Lataks, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
22 by profit
46 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lataks"
Registration number, date 42102014584, 17.01.1994
VAT number LV42102014584 from 28.01.1997 Europe VAT register
Register, date Commercial Register, 02.12.2002
Legal address "Jaunpumpuri", Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 14 200 EUR, registered payment 14.05.2015
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, €) 10.44 26.94 21.32
Personal income tax (thousands, €) 7.35 8.48 6.58
Statutory social insurance contributions (thousands, €) 34.92 34.87 24.36
Average employees count 11 11 12

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.05.2015
* 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 % 50 € 284 € 14 200 11.05.2015 14.05.2015

Procures

Period Rights Person

From 14.09.2003

Natural person (from 14.09.2003 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

"Lataks", SIA

"Jaunpumpuri", Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners

Mežizstrāde

Historical company names

Montas Latakaites individuālais uzņēmums "LATAKS" Until 02.12.2002 23 years ago

Historical addresses

Liepājas rajons, Nīcas pagasts, "Ķirši" Until 02.12.2002 23 years ago
Liepājas rajons, Nīcas pagasts, "Jaunpumpuri" Until 03.07.2009 16 years ago
Nīcas nov., Nīcas pag., "Jaunpumpuri" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 Lataks PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
uznemuma vadibas zinojums PDF

2016

Annual report 06.05.2017  TIFF (456.43 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
uznemuma vadibas zinojums par 2015 g parskat PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014. gads PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011-1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 -1 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (49.88 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TIF (38.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 55.79 KB 26.05.2015 11.05.2015 2

Shareholders’ register

TIF 351.02 KB 26.05.2015 11.05.2015 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

TIF 79.5 KB 26.05.2015 14.05.2015 2

Application

TIF 471.63 KB 26.05.2015 11.05.2015 6

Protocols/decisions of a company/organisation

TIF 69.96 KB 26.05.2015 11.05.2015 2
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
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