LatEco, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
73 by profit
33 by paid taxes
24 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 | SIA "LatEco" |
| Registration number, date | 40003842802, 21.07.2006 |
| VAT number | LV40003842802 from 15.08.2006 Europe VAT register |
| Register, date | Commercial Register, 21.07.2006 |
| Legal address | Zaļā iela 2, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.01.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.33 | 10.83 | 7.53 |
| Personal income tax (thousands, €) | 0.2 | 0.22 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.11 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
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. | 01.07.2010 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 01.12.2015 | 25.01.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Skalārija" | Until 19.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 68a-7 | Until 21.01.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogresgala pagasts, Lašupes, "d/s "Lašupes" Nr.660" | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogresgala pag., Lašupes, "d/s "Lašupes" Nr.660" | Until 01.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (227.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (242.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (239.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (237.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (218.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (592.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (432.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (888.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LATECO | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Lateco 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Lateco | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums lateco | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | XML (42.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (16.46 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.89 KB | 26.01.2016 | 01.12.2015 | 1 |
Articles of Association |
TIF | 12.33 KB | 26.01.2016 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 50.53 KB | 26.01.2016 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 36.08 KB | 17.10.2012 | 25.08.2012 | 1 |
Shareholders’ register |
TIF | 20.35 KB | 01.03.2012 | 08.06.2010 | 1 |
Articles of Association |
TIF | 16.48 KB | 01.03.2012 | 16.01.2009 | 1 |
Shareholders’ register |
TIF | 11.84 KB | 01.03.2012 | 16.01.2009 | 1 |
Articles of Association |
TIF | 20.43 KB | 01.03.2012 | 29.05.2008 | 1 |
Shareholders’ register |
TIF | 18.91 KB | 01.03.2012 | 28.05.2008 | 1 |
Articles of Association |
TIF | 24.44 KB | 01.03.2012 | 13.07.2006 | 2 |
Memorandum of association |
TIF | 39.84 KB | 01.03.2012 | 13.07.2006 | 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 | 52.07 KB | 26.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 127.37 KB | 26.01.2016 | 02.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 26.01.2016 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 17.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 232.11 KB | 17.10.2012 | 28.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 01.03.2012 | 01.07.2010 | 2 |
Application |
TIF | 128.21 KB | 01.03.2012 | 08.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 01.03.2012 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 01.03.2012 | 21.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 01.03.2012 | 16.01.2009 | 1 |
Application |
TIF | 310.72 KB | 01.03.2012 | 16.01.2009 | 12 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 01.03.2012 | 16.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 01.03.2012 | 15.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 01.03.2012 | 19.06.2008 | 2 |
Registration certificates |
TIF | 17.13 KB | 01.03.2012 | 19.06.2008 | 1 |
Application |
TIF | 173.44 KB | 01.03.2012 | 29.05.2008 | 6 |
Sample report |
TIF | 25.36 KB | 01.03.2012 | 29.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 01.03.2012 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 01.03.2012 | 21.07.2006 | 2 |
Registration certificates |
TIF | 32.36 KB | 01.03.2012 | 21.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 01.03.2012 | 18.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 01.03.2012 | 17.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 01.03.2012 | 13.07.2006 | 1 |
Application |
TIF | 90.3 KB | 01.03.2012 | 13.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.79 KB | 01.03.2012 | 13.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 01.03.2012 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.78 KB | 01.03.2012 | 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