Latina Baltics, SIA
Limited Liability Company, Small 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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Basic data
| Status | Removed from the register, 19.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latina Baltics" |
| Registration number, date | 40003091660, 17.09.1992 |
| VAT number | None (excluded 19.10.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Kurzemes prospekts 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 555 690 EUR, registered payment 02.01.2017 |
| 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, €) | 17.41 | 309.27 | 418.54 |
| Personal income tax (thousands, €) | 0.71 | 70.25 | 92.55 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 150.63 | 196.27 |
| Average employees count | 1 | 29 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latina" | Until 06.10.2016 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LATINA" | Until 07.10.2004 | 22 years ago |
| Latvijas-Amerikas kopuzņēmums sabiedrība ar ierobežotu atbildību "LATINA" | Until 20.07.1998 | 28 years ago |
Historical addresses
| Rīga, Prāgas iela 1 | Until 21.11.2000 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Latina Baltics Gada p rskata revidenta atzinums scanned | |||||
| Latina Baltics Gada p rskats Vad bas zi ojums scanned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LB Vad bas zinojums | |||||
| LB Zverinata revidenta zinojuma noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LB Revidentu zinojums | |||||
| LB Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KPMG Atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LB Revidenta zinojums | |||||
| Vad.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Latina | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.Vadibas zinojums. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.LatinaIMG 0002 | |||||
2010 |
Annual report | 09.05.2011 | TIF (683.77 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (639.67 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (951.42 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (419.1 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (444.66 KB) | ||
2005 |
Annual report | 04.10.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.88 KB | 15.02.2018 | 01.02.2018 | 1 |
Articles of Association |
TIF | 136.68 KB | 15.02.2018 | 01.02.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.56 KB | 15.12.2017 | 27.11.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.64 KB | 04.12.2017 | 21.11.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 390.68 KB | 15.12.2017 | 11.09.2017 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 403.39 KB | 07.09.2017 | 04.09.2017 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 549.43 KB | 07.08.2017 | 03.07.2017 | 10 |
Amendments to the Articles of Association |
TIF | 29.76 KB | 17.03.2017 | 16.03.2017 | 1 |
Articles of Association |
TIF | 68.08 KB | 17.03.2017 | 16.03.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.92 KB | 17.03.2017 | 15.03.2017 | 8 |
Articles of Association |
TIF | 108.97 KB | 13.10.2016 | 03.10.2016 | 2 |
Shareholders’ register |
TIF | 277.01 KB | 05.05.2016 | 26.01.2016 | 8 |
Shareholders’ register |
TIF | 137.78 KB | 11.06.2015 | 05.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 18.36 KB | 16.10.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 87.91 KB | 16.10.2012 | 30.07.2012 | 2 |
Shareholders’ register |
TIF | 24.7 KB | 09.03.2011 | 03.03.2011 | 1 |
Memorandum of association |
TIF | 520.6 KB | 14.11.2016 | 08.09.1992 | 8 |
Articles of Association |
TIF | 75.92 KB | 17.08.2016 | 2 |
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 | 62.02 KB | 19.10.2021 | 19.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.58 KB | 18.10.2021 | 18.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.58 KB | 18.10.2021 | 18.10.2021 | 1 |
Application |
TIF | 74.18 KB | 15.10.2021 | 10.10.2021 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 20.92 KB | 10.09.2021 | 31.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
TIF | 138.86 KB | 07.07.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
TIF | 106.16 KB | 08.04.2021 | 30.12.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.81 KB | 08.04.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
TIF | 223.49 KB | 21.10.2020 | 07.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 136.58 KB | 16.10.2018 | 15.10.2018 | 3 |
Application |
TIF | 79.19 KB | 16.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 19.02.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.46 KB | 19.02.2018 | 19.02.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 151.39 KB | 15.02.2018 | 02.02.2018 | 5 |
Application |
TIF | 315.33 KB | 19.02.2018 | 01.02.2018 | 7 |
Application |
TIF | 196.07 KB | 15.02.2018 | 01.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 185.86 KB | 15.02.2018 | 01.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 218.29 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 142.09 KB | 15.12.2017 | 13.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 99.96 KB | 04.12.2017 | 01.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 26.09.2017 | 26.09.2017 | 1 |
Application |
1.1 MB | 26.09.2017 | 21.09.2017 | 2 | |
Application |
1.07 MB | 26.09.2017 | 21.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 150.96 KB | 15.12.2017 | 11.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 07.09.2017 | 07.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 63.29 KB | 07.09.2017 | 04.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 107.2 KB | 07.09.2017 | 09.08.2017 | 3 |
Other documents |
TIF | 520.53 KB | 04.12.2017 | 07.08.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 151.2 KB | 04.12.2017 | 07.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 04.08.2017 | 04.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 64.64 KB | 07.08.2017 | 03.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 162.5 KB | 04.08.2017 | 03.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 13.04.2017 | 13.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 122.05 KB | 12.04.2017 | 21.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.39 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.33 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 136.53 KB | 12.04.2017 | 16.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.21 KB | 12.04.2017 | 16.03.2017 | 3 |
Application |
TIF | 94.09 KB | 17.03.2017 | 16.03.2017 | 6 |
Application |
TIF | 176.31 KB | 17.03.2017 | 16.03.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 65.66 KB | 17.03.2017 | 16.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 55.86 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.25 KB | 17.03.2017 | 16.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 12.11.2020 | 06.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.5 KB | 14.11.2016 | 09.09.1992 | 2 |
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