LATEKO LĪZINGS, AS
Public Limited Company, Small company
Place in branch
12 by turnover
19 by profit
13 by paid taxes
5 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "LATEKO LĪZINGS" |
| Registration number, date | 40003366651, 13.11.1997 |
| VAT number | LV40003366651 from 24.11.1997 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATEKO LĪZINGS, AS
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
- 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, €) | 299.58 | 331.2 | 339.24 |
| Personal income tax (thousands, €) | 80.06 | 66.54 | 61.01 |
| Statutory social insurance contributions (thousands, €) | 170.72 | 155.8 | 148.31 |
| Average employees count | 40 | 49 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.08.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
LPB Capital, UABReg. no. 111746792
|
100 % | 500 000 | € 1 | € 500 000 | Lithuania | 07.08.2024 | 08.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.10.2013 |
Right to represent individually |
Natural person
(from 15.10.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, E.Birznieka-Upīša iela 21 | Until 13.07.1999 | 25 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 24.10.2007 | 17 years ago |
| Rīga, Tallinas iela 95 | Until 05.03.2008 | 16 years ago |
| Rīga, Krustpils iela 12 | Until 16.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata VADIBAS ZINOJUMS | |||||
| Neatkarigu revidentu zinojums 2023 LATEKO L ZINGS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS LATEKO LIZINGS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS LATEKO LIZINGS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020. parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS LATEKO LIZINGS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LATEKO L ZINGS ZINOJUMS | |||||
| VADIBAS ZINOJUMS 2019 LATEKO LIZINGS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LATEKO L ZINGS NRZ | |||||
| Vad bas zi ojums ar p | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LATEKO L ZINGS NRZi ojums | |||||
| vad bas zi ojums.compressed | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | |
| Annual report 2016 | |||||
| 2016 KP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP Vadibas zinojums | |||||
| LATEKO L ZINGS ZI OJUMS | |||||
2015 |
Consolidated financial statement | 12.04.2016 | TIF (3.7 MB) | ||
2015 |
Annual report | 12.04.2016 | TIF (3.17 MB) | €8.00 | |
2014 |
Consolidated financial statement | 29.06.2015 | TIF (3.43 MB) | ||
2014 |
Annual report | 29.06.2015 | TIF (3.23 MB) | €7.00 | |
2013 |
Consolidated financial statement | 11.04.2014 | TIF (1 MB) | ||
2013 |
Annual report | 11.04.2014 | TIF (1.03 MB) | ||
2012 |
Consolidated financial statement | 11.04.2013 | TIF (1016.77 KB) | ||
2012 |
Annual report | 11.04.2013 | TIF (1020.06 KB) | ||
2011 |
Consolidated financial statement | 26.04.2012 | TIF (760.52 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.15 MB) | ||
2010 |
Consolidated financial statement | 12.04.2011 | TIF (1.98 MB) | ||
2010 |
Annual report | 03.08.2011 | TIF (1.3 MB) | ||
2009 |
Consolidated financial statement | 03.08.2010 | TIF (1022.67 KB) | ||
2009 |
Annual report | 03.08.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.5 MB) | ||
2007 |
Annual report | 22.04.2008 | TIF (905.73 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (891.48 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (739.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of registration certificates of foreign companies |
812.15 KB | 07.08.2024 | 01.08.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 44.65 KB | 05.04.2024 | 22.03.2024 | 1 |
Articles of Association |
EDOC | 60.38 KB | 05.04.2024 | 22.03.2024 | 1 |
Amendments to the Articles of Association |
RTF | 72.7 KB | 28.10.2020 | 15.10.2020 | 1 |
Articles of Association |
DOC | 163.5 KB | 28.10.2020 | 15.10.2020 | 1 |
Articles of Association |
TIF | 1.2 MB | 16.02.2016 | 13.08.2014 | 14 |
Articles of Association |
TIF | 904.51 KB | 04.06.2012 | 01.07.2010 | 15 |
Amendments to the Articles of Association |
TIF | 32.9 KB | 12.02.2014 | 24.03.1998 | 1 |
Articles of Association |
TIF | 935.24 KB | 12.02.2014 | 07.11.1997 | 24 |
Shareholders’ register |
DOC | 37.5 KB | 28.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 249.99 KB | 14.08.2024 | 12.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 79.44 KB | 14.08.2024 | 12.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.56 KB | 14.08.2024 | 12.08.2024 | 1 |
Consent of members of the supervisory board |
118.97 KB | 14.08.2024 | 12.08.2024 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 118.77 KB | 14.08.2024 | 12.08.2024 | 3 |
Protocols/decisions of a company/organisation |
212.02 KB | 14.08.2024 | 12.08.2024 | 1 | |
Application |
298.51 KB | 08.08.2024 | 07.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
188.5 KB | 08.08.2024 | 07.08.2024 | 1 | |
Application |
371.58 KB | 07.08.2024 | 07.08.2024 | 7 | |
Application |
304.6 KB | 07.08.2024 | 06.08.2024 | 4 | |
Consent of members of the supervisory board |
126.99 KB | 07.08.2024 | 06.08.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 15.56 KB | 07.08.2024 | 06.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.15 KB | 07.08.2024 | 06.08.2024 | 1 |
Protocols/decisions of a company/organisation |
312.28 KB | 07.08.2024 | 06.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.91 MB | 07.08.2024 | 29.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
201.16 KB | 07.08.2024 | 26.07.2024 | 1 | |
Application |
EDOC | 56.66 KB | 26.06.2024 | 26.06.2024 | 4 |
Application |
EDOC | 82.87 KB | 05.04.2024 | 02.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.77 KB | 05.04.2024 | 22.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.84 KB | 05.04.2024 | 22.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.66 KB | 05.04.2024 | 22.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.54 KB | 05.04.2024 | 22.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.62 KB | 05.04.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.72 KB | 05.04.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.84 KB | 05.04.2024 | 22.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 676.86 KB | 07.08.2024 | 28.06.2022 | 1 |
Application |
DOCX | 57.53 KB | 16.06.2022 | 16.06.2022 | 9 |
Application |
