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LATSISTEM, 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, 28.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATSISTEM" |
| Registration number, date | 40003832931, 12.06.2006 |
| VAT number | None (excluded 14.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2006 |
| Legal address | Lokomotīves iela 88 – 86, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīgas rajons, Baloži, Pavasara iela 38 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Pavasara iela 38 | Until 13.04.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZBilanceLatsist2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | XLSX | ||||
2010 |
Annual report | 04.06.2011 | TIF (1.81 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (3.59 KB) | |
2008 |
Annual report | 30.11.2009 | TIF (1007.46 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (1.02 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (755.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.61 KB | 15.07.2011 | 07.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 15.07.2011 | 30.09.2009 | 1 |
Articles of Association |
TIF | 44.17 KB | 15.07.2011 | 30.09.2009 | 1 |
Articles of Association |
TIF | 37.47 KB | 15.07.2011 | 06.06.2006 | 2 |
Memorandum of Association |
TIF | 33 KB | 15.07.2011 | 06.06.2006 | 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 | 916.11 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.16 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.88 KB | 05.08.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 05.08.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.69 KB | 05.08.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 279.08 KB | 06.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.16 KB | 06.10.2011 | 06.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.41 KB | 07.10.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.83 KB | 22.12.2010 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.13 KB | 22.12.2010 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 15.07.2011 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 15.07.2011 | 13.04.2010 | 2 |
Sample report |
TIF | 23.36 KB | 15.07.2011 | 08.04.2010 | 1 |
Application |
TIF | 381.44 KB | 15.07.2011 | 30.03.2010 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.71 KB | 15.07.2011 | 30.03.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.54 KB | 15.07.2011 | 30.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.94 KB | 15.07.2011 | 30.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 15.07.2011 | 14.10.2009 | 1 |
Application |
TIF | 79.73 KB | 15.07.2011 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 15.07.2011 | 12.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.69 KB | 15.07.2011 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 15.07.2011 | 01.07.2009 | 2 |
Application |
TIF | 91.91 KB | 15.07.2011 | 17.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.87 KB | 15.07.2011 | 17.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 15.07.2011 | 15.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.23 KB | 15.07.2011 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 15.07.2011 | 07.11.2008 | 1 |
Application |
TIF | 535.14 KB | 15.07.2011 | 04.11.2008 | 13 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 15.07.2011 | 04.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 15.07.2011 | 12.06.2006 | 2 |
Registration certificates |
TIF | 23.21 KB | 15.07.2011 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 15.07.2011 | 07.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.9 KB | 15.07.2011 | 06.06.2006 | 1 |
Application |
TIF | 66.69 KB | 15.07.2011 | 06.06.2006 | 3 |
Appraisal reports |
TIF | 14.2 KB | 15.07.2011 | 06.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 15.07.2011 | 06.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.01 KB | 15.07.2011 | 06.06.2006 | 1 |
Appraisal reports |
TIF | 14.94 KB | 20.12.2010 | 06.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.07 KB | 15.07.2011 | 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