LIATEKS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 29.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIATEKS"
Registration number, date 40003825003, 12.05.2006
VAT number None Europe VAT register
Register, date Commercial Register, 12.05.2006
Legal address Latgales iela 451, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   02.08.2016
* 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 % 200 LVL 10 LVL 2 000 25.06.2008 25.06.2008

Historical addresses

Rīga, Maskavas iela 451 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 17.10.2019  PDF (79.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.12.2018  ZIP €9.00
Annual report 2016 PDF
Scan0003 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan0001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan0003 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
2013 Uznemuma gada parskats DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
2012 Uznemuma gada parskats DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
2011 Uznemuma gada parskats DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
2010 Uznemuma gada parskats RAR

2009

 Annual report 10.05.2010  TIF (660.55 KB)

2008

 Annual report 15.04.2009  TIF (596.44 KB)

2007

 Annual report 16.01.2009  TIF (681.19 KB)

2006

 Annual report 11.05.2007  TIF (724.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.92 KB 07.01.2011 16.06.2008 1

Articles of Association

 TIF 17.3 KB 07.01.2011 08.05.2006 1

Memorandum of Association

 TIF 35.38 KB 07.01.2011 08.05.2006 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 66.15 KB 29.09.2022 29.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 29.09.2022 29.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.52 KB 29.09.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 180.75 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 02.08.2016 02.08.2016 2

Application

 PDF 217.97 KB 28.07.2016 12.05.2016 2

Application

 PDF 250.51 KB 28.07.2016 12.05.2016 2

Protocols/decisions of a company/organisation

 PDF 138.26 KB 28.07.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 PDF 170.43 KB 28.07.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.94 KB 07.01.2011 25.06.2008 2

Receipts on the publication and state fees

 TIF 43.77 KB 07.01.2011 18.06.2008 2

Application

 TIF 95.41 KB 07.01.2011 16.06.2008 4

Protocols/decisions of a company/organisation

 TIF 17.89 KB 07.01.2011 16.06.2008 1

Sample report

 TIF 25.23 KB 07.01.2011 16.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.01 KB 07.01.2011 05.02.2007 2

Receipts on the publication and state fees

 TIF 27.85 KB 07.01.2011 31.01.2007 2

Application

 TIF 62.66 KB 07.01.2011 30.01.2007 2

Power of attorney, act of empowerment

 TIF 7.15 KB 07.01.2011 30.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.33 KB 07.01.2011 25.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.92 KB 07.01.2011 12.05.2006 2

Registration certificates

 TIF 24.21 KB 07.01.2011 12.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.24 KB 07.01.2011 09.05.2006 1

Receipts on the publication and state fees

 TIF 47.75 KB 07.01.2011 09.05.2006 2

Announcement regarding the legal address

 TIF 6.62 KB 07.01.2011 08.05.2006 1

Application

 TIF 69.08 KB 07.01.2011 08.05.2006 3

Appraisal reports

 TIF 14.35 KB 07.01.2011 08.05.2006 1

Consent of a member of the Board / executive director

 TIF 6.88 KB 07.01.2011 08.05.2006 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