Lateka Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.12.2021
Business form Limited Liability Company
Registered name SIA "Lateka Real Estate"
Registration number, date 40103823206, 03.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.09.2014
Legal address Elizabetes iela 2A – 1, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR , registered 03.09.2014 (registered payment 03.09.2014: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (109.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

Annual report 03.09.2014 - 31.12.2014 07.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 6.87 KB 29.08.2014 28.08.2014 2

Articles of Association

DOCX 6.87 KB 29.08.2014 28.08.2014 2

Memorandum of association

DOCX 7.29 KB 29.08.2014 28.08.2014 2

Memorandum of association

DOCX 7.29 KB 29.08.2014 28.08.2014 2

Shareholders’ register

PDF 1.51 MB 29.08.2014 28.08.2014 2

Shareholders’ register

PDF 1.51 MB 29.08.2014 28.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 124 KB 01.10.2021 30.09.2021 1

State Revenue Service decisions/letters/statements

DOC 124 KB 01.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 13.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 13.04.2021 13.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.03 KB 09.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

RTF 183.39 KB 03.09.2014 03.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 03.09.2014 03.09.2014 2

Submission/Application

TIF 18.18 KB 23.09.2014 28.08.2014 1

Announcement regarding the legal address

DOCX 5.43 KB 29.08.2014 28.08.2014 2

Announcement regarding the legal address

EDOC 23.99 KB 29.08.2014 28.08.2014 2

Announcement regarding the legal address

DOCX 5.43 KB 29.08.2014 28.08.2014 2

Articles of Association

EDOC 25.27 KB 29.08.2014 28.08.2014 2

Application

DOCX 8.76 KB 29.08.2014 28.08.2014 3

Application

EDOC 27.35 KB 29.08.2014 28.08.2014 3

Application

DOCX 8.76 KB 29.08.2014 28.08.2014 3

Consent of members of the supervisory board

DOCX 5.09 KB 29.08.2014 28.08.2014 2

Consent of members of the supervisory board

EDOC 23.69 KB 29.08.2014 28.08.2014 2

Consent of members of the supervisory board

DOCX 5.09 KB 29.08.2014 28.08.2014 2

Memorandum of association

EDOC 25.61 KB 29.08.2014 28.08.2014 2

Shareholders’ register

EDOC 1.49 MB 29.08.2014 28.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 57.58 KB 23.09.2014 19.08.2014 1

Confirmation or consent to legal address

TIF 9.65 KB 23.09.2014 18.08.2014 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