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LATIMEKS LTD, 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, 06.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATIMEKS LTD" |
| Registration number, date | 50103031871, 29.11.1991 |
| VAT number | None (excluded 12.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | "Benzoles" – 2, Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 06.05.2015 |
| 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 | 2.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.19 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Rīga, Rušānu iela 26a-1 | Until 30.04.1996 | 29 years ago |
|---|---|---|
| Rīga, Pērnavas iela 65 - 6 | Until 13.03.2017 | 8 years ago |
| Rīga, Hospitāļu iela 3 - 32 | Until 20.07.2017 | 8 years ago |
| Rīga, Hospitāļu iela 3A - 32 | Until 26.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (291.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (278.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (504.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160419 165319 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 lapa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums lpp 1 | JPEG | ||||
2012 |
Annual report | 26.04.2013 | TIF (1.65 MB) | ||
2011 |
Annual report | 09.05.2012 | TIF (1.11 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (941.71 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (86.61 KB) | |
2008 |
Annual report | 27.04.2010 | TIF (1.03 MB) | ||
2007 |
Annual report | 01.07.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 20.11.2006 | TIF (1.41 MB) | ||
2004 |
Annual report | 27.07.2017 | TIF (1.7 MB) | ||
2003 |
Annual report | 27.07.2017 | TIF (1.82 MB) | ||
2002 |
Annual report | 27.07.2017 | TIF (2.31 MB) | ||
2001 |
Annual report | 27.07.2017 | TIF (1.67 MB) | ||
2000 |
Annual report | 27.07.2017 | TIF (1.12 MB) | ||
1999 |
Annual report | 27.07.2017 | TIF (1.17 MB) | ||
1998 |
Annual report | 27.07.2017 | TIF (1.05 MB) | ||
1997 |
Annual report | 27.07.2017 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 26.11.2020 | 21.11.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 26.11.2020 | 21.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.8 KB | 10.03.2017 | 08.03.2017 | 1 |
Articles of Association |
TIF | 48.82 KB | 10.03.2017 | 08.03.2017 | 4 |
Shareholders’ register |
TIF | 65.06 KB | 10.03.2017 | 08.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 22.12 KB | 27.07.2017 | 27.02.2015 | 1 |
Articles of Association |
TIF | 72.61 KB | 27.07.2017 | 27.02.2015 | 3 |
Shareholders’ register |
TIF | 70.99 KB | 27.07.2017 | 27.02.2015 | 2 |
Articles of Association |
TIF | 85.73 KB | 27.07.2017 | 20.09.2004 | 4 |
Shareholders’ register |
TIF | 17.76 KB | 27.07.2017 | 20.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 89.58 KB | 27.07.2017 | 15.04.1996 | 2 |
Shareholders’ register |
TIF | 20.98 KB | 27.07.2017 | 15.04.1996 | 1 |
Articles of Association |
TIF | 502.73 KB | 27.07.2017 | 15.11.1995 | 12 |
Amendments to the Articles of Association |
TIF | 24.27 KB | 27.07.2017 | 13.11.1995 | 1 |
Articles of Association |
TIF | 40.67 KB | 27.07.2017 | 13.11.1995 | 1 |
Shareholders’ register |
TIF | 21.24 KB | 27.07.2017 | 13.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 49.13 KB | 27.07.2017 | 20.09.1991 | 3 |
Articles of Association |
TIF | 938.23 KB | 27.07.2017 | 20.09.1991 | 12 |
Memorandum of Association |
TIF | 285.87 KB | 27.07.2017 | 20.09.1991 | 4 |
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 | 94.82 KB | 06.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.67 KB | 20.10.2021 | 07.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.17 KB | 20.10.2021 | 07.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.16 KB | 20.10.2021 | 07.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOCX | 49.16 KB | 26.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 54.29 KB | 26.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 49.16 KB | 26.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 53.14 KB | 26.11.2020 | 21.11.2020 | 1 |
Application |
DOCX | 47.96 KB | 26.11.2020 | 21.11.2020 | 1 |
Application |
DOCX | 47.96 KB | 26.11.2020 | 21.11.2020 | 1 |
Confirmation or consent to legal address |
JPG | 256.46 KB | 26.11.2020 | 21.11.2020 | 1 |
Confirmation or consent to legal address |
TXT | 101 B | 26.11.2020 | 21.11.2020 | 1 |
Confirmation or consent to legal address |
JPG | 256.46 KB | 26.11.2020 | 21.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 265.15 KB | 26.11.2020 | 21.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 26.11.2020 | 21.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 26.11.2020 | 21.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.11 KB | 26.11.2020 | 21.11.2020 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 26.11.2020 | 21.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 13.03.2017 | 13.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 7.98 KB | 10.03.2017 | 08.03.2017 | 1 |
Application |
TIF | 153.39 KB | 10.03.2017 | 08.03.2017 | 9 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 10.03.2017 | 08.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.8 KB | 10.03.2017 | 08.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 27.07.2017 | 06.05.2015 | 2 |
