LATEIRA, SIA
Limited Liability Company, Average company
Place in branch
14 by turnover
68 by profit
32 by paid taxes
26 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 "LATEIRA" |
| Registration number, date | 42103025443, 02.02.2001 |
| VAT number | LV42103025443 from 21.02.2001 Europe VAT register |
| Register, date | Commercial Register, 20.06.2005 |
| Legal address | Lauktehnikas iela 16, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATEIRA, SIA
Important facts
- Existing active commercial 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
- 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, €) | 160.94 | 67.04 | 179.43 |
| Personal income tax (thousands, €) | 302.24 | 311.41 | 182.87 |
| Statutory social insurance contributions (thousands, €) | 301.29 | 245.51 | 187.57 |
| Average employees count | 40 | 38 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2018 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 04.07.2014 | 29.07.2014 |
Contacts in cooperation with
Apply information changes
"Lateira", SIA
Lauktehnikas 16, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners
Mežizstrāde
Historical company names
| SIA "LATEIRA" | Until 06.05.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Uliha iela 18-6 | Until 01.09.2008 | 16 years ago |
|---|---|---|
| Liepāja, Kuršu iela 17-NT14 | Until 17.09.2010 | 14 years ago |
| Liepāja, Kuršu iela 17 - 2N | Until 08.01.2019 | 5 years ago |
| Grobiņas nov., Grobiņa, Lauktehnikas iela 16 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lateira ZR Sledziens 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev.zinojums Lateira 2022 1 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
| 61 REV ZIN Lateira 2021 28.06.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lateira 2020.gada parskats | EDOC | ||||
| 48 REV ZIN Lateira 2020 CitiApst iebilde kr jumi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens Lateira 1 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens Lateira 2018 | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens Lateira 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Firewood6 0001 | |||||
| Revizijas zinojums Lateira | |||||
2015 |
Annual report | 14.04.2016 | TIF (520.21 KB) | €8.00 | |
2014 |
Annual report | 30.03.2015 | TIF (1.81 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (551.63 KB) | ||
2012 |
Annual report | 02.04.2013 | TIF (1.87 MB) | ||
2011 |
Annual report | 11.05.2012 | TIF (1006.02 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (924.34 KB) | ||
2009 |
Annual report | 09.03.2010 | TIF (612.08 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (359.09 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (267.65 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (811.01 KB) | ||
2005 |
Annual report | 25.08.2017 | TIF (1.12 MB) | ||
2004 |
Annual report | 25.08.2017 | TIF (1.01 MB) | ||
2003 |
Annual report | 25.08.2017 | TIF (822.59 KB) | ||
2002 |
Annual report | 25.08.2017 | TIF (744.99 KB) | ||
2001 |
Annual report | 25.08.2017 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 185.46 KB | 13.08.2014 | 04.07.2014 | 2 |
Articles of Association |
TIF | 40.83 KB | 28.07.2014 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 122.34 KB | 28.07.2014 | 03.07.2014 | 2 |
Shareholders’ register |
TIF | 15.25 KB | 25.08.2017 | 14.09.2010 | 1 |
Shareholders’ register |
TIF | 18.35 KB | 25.08.2017 | 04.03.2010 | 1 |
Shareholders’ register |
TIF | 14.78 KB | 25.08.2017 | 23.11.2009 | 1 |
Shareholders’ register |
TIF | 297.82 KB | 02.02.2024 | 05.02.2008 | 1 |
Shareholders’ register |
TIF | 223.76 KB | 02.02.2024 | 05.02.2008 | 1 |
Articles of Association |
TIF | 27.81 KB | 25.08.2017 | 05.02.2008 | 1 |
Articles of Association |
TIF | 27.06 KB | 25.08.2017 | 06.03.2007 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 25.08.2017 | 06.03.2007 | 1 |
Shareholders’ register |
TIF | 313.6 KB | 29.01.2024 | 19.01.2006 | 1 |
Articles of Association |
TIF | 85.7 KB | 25.08.2017 | 11.03.2004 | 2 |
Shareholders’ register |
TIF | 20.53 KB | 25.08.2017 | 11.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.43 KB | 25.08.2017 | 28.11.2001 | 1 |
Memorandum of association |
TIF | 2.7 MB | 29.01.2024 | 29.12.2000 | 4 |
Articles of Association |
TIF | 9.39 MB | 29.01.2024 | 11 | |
Shareholders’ register |
TIF | 387.46 KB | 29.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 08.01.2019 | 08.01.2019 | 1 |
Application |
TIF | 380.64 KB | 04.01.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
TIF | 250.57 KB | 21.08.2018 | 17.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 21.08.2018 | 17.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.82 KB | 13.08.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.04 KB | 28.07.2014 | 11.07.2014 | 1 |
Application |
TIF | 469.2 KB | 13.08.2014 | 04.07.2014 | 2 |
Application |
