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
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 18.07.2024 | 26.07.2024 |
Historical company names
| Komercfirma SIA "LATEKS" | Until 26.04.2004 | 21 year ago |
|---|---|---|
| Rīgas pulsētas I.Rikalina celtniecības komercfirma "LATEX" | Until 30.04.1996 | 29 years ago |
Historical addresses
| Rīga, Braslas iela 47 | Until 21.06.1996 | 29 years ago |
|---|---|---|
| Rīga, Sesku iela 63-83 | Until 06.04.2011 | 14 years ago |
| Rīga, Volguntes iela 27A - 8 | Until 26.07.2024 | last year |
Annual reports
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
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
