LAT ČIEK, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
19 by profit
26 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAT ČIEK"
Registration number, date 40103089395, 13.04.1993
VAT number None (excluded 22.12.2016) Europe VAT register
Register, date Commercial Register, 01.03.2004
Legal address Višķu iela 13 – 29, Rīga, LV-1057 Check address owners
Fixed capital 2 844 EUR, registered payment 18.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.37 2.93 4.58
Personal income tax (thousands, €) 0.21 0.14 0
Statutory social insurance contributions (thousands, €) 2.15 1.88 0
Average employees count 2 2 0
Received COVID-19 downtime support 14.05.2021, 500.00 €

Industries

Industry from zl.lv Sanitārie dienesti
Branch from zl.lv (NACE2) Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 422 € 1 € 1 422 Latvia 11.08.2023 18.08.2023

Natural person

50 % 1 422 € 1 € 1 422 Latvia 11.08.2023 18.08.2023

Procures

Period Rights Person

From 15.11.2023

Right to represent individually
Natural person (from 15.11.2023 )

From 11.01.2024

Right to represent individually
Natural person (from 11.01.2024 )

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "LAT ČIEK" Until 01.03.2004 20 years ago

Historical addresses

Rīga, Gaujas iela 36-1 Until 13.08.2001 23 years ago
Rīga, Krišjāņa Barona iela 130 Until 02.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (302.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 vad zin kopija PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadzin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadzin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad. zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadib.zin.bil.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadzin2011 DOCX

2010

Annual report 12.10.2011  TIF (1000.76 KB)

2009

Annual report 29.04.2010  TIF (716.25 KB)

2008

Annual report 08.05.2009  TIF (733.12 KB)

2007

Annual report 11.02.2009  TIF (689.53 KB)

2006

Annual report 04.06.2007  TIF (281.5 KB)

2005

Annual report 21.07.2006  PDF (410.81 KB)

2004

Annual report 28.07.2021  TIF (416.67 KB)

2003

Annual report 28.07.2021  TIF (469.7 KB)

2002

Annual report 28.07.2021  TIF (502.37 KB)

2001

Annual report 28.07.2021  TIF (913.87 KB)

2000

Annual report 28.07.2021  TIF (1.05 MB)

1999

Annual report 28.07.2021  TIF (933.58 KB)

1998

Annual report 28.07.2021  TIF (808.34 KB)

1997

Annual report 28.07.2021  TIF (1.17 MB)

1996

Annual report 28.07.2021  TIF (750.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.98 KB 18.08.2023 11.08.2023 1

Shareholders’ register

EDOC 37.88 KB 02.08.2023 25.07.2023 1

Shareholders’ register

TIF 79.35 KB 19.08.2021 12.08.2021 3

Shareholders’ register

TIF 93.18 KB 28.07.2021 17.11.2016 3

Amendments to the Articles of Association

TIF 14.9 KB 28.07.2021 11.04.2016 1

Articles of Association

TIF 15.03 KB 28.07.2021 11.04.2016 1

Shareholders’ register

TIF 46.46 KB 28.07.2021 11.04.2016 2

Amendments to the Articles of Association

TIF 22.88 KB 28.07.2021 25.08.2010 1

Articles of Association

TIF 24.75 KB 28.07.2021 25.08.2010 1

Shareholders’ register

TIF 22.93 KB 28.07.2021 25.08.2010 1

Shareholders’ register

TIF 33.8 KB 28.07.2021 06.07.2009 1

Articles of Association

TIF 117.14 KB 28.07.2021 06.02.2004 4

Shareholders’ register

TIF 19.82 KB 28.07.2021 06.02.2004 1

Amendments to the Articles of Association

TIF 23.15 KB 28.07.2021 31.07.2001 1

Amendments to the Articles of Association

TIF 31.62 KB 28.07.2021 16.08.1999 1

Amendments to the Articles of Association

TIF 37.64 KB 28.07.2021 15.11.1995 1

Regulations for the increase/reduction of the equity

TIF 22.05 KB 28.07.2021 01.11.1995 1

Articles of Association

TIF 436.35 KB 28.07.2021 07.04.1993 10

Memorandum of association

TIF 158.65 KB 28.07.2021 07.04.1993 4

Shareholders’ register

TIF 16.5 KB 28.07.2021 07.04.1993 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.82 KB 11.01.2024 08.01.2024 1

