LATENA, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
9 by profit
12 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 "LATENA" |
| Registration number, date | 40103121482, 18.04.1994 |
| VAT number | LV40103121482 from 29.06.1995 Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Rīga, Eksporta iela 4-80B Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -19.28 | -4.48 | -4.64 |
| Personal income tax (thousands, €) | 8.64 | 5.21 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 15.67 | 12.5 | 7.72 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 21.08.2015 |
* 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 | 30.07.2015 | 21.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.08.2015 |
Right to represent individually |
Natural person
(from 21.08.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Latena", SIA
Krāslavas 12-5.s.t, Rīga, LV-1003 Check address owners
Sadzīves tehnikas vairumtirdzniecība
Historical addresses
| Rīga, Pulkveža Brieža iela 1-26 | Until 19.08.2002 | 22 years ago |
|---|---|---|
| Rīga, Elizabetes iela 21-26 | Until 24.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LATENA 2023.G zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN Latena 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Latena 2020.g. vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| latena zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD. zin.2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LATENA VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums2015 otd | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 otd | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latena zin. 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latena zin. 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | ODT | ||||
2010 |
Annual report | 13.05.2011 | TIF (935.37 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (932.71 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (979.76 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (916.11 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (583.62 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (1.06 MB) |
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 |
EDOC | 349.83 KB | 30.03.2020 | 28.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.41 KB | 24.02.2020 | 20.02.2020 | 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