Lateko Invest, AS
Public Limited 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, 30.07.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Lateko Invest" |
| Registration number, date | 40003395970, 29.05.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners |
| Fixed capital | 35 572 EUR , registered 13.07.2016 (registered payment 13.07.2016: 35 572 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical company names
| Akciju sabiedrība "LATEKO INVEST" | Until 09.08.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsi 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (438.09 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (373.1 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (437.09 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (293.76 KB) | ||
2006 |
Annual report | 27.07.2007 | PDF (643.29 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (498.12 KB) | ||
2004 |
Annual report | 14.06.2017 | TIF (715.49 KB) | ||
2003 |
Annual report | 14.06.2017 | TIF (484.84 KB) | ||
2002 |
Annual report | 14.06.2017 | TIF (1.15 MB) | ||
2001 |
Annual report | 14.06.2017 | TIF (575.52 KB) | ||
2000 |
Annual report | 14.06.2017 | TIF (4.06 MB) | ||
1999 |
Annual report | 14.06.2017 | TIF (1.59 MB) | ||
1998 |
Annual report | 14.06.2017 | TIF (957.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.07 KB | 14.06.2017 | 30.11.2005 | 1 |
Articles of Association |
TIF | 226.76 KB | 14.06.2017 | 30.11.2005 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 58.42 KB | 14.06.2017 | 30.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 24.79 KB | 14.06.2017 | 14.09.2005 | 1 |
Articles of Association |
TIF | 229.91 KB | 14.06.2017 | 14.09.2005 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 79.76 KB | 14.06.2017 | 14.09.2005 | 2 |
Articles of Association |
TIF | 258.97 KB | 14.06.2017 | 29.07.2004 | 7 |
Amendments to the Articles of Association |
TIF | 37.11 KB | 14.06.2017 | 11.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 43.27 KB | 14.06.2017 | 15.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 58.17 KB | 14.06.2017 | 11.03.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 84.65 KB | 14.06.2017 | 03.12.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 82.47 KB | 14.06.2017 | 03.12.1998 | 1 |
Articles of Association |
TIF | 1.35 MB | 14.06.2017 | 12.05.1998 | 19 |
Memorandum of association |
TIF | 200.24 KB | 14.06.2017 | 12.05.1998 | 5 |
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 | 914.87 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.12 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 926.7 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.75 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.03 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
TIF | 226.36 KB | 18.03.2019 | 15.03.2019 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.99 KB | 18.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 170.28 KB | 25.06.2018 | 21.06.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.94 KB | 25.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 65.77 KB | 14.06.2017 | 14.06.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.13 KB | 14.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 14.06.2017 | 13.10.2014 | 2 |
Application |
TIF | 108.07 KB | 14.06.2017 | 07.10.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.87 KB | 14.06.2017 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 14.06.2017 | 02.05.2013 | 2 |
Application |
TIF | 199.84 KB | 14.06.2017 | 30.04.2013 | 6 |
List of members of the Board / Supervisory Board |
TIF | 9.28 KB | 14.06.2017 | 29.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 14.06.2017 | 29.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 14.06.2017 | 29.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 196.34 KB | 14.06.2017 | 14.08.2012 | 4 |
Marriage contract |
TIF | 473.36 KB | 14.06.2017 | 07.08.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 14.06.2017 | 08.03.2012 | 2 |
Application |
TIF | 185.97 KB | 14.06.2017 | 05.03.2012 | 4 |
Consent of members of the supervisory board |
TIF | 9.59 KB | 14.06.2017 | 27.02.2012 | 1 |
Consent of members of the supervisory board |
TIF | 9.46 KB | 14.06.2017 | 27.02.2012 | 1 |
Consent of members of the supervisory board |
TIF | 9.75 KB | 14.06.2017 | 27.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.33 KB | 14.06.2017 | 27.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 14.06.2017 | 09.10.2008 | 2 |
Application |
TIF | 227.42 KB | 14.06.2017 | 06.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 14.06.2017 | 25.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.17 KB | 14.06.2017 | 24.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.75 KB | 14.06.2017 | 20.07.2007 | 2 |
Application |
TIF | 132.67 KB | 14.06.2017 | 09.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 14.06.2017 | 09.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.45 KB | 14.06.2017 | 04.01.2006 | 2 |
Application |
TIF | 495.37 KB | 14.06.2017 | 30.11.2005 | 12 |
Protocols/decisions of a company/organisation |
TIF | 131.13 KB | 14.06.2017 | 30.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 14.06.2017 | 04.10.2005 | 2 |
Application |
TIF | 133.97 KB | 14.06.2017 | 29.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 41.14 KB | 14.06.2017 | 22.09.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.99 KB | 14.06.2017 | 14.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.34 KB | 14.06.2017 | 14.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 14.06.2017 | 09.08.2004 | 1 |