Application

EDOC 55.05 KB 15.11.2023 11.11.2023 1

Application

EDOC 115.78 KB 18.08.2023 14.08.2023 21

Application

EDOC 121.82 KB 02.08.2023 27.07.2023 1

Protocols/decisions of a company/organisation

EDOC 41.59 KB 02.08.2023 25.07.2023 1

Decisions / letters / protocols of public notaries

RTF 191.62 KB 23.08.2021 23.08.2021 2

Application

TIF 144.78 KB 19.08.2021 12.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 24.11.2016 24.11.2016 2

Application

TIF 103.78 KB 28.07.2021 17.11.2016 3

Power of attorney, act of empowerment

TIF 20.12 KB 28.07.2021 17.11.2016 1

Documents attesting the transfer of shares

TIF 96.81 KB 28.07.2021 04.11.2016 2

Decisions / letters / protocols of public notaries

RTF 178.21 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.21 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 26.08.2016 26.08.2016 2

Application

TIF 175.75 KB 28.07.2021 22.08.2016 6

Power of attorney, act of empowerment

TIF 23.82 KB 28.07.2021 22.08.2016 1

Protocols/decisions of a company/organisation

TIF 96.04 KB 28.07.2021 22.08.2016 3

Decisions / judgements of courts and other law enforcement authorities

TIF 41.77 KB 28.07.2021 17.08.2016 1

Decisions / letters / protocols of public notaries

TIF 47.16 KB 28.07.2021 18.04.2016 2

Application

TIF 112.32 KB 28.07.2021 11.04.2016 2

Protocols/decisions of a company/organisation

TIF 51.13 KB 28.07.2021 11.04.2016 2

Decisions / letters / protocols of public notaries

TIF 51.77 KB 28.07.2021 31.08.2010 1

Application

TIF 171.31 KB 28.07.2021 25.08.2010 3

Protocols/decisions of a company/organisation

TIF 63.05 KB 28.07.2021 25.08.2010 2

Decisions / letters / protocols of public notaries

TIF 60.72 KB 28.07.2021 09.07.2009 2

Application

TIF 137.98 KB 28.07.2021 06.07.2009 4

Power of attorney, act of empowerment

TIF 31.94 KB 28.07.2021 06.07.2009 1

Protocols/decisions of a company/organisation

TIF 81.79 KB 28.07.2021 06.07.2009 2

Receipts on the publication and state fees

TIF 18.76 KB 28.07.2021 02.07.2009 1

Receipts on the publication and state fees

TIF 21.52 KB 28.07.2021 02.07.2009 1

Sample report

TIF 32.53 KB 28.07.2021 02.07.2009 1

Decisions / letters / protocols of public notaries

TIF 45.23 KB 28.07.2021 08.02.2008 1

Application

TIF 243.88 KB 28.07.2021 05.02.2008 4

Receipts on the publication and state fees

TIF 27.03 KB 28.07.2021 01.02.2008 1

Receipts on the publication and state fees

TIF 25.85 KB 28.07.2021 01.02.2008 1

Protocols/decisions of a company/organisation

TIF 24.69 KB 28.07.2021 31.01.2008 1

Decisions / letters / protocols of public notaries

TIF 52.26 KB 28.07.2021 08.02.2006 2

Receipts on the publication and state fees

TIF 18.57 KB 28.07.2021 03.02.2006 1

Receipts on the publication and state fees

TIF 25.07 KB 28.07.2021 03.02.2006 1

Application

TIF 131.54 KB 28.07.2021 03.01.2006 3

Protocols/decisions of a company/organisation

TIF 24.77 KB 28.07.2021 14.11.2005 1

Decisions / letters / protocols of public notaries

TIF 48.7 KB 28.07.2021 01.03.2004 1

Registration certificates

TIF 79.23 KB 28.07.2021 01.03.2004 1

Announcement regarding the legal address

TIF 8.67 KB 28.07.2021 06.02.2004 1

Application

TIF 172.74 KB 28.07.2021 06.02.2004 5

Consent of a member of the Board / executive director

TIF 12.03 KB 28.07.2021 06.02.2004 1

Consent of a member of the Board / executive director

TIF 11.68 KB 28.07.2021 06.02.2004 1

Power of attorney, act of empowerment

TIF 24.34 KB 28.07.2021 06.02.2004 1

