LATAKKO, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATAKKO"
Registration number, date 40003219834, 04.10.1994
VAT number LV40003219834 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address Latgales iela 462 k-1, Rīga, LV-1063 Check address owners
Fixed capital 1 422 500 EUR, registered payment 08.05.2015
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, €) 8201.66 10982.38 7362.55
Personal income tax (thousands, €) 545.77 503.05 459.44
Statutory social insurance contributions (thousands, €) 1029.87 951.66 920.9
Average employees count 99 118 130
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

Spēkā no Status
11.01.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   21.09.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.01.2022
* 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

NORDIC TYRE GROUP AB

Reg. no. 559203-6700
Jakobsgatan 6, 111 52 Stockholm, Zviedrijas Karaliste

100 % 2 500 € 569 € 1 422 500 Sweden 21.12.2021 11.01.2022

Apply information changes

ML

"Latakko", SIA

Latgales 462 k-1, Rīga LV-1063 Check address owners

Auto riepu, auto disku tirdzniecība

http://www.latakko.lv

Historical company names

J.Kopilkova Rīgas Sabiedrība ar ierobežotu atbildību "LATAKKO" Until 30.12.2003 21 year ago

Historical addresses

Rīga, Bultu iela 8-119 Until 09.06.1998 26 years ago
Rīga, Gogoļa iela 14 Until 30.12.2003 21 year ago
Rīga, Mazā Nometņu iela 33 Until 01.11.2022 2 years ago
Rīga, Maskavas iela 462 k-1 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
01 Latakko SIA Vadibas zinojums 2023 1704 PDF
Latakko SIA revidenta zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
LATAKKO revidentu zinojums 2022 esigned PDF
Latakko Sia 2022 Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  ZIP €11.00
Auditors report Latvian GAAP non PIE 2021 LAT Latakko 2021 PDF
Latakko 2021 Gada Parskats ar parakstiem 4 5 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
LTK2021Vad bas zi ojums PDF
Latakko 2020. gada p rskats signed ar atzinumu 1 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 LTK Gada Vadibas Zinojums PDF
2019 LTK Revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
LTK 2018 VadZinojums PDF
LTK SIA 2018 rev zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.02.2018  ZIP €11.00
Annual report 2017 PDF
LTK RevidentaZinojums PDF
LTK Vadibas Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
LTK NeatkariguRevidentaZinojums PDF
LTK Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
LTK Vadibas lemums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
LTK VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas ziojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.07.2013  ZIP
1_HTML izdruka HTML
GP2012VadibasLemums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.07.2012  ZIP
1_HTML izdruka HTML
LatakkoValZinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 28.07.2011  ZIP
1_HTML izdruka HTML
LATAKKO 2010 vadZinojums ZIP

2009

 Annual report 26.04.2010  TIF (732 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  RAR (4.12 KB)

2007

 Annual report 23.05.2008  TIF (877.98 KB)

2006

 Annual report 12.01.2012  TIF (489.47 KB)

2005

 Annual report 01.09.2006  PDF (167.62 KB)

2004

 Annual report 04.01.2021  TIF (171.14 KB)

2003

 Annual report 04.01.2021  TIF (631.38 KB)

2002

 Annual report 04.01.2021  TIF (1.53 MB)

2001

 Annual report 04.01.2021  TIF (970.13 KB)

2000

 Annual report 04.01.2021  TIF (1.06 MB)

1999

 Annual report 04.01.2021  TIF (1.02 MB)

1998

 Annual report 04.01.2021  TIF (1.26 MB)

1997

 Annual report 04.01.2021  TIF (1.47 MB)

1996

 Annual report 04.01.2021  TIF (1.44 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 170.36 KB 08.09.2023 28.07.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 2.42 MB 28.06.2023 28.06.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 210.08 KB 16.09.2022 24.08.2022 7

Articles of Association

 PDF 554.56 KB 10.01.2022 21.12.2021 3

Amendments to the Articles of Association

 PDF 179.34 KB 27.12.2021 21.12.2021 2

Shareholders’ register

PDF 359.91 KB 27.12.2021 21.12.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.79 KB 28.12.2021 08.11.2021 8

Shareholders’ register

PDF 91.86 KB 12.01.2021 30.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 271.44 KB 12.01.2021 09.07.2020 10

