LATECTUS, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 27.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATECTUS" |
| Registration number, date | 40103213378, 04.02.2009 |
| VAT number | None (excluded 06.12.2018) Europe VAT register |
| Register, date | Commercial Register, 04.02.2009 |
| Legal address | Meistaru iela 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 46 793 877 EUR , registered 11.10.2017 (registered payment 11.10.2017: 46 793 877 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2394.23 | 1821.68 | 2446.33 |
| Personal income tax (thousands, €) | 86.51 | 100.86 | 94.3 |
| Statutory social insurance contributions (thousands, €) | 150.74 | 178.95 | 157.97 |
| Average employees count | 15 | 19 | 19 |
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) |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Valdlauči, Meistaru iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Latectus revidenti | |||||
| Latectus vadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Latectus FS Revidenti 2016 | |||||
| Latectus FS VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latectus vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Latectus vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latectus vadibas zinojums 2013 | |||||
2012 |
Annual report | 21.05.2013 | TIF (959.96 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (1.02 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 04.02.2009 - 31.12.2009 | 23.04.2010 | ZIP (341.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.63 KB | 10.10.2017 | 05.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 55.16 KB | 10.10.2017 | 26.09.2017 | 1 |
Articles of Association |
TIF | 308.81 KB | 10.10.2017 | 26.09.2017 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 164.73 KB | 10.10.2017 | 26.09.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.07 KB | 10.10.2017 | 20.09.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.56 KB | 06.01.2017 | 20.12.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 262.74 KB | 10.03.2015 | 23.02.2015 | 7 |
Articles of Association |
TIF | 63.08 KB | 09.07.2014 | 13.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 09.07.2014 | 09.05.2014 | 1 |
Shareholders’ register |
TIF | 51.1 KB | 09.07.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 63.49 KB | 19.09.2013 | 06.09.2013 | 2 |
Shareholders’ register |
TIF | 21.03 KB | 27.02.2013 | 14.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 45.41 KB | 27.02.2013 | 11.12.2012 | 2 |
Articles of Association |
TIF | 46.85 KB | 27.02.2013 | 11.12.2012 | 2 |
Shareholders’ register |
TIF | 16.29 KB | 02.01.2012 | 19.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.11 KB | 02.01.2012 | 15.12.2011 | 1 |
Articles of Association |
TIF | 33.96 KB | 02.01.2012 | 15.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.39 KB | 02.01.2012 | 15.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 89.16 KB | 02.05.2011 | 06.04.2011 | 2 |
Articles of Association |
TIF | 67.86 KB | 02.05.2011 | 06.04.2011 | 2 |
Shareholders’ register |
TIF | 17.2 KB | 03.01.2011 | 23.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 03.01.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 44.12 KB | 03.01.2011 | 20.12.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.07 KB | 03.01.2011 | 20.12.2010 | 2 |
Shareholders’ register |
TIF | 21.58 KB | 15.10.2010 | 07.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.65 KB | 15.10.2010 | 30.09.2010 | 1 |
Articles of Association |
TIF | 42.06 KB | 15.10.2010 | 30.09.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41 KB | 15.10.2010 | 30.09.2010 | 2 |
Shareholders’ register |
TIF | 13.93 KB | 13.04.2010 | 31.03.2010 | 1 |
Shareholders’ register |
TIF | 20.87 KB | 30.03.2010 | 26.02.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.01 KB | 27.02.2013 | 24.02.2010 | 7 |
Amendments to the Articles of Association |
TIF | 24.1 KB | 13.10.2009 | 21.09.2009 | 1 |
Articles of Association |
TIF | 44 KB | 13.10.2009 | 21.09.2009 | 2 |
Articles of Association |
TIF | 61.27 KB | 06.07.2009 | 02.02.2009 | 1 |
Memorandum of Association |
TIF | 150.96 KB | 06.07.2009 | 02.02.2009 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.63 KB | 09.07.2014 | 9 |
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 | 69.82 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 27.12.2018 | 27.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.94 KB | 27.12.2018 | 21.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 27.12.2018 | 21.12.2018 | 1 |
Application |
TIF | 101.04 KB | 20.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 211.63 KB | 02.10.2018 | 01.10.2018 | 7 |
Consent of the liquidator |
TIF | 46.32 KB | 28.09.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.2 KB | 02.10.2018 | 17.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 71.24 KB | 05.06.2018 | 04.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 175.78 KB | 05.06.2018 | 31.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 07.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 118.07 KB | 07.05.2018 | 24.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 245.45 KB | 27.12.2017 | 21.12.2017 | 7 |
Consent of members of the supervisory board |
TIF | 32.64 KB | 27.12.2017 | 11.12.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 47.81 KB | 27.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.46 KB | 27.12.2017 | 11.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 175.78 KB | 10.10.2017 | 05.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 10.10.2017 | 03.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.4 KB | 10.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 390.13 KB | 10.10.2017 | 26.09.2017 | 10 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 940.73 KB | 10.10.2017 | 20.09.2017 | 30 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 221.16 KB | 06.01.2017 | 29.12.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.65 KB | 06.01.2017 | 29.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 255.81 KB | 06.01.2017 | 20.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.01 KB | 10.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 227.39 KB | 10.03.2015 | 03.03.2015 | 4 |