Registration certificates |
TIF | 81.99 KB | 14.06.2017 | 09.08.2004 | 1 |
Application |
TIF | 222.52 KB | 14.06.2017 | 02.08.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 14.06.2017 | 30.07.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.53 KB | 14.06.2017 | 29.07.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.45 KB | 14.06.2017 | 29.07.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.97 KB | 14.06.2017 | 29.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.19 KB | 14.06.2017 | 29.07.2004 | 4 |
Receipts on the publication and state fees |
TIF | 37.78 KB | 14.06.2017 | 20.07.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 14.06.2017 | 16.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 14.06.2017 | 16.07.2004 | 1 |
Consent of the auditor |
TIF | 8.22 KB | 14.06.2017 | 14.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.71 KB | 14.06.2017 | 14.07.2004 | 4 |
Sample report |
TIF | 25.91 KB | 14.06.2017 | 13.07.2004 | 1 |
Sample report |
TIF | 25.44 KB | 14.06.2017 | 13.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 14.06.2017 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 14.06.2017 | 25.03.2004 | 1 |
Application |
TIF | 160.98 KB | 14.06.2017 | 24.03.2004 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 25.16 KB | 14.06.2017 | 24.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.24 KB | 14.06.2017 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 14.06.2017 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 14.06.2017 | 24.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.17 KB | 14.06.2017 | 31.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.92 KB | 14.06.2017 | 31.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 14.06.2017 | 16.12.2003 | 1 |
Application |
TIF | 176.94 KB | 14.06.2017 | 12.12.2003 | 5 |
Receipts on the publication and state fees |
TIF | 45.8 KB | 14.06.2017 | 12.12.2003 | 2 |
Other documents |
TIF | 158.65 KB | 14.06.2017 | 11.12.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 121.62 KB | 14.06.2017 | 11.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 14.06.2017 | 09.12.2003 | 1 |
Application |
TIF | 203.7 KB | 14.06.2017 | 08.12.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.84 KB | 14.06.2017 | 05.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 49.49 KB | 14.06.2017 | 05.12.2003 | 2 |
Opinion |
TIF | 296.35 KB | 14.06.2017 | 05.11.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 14.06.2017 | 09.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.45 KB | 14.06.2017 | 06.08.2001 | 2 |
Application |
TIF | 36.29 KB | 14.06.2017 | 30.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 14.06.2017 | 30.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.29 KB | 14.06.2017 | 30.07.2001 | 1 |
Copy of the personal identification document |
TIF | 75.98 KB | 14.06.2017 | 19.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 14.06.2017 | 28.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 14.06.2017 | 26.04.2000 | 1 |
Application |
TIF | 42.36 KB | 14.06.2017 | 15.03.2000 | 1 |
Other documents |
TIF | 98.46 KB | 14.06.2017 | 15.03.2000 | 3 |
Other documents |
TIF | 85.26 KB | 14.06.2017 | 15.03.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.66 KB | 14.06.2017 | 15.03.2000 | 3 |
Other documents |
TIF | 49.75 KB | 14.06.2017 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.17 KB | 14.06.2017 | 16.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.81 KB | 14.06.2017 | 11.03.1999 | 3 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 14.06.2017 | 11.03.1999 | 1 |
Submission/Application |
TIF | 43.46 KB | 14.06.2017 | 11.03.1999 | 1 |
Submission/Application |
TIF | 48.23 KB | 14.06.2017 | 11.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.51 KB | 14.06.2017 | 03.12.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.33 KB | 14.06.2017 | 29.05.1998 | 1 |
Other documents |
TIF | 32.94 KB | 14.06.2017 | 29.05.1998 | 1 |
Registration certificates |
TIF | 63.76 KB | 14.06.2017 | 29.05.1998 | 1 |
Submission/Application |
TIF | 19.68 KB | 14.06.2017 | 26.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 49.26 KB | 14.06.2017 | 22.04.1998 | 2 |
Sample report |
TIF | 56.06 KB | 14.06.2017 | 22.04.1998 | 2 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 14.06.2017 | 21.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.23 KB | 14.06.2017 | 20.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.62 KB | 16.09.2016 | 20.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 32.36 KB | 14.06.2017 | 30.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.98 KB | 14.06.2017 | 24.02.1998 | 1 |
Copy of the personal identification document |
TIF | 574.82 KB | 13.06.2017 | 19.02.1998 | 4 |
Purchase/lease agreement |
TIF | 343.8 KB | 14.06.2017 | 16.09.1997 | 6 |
Copy of the personal identification document |
TIF | 36.81 KB | 13.06.2017 | 14.03.1997 | 2 |
Copy of the personal identification document |
TIF | 394.79 KB | 13.06.2017 | 07.06.1993 | 3 |
Copy of the personal identification document |
TIF | 2.26 MB | 13.06.2017 | 22.02.1993 | 9 |
Copy of the personal identification document |
TIF | 53.43 KB | 13.06.2017 | 15.02.1993 | 1 |
Application |
TIF | 185.54 KB | 14.06.2017 | 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