Latinmet, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.03.2021
Business form Limited Liability Company
Registered name SIA "Latinmet"
Registration number, date 40003664846, 10.02.2004
VAT number None (excluded 20.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.02.2004
Legal address Rīga, Ūnijas iela 16B Check address owners
Fixed capital 2 842 EUR , registered 23.05.2016 (registered payment 23.05.2016: 2 842 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 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 LIM VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 LIM VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.01.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 LIM VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 LIM VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 LIM VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
GP 2013 LIM VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
GP 2012 LIM VadibasZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ZIP

2010

Annual report 21.04.2011  TIF (433.82 KB)

2009

Annual report 23.03.2010  TIF (541.35 KB)

2008

Annual report 05.02.2009  TIFF (339.62 KB)

2007

Annual report 06.05.2008  TIF (743.13 KB)

2006

Annual report 23.03.2007  TIF (430.24 KB)

2005

Annual report 24.04.2006  PDF (313.32 KB)

2004

Annual report 18.06.2019  TIF (815.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.24 KB 18.06.2019 16.05.2016 2

Articles of Association

TIF 34.28 KB 18.06.2019 16.05.2016 2

Shareholders’ register

TIF 24.89 KB 18.06.2019 16.05.2016 1

Amendments to the Articles of Association

TIF 43.01 KB 18.06.2019 18.06.2014 2

Articles of Association

TIF 76.72 KB 18.06.2019 18.06.2014 4

Shareholders’ register

TIF 68.97 KB 18.06.2019 18.06.2014 2

Amendments to the Articles of Association

TIF 10.06 KB 18.06.2019 10.11.2010 1

Articles of Association

TIF 396.2 KB 18.06.2019 10.11.2010 6

Articles of Association

TIF 404.9 KB 18.06.2019 16.06.2009 7

Articles of Association

TIF 408.78 KB 18.06.2019 16.06.2009 6

Articles of Association

TIF 290.27 KB 18.06.2019 05.02.2004 7

Memorandum of association

TIF 128.42 KB 18.06.2019 05.02.2004 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 99.76 KB 23.03.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 07.01.2021 07.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.79 KB 07.01.2021 07.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.15 KB 07.01.2021 07.10.2020 3

Decisions / letters / protocols of public notaries

RTF 194.04 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 08.05.2019 08.05.2019 2

Application

TIF 156.8 KB 03.05.2019 02.05.2019 4

Submission/Application

TIF 12.58 KB 03.05.2019 02.05.2019 1

Submission/Application

TIF 13.85 KB 03.05.2019 02.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.91 KB 28.12.2018 28.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 356.71 KB 20.04.2018 20.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.6 KB 20.04.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

TIF 47.83 KB 18.06.2019 23.05.2016 1

Application

TIF 100.15 KB 18.06.2019 16.05.2016 2

Protocols/decisions of a company/organisation

TIF 111 KB 18.06.2019 30.03.2016 2

Decisions / letters / protocols of public notaries

TIF 73.9 KB 18.06.2019 08.07.2014 2

Application

TIF 688.25 KB 18.06.2019 25.06.2014 15

Protocols/decisions of a company/organisation

TIF 118.44 KB 18.06.2019 18.06.2014 4

Protocols/decisions of a company/organisation

TIF 20.56 KB 18.06.2019 18.06.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.72 KB 18.06.2019 16.05.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.56 KB 18.06.2019 16.05.2014 1

Documents attesting the transfer of shares

TIF 25.66 KB 18.06.2019 16.05.2014 1

Documents attesting the transfer of shares

TIF 25.74 KB 18.06.2019 16.05.2014 1

Documents attesting the transfer of shares

TIF 37.2 KB 18.06.2019 16.05.2014 1

Protocols/decisions of a company/organisation

TIF 135.73 KB 18.06.2019 16.05.2014 4

Decisions / letters / protocols of public notaries

TIF 45.7 KB 18.06.2019 15.11.2010 1

Application

TIF 147.4 KB 18.06.2019 11.11.2010 3

Power of attorney, act of empowerment

TIF 27.91 KB 18.06.2019 10.11.2010 1

Protocols/decisions of a company/organisation

TIF 85.54 KB 18.06.2019 10.11.2010 2

Decisions / letters / protocols of public notaries

TIF 61.26 KB 18.06.2019 18.06.2009 2

Application

TIF 204.36 KB 18.06.2019 16.06.2009 7

Power of attorney, act of empowerment

TIF 31.6 KB 18.06.2019 16.06.2009 1

Protocols/decisions of a company/organisation

TIF 79.13 KB 18.06.2019 16.06.2009 3

Receipts on the publication and state fees

TIF 20.65 KB 18.06.2019 16.06.2009 1

Receipts on the publication and state fees

TIF 16.14 KB 18.06.2019 16.06.2009 1

Decisions / letters / protocols of public notaries

TIF 60.78 KB 18.06.2019 27.11.2007 2

Application

TIF 249.8 KB 18.06.2019 22.11.2007 7

Protocols/decisions of a company/organisation

TIF 72.75 KB 18.06.2019 22.11.2007 2

Receipts on the publication and state fees

TIF 20.84 KB 18.06.2019 22.11.2007 1

Receipts on the publication and state fees

TIF 25.9 KB 18.06.2019 22.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 28.67 KB 21.04.2018 22.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 28.27 KB 18.06.2019 20.11.2007 1

Decisions / letters / protocols of public notaries

TIF 53.07 KB 18.06.2019 10.02.2004 1

Registration certificates

TIF 85.43 KB 18.06.2019 10.02.2004 1

Announcement regarding the legal address

TIF 12.81 KB 18.06.2019 05.02.2004 1

Application

TIF 264.97 KB 18.06.2019 05.02.2004 8

Consent of a member of the Board / executive director

TIF 11.14 KB 18.06.2019 05.02.2004 1

Consent of a member of the Board / executive director

TIF 10.86 KB 18.06.2019 05.02.2004 1

Consent of a member of the Board / executive director

TIF 10.62 KB 18.06.2019 05.02.2004 1

Consent of a member of the Board / executive director

TIF 11.72 KB 18.06.2019 05.02.2004 1

Consent of a member of the Board / executive director

TIF 11.54 KB 18.06.2019 05.02.2004 1

Power of attorney, act of empowerment

TIF 26.76 KB 18.06.2019 05.02.2004 1

Receipts on the publication and state fees

TIF 28.51 KB 18.06.2019 05.02.2004 1

Receipts on the publication and state fees

TIF 30 KB 18.06.2019 05.02.2004 1

Sample report

TIF 82.29 KB 18.06.2019 05.02.2004 2

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 21.04.2018 05.02.2003 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