LATBUSINESS CONSULTING, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATBUSINESS CONSULTING"
Registration number, date 50003740821, 26.04.2005
VAT number None (excluded 30.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2005
Legal address Pavasara gatve 5 – 143, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR , registered 23.07.2019 (registered payment 23.07.2019: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 3.92
Personal income tax (thousands, €) -0.06 0 0.25
Statutory social insurance contributions (thousands, €) 0 0 0.35
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Rīga, Ruses iela 26-73 Until 08.03.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (164.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (271.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (247.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
lbc vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODS

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODS

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 13.05.2010  TIF (439.91 KB)

2008

Annual report 16.05.2009  TIF (423.66 KB)

2007

Annual report 29.12.2008  TIF (335.93 KB)

2006

Annual report 01.10.2007  TIF (237.79 KB)

2005

Annual report 25.01.2007  PDF (309.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.45 KB 18.07.2019 12.07.2019 3

Shareholders’ register

TIF 67.16 KB 18.07.2019 12.07.2019 3

Amendments to the Articles of Association

TIF 19.29 KB 12.07.2019 12.07.2019 1

Articles of Association

TIF 68.99 KB 12.07.2019 12.07.2019 3

Amendments to the Articles of Association

PDF 130.09 KB 30.06.2016 28.06.2016 1

Articles of Association

PDF 134.68 KB 30.06.2016 28.06.2016 1

Shareholders’ register

PDF 210.77 KB 30.06.2016 28.06.2016 1

Shareholders’ register

TIF 13.96 KB 11.02.2020 28.06.2005 1

Articles of Association

TIF 26.38 KB 11.02.2020 20.04.2005 1

Memorandum of Association

TIF 54.71 KB 11.02.2020 20.04.2005 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 98.36 KB 10.02.2021 10.02.2021 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 01.06.2020 01.06.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.23 KB 01.06.2020 01.06.2020 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 01.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 102.54 KB 11.02.2020 11.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 08.11.2019 08.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 08.11.2019 08.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.11 KB 05.11.2019 04.11.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.75 KB 05.11.2019 04.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.11 KB 05.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

RTF 194.59 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 23.07.2019 23.07.2019 2

Consent of a member of the Board / executive director

TIF 66.37 KB 22.07.2019 12.07.2019 3

Application

TIF 246.73 KB 18.07.2019 12.07.2019 6

Protocols/decisions of a company/organisation

TIF 86.9 KB 18.07.2019 12.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 10.07.2019 10.07.2019 2

Protocols/decisions of a company/organisation

EDOC 92.57 KB 10.07.2019 08.07.2019 1

Protocols/decisions of a company/organisation

PDF 84.96 KB 10.07.2019 08.07.2019 1

Application

EDOC 154.62 KB 10.07.2019 04.07.2019 1

Application

PDF 158.02 KB 10.07.2019 04.07.2019 1

Amendments to the Articles of Association

PDF 162.22 KB 30.06.2016 28.06.2016 1

Articles of Association

PDF 166.82 KB 30.06.2016 28.06.2016 1

Application

PDF 427.71 KB 30.06.2016 28.06.2016 2

Application

PDF 394.92 KB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

PDF 244.8 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

PDF 212.63 KB 30.06.2016 28.06.2016 1

Shareholders’ register

PDF 242.99 KB 30.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 55.07 KB 11.02.2020 22.12.2009 2

Application

TIF 135.76 KB 11.02.2020 21.12.2009 4

Protocols/decisions of a company/organisation

TIF 16.41 KB 11.02.2020 21.12.2009 1

Sample report

TIF 34.67 KB 11.02.2020 21.12.2009 1

Decisions / letters / protocols of public notaries

TIF 49.17 KB 11.02.2020 15.04.2009 1

Receipts on the publication and state fees

TIF 39.58 KB 11.02.2020 08.04.2009 1

Receipts on the publication and state fees

TIF 43.94 KB 11.02.2020 08.04.2009 1

Application

TIF 115.3 KB 11.02.2020 02.04.2009 3

Protocols/decisions of a company/organisation

TIF 14.65 KB 11.02.2020 02.04.2009 1

Decisions / letters / protocols of public notaries

TIF 51.28 KB 11.02.2020 08.03.2006 1

Announcement regarding the legal address

TIF 11.44 KB 11.02.2020 03.03.2006 1

Application

TIF 89.28 KB 11.02.2020 03.03.2006 2

Protocols/decisions of a company/organisation

TIF 12.96 KB 11.02.2020 03.03.2006 1

Receipts on the publication and state fees

TIF 20.93 KB 11.02.2020 03.03.2006 1

Receipts on the publication and state fees

TIF 16.46 KB 11.02.2020 03.03.2006 1

Decisions / letters / protocols of public notaries

TIF 55.11 KB 11.02.2020 01.03.2006 2

Application

TIF 123.67 KB 11.02.2020 24.02.2006 3

Consent of a member of the Board / executive director

TIF 10.34 KB 11.02.2020 24.02.2006 1

Protocols/decisions of a company/organisation

TIF 16.55 KB 11.02.2020 24.02.2006 1

Receipts on the publication and state fees

TIF 17.53 KB 11.02.2020 24.02.2006 1

Receipts on the publication and state fees

TIF 22.04 KB 11.02.2020 24.02.2006 1

Sample report

TIF 28.1 KB 11.02.2020 24.02.2006 1

Decisions / letters / protocols of public notaries

TIF 46.37 KB 11.02.2020 13.07.2005 1

Receipts on the publication and state fees

TIF 20.02 KB 11.02.2020 04.07.2005 1

Receipts on the publication and state fees

TIF 17.98 KB 11.02.2020 04.07.2005 1

Application

TIF 89.95 KB 11.02.2020 28.06.2005 3

Statement of the Board regarding the payment of the equity

TIF 11.71 KB 11.02.2020 28.06.2005 1

Protocols/decisions of a company/organisation

TIF 18.7 KB 11.02.2020 28.06.2005 1

Decisions / letters / protocols of public notaries

TIF 54.24 KB 11.02.2020 26.04.2005 1

Registration certificates

TIF 23.11 KB 11.02.2020 26.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.59 KB 11.02.2020 21.04.2005 1

Receipts on the publication and state fees

TIF 32 KB 11.02.2020 21.04.2005 1

Receipts on the publication and state fees

TIF 34.58 KB 11.02.2020 21.04.2005 1

Announcement regarding the legal address

TIF 9.69 KB 11.02.2020 20.04.2005 1

Application

TIF 124.02 KB 11.02.2020 20.04.2005 5

Appraisal reports

TIF 31.01 KB 11.02.2020 20.04.2005 1

Consent of the auditor

TIF 10.22 KB 11.02.2020 20.04.2005 1

Consent of a member of the Board / executive director

TIF 10.39 KB 11.02.2020 20.04.2005 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