Protocols/decisions of a company/organisation

TIF 54.77 KB 28.07.2021 06.02.2004 1

Sample report

TIF 21.12 KB 28.07.2021 05.02.2004 1

Receipts on the publication and state fees

TIF 16.36 KB 28.07.2021 04.02.2004 1

Receipts on the publication and state fees

TIF 16.07 KB 28.07.2021 04.02.2004 1

Decisions / letters / protocols of public notaries

TIF 34.86 KB 28.07.2021 15.11.2002 1

Receipts on the publication and state fees

TIF 15.25 KB 28.07.2021 12.11.2002 1

Receipts on the publication and state fees

TIF 14.67 KB 28.07.2021 12.11.2002 1

Submission/Application

TIF 21.14 KB 28.07.2021 12.11.2002 1

Protocols/decisions of a company/organisation

TIF 18.79 KB 28.07.2021 03.11.2002 1

Decisions / letters / protocols of public notaries

TIF 27.86 KB 28.07.2021 13.08.2001 1

Registration certificates

TIF 58.27 KB 28.07.2021 13.08.2001 1

Power of attorney, act of empowerment

TIF 21.06 KB 28.07.2021 31.07.2001 1

Power of attorney, act of empowerment

TIF 12.61 KB 28.07.2021 31.07.2001 1

Protocols/decisions of a company/organisation

TIF 23.64 KB 28.07.2021 31.07.2001 1

Submission/Application

TIF 15.96 KB 28.07.2021 31.07.2001 1

Receipts on the publication and state fees

TIF 17.64 KB 28.07.2021 30.07.2001 1

Receipts on the publication and state fees

TIF 20.75 KB 28.07.2021 30.07.2001 1

Confirmation or consent to legal address

TIF 29.09 KB 28.07.2021 20.07.2001 1

Purchase/lease agreement

TIF 112.25 KB 28.07.2021 01.05.2001 2

Sample report

TIF 33.08 KB 28.07.2021 18.08.1999 1

Decisions / letters / protocols of public notaries

TIF 22.06 KB 28.07.2021 16.08.1999 1

Power of attorney, act of empowerment

TIF 17.15 KB 28.07.2021 28.07.1999 1

Protocols/decisions of a company/organisation

TIF 47.5 KB 28.07.2021 28.07.1999 1

Receipts on the publication and state fees

TIF 21.97 KB 28.07.2021 28.07.1999 2

Submission/Application

TIF 18.11 KB 28.07.2021 28.07.1999 1

Submission/Application

TIF 14.55 KB 28.07.2021 28.07.1999 1

Warning from an official of authority

TIF 58 KB 28.07.2021 23.07.1999 1

Copy of the personal identification document

TIF 199.74 KB 28.07.2021 09.06.1998 1

Copy of the personal identification document

TIF 201.73 KB 28.07.2021 09.06.1998 1

Sample report

TIF 39.77 KB 28.07.2021 10.12.1997 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 44.75 KB 28.07.2021 28.01.1997 1

Decisions / letters / protocols of public notaries

TIF 20.12 KB 28.07.2021 15.11.1995 1

Receipts on the publication and state fees

TIF 33.77 KB 28.07.2021 09.11.1995 2

Protocols/decisions of a company/organisation

TIF 38.8 KB 28.07.2021 01.11.1995 1

Submission/Application

TIF 12.72 KB 28.07.2021 01.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.25 KB 28.07.2021 15.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.26 KB 28.07.2021 05.09.1995 1

Decisions / letters / protocols of public notaries

TIF 19.67 KB 28.07.2021 13.04.1993 1

Registration certificates

TIF 91.86 KB 28.07.2021 13.04.1993 1

Registration certificates

TIF 104.84 KB 28.07.2021 13.04.1993 1

Appraisal reports

TIF 14.42 KB 28.07.2021 07.04.1993 1

Protocols/decisions of a company/organisation

TIF 110.42 KB 28.07.2021 07.04.1993 3

Receipts on the publication and state fees

TIF 15.23 KB 28.07.2021 07.04.1993 1

Receipts on the publication and state fees

TIF 14.34 KB 28.07.2021 07.04.1993 1

Sample report

TIF 11.4 KB 28.07.2021 07.04.1993 1

Application

TIF 142.31 KB 28.07.2021 4
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