Lateco Wood, 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.
Basic data
| Status | Removed from the register, 17.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lateco Wood" |
| Registration number, date | 42103055823, 27.06.2011 |
| VAT number | None (excluded 19.09.2017) Europe VAT register |
| Register, date | Commercial Register, 27.06.2011 |
| Legal address | Ausekļa iela 8 – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 55 492 EUR , registered 21.07.2016 (registered payment 21.07.2016: 55 492 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (978.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LATECO WOOD vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lateco Wood zinojums | |||||
2011 |
Annual report | 27.06.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.88 KB | 14.10.2013 | 03.10.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 144.08 KB | 14.10.2013 | 19.03.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 47.77 KB | 21.02.2013 | 05.02.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.96 KB | 21.02.2013 | 02.02.2013 | 1 |
Articles of Association |
TIF | 12.82 KB | 27.06.2011 | 17.06.2011 | 1 |
Memorandum of Association |
TIF | 26.71 KB | 27.06.2011 | 17.06.2011 | 3 |
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 | 99.86 KB | 17.03.2021 | 17.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 22.09.2020 | 21.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.86 KB | 22.09.2020 | 21.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 22.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 30.03.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 30.03.2020 | 30.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 25.03.2020 | 25.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.13 KB | 25.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.46 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 95.45 KB | 14.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 122.88 KB | 14.10.2013 | 03.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.06 KB | 14.10.2013 | 19.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.43 KB | 21.02.2013 | 12.02.2013 | 1 |
Other documents |
TIF | 9.43 KB | 21.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 27.06.2011 | 27.06.2011 | 1 |
Registration certificates |
TIF | 51.41 KB | 27.06.2011 | 27.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 27.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 132.84 KB | 27.06.2011 | 17.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 27.06.2011 | 17.06.2011 | 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