LATTRANSFIN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATTRANSFIN"
Registration number, date 40103491730, 15.12.2011
VAT number None (excluded 16.09.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2011
Legal address Brūkleņu iela 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR , registered 06.03.2014 (registered payment 06.03.2014: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 -0.47
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry
Redakcija NACE 2.0
 Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.09.2019  PDF (78.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (80.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (104.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
latransfin vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.87 KB 19.07.2019 16.07.2019 2

Shareholders’ register

TIF 77.08 KB 12.03.2018 27.02.2018 3

Shareholders’ register

TIF 515.28 KB 23.10.2014 17.10.2014 3

Amendments to the Articles of Association

 TIF 16.74 KB 07.03.2014 17.02.2014 1

Articles of Association

 TIF 63.97 KB 07.03.2014 17.02.2014 3

Regulations for the increase/reduction of the equity

 TIF 21.42 KB 07.03.2014 17.02.2014 1

Shareholders’ register

TIF 73.78 KB 07.03.2014 17.02.2014 3

Articles of Association

 TIF 12.37 KB 19.12.2011 08.12.2011 1

Memorandum of Association

 TIF 20.2 KB 19.12.2011 08.12.2011 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

 EDOC 95.12 KB 14.03.2022 14.03.2022 2

List of members of the Board / Supervisory Board

 DOC 101 KB 06.12.2021 06.12.2021 1

List of members of the Board / Supervisory Board

 DOC 101 KB 06.12.2021 06.12.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 364.32 KB 29.09.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 14.06.2021 14.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 14.06.2021 14.06.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.6 KB 09.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.02 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 31.07.2019 31.07.2019 2

Application

 TIF 308.86 KB 19.07.2019 18.07.2019 5

Protocols/decisions of a company/organisation

 TIF 94.24 KB 31.07.2019 16.07.2019 3

Documents attesting the transfer of shares

TIF 84.6 KB 19.07.2019 05.07.2019 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 188.98 KB 19.07.2019 05.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 13.03.2018 13.03.2018 2

Protocols/decisions of a company/organisation

 TIF 44.16 KB 12.03.2018 27.02.2018 2

Statement regarding the beneficial owners

 TIF 328.25 KB 12.03.2018 27.02.2018 6

Application

 TIF 419.67 KB 28.02.2018 27.02.2018 7

Decisions / letters / protocols of public notaries

 TIF 66.29 KB 23.10.2014 22.10.2014 2

Application

 TIF 244.93 KB 23.10.2014 17.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 64.11 KB 07.03.2014 06.03.2014 2

Application

 TIF 433.46 KB 07.03.2014 17.02.2014 4

Protocols/decisions of a company/organisation

 TIF 80.27 KB 07.03.2014 17.02.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.17 KB 07.03.2014 12.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.81 KB 07.03.2014 12.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.75 KB 19.12.2011 15.12.2011 2

Registration certificates

 TIF 23.91 KB 19.12.2011 15.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.61 KB 19.12.2011 09.12.2011 1

Announcement regarding the legal address

 TIF 7.87 KB 19.12.2011 08.12.2011 1

Application

 TIF 102.46 KB 19.12.2011 08.12.2011 4

Confirmation or consent to legal address

 TIF 9.47 KB 19.12.2011 08.12.2011 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