LatRei, SIA
Limited Liability 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, 03.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LatRei" |
| Registration number, date | 40003809526, 10.03.2006 |
| VAT number | None (excluded 20.02.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2006 |
| Legal address | Daugavpils, 2. Preču iela 11-37 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.03.2006 (registered payment 28.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Rostokas iela 64-95 | Until 23.11.2006 | 19 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23 KB | 01.10.2009 | 07.11.2006 | 1 |
Shareholders’ register |
TIF | 22.33 KB | 01.10.2009 | 24.07.2006 | 1 |
Articles of Association |
TIF | 277.38 KB | 01.10.2009 | 15.02.2006 | 8 |
Memorandum of Association |
TIF | 45.02 KB | 01.10.2009 | 15.02.2006 | 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 |
TIF | 38.48 KB | 01.10.2009 | 03.03.2009 | 2 |
Cover letter |
TIF | 25.53 KB | 01.10.2009 | 24.02.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 151.07 KB | 01.10.2009 | 24.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 01.10.2009 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 01.10.2009 | 26.06.2007 | 1 |
Application |
TIF | 57.14 KB | 01.10.2009 | 25.06.2007 | 2 |
Sample report |
TIF | 25.45 KB | 01.10.2009 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 01.10.2009 | 17.04.2007 | 1 |
Cover letter |
TIF | 21.6 KB | 01.10.2009 | 10.04.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 176.21 KB | 01.10.2009 | 10.04.2007 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 167.06 KB | 01.10.2009 | 10.04.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 01.10.2009 | 18.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 01.10.2009 | 16.01.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.26 KB | 01.10.2009 | 16.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.91 KB | 01.10.2009 | 12.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 01.10.2009 | 23.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 01.10.2009 | 20.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 01.10.2009 | 07.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 01.10.2009 | 07.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 01.10.2009 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.13 KB | 01.10.2009 | 25.07.2006 | 2 |
Application |
TIF | 84.84 KB | 01.10.2009 | 24.07.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.1 KB | 01.10.2009 | 24.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 01.10.2009 | 24.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.37 KB | 01.10.2009 | 24.07.2006 | 1 |
Application |
TIF | 103.07 KB | 01.10.2009 | 11.07.2006 | 3 |
Sample report |
TIF | 24.88 KB | 01.10.2009 | 22.06.2006 | 1 |
Sample report |
TIF | 22.24 KB | 01.10.2009 | 23.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 01.10.2009 | 10.03.2006 | 2 |
Registration certificates |
TIF | 21.97 KB | 01.10.2009 | 10.03.2006 | 1 |
Application |
TIF | 143.11 KB | 01.10.2009 | 07.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 01.10.2009 | 28.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 01.10.2009 | 20.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 01.10.2009 | 15.02.2006 | 1 |
Appraisal reports |
TIF | 20.12 KB | 01.10.2009 | 15.02.2006 | 1 |
Consent of the auditor |
TIF | 9.04 KB | 01.10.2009 | 15.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 01.10.2009 | 15.02.2006 | 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