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 "Lateks" |
| Registration number, date | 40003021428, 20.09.1991 |
| VAT number | LV40003021428 from 15.08.2024 Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Gaujas iela 43 – 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.12 | 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 | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2024 | 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 | 26.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 18.07.2024 | 26.07.2024 |
Historical company names
| Komercfirma SIA "LATEKS" | Until 26.04.2004 | 20 years ago |
|---|---|---|
| Rīgas pulsētas I.Rikalina celtniecības komercfirma "LATEX" | Until 30.04.1996 | 28 years ago |
Historical addresses
| Rīga, Braslas iela 47 | Until 21.06.1996 | 28 years ago |
|---|---|---|
| Rīga, Sesku iela 63-83 | Until 06.04.2011 | 13 years ago |
| Rīga, Volguntes iela 27A - 8 | Until 26.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (102.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (101.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (102.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | PDF (102.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (101.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (101.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | PDF (102.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (128.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (65 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (984.54 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 20.04.2007 | TIF (665.84 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (814.56 KB) | ||
2004 |
Annual report | 24.07.2024 | TIF (446.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 66.57 KB | 26.07.2024 | 18.07.2024 | 1 |
Shareholders’ register |
EDOC | 17.69 KB | 26.07.2024 | 18.07.2024 | 1 |
Shareholders’ register |
EDOC | 36.36 KB | 26.07.2024 | 18.07.2024 | 1 |
Shareholders’ register |
TIF | 9.49 KB | 06.04.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 175.25 KB | 24.07.2024 | 02.04.2004 | 5 |
Shareholders’ register |
TIF | 18.21 KB | 24.07.2024 | 02.04.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.91 KB | 27.08.2024 | 27.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.19 KB | 20.08.2024 | 20.08.2024 | 1 | |
Application |
EDOC | 53.1 KB | 29.06.2023 | 28.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.12 KB | 29.06.2023 | 28.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 24.07.2024 | 06.04.2011 | 2 |
Application |
TIF | 189.76 KB | 24.07.2024 | 01.04.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 24.07.2024 | 01.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 24.07.2024 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 24.07.2024 | 10.07.2008 | 2 |
Application |
TIF | 128.75 KB | 24.07.2024 | 07.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 24.07.2024 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 24.07.2024 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 24.07.2024 | 07.07.2008 | 1 |
Registration certificates |
TIF | 120.69 KB | 24.07.2024 | 26.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.4 KB | 24.07.2024 | 02.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 24.07.2024 | 02.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 24.07.2024 | 02.04.2004 | 1 |
Application |
TIF | 232.75 KB | 24.07.2024 | 25.03.2004 | 8 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 24.07.2024 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 24.07.2024 | 25.03.2004 | 1 |
Appraisal reports |
TIF | 21.86 KB | 30.08.2024 | 17.04.1996 | 1 |
Appraisal reports |
TIF | 8.92 KB | 30.08.2024 | 23.09.1991 | 1 |
Registration certificates |
TIF | 82.2 KB | 24.07.2024 | 20.09.1991 | 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