LAUKTEHNIKA T, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover

Basic data

Status
Liquidation proceeding, 29.04.2022
Business form Limited Liability Company
Registered name SIA "LAUKTEHNIKA T"
Registration number, date 45403001916, 22.12.1992
VAT number None (excluded 30.09.2009) Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Brīvības iela 2K k-1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 8 500 EUR, registered payment 27.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.04.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 85 € 8 500 Latvia 24.10.2017 27.10.2017

Historical company names

SIA "Ritms LR" Until 27.10.2011 13 years ago
Jēkabpils sabiedrība ar ierobežotu atbildību "RITMS" Until 22.07.2004 20 years ago

Historical addresses

Jēkabpils, Brīvības iela 2b Until 20.12.1996 28 years ago
Jēkabpils, Brīvības iela 2B/2 Until 02.07.2021 3 years ago
Jēkabpils nov., Jēkabpils, Brīvības iela 2B/2 Until 02.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (81.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (80.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170502 WA0004 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vzinLT JPG

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0011 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadLT PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaLauktT008 JPG

2010

Annual report 16.05.2011  TIF (343.68 KB)

2009

Annual report 13.05.2010  TIF (419.27 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.05.2009  TXT (5.6 KB)

2005

Annual report 06.11.2017  TIF (565.58 KB)

2004

Annual report 06.11.2017  TIF (503.55 KB)

2003

Annual report 03.11.2017  TIF (438.33 KB)

2002

Annual report 03.11.2017  TIF (503.43 KB)

2001

Annual report 03.11.2017  TIF (529.83 KB)

1999

Annual report 02.11.2017  TIF (573.37 KB)

1998

Annual report 02.11.2017  TIF (509.29 KB)

1997

Annual report 02.11.2017  TIF (470.44 KB)

1996

Annual report 02.11.2017  TIF (972.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.51 KB 25.10.2017 24.10.2017 3

Amendments to the Articles of Association

DOC 34 KB 19.06.2015 19.06.2015 1

Amendments to the Articles of Association

DOC 34 KB 19.06.2015 19.06.2015 1

Articles of Association

DOC 34 KB 19.06.2015 12.06.2015 1

Articles of Association

DOC 34 KB 19.06.2015 12.06.2015 1

Shareholders’ register

DOC 37 KB 19.06.2015 12.06.2015 1

Shareholders’ register

DOC 37 KB 19.06.2015 12.06.2015 1

Amendments to the Articles of Association

TIF 16.76 KB 01.11.2011 18.10.2011 1

Articles of Association

TIF 21.68 KB 01.11.2011 18.10.2011 1

Shareholders’ register

TIF 26.87 KB 06.11.2017 30.07.2008 1

Articles of Association

TIF 60.37 KB 06.11.2017 15.06.2004 1

Shareholders’ register

TIF 21.84 KB 06.11.2017 15.06.2004 1

Articles of Association

TIF 42.8 KB 03.11.2017 11.07.2002 3

Amendments to the Articles of Association

TIF 47.84 KB 03.11.2017 02.07.2002 3

Amendments to the Articles of Association

TIF 34.4 KB 02.11.2017 05.12.1996 1

Amendments to the Articles of Association

TIF 37.31 KB 02.11.2017 29.03.1996 1

Amendments to the Articles of Association

TIF 41.12 KB 02.11.2017 24.01.1996 1

Regulations for the increase/reduction of the equity

TIF 41.63 KB 02.11.2017 01.01.1996 1

Regulations for the increase/reduction of the equity

TIF 91.97 KB 02.11.2017 17.03.1995 3

Amendments to the Articles of Association

TIF 38.96 KB 02.11.2017 23.02.1994 1

Articles of Association

TIF 830.08 KB 02.11.2017 22.12.1992 17

Shareholders’ register

TIF 45.5 KB 02.11.2017 1

Shareholders’ register

TIF 116.56 KB 02.11.2017 3

Shareholders’ register

TIF 31.88 KB 02.11.2017 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 62.38 KB 29.04.2022 29.04.2022 2

