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SIA "LLC LATVIA"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 28.04.2022, grounds for liquidation: Valsts ieņēmumu dienesta 07.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/12370.
Name SIA "LLC LATVIA"
Legal form Limited Liability Company
Reg. No 40203129035
Reg. date 07.03.2018
Register Commercial Register
Legal Address Zvaigžņu kalns - 7, Viesītes pag., Jēkabpils nov., LV-5237
Registered share capital, date 3,000 EUR, 04.10.2019
Paid-in share capital, date 3,000 EUR, 04.10.2019
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40203129035 Registered Excluded
26.03.2018 16.08.2019
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 100 EUR Date submitted26.04.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.10.2019 Amendments to the Articles of Association 26.09.2019 (docx)
04.10.2019 Amendments to the Articles of Association 26.09.2019 (edoc) •
Announcement regarding the legal address (3)
07.03.2018 Announcement regarding the legal address 07.03.2018 (edoc) •
07.03.2018 Announcement regarding the legal address 07.03.2018 (doc) •
07.03.2018 Announcement regarding the legal address 07.03.2018 (doc) •
Annual report (full) (1)
26.04.2019 2018 Annual report (full) (PDF)
Application (5)
04.10.2019 Application 26.09.2019 (edoc) •
04.10.2019 Application 26.09.2019 (docx) •
07.03.2018 Application 07.03.2018 (edoc) •
07.03.2018 Application 07.03.2018 (docx) •
07.03.2018 Application 07.03.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
04.10.2019 Application of shareholders or third persons for the acquisition of shares 26.09.2019 (edoc) •
04.10.2019 Application of shareholders or third persons for the acquisition of shares 26.09.2019 (docx) •
Articles of Association (5)
04.10.2019 Articles of Association 26.09.2019 (docx)
04.10.2019 Articles of Association 26.09.2019 (edoc) •
07.03.2018 Articles of Association 07.03.2018 (doc)
07.03.2018 Articles of Association 07.03.2018 (doc)
07.03.2018 Articles of Association 07.03.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
04.10.2019 Bank statements or other document regarding the payment of the equity 26.09.2019 (edoc) •
04.10.2019 Bank statements or other document regarding the payment of the equity 26.09.2019 (pdf) •
Confirmation or consent to legal address (5)
04.10.2019 Confirmation or consent to legal address 26.09.2019 (edoc) •
04.10.2019 Confirmation or consent to legal address 26.09.2019 (pdf) •
07.03.2018 Confirmation or consent to legal address 07.03.2018 (edoc) •
07.03.2018 Confirmation or consent to legal address 07.03.2018 (docx) •
07.03.2018 Confirmation or consent to legal address 07.03.2018 (docx) •
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Decisions / letters / protocols of public notaries (7)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
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Memorandum of Association (3)
07.03.2018 Memorandum of Association 07.03.2018 (doc)
07.03.2018 Memorandum of Association 07.03.2018 (doc)
07.03.2018 Memorandum of Association 07.03.2018 (edoc) •
Orders/request/cover notes of court bailiffs (2)
15.01.2020 Orders/request/cover notes of court bailiffs 15.01.2020 (EDOC) •
15.01.2020 Orders/request/cover notes of court bailiffs 15.01.2020 (pdf) •
Protocols/decisions of a company/organisation (2)
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (edoc) •
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (docx) •
Regulations for the increase/reduction of the equity (2)
04.10.2019 Regulations for the increase/reduction of the equity 26.09.2019 (docx)
04.10.2019 Regulations for the increase/reduction of the equity 26.09.2019 (edoc) •
Shareholders’ register (5)
04.10.2019 Shareholders’ register 26.09.2019 (docx)
04.10.2019 Shareholders’ register 26.09.2019 (edoc) •
07.03.2018 Shareholders’ register 07.03.2018 (docx)
07.03.2018 Shareholders’ register 07.03.2018 (docx)
07.03.2018 Shareholders’ register 07.03.2018 (edoc) •
