LatMLS, AS
Public Limited 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, 31.08.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LatMLS" |
| Registration number, date | 40003959231, 01.10.2007 |
| VAT number | None (excluded 01.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2007 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 220 545 EUR, registered payment 13.07.2016 |
| 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, €) | 1.28 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0.46 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Rīga, Hospitāļu iela 28-35 | Until 15.05.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (855.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LatMLS Zinojums GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (552.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RAR (220.06 KB) | |
2008 |
Annual report: Board statement | 01.10.2007 - 31.12.2008 | 17.02.2009 | PDF (238.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 560.2 KB | 27.01.2016 | 29.01.2009 | 10 |
Articles of Association |
TIF | 691.58 KB | 27.01.2016 | 07.06.2007 | 13 |
Memorandum of association |
TIF | 341.03 KB | 11.10.2007 | 07.06.2007 | 14 |
Shareholders’ register |
TIF | 80.66 KB | 11.10.2007 | 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 |
RTF | 190.78 KB | 31.08.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 31.08.2020 | 31.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.02 KB | 25.08.2020 | 25.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 25.08.2020 | 25.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 25.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 41.79 KB | 31.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 41.79 KB | 31.08.2020 | 20.08.2020 | 1 |
Application |
EDOC | 51.34 KB | 31.08.2020 | 20.08.2020 | 1 |
Auditor’s opinion |
EDOC | 869.81 KB | 31.08.2020 | 20.11.2019 | 1 |
Auditor’s opinion |
972.17 KB | 31.08.2020 | 20.11.2019 | 1 | |
Auditor’s opinion |
DOCX | 13.14 KB | 31.08.2020 | 20.11.2019 | 1 |
Auditor’s opinion |
972.17 KB | 31.08.2020 | 20.11.2019 | 1 | |
Plan for the division of the remaining assets of the company |
259.01 KB | 31.08.2020 | 17.11.2019 | 1 | |
Plan for the division of the remaining assets of the company |
233.44 KB | 31.08.2020 | 17.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 10.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 568.1 KB | 10.11.2016 | 03.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 02.11.2016 | 02.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.79 KB | 10.11.2016 | 31.10.2016 | 7 |
Application |
6.51 MB | 01.11.2016 | 31.10.2016 | 25 | |
Application |
EDOC | 6.22 MB | 01.11.2016 | 31.10.2016 | 25 |
Application |
6.51 MB | 01.11.2016 | 31.10.2016 | 25 | |
Notice of a member of the Board regarding the resignation |
DOCX | 14.36 KB | 01.11.2016 | 31.10.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.89 KB | 01.11.2016 | 31.10.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.36 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 10.11.2015 | 10.11.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.99 KB | 05.11.2015 | 05.11.2015 | 1 |
List of members of the Board / Supervisory Board |
DOC | 45 KB | 05.11.2015 | 05.11.2015 | 1 |
Application |
DOCX | 38.45 KB | 05.11.2015 | 29.10.2015 | 3 |
Application |
EDOC | 51.08 KB | 05.11.2015 | 29.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.68 KB | 05.11.2015 | 29.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 05.11.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 07.08.2013 | 05.08.2013 | 2 |
Application |
TIF | 180.08 KB | 07.08.2013 | 31.07.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.67 KB | 07.08.2013 | 31.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.77 KB | 07.08.2013 | 26.06.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 27.01.2016 | 18.02.2013 | 2 |
Consent of members of the supervisory board |
TIF | 39.38 KB | 27.01.2016 | 07.02.2013 | 2 |
Application |
TIF | 134.67 KB | 27.01.2016 | 14.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 27.01.2016 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.55 KB | 27.01.2016 | 26.04.2012 | 2 |
Application |
TIF | 159.05 KB | 27.01.2016 | 23.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 27.01.2016 | 20.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 27.01.2016 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.11 KB | 27.01.2016 | 12.04.2012 | 2 |
