Lat Eko Food, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
6 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lat Eko Food"
Registration number, date 40103318662, 02.09.2010
VAT number LV40103318662 from 25.09.2010 Europe VAT register
Register, date Commercial Register, 02.09.2010
Legal address Muižas iela 18A, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 14 217 EUR, registered payment 11.02.2015
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, €) 629.87 505.15 460.66
Personal income tax (thousands, €) 204.5 154.09 151.95
Statutory social insurance contributions (thousands, €) 420.75 329.4 321.12
Average employees count 76 68 64
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļu un dārzeņu pārstrāde, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu pārstrāde un konservēšana (10.3)
Field from SRS Homogenizēto un diētisko pārtikas produktu ražošana (10.86)
CSP industry Homogenizēto un diētisko pārtikas produktu ražošana (10.86)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2013
* 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

100 % 14 217 € 1 € 14 217 Latvia 06.06.2022 10.06.2022

Apply information changes

ML

"Lat Eko Food", SIA

Muižas 18A, Ādaži, Ādažu nov., LV-2164 Check address owners

Augļu un dārzeņu pārstrāde, pārtika

http://www.latekofood.lv

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 43-6 Until 28.07.2011 13 years ago
Jelgava, Olaines iela 1A Until 13.01.2015 9 years ago
Ādažu nov., Ādaži, Muižas iela 18A Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Muižas iela 18A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
LEF Vad bas zinojums 2023 PDF
Neatkar gu revidentu zi ojums un gada p rskats LEF 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
GP Lat Eko food 2022 1 3 EDOC
Neatkar gu revidentu zi ojums 2022 Sagatavots elektroniski Lat Eko Food 4 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
LEF 2021 REVIDENTU ZINOJUMS 10062022 PDF
LEF 2021 Vadibas zinojums 10062022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Latfood PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
RZ Lat Eko Food 2019 PDF
vad zin LEF 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZINOJUMS LEF 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
LEF vadzinS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (573.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (91.13 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  HTML (88.71 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 14.02.2012  HTML (90.01 KB)

2010

 Annual report 02.09.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
GP LatEkoFood 2010 DL ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.98 KB 06.06.2022 06.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 22.42 KB 06.06.2022 02.03.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 22.54 KB 25.01.2022 25.01.2022 4

Shareholders’ register

DOCX 20.5 KB 13.12.2021 08.12.2021 1

Shareholders’ register

TIF 100.36 KB 18.07.2016 28.06.2016 2

Amendments to the Articles of Association

 TIF 11.38 KB 16.02.2015 29.01.2015 1

Articles of Association

 TIF 137.13 KB 16.02.2015 29.01.2015 5

Regulations for the increase/reduction of the equity

 TIF 44.11 KB 16.02.2015 29.01.2015 2

Shareholders’ register

TIF 40.97 KB 16.02.2015 29.01.2015 2

Shareholders’ register

TIF 116.14 KB 13.02.2014 04.02.2014 4

Amendments to the Articles of Association

 TIF 21.2 KB 13.02.2014 03.02.2014 1

Amendments to the Articles of Association

 TIF 32.57 KB 13.02.2014 03.02.2014 1

Articles of Association

 TIF 148.52 KB 13.02.2014 03.02.2014 3

Articles of Association

 TIF 208.94 KB 13.02.2014 03.02.2014 5

Regulations for the increase/reduction of the equity

 TIF 84.18 KB 13.02.2014 03.02.2014 2

Shareholders’ register

TIF 34.52 KB 13.02.2014 03.02.2014 1

Shareholders’ register

TIF 68.99 KB 31.10.2013 25.10.2013 2

Shareholders’ register

TIF 27.6 KB 13.05.2013 03.05.2013 1

Amendments to the Articles of Association

 TIF 97.34 KB 13.05.2013 29.04.2013 2

Articles of Association

 TIF 102.91 KB 13.05.2013 29.04.2013 3

Regulations for the increase/reduction of the equity

 TIF 66.31 KB 13.05.2013 29.04.2013 2

Articles of Association

 TIF 46.91 KB 09.09.2010 01.09.2010 1

Memorandum of Association

 TIF 91.78 KB 09.09.2010 30.08.2010 2

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 31.73 KB 10.06.2022 10.06.2022 2

Application

 DOCX 36.23 KB 06.06.2022 06.06.2022 2

Application

 DOCX 36.23 KB 06.06.2022 06.06.2022 2

Application

 DOCX 35.23 KB 06.06.2022 06.06.2022 2

Application

 DOCX 35.23 KB 06.06.2022 06.06.2022 2

Shareholders’ register

EDOC 24.5 KB 06.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 27.06 KB 06.06.2022 02.03.2022 7

