LATLIMEKS, 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, 30.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATLIMEKS" |
| Registration number, date | 40103039464, 11.02.1992 |
| VAT number | None (excluded 18.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Ludzas iela 93B, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.43 | 4.21 |
| Personal income tax (thousands, €) | 0 | 0.72 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.70 | 3.23 |
| Average employees count | 0 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.11.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Ražošanas tehniskā sabiedrība ar ierobežotu atbildību "LATLIMEKS" | Until 24.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ludzas iela 93 - 5 | Until 12.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPVZ.v1.13.4.1 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPVZ.v1.13.4.1 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVZ.v1.13.4.1 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums Latlimeks | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (381.24 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (649.96 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (399.75 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (819.65 KB) | ||
2005 |
Annual report | 21.11.2006 | PDF (587.08 KB) | ||
2004 |
Annual report | 23.11.2018 | TIF (883.78 KB) | ||
2003 |
Annual report | 23.11.2018 | TIF (1.41 MB) | ||
2002 |
Annual report | 11.12.2018 | TIF (1.13 MB) | ||
2001 |
Annual report | 11.12.2018 | TIF (1020.36 KB) | ||
2000 |
Annual report | 11.12.2018 | TIF (1016.36 KB) | ||
1999 |
Annual report | 11.12.2018 | TIF (1.26 MB) | ||
1998 |
Annual report | 11.12.2018 | TIF (787.79 KB) | ||
1997 |
Annual report | 11.12.2018 | TIF (800.52 KB) | ||
1996 |
Annual report | 11.12.2018 | TIF (881.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.56 KB | 02.11.2018 | 16.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 23.11.2018 | 13.07.2015 | 1 |
Articles of Association |
TIF | 25.25 KB | 23.11.2018 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 53.76 KB | 23.11.2018 | 13.07.2015 | 2 |
Shareholders’ register |
TIF | 36.68 KB | 23.11.2018 | 11.11.2004 | 1 |
Articles of Association |
TIF | 36.26 KB | 23.11.2018 | 04.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 70.86 KB | 11.12.2018 | 02.11.1995 | 4 |
Articles of Association |
TIF | 858.76 KB | 11.12.2018 | 10.01.1992 | 12 |
Shareholders’ register |
TIF | 38.25 KB | 11.12.2018 | 10.01.1992 | 1 |
Memorandum of association |
TIF | 324.32 KB | 11.12.2018 | 03.01.1992 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 28.85 KB | 11.12.2018 | 1 | |
Shareholders’ register |
TIF | 21.97 KB | 11.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.5 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.3 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 14.01.2020 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.83 KB | 14.01.2020 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.98 KB | 14.01.2020 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 192.14 KB | 08.11.2018 | 06.11.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.16 KB | 08.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 02.11.2018 | 02.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 29.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 181.62 KB | 24.10.2018 | 16.10.2018 | 3 |
Submission/Application |
TIF | 21.76 KB | 24.10.2018 | 16.10.2018 | 1 |
Submission/Application |
TIF | 26.18 KB | 24.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.82 KB | 23.11.2018 | 17.07.2015 | 2 |
Application |
TIF | 104.99 KB | 23.11.2018 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.76 KB | 23.11.2018 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 23.11.2018 | 05.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 23.11.2018 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.86 KB | 23.11.2018 | 30.11.2007 | 1 |
Application |
TIF | 287.4 KB | 23.11.2018 | 29.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 23.11.2018 | 29.11.2007 | 1 |
Submission/Application |
TIF | 14.46 KB | 23.11.2018 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 23.11.2018 | 24.11.2004 | 1 |
Registration certificates |
TIF | 24.57 KB | 23.11.2018 | 24.11.2004 | 1 |
Application |
TIF | 245.92 KB | 23.11.2018 | 11.11.2004 | 8 |
Consent of the auditor |
TIF | 10.94 KB | 23.11.2018 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.73 KB | 23.11.2018 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 23.11.2018 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 23.11.2018 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 23.11.2018 | 04.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 23.11.2018 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.64 KB | 23.11.2018 | 04.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 23.11.2018 | 25.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 23.11.2018 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 23.11.2018 | 11.03.2003 | 1 |
Submission/Application |
TIF | 20.14 KB | 23.11.2018 | 06.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 23.11.2018 | 03.03.2003 | 1 |
Sample report |
TIF | 59.99 KB | 11.12.2018 | 23.02.1998 | 1 |
Copy of the personal identification document |
TIF | 283.06 KB | 11.12.2018 | 05.02.1998 | 2 |
Copy of the personal identification document |
TIF | 281.11 KB | 11.12.2018 | 05.02.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.87 KB | 11.12.2018 | 29.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 11.12.2018 | 09.11.1995 | 2 |
Submission/Application |
TIF | 12.68 KB | 11.12.2018 | 03.11.1995 | 1 |
Appraisal reports |
TIF | 50.02 KB | 11.12.2018 | 02.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.08 KB | 11.12.2018 | 02.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.84 KB | 11.12.2018 | 11.02.1992 | 1 |
Registration certificates |
TIF | 56.5 KB | 11.12.2018 | 11.02.1992 | 2 |
Application |
TIF | 163.52 KB | 11.12.2018 | 28.01.1992 | 4 |
Sample report |
TIF | 17.68 KB | 11.12.2018 | 27.01.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 11.12.2018 | 23.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 11.12.2018 | 21.01.1992 | 2 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 11.12.2018 | 21.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.19 KB | 11.12.2018 | 10.01.1992 | 1 |
Copy of the personal identification document |
TIF | 1.03 MB | 11.12.2018 | 24.10.1979 | 4 |
Copy of the personal identification document |
TIF | 1.01 MB | 11.12.2018 | 12.06.1978 | 4 |
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