Latwest, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.12.2018
Business form Limited Liability Company
Registered name SIA "Latwest"
Registration number, date 40103459337, 15.09.2011
VAT number None (excluded 21.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2011
Legal address Lielirbes iela 27, Rīga, LV-1046 Check address owners
Fixed capital 2 742 727 EUR , registered 30.05.2018 (registered payment 30.05.2018: 2 742 727 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, €) 135.26 111.62 71.28
Personal income tax (thousands, €) 1.48 1.20 1.03
Statutory social insurance contributions (thousands, €) 2.78 1.85 1.71
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Rododendru iela 3-36 Until 03.04.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
revidAtzinLatwest2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (1.35 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin Latwest 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zin Latwest PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 31.5 KB 13.09.2018 10.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 31.5 KB 13.09.2018 10.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 84.47 KB 13.09.2018 12.07.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 84.47 KB 13.09.2018 12.07.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 31.5 KB 30.05.2018 30.05.2018 1

Amendments to the Articles of Association

DOC 26 KB 30.05.2018 28.05.2018 1

Amendments to the Articles of Association

DOC 26 KB 30.05.2018 28.05.2018 1

Articles of Association

DOC 28 KB 30.05.2018 28.05.2018 1

Articles of Association

DOC 28 KB 30.05.2018 28.05.2018 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 30.05.2018 28.05.2018 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 30.05.2018 28.05.2018 1

Shareholders’ register

DOCX 17.64 KB 30.05.2018 28.05.2018 1

Shareholders’ register

DOCX 17.64 KB 30.05.2018 28.05.2018 1

Articles of Association

TIF 16.3 KB 23.12.2015 10.12.2015 1

Shareholders’ register

TIF 1.03 MB 23.12.2015 10.12.2015 3

Shareholders’ register

TIF 270.24 KB 23.12.2015 10.12.2015 2

Shareholders’ register

TIF 31.7 KB 16.12.2011 25.11.2011 2

Articles of Association

TIF 10.81 KB 19.09.2011 09.09.2011 1

Memorandum of Association

TIF 16.63 KB 19.09.2011 09.09.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 43.14 KB 16.12.2011 02.03.2011 2

Registration certificates of foreign companies

TIF 302.68 KB 16.12.2011 02.03.2011 4

Articles of association of foreign companies

TIF 103.05 KB 16.12.2011 02.02.2011 4

Translations of registration certificates of foreign companies

TIF 58.16 KB 16.12.2011 02.03.2001 4

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 69.98 KB 21.12.2018 21.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.24 KB 20.12.2018 20.12.2018 1

State Revenue Service decisions/letters/statements

DOCX 79.59 KB 20.12.2018 20.12.2018 1

Application

DOCX 36.37 KB 21.12.2018 24.10.2018 2

Application

EDOC 50.63 KB 21.12.2018 24.10.2018 2

Plan for the division of the remaining assets of the company

DOC 50 KB 21.12.2018 23.10.2018 1

Plan for the division of the remaining assets of the company

EDOC 30.12 KB 21.12.2018 23.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 14.09.2018 14.09.2018 2

Application

EDOC 51.23 KB 14.09.2018 13.09.2018 1

Application

DOCX 36.94 KB 14.09.2018 13.09.2018 1

Protocols/decisions of a company/organisation

EDOC 66.62 KB 14.09.2018 13.09.2018 1

Protocols/decisions of a company/organisation

DOCX 84.26 KB 14.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

RTF 196.45 KB 13.09.2018 13.09.2018 2

Application

EDOC 49.04 KB 13.09.2018 10.09.2018 4

Application

DOCX 34.77 KB 13.09.2018 10.09.2018 4

Application

DOCX 34.77 KB 13.09.2018 10.09.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.79 KB 13.09.2018 10.09.2018 1

Appraisal reports

PDF 186.4 KB 13.09.2018 12.07.2018 1

Appraisal reports

PDF 186.4 KB 13.09.2018 12.07.2018 1

Appraisal reports

EDOC 105.38 KB 13.09.2018 12.07.2018 1

Plan for the division of the remaining assets of the company

PDF 176.62 KB 13.09.2018 12.07.2018 1

Plan for the division of the remaining assets of the company

PDF 176.62 KB 13.09.2018 12.07.2018 1

Plan for the division of the remaining assets of the company

EDOC 185.9 KB 13.09.2018 12.07.2018 1

Protocols/decisions of a company/organisation

EDOC 66.64 KB 13.09.2018 12.07.2018 1

Protocols/decisions of a company/organisation

DOCX 84.47 KB 13.09.2018 12.07.2018 1

Protocols/decisions of a company/organisation

DOCX 84.47 KB 13.09.2018 12.07.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.64 KB 13.09.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 04.06.2018 04.06.2018 2