Consent of members of the supervisory board |
TIF | 65.51 KB | 27.01.2016 | 12.03.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.71 KB | 27.01.2016 | 13.10.2010 | 2 |
Application |
TIF | 168.27 KB | 27.01.2016 | 20.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.61 KB | 27.01.2016 | 20.09.2010 | 3 |
Consent of members of the supervisory board |
TIF | 24.28 KB | 27.01.2016 | 16.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.87 KB | 27.01.2016 | 16.09.2010 | 3 |
Consent of members of the supervisory board |
TIF | 23.29 KB | 27.01.2016 | 14.09.2010 | 2 |
Consent of members of the supervisory board |
TIF | 11.4 KB | 27.01.2016 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 27.01.2016 | 13.07.2010 | 1 |
Application |
TIF | 92.87 KB | 27.01.2016 | 08.07.2010 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 33.72 KB | 27.01.2016 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 27.01.2016 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.49 KB | 27.01.2016 | 15.04.2010 | 2 |
Sample report |
TIF | 33.82 KB | 27.01.2016 | 12.04.2010 | 1 |
Application |
TIF | 227.11 KB | 27.01.2016 | 09.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.79 KB | 27.01.2016 | 09.04.2010 | 3 |
Consent of members of the supervisory board |
TIF | 11.44 KB | 27.01.2016 | 08.04.2010 | 1 |
Marriage contract |
TIF | 395.87 KB | 27.01.2016 | 30.03.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 27.01.2016 | 10.12.2009 | 2 |
Application |
TIF | 153.24 KB | 27.01.2016 | 07.12.2009 | 3 |
Consent of members of the supervisory board |
TIF | 12.29 KB | 27.01.2016 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.77 KB | 27.01.2016 | 07.12.2009 | 2 |
Submission/Application |
TIF | 16.51 KB | 27.01.2016 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 27.01.2016 | 30.04.2009 | 2 |
Application |
TIF | 134.39 KB | 27.01.2016 | 17.04.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45 KB | 27.01.2016 | 17.04.2009 | 2 |
Consent of members of the supervisory board |
TIF | 11.68 KB | 27.01.2016 | 17.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 27.01.2016 | 17.04.2009 | 1 |
Sample report |
TIF | 33.47 KB | 27.01.2016 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 27.01.2016 | 26.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.41 KB | 27.01.2016 | 23.02.2009 | 2 |
Application |
TIF | 196.26 KB | 27.01.2016 | 20.02.2009 | 4 |
Consent of members of the supervisory board |
TIF | 58.33 KB | 27.01.2016 | 20.02.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 18.29 KB | 27.01.2016 | 20.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.62 KB | 27.01.2016 | 20.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.85 KB | 27.01.2016 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.89 KB | 27.01.2016 | 12.05.2008 | 2 |
Sample report |
TIF | 34.5 KB | 27.01.2016 | 12.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.83 KB | 27.01.2016 | 09.05.2008 | 1 |
Application |
TIF | 301.45 KB | 27.01.2016 | 09.05.2008 | 5 |
Consent of members of the supervisory board |
TIF | 72.18 KB | 27.01.2016 | 09.05.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 23.63 KB | 27.01.2016 | 09.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.21 KB | 27.01.2016 | 09.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 27.01.2016 | 09.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.68 KB | 27.01.2016 | 09.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.13 KB | 27.01.2016 | 08.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.78 KB | 27.01.2016 | 01.10.2007 | 2 |
Registration certificates |
TIF | 24.85 KB | 27.01.2016 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 11.10.2007 | 20.09.2007 | 2 |
Application |
TIF | 2.34 MB | 27.01.2016 | 19.09.2007 | 71 |
Bank statements or other document regarding the payment of the equity |
TIF | 327.12 KB | 11.10.2007 | 13.09.2007 | 8 |
Announcement regarding the legal address |
TIF | 7.24 KB | 11.10.2007 | 11.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.46 KB | 11.10.2007 | 16.08.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.34 KB | 11.10.2007 | 15.08.2007 | 1 |
Consent of members of the supervisory board |
TIF | 15.61 KB | 27.01.2016 | 14.08.2007 | 1 |
Consent of members of the supervisory board |
TIF | 14.22 KB | 27.01.2016 | 14.08.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.29 KB | 11.10.2007 | 11.08.2007 | 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