LATENTA, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 15.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATENTA" |
| Registration number, date | 50103027791, 24.10.1991 |
| VAT number | None (excluded 15.03.2023) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Rostokas iela 52 – 21, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 072 EUR , registered 27.06.2016 (registered payment 27.06.2016: 3 072 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.01 | 2.44 | 3.04 |
| Personal income tax (thousands, €) | -0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "LATENTA" | Until 20.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 31-33 | Until 02.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums 23 VID citi docum | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums 22 VID citi docum lab | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums 21 VID citi docum | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums 20 VID citi docum | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums18VID citi docum | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (196.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (335.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 29.05.2013 | TIF (449.06 KB) | ||
2011 |
Annual report | 15.06.2012 | TIF (280.6 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (686.71 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (757.47 KB) | ||
2008 |
Annual report | 02.12.2009 | TIF (753.7 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.47 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (1.4 MB) | ||
2005 |
Annual report | 20.11.2006 | TIF (946.19 KB) | ||
2004 |
Annual report | 18.01.2019 | TIF (1.09 MB) | ||
2003 |
Annual report | 18.01.2019 | TIF (1.19 MB) | ||
2002 |
Annual report | 18.01.2019 | TIF (931.42 KB) | ||
2001 |
Annual report | 18.01.2019 | TIF (852.66 KB) | ||
2000 |
Annual report | 18.01.2019 | TIF (852.66 KB) | ||
1999 |
Annual report | 18.01.2019 | TIF (1 MB) | ||
1998 |
Annual report | 18.01.2019 | TIF (684.59 KB) | ||
1997 |
Annual report | 18.01.2019 | TIF (723.66 KB) | ||
1996 |
Annual report | 18.01.2019 | TIF (625.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.48 KB | 18.01.2019 | 20.06.2016 | 1 |
Articles of Association |
TIF | 18.41 KB | 18.01.2019 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 82.83 KB | 18.01.2019 | 20.06.2016 | 2 |
Articles of Association |
TIF | 31.4 KB | 18.01.2019 | 23.03.2010 | 1 |
Shareholders’ register |
TIF | 21.1 KB | 18.01.2019 | 23.03.2010 | 2 |
Articles of Association |
TIF | 29.94 KB | 18.01.2019 | 03.12.2004 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 18.01.2019 | 12.03.2003 | 1 |
Shareholders’ register |
TIF | 29.49 KB | 18.01.2019 | 23.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.49 KB | 18.01.2019 | 16.11.1995 | 1 |
Shareholders’ register |
TIF | 46.18 KB | 18.01.2019 | 16.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 45.56 KB | 18.01.2019 | 24.10.1991 | 1 |
Shareholders’ register |
TIF | 70.12 KB | 18.01.2019 | 12.10.1991 | 3 |
Memorandum of association |
TIF | 48.5 KB | 18.01.2019 | 12.09.1991 | 2 |
Memorandum of Association |
TIF | 137.83 KB | 18.01.2019 | 12.09.1991 | 4 |
Amendments to the Articles of Association |
TIF | 38.52 KB | 18.01.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 22.68 KB | 18.01.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 36.45 KB | 18.01.2019 | 1 | |
Articles of Association |
TIF | 694.83 KB | 18.01.2019 | 14 | |
Shareholders’ register |
TIF | 14.25 KB | 18.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 83.13 KB | 10.03.2023 | 09.03.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.63 KB | 02.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
TIF | 144.72 KB | 23.12.2021 | 21.12.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.04 KB | 23.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 18.01.2019 | 27.06.2016 | 2 |
Application |
TIF | 70.61 KB | 18.01.2019 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.27 KB | 18.01.2019 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 18.01.2019 | 29.03.2010 | 2 |
Application |
TIF | 196.95 KB | 18.01.2019 | 24.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.36 KB | 18.01.2019 | 23.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 18.01.2019 | 02.07.2009 | 1 |
Application |
TIF | 92.64 KB | 18.01.2019 | 30.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 18.01.2019 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.37 KB | 18.01.2019 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 18.01.2019 | 20.12.2007 | 2 |