TIF | 405.13 KB | 28.07.2014 | 03.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 28.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 25.08.2017 | 17.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 25.08.2017 | 14.09.2010 | 1 |
Application |
TIF | 110.26 KB | 25.08.2017 | 14.09.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 13.01 KB | 25.08.2017 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 25.08.2017 | 10.03.2010 | 1 |
Application |
TIF | 178.3 KB | 25.08.2017 | 04.03.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 20.95 KB | 25.08.2017 | 04.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.59 KB | 25.08.2017 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 25.08.2017 | 27.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.14 KB | 25.08.2017 | 24.11.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 42.38 KB | 02.02.2024 | 23.11.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 41.71 KB | 02.02.2024 | 23.11.2009 | 1 |
Application |
TIF | 99.73 KB | 25.08.2017 | 23.11.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 26.45 KB | 25.08.2017 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 25.08.2017 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53 KB | 02.02.2024 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.14 KB | 02.02.2024 | 28.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 25.08.2017 | 26.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.55 KB | 25.08.2017 | 22.08.2008 | 1 |
Application |
TIF | 105.2 KB | 25.08.2017 | 22.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 25.08.2017 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.53 KB | 02.02.2024 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.11 KB | 02.02.2024 | 08.02.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 36.64 KB | 02.02.2024 | 05.02.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 37.94 KB | 02.02.2024 | 05.02.2008 | 1 |
Application |
TIF | 114.17 KB | 25.08.2017 | 05.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 25.08.2017 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.86 MB | 29.01.2024 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.96 KB | 25.08.2017 | 23.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 1.87 MB | 29.01.2024 | 20.03.2007 | 1 |
Application |
TIF | 225.2 KB | 25.08.2017 | 12.03.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 195.83 KB | 02.02.2024 | 06.03.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 193.56 KB | 02.02.2024 | 06.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.1 KB | 25.08.2017 | 06.03.2007 | 1 |
Application |
TIF | 1.85 MB | 29.01.2024 | 19.01.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 205.87 KB | 29.01.2024 | 19.01.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 195.03 KB | 29.01.2024 | 19.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 472.11 KB | 29.01.2024 | 19.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 25.08.2017 | 06.05.2004 | 1 |
Registration certificates |
TIF | 79.16 KB | 25.08.2017 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 25.08.2017 | 16.04.2004 | 1 |
Submission/Application |
TIF | 16.93 KB | 25.08.2017 | 16.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 81.82 KB | 29.01.2024 | 13.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 80.22 KB | 29.01.2024 | 13.04.2004 | 1 |
Application |
TIF | 7 MB | 29.01.2024 | 11.03.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 25.08.2017 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 100.87 KB | 29.01.2024 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 102.92 KB | 29.01.2024 | 25.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 25.08.2017 | 01.03.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 142.22 KB | 29.01.2024 | 26.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 82.88 KB | 29.01.2024 | 26.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.61 KB | 25.08.2017 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 2.05 MB | 29.01.2024 | 06.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.99 MB | 29.01.2024 | 06.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 25.08.2017 | 28.11.2001 | 1 |
Submission/Application |
TIF | 10.73 KB | 25.08.2017 | 28.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 25.08.2017 | 02.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 308.48 KB | 29.01.2024 | 16.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 912.74 KB | 29.01.2024 | 16.01.2001 | 3 |
Receipts on the publication and state fees |
TIF | 1.96 MB | 29.01.2024 | 16.01.2001 | 1 |
Sample report |
TIF | 645.67 KB | 29.01.2024 | 10.01.2001 | 1 |
Other documents |
TIF | 989.88 KB | 29.01.2024 | 16.09.1998 | 2 |
Copy of the personal identification document |
TIF | 3.86 MB | 29.01.2024 | 27.06.1996 | 1 |
Copy of the personal identification document |
TIF | 4.18 MB | 29.01.2024 | 16.06.1993 | 1 |
Application |
TIF | 2.55 MB | 29.01.2024 | 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