LATSTONE, 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, 21.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATSTONE" |
| Registration number, date | 44103042795, 13.11.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2006 |
| Legal address | Rīgas iela 24, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 100 LVL , registered 13.11.2006 (registered payment 13.11.2006: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Valkas rajons, Valka, Rīgas iela 24 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.06.2015.
Case number: C38039815 Started 15.06.2015,
ended 16.09.2015
Court: Valkas rajona tiesa
(1000055450)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.09.2015 |
17.09.2015 | Maksātnespējas procesa izbeigšana |
Valkas rajona tiesa (1000055450)
|
15.06.2015 |
16.06.2015 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Valkas rajona tiesa (1000055450)
|
15.06.2015 |
16.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.05.2011 | TIF (668.3 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (321.3 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (376.69 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (570.23 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (555.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.03 KB | 17.01.2018 | 20.04.2010 | 1 |
Articles of Association |
TIF | 65.91 KB | 09.10.2007 | 18.10.2006 | 1 |
Memorandum of association |
TIF | 120.73 KB | 09.10.2007 | 16.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 241.9 KB | 21.09.2015 | 21.09.2015 | 1 |
Application in Insolvency proceedings |
227.33 KB | 21.09.2015 | 21.09.2015 | 1 | |
Application in Insolvency proceedings |
227.33 KB | 21.09.2015 | 21.09.2015 | 1 | |
Notary’s decision |
EDOC | 51.35 KB | 21.09.2015 | 21.09.2015 | 1 |
Notary’s decision |
DOCX | 35.39 KB | 21.09.2015 | 21.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 111 KB | 21.09.2015 | 21.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 111 KB | 21.09.2015 | 21.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 90.88 KB | 21.09.2015 | 21.09.2015 | 1 |
Notary’s decision |
TIF | 53.03 KB | 21.09.2015 | 17.09.2015 | 1 |
Court decision/judgement |
TIF | 193.89 KB | 21.09.2015 | 16.09.2015 | 3 |
Notary’s decision |
TIF | 78.64 KB | 17.06.2015 | 16.06.2015 | 2 |
Court decision/judgement |
TIF | 442.71 KB | 17.06.2015 | 15.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 19.03.2014 | 18.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 51.84 KB | 17.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.45 MB | 28.02.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 28.02.2013 | 27.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.77 MB | 22.02.2013 | 22.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.87 KB | 22.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 17.01.2018 | 19.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.21 KB | 17.01.2018 | 09.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.93 KB | 17.01.2018 | 09.07.2010 | 1 |
Application |
TIF | 316.19 KB | 17.01.2018 | 20.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.08 KB | 17.01.2018 | 20.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 21.11.2008 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 768.51 KB | 21.11.2008 | 07.11.2008 | 2 |
Sample report |
TIF | 40.65 KB | 21.11.2008 | 06.11.2008 | 1 |
Application |
TIF | 424.62 KB | 21.11.2008 | 04.11.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.92 KB | 21.11.2008 | 04.11.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.28 KB | 21.11.2008 | 03.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.8 KB | 21.11.2008 | 03.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.73 KB | 21.11.2008 | 03.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.1 KB | 09.10.2007 | 13.11.2006 | 1 |
Registration certificates |
TIF | 74.09 KB | 09.10.2007 | 13.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.63 KB | 09.10.2007 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81.05 KB | 09.10.2007 | 30.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 28.31 KB | 09.10.2007 | 18.10.2006 | 1 |
Application |
TIF | 417.67 KB | 09.10.2007 | 18.10.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.61 KB | 09.10.2007 | 18.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.88 KB | 09.10.2007 | 18.10.2006 | 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