LATAIVA 1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATAIVA 1"
Registration number, date 40003818459, 12.04.2006
VAT number None (excluded 07.04.2015) Europe VAT register
Register, date Commercial Register, 12.04.2006
Legal address Kundziņsalas 1. līnija 19, Rīga, LV-1005 Check address owners
Fixed capital 14 229 EUR , registered 10.11.2016 (registered payment 10.11.2016: 14 229 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.04 1.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 1.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Personiskās drošības darbības (80.10)

Historical addresses

Rīga, Paula Lejiņa iela 20-46 Until 02.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Lataiva 1 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.03.2010  ZIP (184.95 KB)

2008

 Annual report 13.05.2009  TIF (987.57 KB)

2007

 Annual report 15.01.2009  TIF (684.04 KB)

2006

 Annual report 25.10.2007  TIF (603.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.7 KB 20.04.2011 06.04.2011 1

Articles of Association

 TIF 82.53 KB 20.04.2011 07.02.2011 3

Regulations for the increase/reduction of the equity

 TIF 30.32 KB 20.04.2011 07.02.2011 1

Shareholders’ register

TIF 20.19 KB 28.10.2010 27.06.2008 1

Articles of Association

 TIF 155.71 KB 05.06.2013 06.04.2006 5

Memorandum of Association

 TIF 48.92 KB 05.06.2013 06.04.2006 2

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 906.14 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 102.66 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.94 KB 09.09.2016 12.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.24 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.24 KB 29.04.2016 29.04.2016 2

Orders/request/cover notes of court bailiffs

 PDF 361.54 KB 26.04.2016 26.04.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 355.57 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 02.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 185.08 KB 02.10.2015 02.10.2015 2

Orders/request/cover notes of court bailiffs

 PDF 2.84 MB 30.09.2015 30.09.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 548.94 KB 30.09.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.89 KB 17.09.2014 12.09.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.21 KB 15.07.2014 15.07.2014 2

Orders/request/cover notes of court bailiffs

 TIF 77.01 KB 16.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.3 KB 05.07.2013 05.07.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 247.25 KB 02.07.2013 02.07.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.03 KB 04.06.2013 04.06.2013 2

Orders/request/cover notes of court bailiffs

 TIF 33.82 KB 05.06.2013 28.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 20.04.2011 15.04.2011 1

Application

 TIF 108.53 KB 20.04.2011 11.04.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.79 KB 20.04.2011 07.02.2011 1

Protocols/decisions of a company/organisation

 TIF 19.35 KB 20.04.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.19 KB 28.10.2010 02.07.2008 1

Submission/Application

 TIF 12.09 KB 28.10.2010 01.07.2008 1

Application

 TIF 91.99 KB 28.10.2010 27.06.2008 3

Power of attorney, act of empowerment

 TIF 18.13 KB 28.10.2010 27.06.2008 1

Protocols/decisions of a company/organisation

 TIF 15.06 KB 28.10.2010 27.06.2008 1

Receipts on the publication and state fees

 TIF 45.22 KB 28.10.2010 27.06.2008 3

Bank statements or other document regarding the payment of the equity

TIF 49.95 KB 28.10.2010 11.08.2006 2

Registration certificates

 TIF 38.59 KB 05.06.2013 12.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.03 KB 28.10.2010 12.04.2006 2

Receipts on the publication and state fees

 TIF 34.58 KB 28.10.2010 07.04.2006 2

Announcement regarding the legal address

 TIF 8.81 KB 05.06.2013 06.04.2006 1

Application

 TIF 93.81 KB 05.06.2013 06.04.2006 3

Appraisal reports

 TIF 20.53 KB 05.06.2013 06.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.02 KB 05.06.2013 06.04.2006 1

Consent of a member of the Board / executive director

 TIF 8.66 KB 05.06.2013 06.04.2006 1

Power of attorney, act of empowerment

 TIF 12.58 KB 05.06.2013 06.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 29.17 KB 20.04.2011 2
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