PATRIA LATVIA, SIA
Limited Liability 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, 31.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PATRIA LATVIA" |
| Registration number, date | 40003959138, 01.10.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.10.2007 |
| Legal address | Rīga, Lāčplēša iela 20A Check address owners |
| Fixed capital | 2 000 LVL , registered 01.10.2007 (registered payment 01.10.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Patria VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130315 vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120109 VZ | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | ZIP (58.94 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (188.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 983.63 KB | 28.12.2013 | 10.12.2013 | 7 |
Shareholders’ register |
TIF | 26.55 KB | 28.12.2013 | 22.11.2013 | 1 |
Articles of association of foreign companies |
TIF | 234.17 KB | 04.10.2007 | 31.08.2007 | 7 |
Memorandum of Association |
TIF | 98.68 KB | 04.10.2007 | 31.08.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 03.11.2014 | 31.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 62.08 KB | 31.10.2014 | 30.10.2014 | 1 |
Application |
TIF | 41.74 KB | 03.11.2014 | 29.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.99 KB | 03.11.2014 | 15.10.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 54.64 KB | 03.11.2014 | 26.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.88 KB | 03.11.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.6 KB | 08.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.54 KB | 07.01.2014 | 07.01.2014 | 2 |
Submission/Application |
EDOC | 31.82 KB | 06.01.2014 | 06.01.2014 | 1 |
Submission/Application |
EDOC | 31.94 KB | 06.01.2014 | 06.01.2014 | 1 |
Submission/Application |
DOCX | 12.42 KB | 06.01.2014 | 06.01.2014 | 1 |
Submission/Application |
DOCX | 12.42 KB | 06.01.2014 | 06.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 62.42 KB | 03.11.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.64 KB | 28.12.2013 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 113.94 KB | 28.12.2013 | 27.12.2013 | 2 |
Application |
TIF | 110 KB | 28.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 341.18 KB | 28.12.2013 | 18.12.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 83.92 KB | 28.12.2013 | 28.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 110.58 KB | 28.12.2013 | 25.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 83.71 KB | 28.12.2013 | 25.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 111.68 KB | 28.12.2013 | 25.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 131.55 KB | 28.12.2013 | 22.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 66.01 KB | 28.12.2013 | 22.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.78 KB | 28.12.2013 | 22.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.11 KB | 28.12.2013 | 22.11.2013 | 3 |
Registration certificates |
TIF | 20.23 KB | 03.11.2014 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 04.10.2007 | 01.10.2007 | 2 |
Registration certificates |
TIF | 17.54 KB | 04.10.2007 | 01.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 04.10.2007 | 28.09.2007 | 1 |
Sample report |
TIF | 73.12 KB | 04.10.2007 | 05.09.2007 | 5 |
Sample report |
TIF | 65.53 KB | 04.10.2007 | 03.09.2007 | 5 |
Sample report |
TIF | 64.74 KB | 04.10.2007 | 03.09.2007 | 5 |
Announcement regarding the legal address |
TIF | 17.02 KB | 04.10.2007 | 31.08.2007 | 1 |
Application |
TIF | 139.62 KB | 04.10.2007 | 31.08.2007 | 8 |
Consent of a member of the Board / executive director |
TIF | 59.31 KB | 04.10.2007 | 31.08.2007 | 4 |
Sample report |
TIF | 69.54 KB | 04.10.2007 | 30.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 98.92 KB | 04.10.2007 | 09.08.2007 | 4 |
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