LAT PAK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAT PAK"
Registration number, date 40103626198, 17.01.2013
VAT number None (excluded 19.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2013
Legal address Pildas iela 30 – 5, Rīga, LV-1082 Check address owners
Fixed capital 5 001 EUR , registered 12.05.2017 (registered payment 12.05.2017: 5 001 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.44 1.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 5

Industries

Field from SRS
Redakcija NACE 2.0
Iepakošanas pakalpojumi (82.92)
CSP industry
Redakcija NACE 2.0
Iepakošanas pakalpojumi (82.92)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 29.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 17.01.2013 - 31.12.2013 09.04.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 20.65 KB 13.05.2017 20.03.2017 1

Shareholders’ register

TIF 156.83 KB 13.05.2017 20.03.2017 5

Shareholders’ register

TIF 185.63 KB 13.05.2017 20.03.2017 5

Amendments to the Articles of Association

TIF 9.05 KB 02.05.2017 20.03.2017 1

Articles of Association

TIF 36.3 KB 02.05.2017 20.03.2017 2

Amendments to the Articles of Association

TIF 6.58 KB 04.02.2016 02.12.2015 1

Articles of Association

TIF 26.72 KB 04.02.2016 02.12.2015 2

Shareholders’ register

TIF 37.92 KB 04.02.2016 02.12.2015 2

Shareholders’ register

TIF 36.44 KB 04.02.2016 02.12.2015 2

Articles of Association

TIF 13.21 KB 22.01.2013 14.01.2013 1

Memorandum of association

TIF 35.47 KB 22.01.2013 14.01.2013 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 215.39 KB 13.02.2019 13.02.2019 77

Orders/request/cover notes of court bailiffs

EDOC 349.37 KB 23.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

DOCX 14.28 KB 12.11.2018 09.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 98.17 KB 12.11.2018 09.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 120.12 KB 12.11.2018 09.08.2018 3

Decisions / letters / protocols of public notaries

RTF 180.34 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 16.06.2017 16.06.2017 2

Application

TIF 91.24 KB 20.06.2017 07.06.2017 2

Notice of a member of the Board regarding the resignation

TIF 16.01 KB 07.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.91 KB 12.05.2017 12.05.2017 2

Application

TIF 97.45 KB 13.05.2017 28.04.2017 3

Bank statements or other document regarding the payment of the equity

TIF 133.8 KB 13.05.2017 20.03.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.96 KB 02.05.2017 20.03.2017 1

Protocols/decisions of a company/organisation

TIF 55.25 KB 02.05.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

TIF 49.36 KB 04.02.2016 01.02.2016 2

Submission/Application

TIF 13.79 KB 04.02.2016 27.01.2016 1

Application

TIF 108.49 KB 04.02.2016 02.12.2015 3

Consent of a member of the Board / executive director

TIF 26.17 KB 04.02.2016 02.12.2015 2

Protocols/decisions of a company/organisation

TIF 81.38 KB 04.02.2016 02.12.2015 4

Decisions / letters / protocols of public notaries

TIF 39.35 KB 22.01.2013 17.01.2013 2

Registration certificates

TIF 21.18 KB 22.01.2013 17.01.2013 1

Announcement regarding the legal address

TIF 8.29 KB 22.01.2013 14.01.2013 1

Application

TIF 93.2 KB 22.01.2013 14.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 10.75 KB 22.01.2013 14.01.2013 1

Confirmation or consent to legal address

TIF 13.63 KB 22.01.2013 14.01.2013 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