Announcement regarding the reorganisation

EDOC 24.01 KB 30.05.2018 30.05.2018 1

Announcement regarding the reorganisation

DOC 25.5 KB 30.05.2018 30.05.2018 1

Decisions / letters / protocols of public notaries

RTF 53.27 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 30.05.2018 30.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.63 KB 30.05.2018 30.05.2018 1

Acceptance-conveyance act

DOCX 12.2 KB 30.05.2018 28.05.2018 1

Acceptance-conveyance act

EDOC 26.9 KB 30.05.2018 28.05.2018 1

Acceptance-conveyance act

DOCX 12.2 KB 30.05.2018 28.05.2018 1

Amendments to the Articles of Association

EDOC 24.22 KB 30.05.2018 28.05.2018 1

Articles of Association

EDOC 24.46 KB 30.05.2018 28.05.2018 1

Application

DOC 168 KB 30.05.2018 28.05.2018 6

Application

EDOC 49.59 KB 30.05.2018 28.05.2018 6

Application

DOC 168 KB 30.05.2018 28.05.2018 6

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 30.05.2018 28.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.29 KB 30.05.2018 28.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 30.05.2018 28.05.2018 1

Protocols/decisions of a company/organisation

DOCX 83.15 KB 30.05.2018 28.05.2018 1

Protocols/decisions of a company/organisation

EDOC 65.58 KB 30.05.2018 28.05.2018 1

Protocols/decisions of a company/organisation

DOCX 83.15 KB 30.05.2018 28.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 24.55 KB 30.05.2018 28.05.2018 1

Shareholders’ register

EDOC 32.01 KB 30.05.2018 28.05.2018 1

Appraisal reports

PDF 629.33 KB 30.05.2018 22.05.2018 1

Appraisal reports

PDF 661.43 KB 30.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

TIF 54.15 KB 23.12.2015 21.12.2015 2

Application

TIF 189.99 KB 23.12.2015 10.12.2015 2

Protocols/decisions of a company/organisation

TIF 24.13 KB 23.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

TIF 42.68 KB 06.12.2013 28.11.2013 2

Application

TIF 55.52 KB 06.12.2013 17.10.2013 1

Protocols/decisions of a company/organisation

TIF 28.19 KB 06.12.2013 17.10.2013 1

Decisions / letters / protocols of public notaries

TIF 29.64 KB 06.12.2013 04.04.2013 1

Decisions / letters / protocols of public notaries

TIF 49.73 KB 10.04.2012 03.04.2012 1

Cover letter

TIF 13.76 KB 06.12.2013 27.03.2012 1

Protocols/decisions of a company/organisation

TIF 27.95 KB 06.12.2013 27.03.2012 1

Application

TIF 152.53 KB 10.04.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

TIF 38.85 KB 16.12.2011 15.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 17.56 KB 16.12.2011 25.11.2011 1

Protocols/decisions of a company/organisation

TIF 12.32 KB 16.12.2011 25.11.2011 1

Application

TIF 78.76 KB 16.12.2011 24.11.2011 2

Consent of a member of the Board / executive director

TIF 33.72 KB 16.12.2011 11.11.2011 2

Decisions / letters / protocols of public notaries

TIF 35.01 KB 19.09.2011 15.09.2011 2

Registration certificates

TIF 18.03 KB 19.09.2011 15.09.2011 1

Announcement regarding the legal address

TIF 6.37 KB 19.09.2011 09.09.2011 1

Application

TIF 76.33 KB 19.09.2011 09.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 17.59 KB 19.09.2011 09.09.2011 1

Confirmation or consent to legal address

TIF 6.02 KB 19.09.2011 07.09.2011 1

Protocols/decisions of a company/organisation

TIF 62.09 KB 16.12.2011 02.03.2011 3

Protocols/decisions of a company/organisation

TIF 59.09 KB 16.12.2011 02.03.2011 3

Protocols/decisions of a company/organisation

TIF 11.16 KB 16.12.2011 02.03.2011 1

Protocols/decisions of a company/organisation

TIF 8.04 KB 16.12.2011 02.03.2001 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