LATMEAT, 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.
One day access
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, 09.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATMEAT" |
| Registration number, date | 40103326496, 28.09.2010 |
| VAT number | None (excluded 21.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Skanstes iela 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 842 EUR , registered 31.08.2016 (registered payment 31.08.2016: 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NUGA M" | Until 04.01.2018 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NUGA Medical" | Until 15.11.2010 | 16 years ago |
Historical addresses
| Rīga, Kalnciema iela 40 | Until 26.03.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.10.2017 | PDF (550.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
233.74 KB | 20.07.2018 | 11.07.2018 | 2 | |
Amendments to the Articles of Association |
198.11 KB | 04.01.2018 | 28.12.2017 | 1 | |
Amendments to the Articles of Association |
198.11 KB | 04.01.2018 | 28.12.2017 | 1 | |
Articles of Association |
123.92 KB | 04.01.2018 | 28.12.2017 | 1 | |
Shareholders’ register |
210.75 KB | 04.01.2018 | 28.12.2017 | 1 | |
Articles of Association |
DOC | 27 KB | 26.08.2016 | 25.08.2016 | 1 |
Articles of Association |
DOC | 27 KB | 26.08.2016 | 25.08.2016 | 1 |
Shareholders’ register |
ODT | 8.1 KB | 09.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
ODT | 8.1 KB | 09.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
TIF | 32.87 KB | 30.05.2014 | 23.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 17.11.2010 | 08.11.2010 | 1 |
Articles of Association |
TIF | 32.6 KB | 17.11.2010 | 08.11.2010 | 1 |
Articles of Association |
TIF | 91.8 KB | 05.10.2010 | 09.09.2010 | 1 |
Memorandum of Association |
TIF | 97.71 KB | 05.10.2010 | 09.09.2010 | 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 |
EDOC | 98.69 KB | 09.04.2021 | 09.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
DOCX | 52.02 KB | 03.04.2020 | 31.03.2020 | 1 |
Application |
EDOC | 60.37 KB | 03.04.2020 | 31.03.2020 | 1 |
Application |
DOCX | 52.02 KB | 03.04.2020 | 31.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.81 KB | 03.04.2020 | 31.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.25 KB | 03.04.2020 | 31.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.81 KB | 03.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
EDOC | 52.27 KB | 16.03.2020 | 10.03.2020 | 3 |
Application |
DOCX | 42.94 KB | 16.03.2020 | 10.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.57 KB | 25.02.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.16 KB | 25.02.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.55 KB | 25.02.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
350.62 KB | 31.07.2018 | 26.07.2018 | 3 | |
Application |
382.95 KB | 31.07.2018 | 26.07.2018 | 3 | |
Notice of a member of the Board regarding the resignation |
108.11 KB | 31.07.2018 | 26.07.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
76.47 KB | 31.07.2018 | 26.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
350.85 KB | 20.07.2018 | 11.07.2018 | 4 | |
Application |
EDOC | 355.38 KB | 20.07.2018 | 11.07.2018 | 4 |
Shareholders’ register |
EDOC | 260.08 KB | 20.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
421.01 KB | 24.05.2018 | 23.05.2018 | 3 | |
Application |
EDOC | 423.32 KB | 24.05.2018 | 23.05.2018 | 3 |
Application |
421.01 KB | 24.05.2018 | 23.05.2018 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 134.23 KB | 24.05.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
120.56 KB | 24.05.2018 | 23.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
120.56 KB | 24.05.2018 | 23.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 16.05.2018 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.57 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
DOC | 73.5 KB | 26.03.2018 | 05.03.2018 | 3 |
Application |
DOC | 73.5 KB | 26.03.2018 | 05.03.2018 | 3 |
Application |
EDOC | 30.68 KB | 26.03.2018 | 05.03.2018 | 3 |
Confirmation or consent to legal address |
582.88 KB | 26.03.2018 | 01.02.2018 | 1 | |
Confirmation or consent to legal address |
582.88 KB | 26.03.2018 | 01.02.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 461.2 KB | 26.03.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.01.2018 | 04.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 207.06 KB | 04.01.2018 | 28.12.2017 | 1 |
Articles of Association |
155.68 KB | 04.01.2018 | 28.12.2017 | 1 | |
Application |
438.24 KB | 04.01.2018 | 28.12.2017 | 1 | |
Application |
438.24 KB | 04.01.2018 | 28.12.2017 | 1 | |
Application |
EDOC | 437.3 KB | 04.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 209.47 KB | 04.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
200.68 KB | 04.01.2018 | 28.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
200.68 KB | 04.01.2018 | 28.12.2017 | 1 | |
Shareholders’ register |
283.3 KB | 04.01.2018 | 28.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 31.08.2016 | 31.08.2016 | 2 |
Articles of Association |
EDOC | 22.9 KB | 26.08.2016 | 25.08.2016 | 1 |
Application |
EDOC | 41.09 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
DOCX | 28.36 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
DOCX | 28.36 KB | 09.08.2016 | 09.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.08 KB | 09.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 09.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 09.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
EDOC | 23.31 KB | 09.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 30.05.2014 | 29.05.2014 | 2 |
Application |
TIF | 82.38 KB | 30.05.2014 | 22.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 17.11.2010 | 15.11.2010 | 2 |
Registration certificates |
TIF | 123.77 KB | 17.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 130.71 KB | 17.11.2010 | 08.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 17.11.2010 | 08.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 17.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.63 KB | 05.10.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 187.31 KB | 05.10.2010 | 28.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 78.91 KB | 05.10.2010 | 09.09.2010 | 1 |
Application |
TIF | 786.71 KB | 05.10.2010 | 09.09.2010 | 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