LATEL MONTĀŽA, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
65 by paid taxes
17 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATEL MONTĀŽA" |
| Registration number, date | 42403007485, 05.08.1997 |
| VAT number | LV42403007485 from 15.06.1999 Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | 18. novembra iela 6, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 839 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 5.9 | 5.44 | 4.92 |
| Personal income tax (thousands, €) | 0.74 | 0.39 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 2.7 | 2.29 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.09.2018 | 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 | 28.07.2017 | |
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. | 25.06.2009 |
* 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 |
57.03 % | 1 619 | € 1 | € 1 619 | 01.10.2018 | 04.10.2018 | |
Natural person |
37.06 % | 1 052 | € 1 | € 1 052 | 06.11.2014 | 11.11.2014 | |
Natural person |
1.97 % | 56 | € 1 | € 56 | 06.11.2014 | 11.11.2014 | |
Natural person |
1.97 % | 56 | € 1 | € 56 | 06.11.2014 | 11.11.2014 | |
Natural person |
1.97 % | 56 | € 1 | € 56 | 06.11.2014 | 11.11.2014 |
Contacts in cooperation with
Apply information changes
"LatEl montāža", SIA
18. novembra 6, Rēzekne LV-4601 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (3.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums latel | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (157.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (112.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (110 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (111.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (113.54 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (3.4 KB) | |
2007 |
Annual report | 30.06.2008 | TIF (495 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (643.78 KB) | ||
2005 |
Annual report | 29.07.2014 | TIF (734.67 KB) | ||
2004 |
Annual report | 29.07.2014 | TIF (711.34 KB) | ||
2003 |
Annual report | 30.07.2014 | TIF (784.1 KB) | ||
2002 |
Annual report | 30.07.2014 | TIF (760.7 KB) | ||
2001 |
Annual report | 30.07.2014 | TIF (382.16 KB) | ||
2000 |
Annual report | 29.07.2014 | TIF (425.25 KB) | ||
1999 |
Annual report | 29.07.2014 | TIF (650.76 KB) | ||
1998 |
Annual report | 29.07.2014 | TIF (544.88 KB) | ||
1997 |
Annual report | 29.07.2014 | TIF (497 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.66 KB | 01.10.2018 | 01.10.2018 | 3 |
Shareholders’ register |
TIF | 132.74 KB | 05.09.2018 | 04.09.2018 | 3 |
Shareholders’ register |
TIF | 123.07 KB | 17.03.2017 | 02.03.2017 | 4 |
Articles of Association |
TIF | 141.82 KB | 17.03.2017 | 06.11.2014 | 6 |
Shareholders’ register |
TIF | 67.38 KB | 17.03.2017 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 34.9 KB | 31.08.2011 | 26.08.2011 | 3 |
Shareholders’ register |
TIF | 44.68 KB | 24.08.2011 | 18.08.2011 | 3 |
Articles of Association |
TIF | 24.52 KB | 30.07.2014 | 03.06.2003 | 1 |
Shareholders’ register |
TIF | 17.41 KB | 30.07.2014 | 03.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 74.64 KB | 29.07.2014 | 25.02.2000 | 4 |
Shareholders’ register |
TIF | 59.72 KB | 29.07.2014 | 31.01.2000 | 3 |
Amendments to the Articles of Association |
TIF | 24.27 KB | 29.07.2014 | 10.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 26.44 KB | 29.07.2014 | 14.10.1997 | 1 |
Articles of Association |
TIF | 201.6 KB | 29.07.2014 | 05.08.1997 | 8 |
Shareholders’ register |
TIF | 67.85 KB | 29.07.2014 | 25.07.1997 | 4 |
Memorandum of Association |
TIF | 92.52 KB | 29.07.2014 | 23.07.1997 | 5 |
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 | 70.07 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 111.89 KB | 01.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 150.51 KB | 05.09.2018 | 04.09.2018 | 3 |
Application |
TIF | 205.55 KB | 28.07.2017 | 28.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 28.07.2017 | 28.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.86 KB | 28.07.2017 | 28.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 98.63 KB | 17.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.75 KB | 17.03.2017 | 11.11.2014 | 2 |
Application |