Protocols/decisions of a company/organisation

 DOCX 27.06 KB 06.06.2022 02.03.2022 7

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.77 KB 06.06.2022 02.03.2022 4

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 28.01.2022 28.01.2022 2

Application

 DOCX 38.56 KB 25.01.2022 25.01.2022 2

Application

 DOCX 38.56 KB 25.01.2022 25.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.93 KB 25.01.2022 25.01.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 13.12.2021 13.12.2021 2

Application

 DOCX 47.13 KB 13.12.2021 08.12.2021 1

Application

 DOCX 47.13 KB 13.12.2021 08.12.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.47 KB 13.12.2021 08.12.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.47 KB 13.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

 DOC 64.5 KB 13.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

 DOC 66 KB 13.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

 DOC 66 KB 13.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

 DOC 64.5 KB 13.12.2021 08.12.2021 1

Shareholders’ register

EDOC 45.94 KB 13.12.2021 08.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 04.06.2021 04.06.2021 2

Application

 DOCX 43.41 KB 04.06.2021 27.05.2021 1

Application

 EDOC 60.65 KB 04.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

 DOC 65.5 KB 04.06.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 33.47 KB 04.06.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 12.05.2021 12.05.2021 2

Application

 DOCX 43.14 KB 12.05.2021 06.05.2021 3

Application

 EDOC 48.61 KB 12.05.2021 06.05.2021 3

Protocols/decisions of a company/organisation

 DOC 62.5 KB 12.05.2021 28.04.2021 2

Protocols/decisions of a company/organisation

 EDOC 36.01 KB 12.05.2021 28.04.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.7 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

 TIF 142.09 KB 09.04.2018 29.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 63.79 KB 18.07.2016 04.07.2016 2

Application

 TIF 120.32 KB 18.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 115.94 KB 18.07.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.5 KB 16.02.2015 11.02.2015 2

Power of attorney, act of empowerment

 TIF 22.77 KB 16.02.2015 11.02.2015 1

Application

 TIF 63.25 KB 16.02.2015 02.02.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.59 KB 16.02.2015 29.01.2015 1

Statement of the Board regarding the payment of the equity

 TIF 12.74 KB 16.02.2015 29.01.2015 1

Protocols/decisions of a company/organisation

 TIF 134.57 KB 16.02.2015 29.01.2015 5

Decisions / letters / protocols of public notaries

 TIF 68.46 KB 15.01.2015 13.01.2015 2

Application

 TIF 261.24 KB 15.01.2015 07.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 59.95 KB 13.02.2014 13.02.2014 2

Application

 TIF 141.9 KB 13.02.2014 04.02.2014 2

Statement of the Board regarding the payment of the equity

 TIF 28.28 KB 13.02.2014 04.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 68.52 KB 13.02.2014 03.02.2014 2

Protocols/decisions of a company/organisation

 TIF 291.72 KB 13.02.2014 03.02.2014 6

Decisions / letters / protocols of public notaries

 TIF 35.27 KB 31.10.2013 30.10.2013 1

Application

 TIF 70.84 KB 31.10.2013 25.10.2013 2

Statement of the Board regarding the payment of the equity

 TIF 30.72 KB 31.10.2013 25.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.3 KB 13.05.2013 10.05.2013 2

Application

 TIF 112.2 KB 13.05.2013 07.05.2013 3

Consent of a member of the Board / executive director

 TIF 29.9 KB 13.05.2013 07.05.2013 2

Statement of the Board regarding the payment of the equity

 TIF 22.12 KB 13.05.2013 03.05.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.68 KB 13.05.2013 29.04.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.67 KB 13.05.2013 29.04.2013 1

Protocols/decisions of a company/organisation

 TIF 41.6 KB 13.05.2013 29.04.2013 2

Protocols/decisions of a company/organisation

 TIF 225.58 KB 13.05.2013 29.04.2013 5

Decisions / letters / protocols of public notaries

 TIF 30.88 KB 29.07.2011 28.07.2011 1

Application

 TIF 104.69 KB 29.07.2011 25.07.2011 4

Confirmation or consent to legal address

 TIF 6.95 KB 29.07.2011 25.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 97.65 KB 09.09.2010 02.09.2010 1

Registration certificates

 TIF 163.37 KB 09.09.2010 02.09.2010 1

Announcement regarding the legal address

 TIF 32.37 KB 09.09.2010 01.09.2010 1

Application

 TIF 504.76 KB 09.09.2010 01.09.2010 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