Submission/Application |
TIF | 145.62 KB | 10.03.2015 | 25.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 132.87 KB | 10.03.2015 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 13.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 339.51 KB | 13.02.2015 | 05.02.2015 | 6 |
Other documents |
TIF | 24.53 KB | 13.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 09.07.2014 | 04.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.47 KB | 09.07.2014 | 02.06.2014 | 2 |
Application |
TIF | 74.93 KB | 09.07.2014 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.45 KB | 09.07.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 26.09.2013 | 25.09.2013 | 1 |
Application |
TIF | 129.55 KB | 26.09.2013 | 23.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 19.09.2013 | 18.09.2013 | 2 |
Application |
TIF | 155.11 KB | 19.09.2013 | 06.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 19.09.2013 | 06.09.2013 | 1 |
Submission/Application |
TIF | 25.21 KB | 19.09.2013 | 06.09.2013 | 1 |
Consent of members of the supervisory board |
TIF | 121.88 KB | 19.09.2013 | 02.09.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.62 KB | 19.09.2013 | 22.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 142.92 KB | 19.09.2013 | 16.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 27.02.2013 | 25.02.2013 | 2 |
Application |
TIF | 117.87 KB | 27.02.2013 | 19.02.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 24.58 KB | 27.02.2013 | 18.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 27.02.2013 | 17.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.66 KB | 27.02.2013 | 11.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.27 KB | 27.02.2013 | 11.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 02.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 80.22 KB | 02.01.2012 | 19.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 02.01.2012 | 19.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.73 KB | 02.01.2012 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.4 KB | 02.01.2012 | 15.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 27.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 175.13 KB | 27.06.2011 | 17.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 60.15 KB | 27.06.2011 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.98 KB | 27.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.85 KB | 02.05.2011 | 28.04.2011 | 2 |
Application |
TIF | 280.75 KB | 02.05.2011 | 21.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 65.33 KB | 02.05.2011 | 20.04.2011 | 1 |
Consent of members of the supervisory board |
TIF | 77.79 KB | 02.05.2011 | 06.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.27 KB | 02.05.2011 | 06.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 02.05.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 03.01.2011 | 30.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 03.01.2011 | 23.12.2010 | 1 |
Application |
TIF | 84.63 KB | 03.01.2011 | 21.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.84 KB | 03.01.2011 | 20.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 03.01.2011 | 20.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.29 KB | 03.01.2011 | 20.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 15.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 79.36 KB | 15.10.2010 | 11.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.26 KB | 15.10.2010 | 07.10.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.29 KB | 15.10.2010 | 06.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 15.10.2010 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 13.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 66.54 KB | 13.04.2010 | 01.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 30.03.2010 | 25.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.37 KB | 30.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 75.45 KB | 30.03.2010 | 12.03.2010 | 2 |
Other documents |
TIF | 252.46 KB | 30.03.2010 | 24.02.2010 | 11 |
Power of attorney, act of empowerment |
TIF | 158.98 KB | 30.03.2010 | 24.02.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 13.10.2009 | 07.10.2009 | 2 |
Application |
TIF | 154.92 KB | 13.10.2009 | 23.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 13.10.2009 | 22.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.33 KB | 13.10.2009 | 22.09.2009 | 2 |
Sample report |
TIF | 33.18 KB | 13.10.2009 | 22.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 13.10.2009 | 21.09.2009 | 1 |
Consent of members of the supervisory board |
TIF | 103.48 KB | 13.10.2009 | 21.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.38 KB | 13.10.2009 | 21.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 13.10.2009 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.74 KB | 06.07.2009 | 04.02.2009 | 2 |
Registration certificates |
TIF | 35.11 KB | 06.07.2009 | 04.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.27 KB | 06.07.2009 | 03.02.2009 | 1 |
Application |
TIF | 323.65 KB | 06.07.2009 | 02.02.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 21.82 KB | 06.07.2009 | 02.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.79 KB | 06.07.2009 | 02.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.08 KB | 06.07.2009 | 02.02.2009 | 2 |
Sample report |
TIF | 56.23 KB | 06.07.2009 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 82.76 KB | 06.07.2009 | 02.02.2008 | 2 |
Other documents |
TIF | 17.72 KB | 19.09.2013 | 1 | |
Consent of members of the supervisory board |
TIF | 119.99 KB | 06.07.2009 | 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