LAT ĪPAŠUMU AĢENTŪRA, 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.
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Basic data
| Status | Economic activity suspended, 28.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAT ĪPAŠUMU AĢENTŪRA" |
| Registration number, date | 44103042901, 21.11.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Kārļa iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.04.2008)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 18.12.2017, taxpayer LAT ĪPAŠUMU AĢENTŪRA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2017 | 1 293.30 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 293.30 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 293.30 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 293.30 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 293.30 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 293.30 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 293.30 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 293.30 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | LVL 200 | LVL 2 000 | 29.06.2007 | 03.07.2009 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.02.2008 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 06.02.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 to 16.11.2010 )
Natural person
(from 16.11.2010 )
|
Historical addresses
| Valmieras rajons, Valmiera, Georga Apiņa iela 6-12 | Until 29.06.2007 | 19 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Kārļa iela 3 | Until 03.07.2009 | 17 years ago |
| Valmiera, Kārļa iela 3 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 03.04.2012 | TIF (650.99 KB) | ||
2010 |
Annual report | 02.08.2011 | TIF (711.54 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (750.39 KB) | ||
2008 |
Annual report | 03.02.2010 | TIF (382.3 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (496.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.64 KB | 05.10.2007 | 11.06.2007 | 1 |
Articles of Association |
TIF | 48.01 KB | 05.10.2007 | 11.11.2006 | 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 |
RTF | 180.83 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 28.11.2016 | 28.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 23.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 23.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.81 KB | 23.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.81 KB | 23.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 23.11.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.03 KB | 06.06.2008 | 24.04.2008 | 2 |
Application |
TIF | 257.75 KB | 06.06.2008 | 21.04.2008 | 2 |
Owner’s decisions |
TIF | 18.89 KB | 06.06.2008 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 06.06.2008 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 13.02.2008 | 06.02.2008 | 1 |
Application |
TIF | 211.71 KB | 13.02.2008 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.21 KB | 13.02.2008 | 17.01.2008 | 2 |
Sample report |
TIF | 28.22 KB | 13.02.2008 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.51 KB | 05.10.2007 | 29.06.2007 | 1 |
Application |
TIF | 590.26 KB | 05.10.2007 | 26.06.2007 | 6 |
Receipts on the publication and state fees |
TIF | 54.01 KB | 05.10.2007 | 26.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 21.85 KB | 05.10.2007 | 11.06.2007 | 1 |
Owner’s decisions |
TIF | 62.92 KB | 05.10.2007 | 11.06.2007 | 1 |
Sample report |
TIF | 35.53 KB | 05.10.2007 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.47 KB | 05.10.2007 | 21.11.2006 | 1 |
Registration certificates |
TIF | 67.63 KB | 05.10.2007 | 21.11.2006 | 1 |
Application |
TIF | 504.6 KB | 05.10.2007 | 16.11.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.03 KB | 05.10.2007 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.26 KB | 05.10.2007 | 16.11.2006 | 2 |
Owner’s decisions |
TIF | 66 KB | 05.10.2007 | 15.11.2006 | 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.
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