LATECA, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
3 by paid taxes
3 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATECA" |
| Registration number, date | 40003258969, 10.07.1995 |
| VAT number | LV40003258969 from 05.12.1995 Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Zalkšu iela 7, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 960 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2021)
- Request debt return with VERDIKTS
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, €) | 223.38 | 98.14 | 5.97 |
| Personal income tax (thousands, €) | 18.99 | 12.62 | 5.03 |
| Statutory social insurance contributions (thousands, €) | 32.46 | 21.75 | 7.15 |
| Average employees count | 11 | 8 | 5 |
| Received COVID-19 downtime support | 18.06.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Izstāžu, gadatirgu organizēšana |
|---|---|
| Branch from zl.lv (NACE2) | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi Specializētie projektēšanas darbi Citur neklasificēti individuālie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.11.2009 |
* 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 |
26.01 % | 103 | € 10 | € 1 030 | Latvia | 25.09.2024 | 14.11.2024 |
Natural person |
26.01 % | 103 | € 10 | € 1 030 | Latvia | 25.09.2024 | 14.11.2024 |
Natural person |
23.99 % | 95 | € 10 | € 950 | Latvia | 25.09.2024 | 14.11.2024 |
Natural person |
23.99 % | 95 | € 10 | € 950 | Latvia | 25.09.2024 | 14.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kr.Valdemāra iela 31 | Until 25.08.1995 | 29 years ago |
|---|---|---|
| Rīga, Brīvības iela 356-18 | Until 30.07.1998 | 26 years ago |
| Rīga, Emiļa Melngaiļa iela 1a | Until 30.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Lateca vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums SIA LATECA | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (81.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zi | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lateca 2017 rev.zin | |||||
| vad.zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2017 | |||||
| vad.zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 30.03.2010 | TIF (551.99 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (717.31 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (975.16 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (903.44 KB) | ||
2005 |
Annual report | 12.07.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2003 |
Annual report | 10.10.2024 | TIF (1.1 MB) | ||
2002 |
Annual report | 10.10.2024 | TIF (962.68 KB) | ||
2001 |
Annual report | 10.10.2024 | TIF (1.22 MB) | ||
2000 |
Annual report | 10.10.2024 | TIF (2.02 MB) | ||
1999 |
Annual report | 10.10.2024 | TIF (1.28 MB) | ||
1998 |
Annual report | 10.10.2024 | TIF (1.58 MB) | ||
1997 |
Annual report | 10.10.2024 | TIF (1.79 MB) | ||
1996 |
Annual report | 10.10.2024 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 61.45 KB | 14.11.2024 | 25.09.2024 | 1 |
Shareholders’ register |
EDOC | 58.15 KB | 14.11.2024 | 25.09.2024 | 1 |
Shareholders’ register |
TIF | 330.22 KB | 10.10.2024 | 24.08.2015 | 5 |
Amendments to the Articles of Association |
TIF | 46.84 KB | 10.10.2024 | 30.06.2015 | 1 |
Articles of Association |
TIF | 193.58 KB | 10.10.2024 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 140.58 KB | 10.10.2024 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 44.63 KB | 10.10.2024 | 08.08.2012 | 1 |
Articles of Association |
TIF | 172.8 KB | 10.10.2024 | 08.08.2012 | 4 |
Amendments to the Articles of Association |
TIF | 90.23 KB | 10.10.2024 | 30.10.2009 | 1 |
Articles of Association |
TIF | 163.52 KB | 10.10.2024 | 30.10.2009 | 2 |
Articles of Association |
TIF | 419.78 KB | 10.10.2024 | 02.04.2004 | 5 |
Shareholders’ register |
TIF | 111.75 KB | 10.10.2024 | 02.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 74.25 KB | 10.10.2024 | 27.09.2002 | 1 |
Articles of Association |
TIF | 1.38 MB | 10.10.2024 | 19.05.1999 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 80.49 KB | 10.10.2024 | 14.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 82.64 KB | 10.10.2024 | 16.08.1995 | 1 |
Articles of Association |
TIF | 863.5 KB | 10.10.2024 | 07.07.1995 | 9 |
Memorandum of association |
TIF | 203.71 KB | 10.10.2024 | 05.07.1995 | 2 |
Shareholders’ register |
TIF | 66.54 KB | 10.10.2024 | 05.07.1995 | 2 |
Amendments to the Articles of Association |
TIF | 83.79 KB | 10.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 736.12 KB | 14.11.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.47 KB | 14.11.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.68 KB | 10.10.2024 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.55 KB | 10.10.2024 | 08.09.2015 | 2 |
Application |
TIF | 184.29 KB | 10.10.2024 | 24.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 51.7 KB | 10.10.2024 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.79 KB | 10.10.2024 | 03.07.2015 | 2 |
Application |
TIF | 197.88 KB | 10.10.2024 | 30.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 33.29 KB | 10.10.2024 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.76 KB | 10.10.2024 | 30.10.2012 | 2 |
Application |
TIF | 195.04 KB | 10.10.2024 | 24.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.17 KB | 10.10.2024 | 13.08.2012 | 1 |
Application |
TIF | 168.68 KB | 10.10.2024 | 08.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.84 KB | 10.10.2024 | 08.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132.53 KB | 10.10.2024 | 30.11.2009 | 2 |
Application |
TIF | 169.12 KB | 10.10.2024 | 25.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 197.78 KB | 10.10.2024 | 30.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 119.43 KB | 10.10.2024 | 04.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.84 KB | 10.10.2024 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.77 KB | 10.10.2024 | 02.07.2008 | 1 |