TIF | 126.85 KB | 17.03.2017 | 06.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 17.03.2017 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.05 KB | 17.03.2017 | 06.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 31.08.2011 | 31.08.2011 | 1 |
Application |
TIF | 132.87 KB | 31.08.2011 | 26.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 24.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 134.4 KB | 24.08.2011 | 18.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 29.07.2014 | 25.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 29.07.2014 | 20.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 29.07.2014 | 15.06.2009 | 2 |
Application |
TIF | 200.55 KB | 29.07.2014 | 01.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 29.07.2014 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 29.07.2014 | 22.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 29.07.2014 | 30.06.2006 | 2 |
Application |
TIF | 73.39 KB | 29.07.2014 | 22.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 29.07.2014 | 21.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.87 KB | 29.07.2014 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.75 KB | 30.07.2014 | 27.06.2003 | 1 |
Registration certificates |
TIF | 47.37 KB | 30.07.2014 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 30.07.2014 | 13.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.19 KB | 30.07.2014 | 03.06.2003 | 1 |
Application |
TIF | 130.72 KB | 30.07.2014 | 03.06.2003 | 7 |
Application |
TIF | 10.81 KB | 30.07.2014 | 03.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 30.07.2014 | 03.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.6 KB | 30.07.2014 | 03.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.62 KB | 29.07.2014 | 01.11.2000 | 1 |
Application |
TIF | 14.4 KB | 29.07.2014 | 20.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 29.07.2014 | 16.10.2000 | 2 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 29.07.2014 | 16.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.7 KB | 29.07.2014 | 25.02.2000 | 1 |
Application |
TIF | 16.66 KB | 29.07.2014 | 11.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 29.07.2014 | 10.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 29.07.2014 | 31.01.2000 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.59 KB | 29.07.2014 | 25.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.68 KB | 29.07.2014 | 14.10.1998 | 1 |
Application |
TIF | 10.36 KB | 29.07.2014 | 30.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 29.07.2014 | 30.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 230.71 KB | 29.07.2014 | 30.09.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.48 KB | 29.07.2014 | 10.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 29.07.2014 | 03.11.1997 | 1 |
Application |
TIF | 12.45 KB | 29.07.2014 | 22.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 6.91 KB | 29.07.2014 | 22.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 29.07.2014 | 22.10.1997 | 2 |
Other documents |
TIF | 439.05 KB | 29.07.2014 | 22.08.1997 | 15 |
Registration certificates |
TIF | 30.44 KB | 30.07.2014 | 05.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.03 KB | 29.07.2014 | 05.08.1997 | 1 |
Registration certificates |
TIF | 38.72 KB | 29.07.2014 | 05.08.1997 | 1 |
Registration certificates |
TIF | 44.52 KB | 29.07.2014 | 05.08.1997 | 1 |
Registration certificates |
TIF | 34.63 KB | 29.07.2014 | 05.08.1997 | 1 |
Application |
TIF | 61.02 KB | 29.07.2014 | 30.07.1997 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 29.07.2014 | 29.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 50.07 KB | 29.07.2014 | 29.07.1997 | 2 |
Sample report |
TIF | 26.45 KB | 29.07.2014 | 29.07.1997 | 2 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 29.07.2014 | 28.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.93 KB | 29.07.2014 | 25.07.1997 | 3 |
Copy of the personal identification document |
TIF | 88.43 KB | 29.07.2014 | 20.12.1994 | 1 |
Copy of the personal identification document |
TIF | 50.3 KB | 29.07.2014 | 20.12.1994 | 1 |
Copy of the personal identification document |
TIF | 1.03 MB | 29.07.2014 | 17 | |
Documents attesting the transfer of shares |
TIF | 300.13 KB | 24.08.2011 | 14 |
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