LLC LATVIA, 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, 17.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LLC LATVIA" |
| Registration number, date | 40203129035, 07.03.2018 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.03.2018 |
| Legal address | "Zvaigžņu kalns" – 7, Viesītes pag., Jēkabpils nov., LV-5237 Check address owners |
| Fixed capital | 3 000 EUR , registered 04.10.2019 (registered payment 04.10.2019: 3 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
Historical addresses
| Rīga, Pērnavas iela 33 - 21 | Until 04.10.2019 | 5 years ago |
|---|---|---|
| Viesītes nov., Viesītes pag., "Zvaigžņu kalns" - 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 07.03.2018 - 31.12.2018 | 26.04.2019 | PDF (73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.77 KB | 04.10.2019 | 26.09.2019 | 1 |
Articles of Association |
DOCX | 14.59 KB | 04.10.2019 | 26.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.23 KB | 04.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 04.10.2019 | 26.09.2019 | 1 |
Articles of Association |
DOC | 31.5 KB | 07.03.2018 | 07.03.2018 | 1 |
Articles of Association |
DOC | 31.5 KB | 07.03.2018 | 07.03.2018 | 1 |
Memorandum of Association |
DOC | 38 KB | 07.03.2018 | 07.03.2018 | 1 |
Memorandum of Association |
DOC | 38 KB | 07.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 07.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 07.03.2018 | 07.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 25.04.2022 | 25.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 25.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 28.10.2021 | 28.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 28.10.2021 | 28.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.09 KB | 25.10.2021 | 25.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 25.10.2021 | 25.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 25.10.2021 | 25.10.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.51 KB | 15.01.2020 | 15.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
381.84 KB | 15.01.2020 | 15.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 04.10.2019 | 04.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.71 KB | 04.10.2019 | 26.09.2019 | 1 |
Articles of Association |
EDOC | 36.43 KB | 04.10.2019 | 26.09.2019 | 1 |
Application |
DOCX | 93.7 KB | 04.10.2019 | 26.09.2019 | 21 |
Application |
EDOC | 131.53 KB | 04.10.2019 | 26.09.2019 | 21 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.48 KB | 04.10.2019 | 26.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.11 KB | 04.10.2019 | 26.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
258.34 KB | 04.10.2019 | 26.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 222.32 KB | 04.10.2019 | 26.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 232.42 KB | 04.10.2019 | 26.09.2019 | 1 |
Confirmation or consent to legal address |
270.22 KB | 04.10.2019 | 26.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.67 KB | 04.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.93 KB | 04.10.2019 | 26.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.65 KB | 04.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
EDOC | 46.19 KB | 04.10.2019 | 26.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.53 KB | 07.03.2018 | 07.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 07.03.2018 | 07.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 07.03.2018 | 07.03.2018 | 1 |
Articles of Association |
EDOC | 24.46 KB | 07.03.2018 | 07.03.2018 | 1 |
Application |
DOCX | 39.04 KB | 07.03.2018 | 07.03.2018 | 10 |
Application |
DOCX | 39.04 KB | 07.03.2018 | 07.03.2018 | 10 |
Application |
EDOC | 50.87 KB | 07.03.2018 | 07.03.2018 | 10 |
Confirmation or consent to legal address |
DOCX | 25.01 KB | 07.03.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.01 KB | 07.03.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 34.53 KB | 07.03.2018 | 07.03.2018 | 1 |
Memorandum of Association |
EDOC | 25.19 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 07.03.2018 | 07.03.2018 | 2 |
Shareholders’ register |
EDOC | 30.74 KB | 07.03.2018 | 07.03.2018 | 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