Application |
TIF | 401.17 KB | 10.10.2024 | 30.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.45 KB | 10.10.2024 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.29 KB | 10.10.2024 | 27.04.2004 | 1 |
Registration certificates |
TIF | 86.43 KB | 10.10.2024 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 10.10.2024 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 10.10.2024 | 05.04.2004 | 1 |
Application |
TIF | 744.44 KB | 10.10.2024 | 02.04.2004 | 9 |
Protocols/decisions of a company/organisation |
TIF | 119.27 KB | 10.10.2024 | 02.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.78 KB | 10.10.2024 | 27.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 10.10.2024 | 24.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.46 KB | 10.10.2024 | 24.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 270.77 KB | 10.10.2024 | 19.09.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.99 KB | 10.10.2024 | 19.09.2002 | 1 |
Submission/Application |
TIF | 48.72 KB | 10.10.2024 | 19.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 10.10.2024 | 22.12.2001 | 1 |
Sample report |
TIF | 78.08 KB | 10.10.2024 | 10.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 10.10.2024 | 05.12.2001 | 1 |
Submission/Application |
TIF | 53.63 KB | 10.10.2024 | 05.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.77 KB | 10.10.2024 | 16.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 10.10.2024 | 16.11.2001 | 1 |
Submission/Application |
TIF | 70.51 KB | 10.10.2024 | 14.11.2001 | 1 |
Submission/Application |
TIF | 93.05 KB | 10.10.2024 | 28.06.2000 | 1 |
Appraisal reports |
TIF | 80.54 KB | 10.10.2024 | 08.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.56 KB | 10.10.2024 | 08.06.2000 | 3 |
Receipts on the publication and state fees |
TIF | 63.96 KB | 10.10.2024 | 05.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 10.10.2024 | 28.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 38.47 KB | 10.10.2024 | 25.05.1999 | 1 |
Sample report |
TIF | 74.7 KB | 10.10.2024 | 25.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 269.47 KB | 10.10.2024 | 19.05.1999 | 4 |
Submission/Application |
TIF | 96.55 KB | 10.10.2024 | 19.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.19 KB | 10.10.2024 | 14.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 10.10.2024 | 30.07.1998 | 1 |
Registration certificates |
TIF | 116.03 KB | 10.10.2024 | 30.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.55 KB | 10.10.2024 | 21.07.1998 | 1 |
Other documents |
TIF | 152.32 KB | 10.10.2024 | 21.07.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 35.54 KB | 10.10.2024 | 20.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 51.66 KB | 10.10.2024 | 13.07.1998 | 2 |
Submission/Application |
TIF | 90.42 KB | 10.10.2024 | 08.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.08 KB | 10.10.2024 | 01.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 43.53 KB | 10.10.2024 | 01.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.09 KB | 10.10.2024 | 28.05.1998 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.51 KB | 10.10.2024 | 25.05.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.75 KB | 10.10.2024 | 22.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.85 KB | 10.10.2024 | 14.05.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 25.27 KB | 10.10.2024 | 08.05.1998 | 1 |
Other documents |
TIF | 345.83 KB | 10.10.2024 | 28.02.1998 | 3 |
Copy of the personal identification document |
TIF | 83.22 KB | 10.10.2024 | 04.08.1997 | 2 |
Other documents |
TIF | 134.46 KB | 10.10.2024 | 22.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 10.10.2024 | 25.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 38.64 KB | 10.10.2024 | 17.08.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 10.10.2024 | 16.08.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 10.10.2024 | 10.07.1995 | 1 |
Registration certificates |
TIF | 109.22 KB | 10.10.2024 | 10.07.1995 | 1 |
Registration certificates |
TIF | 129.46 KB | 10.10.2024 | 10.07.1995 | 1 |
Registration certificates |
TIF | 134.28 KB | 10.10.2024 | 10.07.1995 | 1 |
Registration certificates |
TIF | 134.99 KB | 10.10.2024 | 10.07.1995 | 1 |
Registration certificates |
TIF | 106.63 KB | 10.10.2024 | 10.07.1995 | 1 |
Application |
TIF | 265.33 KB | 10.10.2024 | 07.07.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.8 KB | 10.10.2024 | 07.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 10.10.2024 | 07.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 40.11 KB | 10.10.2024 | 07.07.1995 | 2 |
Receipts on the publication and state fees |
TIF | 39.47 KB | 10.10.2024 | 07.07.1995 | 2 |
Announcement regarding the legal address |
TIF | 37.25 KB | 10.10.2024 | 06.07.1995 | 1 |
Appraisal reports |
TIF | 67.24 KB | 10.10.2024 | 06.07.1995 | 1 |
Copy of the personal identification document |
TIF | 129.76 KB | 10.10.2024 | 05.04.1995 | 2 |
Copy of the personal identification document |
TIF | 99.23 KB | 10.10.2024 | 22.04.1994 | 2 |
Copy of the personal identification document |
TIF | 90.44 KB | 10.10.2024 | 22.04.1994 | 1 |
Other documents |
TIF | 431.89 KB | 10.10.2024 | 01.02.1994 | 4 |
Copy of the personal identification document |
TIF | 458.28 KB | 10.10.2024 | 21.10.1993 | 3 |
Copy of the personal identification document |
TIF | 132.94 KB | 10.10.2024 | 20.04.1993 | 2 |
Copy of the personal identification document |
TIF | 313.24 KB | 10.10.2024 | 20.04.1993 | 2 |
Copy of the personal identification document |
TIF | 278.73 KB | 10.10.2024 | 07.08.1992 | 3 |
Power of attorney, act of empowerment |
TIF | 37.72 KB | 10.10.2024 | 1 | |
Sample report |
TIF | 43.65 KB | 10.10.2024 | 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