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State Revenue Service decisions/letters/statements (7)
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (EDOC) •
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (DOC) •
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (doc) •
25.10.2021 State Revenue Service decisions/letters/statements 25.10.2021 (EDOC) •
25.10.2021 State Revenue Service decisions/letters/statements 25.10.2021 (EDOC) •
25.10.2021 State Revenue Service decisions/letters/statements 25.10.2021 (doc) •
25.10.2021 State Revenue Service decisions/letters/statements 25.10.2021 (DOC) •
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2022 (3)
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (EDOC) •
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (DOC) •
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (doc) •
2021 (8)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
25.10.2021 State Revenue Service decisions/letters/statements 25.10.2021 (EDOC) •
25.10.2021 State Revenue Service decisions/letters/statements 25.10.2021 (EDOC) •
25.10.2021 State Revenue Service decisions/letters/statements 25.10.2021 (doc) •
25.10.2021 State Revenue Service decisions/letters/statements 25.10.2021 (DOC) •
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2020 (2)
15.01.2020 Orders/request/cover notes of court bailiffs 15.01.2020 (EDOC) •
15.01.2020 Orders/request/cover notes of court bailiffs 15.01.2020 (pdf) •
2019 (20)
04.10.2019 Amendments to the Articles of Association 26.09.2019 (docx)
04.10.2019 Amendments to the Articles of Association 26.09.2019 (edoc) •
04.10.2019 Application 26.09.2019 (edoc) •
04.10.2019 Application 26.09.2019 (docx) •
04.10.2019 Application of shareholders or third persons for the acquisition of shares 26.09.2019 (edoc) •
04.10.2019 Application of shareholders or third persons for the acquisition of shares 26.09.2019 (docx) •
04.10.2019 Articles of Association 26.09.2019 (docx)
04.10.2019 Articles of Association 26.09.2019 (edoc) •
04.10.2019 Bank statements or other document regarding the payment of the equity 26.09.2019 (edoc) •
04.10.2019 Bank statements or other document regarding the payment of the equity 26.09.2019 (pdf) •
04.10.2019 Confirmation or consent to legal address 26.09.2019 (edoc) •
04.10.2019 Confirmation or consent to legal address 26.09.2019 (pdf) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (edoc) •
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (docx) •
04.10.2019 Regulations for the increase/reduction of the equity 26.09.2019 (docx)
04.10.2019 Regulations for the increase/reduction of the equity 26.09.2019 (edoc) •
04.10.2019 Shareholders’ register 26.09.2019 (docx)
04.10.2019 Shareholders’ register 26.09.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (20)
07.03.2018 Announcement regarding the legal address 07.03.2018 (edoc) •
07.03.2018 Announcement regarding the legal address 07.03.2018 (doc) •
07.03.2018 Announcement regarding the legal address 07.03.2018 (doc) •
07.03.2018 Application 07.03.2018 (edoc) •
07.03.2018 Application 07.03.2018 (docx) •
07.03.2018 Application 07.03.2018 (docx) •
07.03.2018 Articles of Association 07.03.2018 (doc)
07.03.2018 Articles of Association 07.03.2018 (doc)
07.03.2018 Articles of Association 07.03.2018 (edoc) •
07.03.2018 Confirmation or consent to legal address 07.03.2018 (edoc) •
07.03.2018 Confirmation or consent to legal address 07.03.2018 (docx) •
07.03.2018 Confirmation or consent to legal address 07.03.2018 (docx) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Memorandum of Association 07.03.2018 (doc)
07.03.2018 Memorandum of Association 07.03.2018 (doc)
07.03.2018 Memorandum of Association 07.03.2018 (edoc) •
07.03.2018 Shareholders’ register 07.03.2018 (docx)
07.03.2018 Shareholders’ register 07.03.2018 (docx)
07.03.2018 Shareholders’ register 07.03.2018 (edoc) •
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