Amendments to the Articles of Association

 TIF 52.98 KB 04.01.2021 14.04.2015 2

Shareholders’ register

TIF 58.19 KB 04.01.2021 14.04.2015 2

Articles of Association

 TIF 109.32 KB 02.03.2016 14.04.2015 2

Shareholders’ register

TIF 290.64 KB 04.01.2021 23.03.2010 6

Amendments to the Articles of Association

 TIF 20.29 KB 04.01.2021 15.12.2009 1

Articles of Association

 TIF 50.51 KB 04.01.2021 15.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 36.72 KB 04.01.2021 15.12.2009 1

Shareholders’ register

TIF 32.36 KB 04.01.2021 15.12.2009 1

Shareholders’ register

TIF 19.07 KB 04.01.2021 13.11.2009 1

Articles of Association

 TIF 45.96 KB 04.01.2021 30.12.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 138.69 KB 04.01.2021 01.07.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 81.33 KB 04.01.2021 01.07.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 150.51 KB 04.01.2021 20.05.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 150.51 KB 04.01.2021 17.02.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 159.05 KB 04.01.2021 23.01.2004 2

Articles of Association

 TIF 42.5 KB 04.01.2021 10.12.2003 1

Regulations for the increase/reduction of the equity

 TIF 23.69 KB 04.01.2021 10.12.2003 1

Shareholders’ register

TIF 21.51 KB 04.01.2021 10.12.2003 1

Amendments to the Articles of Association

 TIF 32.05 KB 04.01.2021 28.08.2001 1

Amendments to the Articles of Association

 TIF 30.22 KB 04.01.2021 29.05.1998 1

Amendments to the Articles of Association

 TIF 33.36 KB 04.01.2021 01.09.1997 1

Memorandum of Association

 TIF 36.3 KB 04.01.2021 01.09.1997 1

Amendments to the Articles of Association

 TIF 38.3 KB 04.01.2021 11.12.1995 1

Shareholders’ register

TIF 23.94 KB 04.01.2021 11.12.1995 1

Memorandum of Association

 TIF 143.87 KB 04.01.2021 03.10.1994 4

Shareholders’ register

TIF 14.07 KB 04.01.2021 03.10.1994 1

Shareholders’ register

TIF 16.27 KB 04.01.2021 03.10.1994 1

Articles of Association

 TIF 550.93 KB 04.01.2021 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 66.93 KB 08.09.2023 01.09.2023 2

Protocols/decisions of a company/organisation

 TIF 584.72 KB 08.09.2023 28.07.2023 10

Announcement regarding the reorganisation

 TIF 1005.3 KB 28.06.2023 28.06.2023 2

Decisions / letters / protocols of public notaries

 EDOC 31.89 KB 01.11.2022 01.11.2022 2

Application

 TIF 199.11 KB 27.10.2022 26.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 21.09.2022 21.09.2022 2

Application

 TIF 185 KB 16.09.2022 14.09.2022 5

Protocols/decisions of a company/organisation

 TIF 85.34 KB 16.09.2022 14.09.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 11.01.2022 11.01.2022 2

Power of attorney, act of empowerment

 EDOC 383.45 KB 11.01.2022 10.01.2022 4

Power of attorney, act of empowerment

 DOCX 15.92 KB 11.01.2022 10.01.2022 4

Power of attorney, act of empowerment

 EDOC 383.45 KB 11.01.2022 10.01.2022 4

Application

 DOCX 60.83 KB 10.01.2022 10.01.2022 7

Application

 DOCX 60.83 KB 10.01.2022 10.01.2022 7

Power of attorney, act of empowerment

 PDF 440.86 KB 10.01.2022 21.12.2021 1

Amendments to the Articles of Association

 PDF 203.92 KB 27.12.2021 21.12.2021 2

Protocols/decisions of a company/organisation

 PDF 249.73 KB 27.12.2021 21.12.2021 2

Protocols/decisions of a company/organisation

 PDF 249.73 KB 27.12.2021 21.12.2021 2

Shareholders’ register

PDF 432.06 KB 27.12.2021 21.12.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 192.21 KB 28.12.2021 14.12.2021 4

Consent of a member of the Board / executive director

 PDF 355.16 KB 27.12.2021 14.12.2021 1

Consent of a member of the Board / executive director

 PDF 357.48 KB 27.12.2021 13.12.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 193.39 KB 28.12.2021 28.10.2021 9

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 12.01.2021 12.01.2021 2

Application

 PDF 223.65 KB 12.01.2021 07.01.2021 3

Application

 EDOC 219.61 KB 12.01.2021 07.01.2021 3

Shareholders’ register

EDOC 97.19 KB 12.01.2021 30.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 256.44 KB 12.01.2021 09.07.2020 10

