Lattrans Riga, 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, 18.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lattrans Riga" |
| Registration number, date | 40003845724, 03.08.2006 |
| VAT number | None (excluded 04.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.08.2006 |
| Legal address | Rīga, Burtnieku iela 23 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Calenberg Riga" | Until 16.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2006CL | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.32 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (520.75 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (707.26 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (940.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.22 KB | 28.01.2013 | 22.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 23.55 KB | 16.01.2013 | 11.01.2013 | 1 |
Articles of Association |
TIF | 29.97 KB | 16.01.2013 | 11.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.27 KB | 19.10.2012 | 02.10.2007 | 1 |
Articles of Association |
TIF | 197.28 KB | 19.10.2012 | 02.10.2007 | 8 |
Shareholders’ register |
TIF | 20.44 KB | 19.10.2012 | 02.10.2007 | 1 |
Articles of Association |
TIF | 224.88 KB | 19.10.2012 | 28.07.2006 | 8 |
Memorandum of association |
TIF | 55.69 KB | 19.10.2012 | 28.07.2006 | 3 |
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 | 100.64 KB | 18.01.2018 | 18.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 30.06.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 30.06.2016 | 06.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 28.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 111.26 KB | 28.01.2013 | 22.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.53 KB | 28.01.2013 | 22.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.02 KB | 28.01.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 16.01.2013 | 16.01.2013 | 1 |
Registration certificates |
TIF | 59.04 KB | 16.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 79.15 KB | 16.01.2013 | 11.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 16.01.2013 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 19.10.2012 | 11.10.2007 | 1 |
Application |
TIF | 118.02 KB | 19.10.2012 | 02.10.2007 | 4 |
Other documents |
TIF | 26.08 KB | 19.10.2012 | 02.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.98 KB | 19.10.2012 | 02.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 51.79 KB | 19.10.2012 | 02.10.2007 | 3 |
Registration certificates |
TIF | 40.2 KB | 16.01.2013 | 03.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 19.10.2012 | 03.08.2006 | 1 |
Registration certificates |
TIF | 22.8 KB | 19.10.2012 | 03.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 19.10.2012 | 28.07.2006 | 1 |
Application |
TIF | 301.35 KB | 19.10.2012 | 28.07.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 19.10.2012 | 28.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 19.10.2012 | 28.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.83 KB | 19.10.2012 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.07 KB | 19.10.2012 | 27.07.2006 | 2 |
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