Application |
TIF | 105.39 KB | 27.07.2017 | 27.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 27.07.2017 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.43 KB | 27.07.2017 | 27.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.61 KB | 27.07.2017 | 26.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 27.07.2017 | 19.06.2008 | 1 |
Application |
TIF | 250.63 KB | 27.07.2017 | 16.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 27.07.2017 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 27.07.2017 | 16.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 27.07.2017 | 13.10.2004 | 1 |
Registration certificates |
TIF | 159.87 KB | 27.07.2017 | 13.10.2004 | 1 |
Submission/Application |
TIF | 10.2 KB | 27.07.2017 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 27.07.2017 | 23.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.12 KB | 27.07.2017 | 20.09.2004 | 1 |
Application |
TIF | 28.12 KB | 27.07.2017 | 20.09.2004 | 1 |
Application |
TIF | 127.41 KB | 27.07.2017 | 20.09.2004 | 4 |
Consent of the auditor |
TIF | 10.51 KB | 27.07.2017 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 27.07.2017 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 27.07.2017 | 20.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 27.07.2017 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 27.07.2017 | 20.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 27.07.2017 | 24.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 27.07.2017 | 23.04.2001 | 2 |
Submission/Application |
TIF | 28.04 KB | 27.07.2017 | 23.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 27.07.2017 | 05.04.2001 | 1 |
Sample report |
TIF | 102.17 KB | 27.07.2017 | 28.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.64 KB | 27.07.2017 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 27.07.2017 | 24.04.1996 | 2 |
Submission/Application |
TIF | 13.74 KB | 27.07.2017 | 23.04.1996 | 1 |
Appraisal reports |
TIF | 23.85 KB | 27.07.2017 | 15.04.1996 | 1 |
Other documents |
TIF | 14.23 KB | 27.07.2017 | 15.04.1996 | 1 |
Submission/Application |
TIF | 11.42 KB | 27.07.2017 | 14.03.1996 | 1 |
Submission/Application |
TIF | 15.98 KB | 27.07.2017 | 14.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 27.07.2017 | 27.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.58 KB | 27.07.2017 | 28.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.95 KB | 27.07.2017 | 22.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 27.07.2017 | 15.11.1995 | 2 |
Submission/Application |
TIF | 16.96 KB | 27.07.2017 | 15.11.1995 | 1 |
Appraisal reports |
TIF | 28.18 KB | 27.07.2017 | 13.11.1995 | 1 |
Other documents |
TIF | 16.68 KB | 27.07.2017 | 13.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.26 KB | 27.07.2017 | 13.11.1995 | 1 |
Other documents |
TIF | 30.85 KB | 27.07.2017 | 15.05.1995 | 1 |
Other documents |
TIF | 34.29 KB | 27.07.2017 | 28.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 27.07.2017 | 02.02.1995 | 1 |
Submission/Application |
TIF | 19.85 KB | 27.07.2017 | 30.01.1995 | 1 |
Copy of the personal identification document |
TIF | 389.74 KB | 27.07.2017 | 26.02.1993 | 1 |
Copy of the personal identification document |
TIF | 394.2 KB | 27.07.2017 | 10.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 27.07.2017 | 28.10.1992 | 1 |
Submission/Application |
TIF | 18.25 KB | 27.07.2017 | 27.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 27.07.2017 | 31.03.1992 | 1 |
Submission/Application |
TIF | 9.54 KB | 27.07.2017 | 21.03.1992 | 1 |
Submission/Application |
TIF | 12.18 KB | 27.07.2017 | 02.03.1992 | 1 |
Registration certificates |
TIF | 112.66 KB | 27.07.2017 | 29.11.1991 | 2 |
Registration certificates |
TIF | 45.02 KB | 27.07.2017 | 29.11.1991 | 1 |
Registration certificates |
TIF | 95.79 KB | 27.07.2017 | 29.11.1991 | 1 |
Registration certificates |
TIF | 56.13 KB | 27.07.2017 | 29.11.1991 | 1 |
Registration certificates |
TIF | 105.12 KB | 27.07.2017 | 29.11.1991 | 1 |
Registration certificates |
TIF | 51.34 KB | 27.07.2017 | 29.11.1991 | 2 |
Power of attorney, act of empowerment |
TIF | 34.87 KB | 27.07.2017 | 24.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 53.2 KB | 27.07.2017 | 24.10.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.87 KB | 27.07.2017 | 05.10.1991 | 1 |
Application |
TIF | 165.68 KB | 27.07.2017 | 02.10.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 27.07.2017 | 27.09.1991 | 1 |
Sample report |
TIF | 25.55 KB | 27.07.2017 | 27.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.76 KB | 27.07.2017 | 20.09.1991 | 3 |
Copy of the personal identification document |
TIF | 375.01 KB | 27.07.2017 | 29.05.1980 | 2 |
Copy of the personal identification document |
TIF | 485.01 KB | 27.07.2017 | 29.05.1980 | 1 |
Copy of the personal identification document |
TIF | 216.45 KB | 27.07.2017 | 17.03.1977 | 2 |
Copy of the personal identification document |
TIF | 262.7 KB | 27.07.2017 | 17.03.1977 | 2 |
Copy of the personal identification document |
TIF | 396.7 KB | 27.07.2017 | 17.03.1977 | 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