Decisions / letters / protocols of public notaries

 EDOC 42.07 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.12 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 128.52 KB 28.02.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 69.02 KB 04.01.2021 08.05.2015 2

Application

 TIF 109.6 KB 04.01.2021 14.04.2015 2

Protocols/decisions of a company/organisation

 TIF 152.87 KB 04.01.2021 14.04.2015 4

Power of attorney, act of empowerment

 TIF 847.33 KB 04.01.2021 24.03.2015 11

Decisions / letters / protocols of public notaries

 TIF 46.5 KB 04.01.2021 07.04.2010 2

Application

 TIF 83.51 KB 04.01.2021 31.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 50.03 KB 04.01.2021 28.01.2010 1

Application

 TIF 94.91 KB 04.01.2021 11.01.2010 2

Protocols/decisions of a company/organisation

 TIF 21.43 KB 04.01.2021 11.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.3 KB 04.01.2021 18.12.2009 2

Application

 TIF 68.11 KB 04.01.2021 17.12.2009 2

Protocols/decisions of a company/organisation

 TIF 46.65 KB 04.01.2021 15.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 46.85 KB 04.01.2021 20.11.2009 1

Marriage contract

 TIF 227.08 KB 04.01.2021 24.08.2007 4

Decisions / letters / protocols of public notaries

 TIF 51.28 KB 04.01.2021 12.01.2007 2

Receipts on the publication and state fees

 TIF 15.05 KB 04.01.2021 08.01.2007 1

Receipts on the publication and state fees

 TIF 15.17 KB 04.01.2021 08.01.2007 1

Protocols/decisions of a company/organisation

 TIF 36.99 KB 04.01.2021 30.12.2006 1

Application

 TIF 114.49 KB 04.01.2021 08.01.2006 4

Decisions / letters / protocols of public notaries

 TIF 42.45 KB 04.01.2021 01.09.2004 1

Application

 TIF 77.89 KB 04.01.2021 25.08.2004 3

Protocols/decisions of a company/organisation

 TIF 40.11 KB 04.01.2021 24.08.2004 1

Receipts on the publication and state fees

 TIF 17.56 KB 04.01.2021 23.08.2004 1

Receipts on the publication and state fees

 TIF 13.79 KB 04.01.2021 23.08.2004 1

Announcement regarding the reorganisation

 TIF 34.04 KB 04.01.2021 01.06.2004 1

Protocols/decisions of a company/organisation

 TIF 40.06 KB 04.01.2021 20.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 42.89 KB 04.01.2021 11.05.2004 1

Application

 TIF 95.29 KB 04.01.2021 21.04.2004 3

Receipts on the publication and state fees

 TIF 14.94 KB 04.01.2021 13.04.2004 1

Receipts on the publication and state fees

 TIF 14.28 KB 04.01.2021 13.04.2004 1

Protocols/decisions of a company/organisation

 TIF 40.54 KB 04.01.2021 30.03.2004 1

Protocols/decisions of a company/organisation

 TIF 79.08 KB 04.01.2021 17.02.2004 3

Protocols/decisions of a company/organisation

 TIF 28.93 KB 04.01.2021 17.02.2004 1

Announcement regarding the reorganisation

 TIF 34.89 KB 04.01.2021 05.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.24 KB 04.01.2021 30.12.2003 1

