LATBROKERS, 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.
One day access
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, 30.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATBROKERS" |
| Registration number, date | 40103189625, 05.09.2008 |
| VAT number | None (excluded 19.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2008 |
| Legal address | Liepu iela 15, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 15 200 EUR , registered 14.07.2016 (registered payment 14.07.2016: 15 200 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -11.67 | -5.56 | 2.36 |
| Personal income tax (thousands, €) | 0.39 | 0.83 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 1.38 | 1.66 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Stopiņu nov., Vālodzes, Liepu iela 15 | Until 16.07.2017 | 8 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Televīzijas iela 15B-3 | Until 03.07.2009 | 16 years ago |
| Rīga, Ziedu iela 18A | Until 19.04.2012 | 13 years ago |
| Siguldas nov., Sigulda, Televīzijas iela 15B-3 | Until 18.08.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.10.2017.
Case number: C33581517 Started 12.10.2017,
ended 29.01.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.01.2018 |
30.01.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
12.10.2017 |
16.10.2017 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
Rīgas rajona tiesa (1000055247)
|
12.10.2017 |
16.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | PDF (1.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.07.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.07.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN2011LBdocx | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010LB | ZIP | ||||
2009 |
Annual report: Board statement | 05.09.2008 - 31.12.2009 | 29.04.2010 | RAR (36.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
175.31 KB | 21.04.2017 | 20.04.2017 | 3 | |
Court decision on the termination of the company’s activities |
TIF | 254.28 KB | 27.03.2017 | 19.12.2016 | 4 |
Amendments to the Articles of Association |
201.95 KB | 06.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
199.87 KB | 06.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
112.04 KB | 06.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
TIF | 30.93 KB | 20.04.2012 | 27.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.19 KB | 06.04.2011 | 15.03.2011 | 1 |
Articles of Association |
TIF | 20.37 KB | 06.04.2011 | 15.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.48 KB | 19.08.2010 | 14.07.2010 | 1 |
Articles of Association |
TIF | 17.77 KB | 19.08.2010 | 14.07.2010 | 1 |
Shareholders’ register |
TIF | 11.65 KB | 19.08.2010 | 14.07.2010 | 1 |
Shareholders’ register |
TIF | 16.04 KB | 06.04.2011 | 15.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.77 KB | 18.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 19.97 KB | 18.12.2009 | 30.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.67 KB | 18.12.2009 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 13.53 KB | 18.12.2009 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 03.11.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 33.38 KB | 30.04.2009 | 02.09.2008 | 1 |
Memorandum of association |
TIF | 86.8 KB | 30.04.2009 | 27.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.32 KB | 30.01.2018 | 30.01.2018 | 1 |
Notary’s decision |
EDOC | 72.07 KB | 30.01.2018 | 30.01.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 46.62 KB | 30.01.2018 | 29.01.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 61.74 KB | 30.01.2018 | 29.01.2018 | 2 |
Court decision/judgement |
99.41 KB | 29.01.2018 | 29.01.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.01.2018 | 23.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.77 KB | 30.01.2018 | 23.01.2018 | 1 |
Notary’s decision |
EDOC | 72.49 KB | 16.10.2017 | 16.10.2017 | 2 |
Court decision/judgement |
113.46 KB | 13.10.2017 | 12.10.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.04.2017 | 26.04.2017 | 2 |
Announcement regarding the reorganisation |
311.55 KB | 21.04.2017 | 20.04.2017 | 1 | |
Announcement regarding the reorganisation |
341.76 KB | 21.04.2017 | 20.04.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
185.66 KB | 21.04.2017 | 20.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
1.88 MB | 30.03.2017 | 30.03.2017 | 7 | |
Application |
2.22 MB | 30.03.2017 | 30.03.2017 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 905.37 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.69 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
216.62 KB | 06.07.2016 | 30.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
187.6 KB | 06.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
143.2 KB | 06.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 79.93 KB | 20.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 731.17 KB | 20.04.2012 | 27.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.19 KB | 20.04.2012 | 27.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 06.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 114.5 KB | 06.04.2011 | 15.03.2011 | 4 |
Other documents |
TIF | 21.2 KB | 06.04.2011 | 15.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 06.04.2011 | 15.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 19.08.2010 | 18.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.6 KB | 19.08.2010 | 26.07.2010 | 1 |
Application |
TIF | 258.83 KB | 19.08.2010 | 14.07.2010 | 6 |
Documents attesting the transfer of shares |
TIF | 38.92 KB | 19.08.2010 | 14.07.2010 | 1 |
Other documents |
TIF | 14.35 KB | 19.08.2010 | 14.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 19.08.2010 | 14.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 18.12.2009 | 17.12.2009 | 2 |
Application |
TIF | 69.02 KB | 18.12.2009 | 10.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.79 KB | 18.12.2009 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.78 KB | 18.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 03.11.2009 | 29.10.2009 | 2 |
Application |
TIF | 134.6 KB | 03.11.2009 | 26.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 03.11.2009 | 26.10.2009 | 1 |
Sample report |
TIF | 27.36 KB | 03.11.2009 | 26.10.2009 | 1 |
Submission/Application |
TIF | 14.64 KB | 03.11.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.58 KB | 30.04.2009 | 05.09.2008 | 2 |
Registration certificates |
TIF | 67.31 KB | 30.04.2009 | 05.09.2008 | 1 |
Application |
TIF | 678.83 KB | 30.04.2009 | 02.09.2008 | 7 |
Receipts on the publication and state fees |
TIF | 72.21 KB | 30.04.2009 | 02.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.45 KB | 30.04.2009 | 29.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.78 KB | 30.04.2009 | 27.08.2008 | 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