LatTransKomplekt, 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 as a result of reorganization, 15.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LatTransKomplekt" |
| Registration number, date | 40103287324, 20.04.2010 |
| VAT number | None (excluded 15.07.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2010 |
| Legal address | Rīga, Ganību dambis 31-318/319 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.04.2010 (registered payment 20.04.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LTK 2011 001 | TIF | ||||
2010 |
Annual report | 20.04.2010 - 31.12.2010 | 26.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2010 LTK | RTF |
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 | 59.9 KB | 16.07.2013 | 15.07.2013 | 2 |
Application |
TIF | 56.82 KB | 16.07.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 30.04.2013 | 29.04.2013 | 2 |
Application |
TIF | 105.63 KB | 30.04.2013 | 24.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 30.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 14.03.2013 | 13.03.2013 | 1 |
Other documents |
TIF | 40.03 KB | 14.03.2013 | 07.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 31.35 KB | 14.03.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 05.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 72.34 KB | 05.12.2012 | 04.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36 KB | 05.12.2012 | 30.11.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 29.79 KB | 05.12.2012 | 30.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 35.1 KB | 05.12.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 03.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 194.91 KB | 03.08.2012 | 01.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.73 KB | 03.08.2012 | 30.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.98 KB | 03.08.2012 | 30.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.39 KB | 03.08.2012 | 23.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 177.03 KB | 05.12.2012 | 13.07.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.59 KB | 03.08.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 16.02.2012 | 15.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 160.75 KB | 16.02.2012 | 10.02.2012 | 7 |
Application |
TIF | 284.9 KB | 16.02.2012 | 09.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.98 KB | 16.02.2012 | 31.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 08.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 124.56 KB | 08.11.2011 | 04.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 30.09 KB | 08.11.2011 | 03.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.68 KB | 08.11.2011 | 28.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.62 KB | 06.10.2011 | 05.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.27 KB | 06.10.2011 | 23.09.2011 | 1 |
Application |
TIF | 77.21 KB | 06.10.2011 | 13.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 06.10.2011 | 13.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 455.18 KB | 08.11.2011 | 10.08.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 88.13 KB | 24.04.2010 | 20.04.2010 | 2 |
Registration certificates |
TIF | 59.88 KB | 24.04.2010 | 20.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.8 KB | 24.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 590.44 KB | 24.04.2010 | 08.04.2010 | 9 |
Appraisal reports |
TIF | 44.87 KB | 24.04.2010 | 08.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.69 KB | 24.04.2010 | 08.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 24.04.2010 | 08.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 24.04.2010 | 08.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 16.07.2013 | 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