LatBelExport, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 04.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LatBelExport" |
| Registration number, date | 41503020936, 05.11.1998 |
| VAT number | None (excluded 18.10.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | Daugavpils, Imantas iela 25 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.03.2004 (registered payment 02.03.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "REM GRUPA" | Until 22.03.2012 | 13 years ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "REM GRUPA" | Until 02.03.2004 | 21 year ago |
Historical addresses
| Daugavpils, 18. novembra iela 186-40 | Until 19.02.2007 | 18 years ago |
|---|---|---|
| Daugavpils, Cietokšņa iela 15-6 | Until 02.03.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (16.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (15.75 KB) |
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 | 62.96 KB | 05.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.13 KB | 28.03.2014 | 26.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 24.03.2014 | 24.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.64 KB | 24.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 05.11.2013 | 05.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.34 KB | 04.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 04.07.2012 | 29.06.2012 | 1 |
Application |
TIF | 117.74 KB | 04.07.2012 | 18.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 9.42 KB | 04.07.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 04.07.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 14.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 192.47 KB | 14.05.2012 | 03.05.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 9.29 KB | 14.05.2012 | 03.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 14.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 26.03.2012 | 22.03.2012 | 1 |
Registration certificates |
TIF | 26 KB | 26.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 125.34 KB | 26.03.2012 | 12.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.92 KB | 26.03.2012 | 12.03.2012 | 1 |
Registration certificates |
TIF | 49.99 KB | 14.05.2012 | 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