07.2017 04.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.58 KB 01.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.15 KB 01.09.2015 01.09.2015 2

Application

DOC 66.5 KB 27.08.2015 27.08.2015 2

Application

EDOC 35.46 KB 27.08.2015 27.08.2015 2

Amendments to the Articles of Association

EDOC 27.26 KB 27.08.2015 26.08.2015 2

Articles of Association

EDOC 27.67 KB 27.08.2015 26.08.2015 2

Protocols/decisions of a company/organisation

DOC 31 KB 27.08.2015 26.08.2015 1

Protocols/decisions of a company/organisation

EDOC 26.37 KB 27.08.2015 26.08.2015 1

Shareholders’ register

EDOC 30.78 KB 27.08.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

TIF 63.77 KB 05.12.2013 03.12.2013 2

Application

TIF 353.89 KB 05.12.2013 25.11.2013 3

Protocols/decisions of a company/organisation

TIF 98.51 KB 05.12.2013 25.11.2013 2

Decisions / letters / protocols of public notaries

TIF 35.41 KB 04.10.2013 03.10.2013 2

Application

TIF 63.01 KB 04.10.2013 12.09.2013 2

Confirmation or consent to legal address

TIF 22.01 KB 04.10.2013 21.08.2013 1

Decisions / letters / protocols of public notaries

TIF 38.73 KB 22.05.2013 21.05.2013 2

Application

TIF 135.03 KB 22.05.2013 07.05.2013 4

Consent of a member of the Board / executive director

TIF 10.43 KB 22.05.2013 07.05.2013 1

Protocols/decisions of a company/organisation

TIF 28.44 KB 22.05.2013 07.05.2013 1

Decisions / letters / protocols of public notaries

TIF 59.09 KB 29.08.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

TIF 102.82 KB 29.08.2012 24.08.2012 2

Consent of a member of the Board / executive director

TIF 107.39 KB 29.08.2012 15.08.2012 2

Application

TIF 219.51 KB 29.08.2012 14.08.2012 1

Application

TIF 604.25 KB 29.08.2012 14.08.2012 4

Confirmation or consent to legal address

TIF 30.22 KB 29.08.2012 13.08.2012 1

Protocols/decisions of a company/organisation

TIF 161.5 KB 29.08.2012 13.08.2012 3

Announcement regarding the legal address

TIF 19.95 KB 29.08.2012 06.08.2012 1

Application

TIF 339.99 KB 29.08.2012 06.08.2012 2

Power of attorney, act of empowerment

TIF 76.7 KB 29.08.2012 08.03.2012 1

Power of attorney, act of empowerment

TIF 87.97 KB 29.08.2012 13.02.2012 1

Purchase/lease agreement

TIF 874.47 KB 29.08.2012 02.09.2011 7

Decisions / letters / protocols of public notaries

TIF 32.52 KB 11.08.2011 10.08.2011 1

Consent of a member of the Board / executive director

TIF 30.52 KB 11.08.2011 08.08.2011 2

Application

TIF 92.06 KB 11.08.2011 04.08.2011 3

Protocols/decisions of a company/organisation

TIF 82.77 KB 11.08.2011 04.08.2011 3

Decisions / letters / protocols of public notaries

TIF 46.14 KB 05.01.2011 04.01.2011 2

Application

TIF 177.04 KB 05.01.2011 29.12.2010 4

Protocols/decisions of a company/organisation

TIF 56.01 KB 05.01.2011 23.12.2010 3

Decisions / letters / protocols of public notaries

TIF 38.02 KB 22.11.2007 15.11.2007 1

Decisions / letters / protocols of public notaries

TIF 43.93 KB 22.11.2007 14.11.2007 2

Registration certificates

TIF 21.07 KB 22.11.2007 14.11.2007 1

Application

TIF 142.27 KB 22.11.2007 09.11.2007 5

Application

TIF 88.02 KB 22.11.2007 09.11.2007 3

Receipts on the publication and state fees

TIF 31.3 KB 22.11.2007 09.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.84 KB 22.11.2007 05.11.2007 1

Announcement regarding the legal address

TIF 9.07 KB 22.11.2007 01.11.2007 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