DOCX | 57.53 KB | 16.06.2022 | 16.06.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 16.06.2022 | 16.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38 KB | 16.06.2022 | 10.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38 KB | 16.06.2022 | 10.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 16.06.2022 | 10.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 16.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.31 KB | 16.06.2022 | 27.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.31 KB | 16.06.2022 | 27.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 59.6 KB | 01.04.2021 | 24.03.2021 | 5 |
Application |
EDOC | 64.75 KB | 01.04.2021 | 24.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 17.1 KB | 01.04.2021 | 22.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 34.5 KB | 01.04.2021 | 22.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 27 KB | 01.04.2021 | 22.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.78 KB | 01.04.2021 | 22.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.64 KB | 01.04.2021 | 22.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 01.04.2021 | 22.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 01.04.2021 | 22.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.63 KB | 01.04.2021 | 22.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 01.04.2021 | 22.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.72 KB | 01.04.2021 | 22.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.57 KB | 01.04.2021 | 22.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28.5 KB | 01.04.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.01 KB | 01.04.2021 | 22.03.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 51.28 KB | 01.04.2021 | 22.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.11 KB | 01.04.2021 | 22.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 95.5 KB | 01.04.2021 | 22.03.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 35.13 KB | 01.04.2021 | 15.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 33 KB | 01.04.2021 | 15.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 01.04.2021 | 15.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.41 KB | 01.04.2021 | 15.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 15.49 KB | 01.04.2021 | 15.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 25 KB | 01.04.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 28.10.2020 | 28.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 17.54 KB | 28.10.2020 | 22.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 37.5 KB | 28.10.2020 | 22.10.2020 | 1 |
Application |
DOCX | 51.22 KB | 28.10.2020 | 16.10.2020 | 1 |
Application |
EDOC | 56.31 KB | 28.10.2020 | 16.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.49 KB | 28.10.2020 | 15.10.2020 | 1 |
Articles of Association |
EDOC | 66.87 KB | 28.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 89.5 KB | 28.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54 KB | 28.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 04.10.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
EDOC | 87.5 KB | 04.10.2019 | 03.10.2019 | 1 |
Application |
DOCX | 55.96 KB | 04.10.2019 | 03.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 18.94 KB | 04.10.2019 | 26.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 18.85 KB | 04.10.2019 | 26.09.2019 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 04.10.2019 | 26.09.2019 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 04.10.2019 | 26.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.07 KB | 04.10.2019 | 26.09.2019 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 04.10.2019 | 26.09.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 04.10.2019 | 26.09.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.89 KB | 04.10.2019 | 26.09.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 04.10.2019 | 26.09.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.88 KB | 04.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.77 KB | 04.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.45 KB | 04.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.33 KB | 04.10.2019 | 26.09.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 67.28 KB | 04.10.2019 | 26.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.77 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.18 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 57.66 KB | 02.03.2018 | 26.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 57.66 KB | 02.03.2018 | 26.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 72.05 KB | 02.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.85 KB | 26.09.2017 | 26.09.2017 | 2 |
Other documents |
TIF | 45.2 KB | 22.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.02 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
7.38 MB | 10.10.2016 | 07.10.2016 | 28 | |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 07.10.2016 | 07.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 07.10.2016 | 07.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.04 KB | 07.10.2016 | 07.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.23 KB | 07.10.2016 | 07.10.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.85 KB | 07.10.2016 | 07.10.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.8 KB | 07.10.2016 | 07.10.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28.5 KB | 07.10.2016 | 07.10.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 07.10.2016 | 07.10.2016 | 1 |
Other documents |
DOC | 36.5 KB | 07.10.2016 | 07.10.2016 | 1 |
Other documents |
EDOC | 27.87 KB | 07.10.2016 | 07.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 07.10.2016 | 07.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 07.10.2016 | 07.10.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.39 KB | 07.10.2016 | 07.10.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 56.23 KB | 07.10.2016 | 07.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.95 KB | 07.10.2016 | 06.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 07.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.9 KB | 07.10.2016 | 05.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.24 KB | 07.10.2016 | 05.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 05.09.2024 | 07.11.1997 | 1 |
Shareholders’ register |
EDOC | 17.54 KB | 28.10.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.08.2024 |
LETA | "Lateko līzings" padomē iecelta Kiete |