LATENIKA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
1K+ by paid taxes
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 "LATENIKA" |
| Registration number, date | 50203147441, 01.06.2018 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 01.06.2018 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 01.06.2018 |
| 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, €) | 0 | 0 | 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2018 | Lithuania | Lithuania |
|
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 | 12.07.2018 |
* 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 % | 100 | € 90 | € 9 000 | Lithuania | 05.07.2018 | 12.07.2018 |
Historical addresses
| Rīga, Rudens iela 5 - 41 | Until 12.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 66 | Until 16.01.2019 | 5 years ago |
| Madonas nov., Madona, Ābeļu iela 3 | Until 02.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (77.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (139.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (139.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (197.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (197.89 KB) | €11.00 |
2018 |
Annual report | 01.06.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.91 KB | 10.07.2018 | 05.07.2018 | 3 |
Shareholders’ register |
214.37 KB | 01.06.2018 | 31.05.2018 | 1 | |
Articles of Association |
198.15 KB | 01.06.2018 | 19.05.2018 | 1 | |
Memorandum of Association |
240.77 KB | 01.06.2018 | 18.05.2018 | 1 |
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 | 35.34 KB | 02.10.2019 | 02.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 22.94 KB | 30.09.2019 | 24.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 17.47 KB | 06.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 89.87 KB | 14.01.2019 | 11.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 14.01.2019 | 05.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 334.47 KB | 12.07.2018 | 05.07.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 12.07.2018 | 05.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.53 KB | 10.07.2018 | 05.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.6 KB | 10.07.2018 | 05.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.75 KB | 10.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 01.06.2018 | 01.06.2018 | 2 |
Shareholders’ register |
EDOC | 217.36 KB | 01.06.2018 | 31.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 266.7 KB | 01.06.2018 | 28.05.2018 | 1 |
Confirmation or consent to legal address |
334.16 KB | 01.06.2018 | 28.05.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 10.19 KB | 01.06.2018 | 25.05.2018 | 1 |
Confirmation or consent to legal address |
192.56 KB | 01.06.2018 | 25.05.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 150.71 KB | 01.06.2018 | 25.05.2018 | 1 |
Articles of Association |
EDOC | 197.39 KB | 01.06.2018 | 19.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
445.73 KB | 01.06.2018 | 19.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 452.65 KB | 01.06.2018 | 19.05.2018 | 1 |
Announcement regarding the legal address |
158.27 KB | 01.06.2018 | 18.05.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 156.46 KB | 01.06.2018 | 18.05.2018 | 1 |
Memorandum of Association |
EDOC | 245.36 KB | 01.06.2018 | 18.05.2018 | 1 |
Other documents |
1.79 MB | 25.09.2019 | 29.09.2006 | 9 |
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