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 "LATEKO" |
| Registration number, date | 40003005353, 30.05.1991 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.05.2003 |
| Legal address | Rīga, Pulkveža Brieža iela 19 k-1 Check address owners |
| Fixed capital | 31 300 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 287.01 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 285.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 283.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 281.79 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 279.69 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.06.2009 |
* 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 |
50 % | 25 | € 626 | € 15 650 | Latvia | 28.06.2016 | 08.07.2016 |
Natural person |
50 % | 25 | € 626 | € 15 650 | Latvia | 28.06.2016 | 08.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.09.2005 |
Right to represent individually |
Natural person
(from 21.09.2005 )
|
Contacts in cooperation with
Apply information changes
ML
"Lateko", SIA
Pulkveža Brieža 19 k-1, Rīga, LV-1010 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| Rīgas zinātnes un ražošanas firma-sabiedrība ar ierobežotu atbildību "LATEKO" | Until 05.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Miesnieku iela 9 | Until 12.07.1994 | 30 years ago |
|---|---|---|
| Rīga, Jauniela 24 | Until 25.11.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.02.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (79.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (1.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lateko vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lateko vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lateko vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (469.71 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (504.57 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (354.41 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (296.81 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (321.6 KB) |
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 | 66.88 KB | 08.12.2020 | 08.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.43 KB | 03.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 25.09.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 25.09.2013 | 25.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 260.96 KB | 20.09.2013 | 20.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 274.48 KB | 20.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 26.07.2012 | 26.07.2012 | 2 |
Cover letter |
TIF | 33 KB | 26.07.2012 | 24.07.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 431.98 KB | 26.07.2012 | 03.07.2012 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 187.46 KB | 27.06.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 332.55 KB | 27.06.2012 | 27.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.29 KB | 26.07.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 138.01 KB | 10.04.2012 | 10.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.54 KB | 26.07.2012 | 02.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 159.66 KB | 26.07.2012 | 26.01.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.96 KB | 05.04.2012 | 17.05.1991 | 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