Application

DOCX 53.28 KB 29.04.2022 26.04.2022 1

Application

DOCX 53.28 KB 29.04.2022 26.04.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 29.04.2022 26.04.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 29.04.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

RTF 193.91 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 27.10.2017 27.10.2017 2

Application

TIF 206.49 KB 25.10.2017 24.10.2017 6

Protocols/decisions of a company/organisation

TIF 122.6 KB 25.10.2017 24.10.2017 3

Decisions / letters / protocols of public notaries

DOC 54.5 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 49.55 KB 27.06.2015 27.06.2015 2

Amendments to the Articles of Association

EDOC 26.73 KB 19.06.2015 19.06.2015 1

Application

EDOC 33.01 KB 19.06.2015 19.06.2015 2

Application

DOC 70 KB 19.06.2015 19.06.2015 2

Articles of Association

EDOC 26.56 KB 19.06.2015 12.06.2015 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 19.06.2015 12.06.2015 1

Protocols/decisions of a company/organisation

EDOC 29.66 KB 19.06.2015 12.06.2015 1

Shareholders’ register

EDOC 26.87 KB 19.06.2015 12.06.2015 1

Notary’s decision

TIF 57.72 KB 01.11.2011 27.10.2011 2

Registration certificates

TIF 124.71 KB 01.11.2011 27.10.2011 1

Application

TIF 179.25 KB 01.11.2011 18.10.2011 3

Consent of a member of the Board / executive director

TIF 39.81 KB 01.11.2011 18.10.2011 2

Protocols/decisions of a company/organisation

TIF 19.7 KB 01.11.2011 18.10.2011 1

Decisions / letters / protocols of public notaries

TIF 54.36 KB 06.11.2017 28.08.2008 2

Receipts on the publication and state fees

TIF 44.41 KB 06.11.2017 14.08.2008 2

Application

TIF 143.75 KB 06.11.2017 13.08.2008 4

Protocols/decisions of a company/organisation

TIF 12.67 KB 06.11.2017 13.08.2008 1

Sample report

TIF 41.03 KB 06.11.2017 23.07.2008 1

Decisions / letters / protocols of public notaries

TIF 53.28 KB 06.11.2017 27.05.2008 2

Application

TIF 136.67 KB 06.11.2017 22.05.2008 3

Protocols/decisions of a company/organisation

TIF 50.64 KB 06.11.2017 21.05.2008 2

Receipts on the publication and state fees

TIF 55.83 KB 06.11.2017 21.05.2008 2

Decisions / letters / protocols of public notaries

TIF 45.49 KB 06.11.2017 22.07.2004 1

Registration certificates

TIF 42.97 KB 06.11.2017 22.07.2004 1

Receipts on the publication and state fees

TIF 56.02 KB 06.11.2017 18.06.2004 2

Application

TIF 167.61 KB 06.11.2017 15.06.2004 4

Consent of the auditor

TIF 10.73 KB 06.11.2017 15.06.2004 1

Consent of a member of the Board / executive director

TIF 11.12 KB 06.11.2017 15.06.2004 1

Protocols/decisions of a company/organisation

TIF 68.19 KB 06.11.2017 15.06.2004 3

Decisions / letters / protocols of public notaries

TIF 47.8 KB 03.11.2017 16.02.2004 1

Orders/request/cover notes of court bailiffs

TIF 53.02 KB 03.11.2017 11.02.2004 1

Decisions / letters / protocols of public notaries

TIF 46.22 KB 03.11.2017 06.09.2002 1

Orders/request/cover notes of court bailiffs

TIF 51.53 KB 03.11.2017 02.09.2002 1

Decisions / letters / protocols of public notaries

TIF 26.55 KB 03.11.2017 06.08.2002 1

Application

TIF 16.08 KB 03.11.2017 25.07.2002 1

Receipts on the publication and state fees

TIF 58.75 KB 03.11.2017 25.07.2002 1

Protocols/decisions of a company/organisation

TIF 70.02 KB 03.11.2017 17.07.2002 3

Decisions / letters / protocols of public notaries

TIF 29.4 KB 03.11.2017 15.07.2002 1

Application

TIF 15.71 KB 03.11.2017 02.07.2002 1

