Latvijas kopbraukšanas apvienība, SIA
Limited Liability Company, Micro 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, 26.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas kopbraukšanas apvienība" |
| Registration number, date | 40103925299, 27.08.2015 |
| VAT number | None (excluded 03.09.2021) Europe VAT register |
| Register, date | Commercial Register, 27.08.2015 |
| Legal address | Stacijas iela 7 – 4, Naujene, Naujenes pag., Augšdaugavas nov., LV-5462 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.07.2019 (registered payment 30.07.2019: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.14 | 3.05 | 1.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.09 | 0 | 0 |
| Average employees count | 1 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lumia" | Until 12.10.2016 | 8 years ago |
|---|
Historical addresses
| Daugavpils nov., Naujenes pag., Naujene, Stacijas iela 7 - 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Bauskas nov., Brunavas pag., "Ezerkalni" | Until 22.04.2021 | 3 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 04.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (177.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (554.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 7 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 27.08.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34 KB | 30.07.2019 | 25.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 30.07.2019 | 25.07.2019 | 1 |
Articles of Association |
DOC | 31 KB | 30.07.2019 | 25.07.2019 | 1 |
Articles of Association |
DOC | 31 KB | 30.07.2019 | 25.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 30.07.2019 | 25.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 30.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 30.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 30.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
1.65 MB | 10.04.2017 | 03.04.2017 | 3 | |
Amendments to the Articles of Association |
297.48 KB | 07.10.2016 | 06.10.2016 | 1 | |
Articles of Association |
142.44 KB | 07.10.2016 | 06.10.2016 | 1 | |
Articles of Association |
175.66 KB | 24.08.2015 | 23.08.2015 | 1 | |
Memorandum of Association |
179.86 KB | 24.08.2015 | 23.08.2015 | 1 | |
Shareholders’ register |
183.71 KB | 24.08.2015 | 23.08.2015 | 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 | 95.73 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.1 KB | 15.08.2022 | 16.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 22.04.2021 | 22.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.83 KB | 20.04.2021 | 20.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.98 KB | 22.04.2021 | 19.04.2021 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 22.04.2021 | 19.04.2021 | 1 |
Application |
EDOC | 52.18 KB | 22.04.2021 | 19.04.2021 | 4 |
Application |
DOCX | 42.66 KB | 22.04.2021 | 19.04.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 11.36 KB | 22.04.2021 | 19.04.2021 | 2 |
Confirmation or consent to legal address |
1.06 MB | 22.04.2021 | 19.04.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.05 MB | 22.04.2021 | 19.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 22.04.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.94 KB | 22.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 95.71 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
DOC | 101.5 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
DOC | 101.5 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
EDOC | 37.62 KB | 04.08.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.63 KB | 04.08.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 72.41 KB | 04.08.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
JPG | 172.92 KB | 04.08.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.63 KB | 04.08.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 72.41 KB | 04.08.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.63 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 04.08.2020 | 04.08.2020 | 2 |
Orders/request/cover notes of court bailiffs |
367.49 KB | 25.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.97 KB | 25.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.78 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 30.07.2019 | 30.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.6 KB | 30.07.2019 | 25.07.2019 | 1 |
Articles of Association |
EDOC | 20.96 KB | 30.07.2019 | 25.07.2019 | 1 |
Application |
DOCX | 39.33 KB | 30.07.2019 | 25.07.2019 | 3 |
Application |
DOCX | 39.33 KB | 30.07.2019 | 25.07.2019 | 3 |
Application |
EDOC | 48.95 KB | 30.07.2019 | 25.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
XLS | 34.5 KB | 30.07.2019 | 25.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.15 KB | 30.07.2019 | 25.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 34.5 KB | 30.07.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 30.07.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 30.07.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.46 KB | 30.07.2019 | 25.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.31 KB | 30.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
EDOC | 21.16 KB | 30.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
EDOC | 66.27 KB | 04.07.2019 | 27.06.2019 | 4 |
Application |
DOCX | 44.65 KB | 04.07.2019 | 27.06.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 04.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.02 KB | 04.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
EDOC | 30.14 KB | 04.07.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
DOC | 151.5 KB | 04.04.2017 | 04.04.2017 | 5 |
Application |
DOC | 151.5 KB | 04.04.2017 | 04.04.2017 | 5 |
Application |
EDOC | 64.91 KB | 04.04.2017 | 04.04.2017 | 5 |
Shareholders’ register |
2.14 MB | 10.04.2017 | 03.04.2017 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 04.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 04.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.33 KB | 04.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.51 KB | 12.10.2016 | 12.10.2016 | 2 |
Amendments to the Articles of Association |
328.65 KB | 07.10.2016 | 06.10.2016 | 1 | |
Articles of Association |
173.04 KB | 07.10.2016 | 06.10.2016 | 1 | |
Application |
6.66 MB | 07.10.2016 | 06.10.2016 | 24 | |
Application |
6.86 MB | 07.10.2016 | 06.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
314.91 KB | 07.10.2016 | 06.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
285.29 KB | 07.10.2016 | 06.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 27.08.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.78 KB | 27.08.2015 | 27.08.2015 | 2 |
Announcement regarding the legal address |
176.91 KB | 24.08.2015 | 23.08.2015 | 1 | |
Application |
296.25 KB | 24.08.2015 | 23.08.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 29.61 KB | 21.09.2015 | 14.08.2015 | 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