LATEKSS, tirdzniecības komercfirma, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
9 by paid taxes
27 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību tirdzniecības komercfirma "LATEKSS" |
| Registration number, date | 40103004246, 12.04.1991 |
| VAT number | LV40103004246 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Ganību dambis 40C, Rīga, LV-1005 Check address owners |
| Fixed capital | 452 412 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ganību dambis 40C, Rīga, LV-1005 |
|---|---|
| Phone | +371 67382763 |
| Sale of timber materials | +371 29107393 |
| Mobile phone | +371 29454681 |
| Purchase of saw logs | +371 29174831 |
| Sale of timber materials | +371 29358601 |
| Wooden windows and doors | +371 67381092 |
| info@latekss.com | |
| office@timberwin.eu | |
| Homepage | www.timberwin.eu |
| GBP | Show in Google search results |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Kokapstrāde, Kokmateriālu tirdzniecība, Durvis, logi |
| Description | SIA "Latekss" nodarbojas ar kokapstrādi - logu brusu un mēbeļu plākšņu, kā arī koka un koka / alumīnija logu un durvju ražošanu. No noliktavas Rīgā tiek realizēta līmēta koksne, apzāģēti un neapzāģēti dēļi un citi celtniecībai vai galdniecībai paredzēti ražojumi. Uzņēmumā strādā vairāk nekā 130 darbinieki, bet galvenās eksporta valstis ir Čehija, Vācija, Igaunija, Itālija un Lietuva. Iepērkot zāģmateriālus, uzņēmums īsteno visu līmēto koksnes un tās izstrādājumu ražošanas ciklu. Savā darbībā SIA "Latekss" izmanto vismodernākās tehnoloģijas. |
Logi, durvis, koka logi, koka durvis, eirologi, eirodurvis, ārdurvis, paketlogi, pakešu logo, logi ar stikla paketēm, stiklpaketes, zāģmateriāli, līmēti zāģmateriāli, kalibrēti kokmateriāli, nežāvēti kokmateriāli, žāvēti kokmateriāli, apdares dēļi, grīdas dēļi, apšuvuma, dēļi, logu brusas, trepes, kāpnes, pakāpieni, zāģmateriālu ražošana, zāģmateriālu žāvēšana, zāģmateriālu tirdzniecība, līmētā koka produkcija, līmētu koka brusu eksports, apaļkoku...
see all
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Saistītie resursi
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2023 | |
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. | 03.07.2009 |
* 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 |
33.33 % | 1 062 | € 142 | € 150 804 | Latvia | 02.03.2023 | 07.03.2023 |
Natural person |
31.98 % | 1 019 | € 142 | € 144 698 | Latvia | 02.03.2023 | 07.03.2023 |
Natural person |
26.68 % | 850 | € 142 | € 120 700 | Latvia | 02.03.2023 | 07.03.2023 |
Natural person |
8 % | 255 | € 142 | € 36 210 | Latvia | 02.03.2023 | 07.03.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1210.71 | 1536.4 | 990.18 |
| Personal income tax (thousands, €) | 309.54 | 273.6 | 209.93 |
| Statutory social insurance contributions (thousands, €) | 586.4 | 548.88 | 456.81 |
| Average employees count | 101 | 99 | 100 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību tirdzniecības-komercijas firma "LATEX" | Until 22.12.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Visvalžu iela 7 | Until 22.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Avotu iela 10-9 | Until 03.08.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LATEKSS SIA 2023 RZ | |||||
| VZ Latekss GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Latekss 22 vadibas zinojums parakstits | |||||
| RZ Latekss GP 2022 22.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Latekss 2021 | |||||
| VZ Latekss 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Latekss 2020 | |||||
| VZ Latekss 2020 EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ LATEKSS TKF SIA 2019 | |||||
| Vadibas zinojums LATEKSS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Latekss 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums TKF Latekss 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Latekss Vadibas zinojums 2016 | |||||
| Revidenta zinojums Latekss 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums info | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin VID | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.31 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 21.05.2008 | TIF (726.77 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (760.9 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (720.92 KB) | ||
2004 |
Annual report | 03.10.2007 | TIF (526.59 KB) | ||
2003 |
Annual report | 03.10.2007 | TIF (424.78 KB) | ||
2002 |
Annual report | 03.10.2007 | TIF (488.56 KB) | ||
2001 |
Annual report | 03.10.2007 | TIF (487.85 KB) | ||
2000 |
Annual report | 03.10.2007 | TIF (511.64 KB) | ||
1999 |
Annual report | 03.10.2007 | TIF (601.61 KB) | ||
1998 |
Annual report | 03.10.2007 | TIF (926.58 KB) | ||
1997 |
Annual report | 03.10.2007 | TIF (1.04 MB) | ||
1996 |
Annual report | 03.10.2007 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.13 MB | 13.09.2023 | 11.09.2023 | 2 |
Shareholders’ register |
EDOC | 36.72 KB | 07.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
TIF | 132.54 KB | 15.10.2019 | 04.10.2019 | 4 |
Shareholders’ register |
TIF | 68.1 KB | 17.10.2019 | 21.05.2015 | 2 |
Articles of Association |
TIF | 93.78 KB | 22.02.2019 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 41.1 KB | 12.05.2014 | 07.05.2012 | 1 |