LATIZOLS, SIA
Limited Liability Company, Micro 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, 24.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATIZOLS" |
| Registration number, date | 40003588114, 15.04.2002 |
| VAT number | None (excluded 15.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2002 |
| Legal address | Jūrmala, Sloka 7143 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.01.2016 (registered payment 20.01.2016: 2 846 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, €) | 0.07 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu speciālas nozīmes mašīnu ražošana (28.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu speciālas nozīmes mašīnu ražošana (28.99) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2018.
Case number: C33422918 Started 31.05.2018,
ended 23.09.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.09.2021 |
23.09.2021 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
01.04.2021 |
07.04.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
01.04.2021 |
07.04.2021 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas rajona tiesa (1000055247)
|
02.08.2018 |
03.08.2018 | Appointment of an administrator in an insolvency case |
Didrihsone Baiba (Certificate nr. 00332)
Rīgas rajona tiesa (1000055247)
|
31.07.2018 |
01.08.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
31.05.2018 |
01.06.2018 | Appointment of an administrator in an insolvency case |
Skrūskopa Zane (Certificate nr. 00345)
Rīgas rajona tiesa (1000055247)
|
31.05.2018 |
01.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrūskopa Zane |
Lāčplēša iela 127a-4, Rīga, LV-1003 | Nr. 00345 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29994664
E-mail zane.skruskopa@gmail.com
|
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Didrihsone Baiba |
Martas iela 9-37A, Rīga, LV-1011 | Nr. 00332 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29244105
Phone 67273110
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (445.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokls Latizols | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (140.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-01 | |||||
2012 |
Annual report | 04.05.2013 | TIF (616.35 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (542.34 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (758.83 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (640.45 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (821.86 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (2.14 MB) | ||
2006 |
Annual report | 28.08.2007 | PDF (1.51 MB) | ||
2005 |
Annual report | 21.06.2006 | PDF (692.65 KB) | ||
2004 |
Annual report | 07.04.2021 | TIF (1.18 MB) | ||
2003 |
Annual report | 07.04.2021 | TIF (1.11 MB) | ||
2002 |
Annual report | 07.04.2021 | TIF (900.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
87.97 KB | 12.01.2016 | 12.01.2016 | 1 | |
Articles of Association |
87.09 KB | 12.01.2016 | 06.01.2016 | 1 | |
Shareholders’ register |
169.45 KB | 12.01.2016 | 06.01.2016 | 1 | |
Shareholders’ register |
169.57 KB | 12.01.2016 | 06.01.2016 | 1 | |
Articles of Association |
TIF | 19.53 KB | 07.04.2021 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 28.61 KB | 07.04.2021 | 24.02.2012 | 1 |
Shareholders’ register |
TIF | 32.14 KB | 07.04.2021 | 30.08.2004 | 1 |
Articles of Association |
TIF | 87.35 KB | 07.04.2021 | 03.02.2003 | 4 |
Articles of Association |
TIF | 98.53 KB | 07.04.2021 | 09.04.2002 | 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 | 62.03 KB | 24.09.2021 | 24.09.2021 | 1 |
Application in Insolvency proceedings |
2.4 MB | 24.09.2021 | 23.09.2021 | 1 | |
Application in Insolvency proceedings |
2.4 MB | 24.09.2021 | 23.09.2021 | 1 | |
Court decision/judgement |
DOCX | 54.39 KB | 23.09.2021 | 23.09.2021 | 3 |
Court decision/judgement |
DOCX | 54.39 KB | 23.09.2021 | 23.09.2021 | 3 |
Notary’s decision |
RTF | 190.96 KB | 23.09.2021 | 23.09.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 24.09.2021 | 10.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 24.09.2021 | 10.08.2021 | 1 |
Notary’s decision |
EDOC | 65.75 KB | 07.04.2021 | 07.04.2021 | 2 |
Notary’s decision |
EDOC | 65.77 KB | 07.04.2021 | 07.04.2021 | 2 |
Court decision/judgement |
94.44 KB | 06.04.2021 | 01.04.2021 | 2 | |
Court decision/judgement |
96.24 KB | 06.04.2021 | 01.04.2021 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 21.65 KB | 13.11.2020 | 12.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.53 KB | 13.11.2020 | 12.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 20.21 KB | 13.11.2020 | 05.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.85 KB | 13.11.2020 | 05.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 21.67 KB | 13.10.2020 | 12.10.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.55 KB | 13.10.2020 | 12.10.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 20.16 KB | 13.10.2020 | 02.10.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.78 KB | 13.10.2020 | 02.10.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.07 KB | 02.12.2019 | 28.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.52 KB | 02.12.2019 | 28.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.52 KB | 02.12.2019 | 28.