Registration certificates

 TIF 37.69 KB 04.01.2021 30.12.2003 1

Application

 TIF 285.87 KB 04.01.2021 12.12.2003 8

Announcement regarding the legal address

 TIF 11.64 KB 04.01.2021 10.12.2003 1

Consent of a member of the Board / executive director

 TIF 10.68 KB 04.01.2021 10.12.2003 1

Protocols/decisions of a company/organisation

 TIF 65.22 KB 04.01.2021 10.12.2003 3

Other documents

 TIF 23.21 KB 04.01.2021 08.12.2003 1

Receipts on the publication and state fees

 TIF 14.61 KB 04.01.2021 15.11.2003 1

Receipts on the publication and state fees

 TIF 12.79 KB 04.01.2021 15.11.2003 1

Protocols/decisions of a company/organisation

 TIF 29.65 KB 04.01.2021 30.08.2001 1

Receipts on the publication and state fees

 TIF 14.74 KB 04.01.2021 29.08.2001 1

Receipts on the publication and state fees

 TIF 11.85 KB 04.01.2021 29.08.2001 1

Submission/Application

 TIF 34.97 KB 04.01.2021 29.08.2001 1

Protocols/decisions of a company/organisation

 TIF 22.86 KB 04.01.2021 28.08.2001 1

Protocols/decisions of a company/organisation

 TIF 12.71 KB 04.01.2021 28.08.2001 1

Sample report

 TIF 18.27 KB 03.08.2010 24.08.2001 1

Decisions / letters / protocols of public notaries

 TIF 21 KB 04.01.2021 09.06.1998 1

Registration certificates

 TIF 66.13 KB 04.01.2021 09.06.1998 1

Receipts on the publication and state fees

 TIF 28.56 KB 04.01.2021 05.06.1998 2

Submission/Application

 TIF 26.19 KB 04.01.2021 05.06.1998 1

Protocols/decisions of a company/organisation

 TIF 11.61 KB 04.01.2021 29.05.1998 1

Power of attorney, act of empowerment

 TIF 19.85 KB 04.01.2021 15.05.1998 1

Decisions / letters / protocols of public notaries

 TIF 22.39 KB 04.01.2021 09.09.1997 1

Power of attorney, act of empowerment

 TIF 16.76 KB 04.01.2021 01.09.1997 1

Protocols/decisions of a company/organisation

 TIF 13.64 KB 04.01.2021 01.09.1997 1

Receipts on the publication and state fees

 TIF 23.23 KB 04.01.2021 01.09.1997 2

Sample report

 TIF 33.29 KB 04.01.2021 01.09.1997 1

Submission/Application

 TIF 15.57 KB 04.01.2021 01.09.1997 1

Other documents

 TIF 289.06 KB 04.01.2021 01.07.1997 4

Bank statements or other document regarding the payment of the equity

TIF 36.18 KB 04.01.2021 02.05.1997 1

Bank statements or other document regarding the payment of the equity

TIF 33 KB 04.01.2021 16.04.1997 1

Bank statements or other document regarding the payment of the equity

TIF 18.54 KB 04.01.2021 19.03.1997 1

Bank statements or other document regarding the payment of the equity

TIF 26.38 KB 04.01.2021 04.03.1997 1

Bank statements or other document regarding the payment of the equity

TIF 24.62 KB 04.01.2021 20.12.1996 1

Other documents

 TIF 21.15 KB 04.01.2021 20.12.1996 1

Other documents

 TIF 302.21 KB 04.01.2021 20.10.1996 5

Copy of the personal identification document

 TIF 63.85 KB 04.01.2021 20.09.1996 3

Copy of the personal identification document

 TIF 98.75 KB 04.01.2021 13.09.1996 3

Other documents

 TIF 297.63 KB 04.01.2021 04.01.1996 5

Decisions / letters / protocols of public notaries

 TIF 19.58 KB 04.01.2021 23.12.1995 1

Power of attorney, act of empowerment

 TIF 13.03 KB 04.01.2021 19.12.1995 1

Receipts on the publication and state fees

 TIF 19.87 KB 04.01.2021 18.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 13.18 KB 04.01.2021 12.12.1995 1

Protocols/decisions of a company/organisation

 TIF 17.61 KB 04.01.2021 11.12.1995 1

Power of attorney, act of empowerment

 TIF 39.14 KB 04.01.2021 12.01.1995 1

Application

 TIF 152.02 KB 04.01.2021 04.10.1994 4

Bank statements or other document regarding the payment of the equity

TIF 16.1 KB 04.01.2021 04.10.1994 1

Decisions / letters / protocols of public notaries

 TIF 18.42 KB 04.01.2021 04.10.1994 1

Power of attorney, act of empowerment

 TIF 11.45 KB 04.01.2021 04.10.1994 1

Receipts on the publication and state fees

 TIF 11.98 KB 04.01.2021 04.10.1994 1

Receipts on the publication and state fees

 TIF 11.83 KB 04.01.2021 04.10.1994 1

Registration certificates

 TIF 59.49 KB 04.01.2021 04.10.1994 1

Registration certificates

 TIF 44.42 KB 04.01.2021 04.10.1994 1

Registration certificates

 TIF 38.61 KB 04.01.2021 04.10.1994 1

Sample report

 TIF 16.37 KB 04.01.2021 04.10.1994 1

Copy of the personal identification document

 TIF 56.28 KB 04.01.2021 28.02.1994 2

Copy of the personal identification document

 TIF 53.8 KB 04.01.2021 07.06.1993 2

Confirmation or consent to legal address

 TIF 17.31 KB 04.01.2021 1

Submission/Application

 TIF 10.72 KB 04.01.2021 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