Protocols/decisions of a company/organisation

TIF 71.88 KB 03.11.2017 02.07.2002 3

Receipts on the publication and state fees

TIF 59.61 KB 03.11.2017 02.07.2002 2

Decisions / letters / protocols of public notaries

TIF 39.54 KB 02.11.2017 04.12.2000 1

Application

TIF 21.22 KB 02.11.2017 20.11.2000 1

Receipts on the publication and state fees

TIF 16.84 KB 02.11.2017 20.11.2000 1

Sample report

TIF 28.52 KB 02.11.2017 20.11.2000 1

Protocols/decisions of a company/organisation

TIF 32.4 KB 02.11.2017 04.01.2000 2

Sample report

TIF 29.93 KB 02.11.2017 26.04.1999 1

Registration certificates

TIF 97.92 KB 02.11.2017 20.12.1996 2

Application

TIF 127.81 KB 02.11.2017 05.12.1996 4

Power of attorney, act of empowerment

TIF 13.61 KB 02.11.2017 05.12.1996 1

Protocols/decisions of a company/organisation

TIF 35.12 KB 02.11.2017 05.12.1996 1

Confirmation or consent to legal address

TIF 90.03 KB 02.11.2017 12.11.1996 2

Bank statements or other document regarding the payment of the equity

TIF 53.05 KB 02.11.2017 08.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 45.52 KB 02.11.2017 03.04.1996 1

Application

TIF 126.87 KB 02.11.2017 29.03.1996 4

Protocols/decisions of a company/organisation

TIF 73.82 KB 02.11.2017 29.02.1996 3

Other documents

TIF 39.55 KB 02.11.2017 20.02.1996 1

Protocols/decisions of a company/organisation

TIF 53.71 KB 02.11.2017 06.02.1996 3

Bank statements or other document regarding the payment of the equity

TIF 41.56 KB 02.11.2017 22.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 33.14 KB 02.11.2017 01.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 159.7 KB 02.11.2017 31.08.1995 1

Application

TIF 125.6 KB 02.11.2017 21.03.1995 4

Receipts on the publication and state fees

TIF 14.48 KB 02.11.2017 21.03.1995 1

Protocols/decisions of a company/organisation

TIF 68.88 KB 02.11.2017 17.03.1995 3

Application

TIF 125.6 KB 02.11.2017 24.02.1994 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.16 KB 02.11.2017 23.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 16.86 KB 02.11.2017 23.02.1994 1

Protocols/decisions of a company/organisation

TIF 86.35 KB 02.11.2017 23.02.1994 3

Receipts on the publication and state fees

TIF 11.62 KB 02.11.2017 23.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 28.83 KB 02.11.2017 16.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 87.06 KB 02.11.2017 15.02.1994 1

Submission/Application

TIF 9.2 KB 02.11.2017 03.02.1994 1

Other documents

TIF 56.44 KB 02.11.2017 01.01.1994 1

Submission/Application

TIF 14.75 KB 02.11.2017 30.11.1993 1

Submission/Application

TIF 10.73 KB 02.11.2017 29.11.1993 1

Protocols/decisions of a company/organisation

TIF 17.87 KB 02.11.2017 13.10.1993 1

Registration certificates

TIF 85.84 KB 02.11.2017 22.12.1992 1

Registration certificates

TIF 90.64 KB 02.11.2017 22.12.1992 1

Decisions / letters / protocols of public notaries

TIF 31.71 KB 02.11.2017 17.12.1992 1

Application

TIF 152.01 KB 02.11.2017 16.12.1992 4

Bank statements or other document regarding the payment of the equity

TIF 19.39 KB 02.11.2017 16.12.1992 1

Receipts on the publication and state fees

TIF 25.71 KB 02.11.2017 16.12.1992 1

Other documents

TIF 10.38 KB 02.11.2017 10.12.1992 1

Registration certificates

TIF 83.66 KB 02.11.2017 13.12.1991 1

Copy of the personal identification document

TIF 50.93 KB 02.11.2017 2

Specimen signature without Identity number

TIF 28.25 KB 02.11.2017 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