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.88 KB | 02.12.2019 | 21.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.88 KB | 02.12.2019 | 21.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.68 KB | 02.12.2019 | 21.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.51 KB | 07.06.2019 | 06.06.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.04 KB | 07.06.2019 | 06.06.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.51 KB | 07.06.2019 | 06.06.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.06 KB | 18.04.2019 | 17.04.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.53 KB | 18.04.2019 | 17.04.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.53 KB | 18.04.2019 | 17.04.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.64 KB | 18.04.2019 | 10.04.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.87 KB | 18.04.2019 | 10.04.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.87 KB | 18.04.2019 | 10.04.2019 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 03.08.2018 | 03.08.2018 | 2 |
Notary’s decision |
RTF | 191.25 KB | 03.08.2018 | 03.08.2018 | 2 |
Court decision/judgement |
90.56 KB | 02.08.2018 | 02.08.2018 | 2 | |
Notary’s decision |
EDOC | 70.13 KB | 01.08.2018 | 01.08.2018 | 2 |
Notary’s decision |
RTF | 191.41 KB | 01.08.2018 | 01.08.2018 | 2 |
Court decision/judgement |
112.43 KB | 31.07.2018 | 31.07.2018 | 3 | |
Notary’s decision |
EDOC | 70.44 KB | 01.06.2018 | 01.06.2018 | 2 |
Court decision/judgement |
118.44 KB | 31.05.2018 | 31.05.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 31.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 31.08.2017 | 28.08.2017 | 2 |
Application |
7.64 MB | 28.08.2017 | 22.08.2017 | 25 | |
Application |
7.39 MB | 28.08.2017 | 22.08.2017 | 25 | |
Protocols/decisions of a company/organisation |
1.48 MB | 28.08.2017 | 22.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.54 MB | 28.08.2017 | 22.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 20.01.2016 | 20.01.2016 | 2 |
Amendments to the Articles of Association |
158.5 KB | 12.01.2016 | 12.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
163.1 KB | 15.01.2016 | 06.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
96.47 KB | 15.01.2016 | 06.01.2016 | 2 | |
Articles of Association |
157.97 KB | 12.01.2016 | 06.01.2016 | 1 | |
Application |
519.72 KB | 12.01.2016 | 06.01.2016 | 2 | |
Application |
533.94 KB | 12.01.2016 | 06.01.2016 | 2 | |
Shareholders’ register |
238.22 KB | 12.01.2016 | 06.01.2016 | 1 | |
Shareholders’ register |
237.89 KB | 12.01.2016 | 06.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 29.12.2015 | 29.12.2015 | 2 |
Application |
523.61 KB | 10.12.2015 | 09.12.2015 | 3 | |
Protocols/decisions of a company/organisation |
135.32 KB | 23.12.2015 | 01.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 07.04.2021 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 07.04.2021 | 08.05.2012 | 2 |
Application |
TIF | 155.63 KB | 07.04.2021 | 26.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 07.04.2021 | 26.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 142.14 KB | 07.04.2021 | 18.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 07.04.2021 | 02.03.2012 | 1 |
Application |
TIF | 86.01 KB | 07.04.2021 | 27.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.78 KB | 07.04.2021 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.88 KB | 07.04.2021 | 29.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 07.04.2021 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 07.04.2021 | 27.02.2008 | 1 |
Application |
TIF | 122.12 KB | 07.04.2021 | 26.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 27.78 KB | 07.04.2021 | 26.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 07.04.2021 | 26.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 31.86 KB | 07.04.2021 | 30.09.2004 | 1 |
Application |
TIF | 94.8 KB | 07.04.2021 | 30.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 07.04.2021 | 30.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 07.04.2021 | 18.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 07.04.2021 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 07.04.2021 | 04.02.2003 | 1 |
Application |
TIF | 127.18 KB | 07.04.2021 | 03.02.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 30.39 KB | 07.04.2021 | 03.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.47 KB | 07.04.2021 | 03.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 07.04.2021 | 15.04.2002 | 1 |
Registration certificates |
TIF | 48.14 KB | 07.04.2021 | 15.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 07.04.2021 | 10.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 07.04.2021 | 10.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 07.04.2021 | 10.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.11 KB | 07.04.2021 | 09.04.2002 | 1 |
Application |
TIF | 323.73 KB | 07.04.2021 | 09.04.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 07.04.2021 | 09.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 07.04.2021 | 09.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.4 KB | 07.04.2021 | 09.04.2002 | 2 |
Other documents |
TIF | 14.04 KB | 07.04.2021 | 18.02.2002 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
195.42 KB | 13.11.2020 | 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