Application |
TIF | 153.76 KB | 18.01.2019 | 17.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 18.01.2019 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 18.01.2019 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 18.01.2019 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 18.01.2019 | 20.12.2004 | 1 |
Registration certificates |
TIF | 23.59 KB | 18.01.2019 | 20.12.2004 | 1 |
Application |
TIF | 162.51 KB | 18.01.2019 | 10.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 18.01.2019 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 18.01.2019 | 10.12.2004 | 1 |
Sample report |
TIF | 26.2 KB | 18.01.2019 | 09.12.2004 | 1 |
Consent of the auditor |
TIF | 10.57 KB | 18.01.2019 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 18.01.2019 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 18.01.2019 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.61 KB | 18.01.2019 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 18.01.2019 | 02.04.2004 | 1 |
Application |
TIF | 148.95 KB | 18.01.2019 | 22.03.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 18.01.2019 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 18.01.2019 | 22.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 18.01.2019 | 19.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.03 KB | 18.01.2019 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 18.01.2019 | 18.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.39 KB | 18.01.2019 | 18.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.23 KB | 18.01.2019 | 12.03.2003 | 2 |
Submission/Application |
TIF | 11.44 KB | 18.01.2019 | 07.03.2003 | 1 |
Submission/Application |
TIF | 11.59 KB | 18.01.2019 | 07.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 18.01.2019 | 11.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.7 KB | 18.01.2019 | 28.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 18.01.2019 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 18.01.2019 | 23.03.2001 | 2 |
Submission/Application |
TIF | 9.21 KB | 18.01.2019 | 20.03.2001 | 1 |
Copy of the personal identification document |
TIF | 27.95 KB | 18.01.2019 | 29.11.2000 | 1 |
Copy of the personal identification document |
TIF | 15.88 KB | 18.01.2019 | 29.11.2000 | 1 |
Copy of the personal identification document |
TIF | 125.96 KB | 18.01.2019 | 15.12.1999 | 2 |
Copy of the personal identification document |
TIF | 42.28 KB | 18.01.2019 | 15.12.1999 | 1 |
Copy of the personal identification document |
TIF | 74.31 KB | 18.01.2019 | 12.08.1998 | 1 |
Copy of the personal identification document |
TIF | 33.25 KB | 18.01.2019 | 12.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 18.01.2019 | 30.01.1998 | 1 |
Sample report |
TIF | 54.69 KB | 18.01.2019 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 112.34 KB | 18.01.2019 | 03.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 18.01.2019 | 21.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 18.01.2019 | 17.11.1995 | 2 |
Appraisal reports |
TIF | 35.67 KB | 18.01.2019 | 16.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 18.01.2019 | 16.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.02 KB | 18.01.2019 | 16.11.1995 | 1 |
Submission/Application |
TIF | 18.39 KB | 18.01.2019 | 16.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 18.01.2019 | 15.11.1995 | 1 |
Registration certificates |
TIF | 37.69 KB | 18.01.2019 | 24.10.1991 | 1 |
Registration certificates |
TIF | 61.35 KB | 18.01.2019 | 24.10.1991 | 1 |
Registration certificates |
TIF | 38.95 KB | 18.01.2019 | 24.10.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.81 KB | 18.01.2019 | 05.10.1991 | 1 |
Application |
TIF | 129.56 KB | 18.01.2019 | 01.10.1991 | 4 |
Receipts on the publication and state fees |
TIF | 11.85 KB | 18.01.2019 | 30.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 12.43 KB | 18.01.2019 | 30.09.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.57 KB | 18.01.2019 | 16.09.1991 | 1 |
Appraisal reports |
TIF | 59.93 KB | 18.01.2019 | 12.09.1991 | 3 |
Application |
TIF | 88.01 KB | 18.01.2019 | 2 | |
Copy of the personal identification document |
TIF | 234.04 KB | 18.01.2019 | 2 | |
Copy of the personal identification document |
TIF | 130.08 KB | 18.01.2019 | 2 | |
Copy of the personal identification document |
TIF | 574.36 KB | 18.01.2019 | 2 | |
Copy of the personal identification document |
TIF | 453.56 KB | 18.01.2019 | 2 | |
Copy of the personal identification document |
TIF | 294.54 KB | 18.01.2019 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 112.77 KB | 18.01.2019 | 4 | |
Sample report |
TIF | 17.36 KB | 18.01.2019 | 1 | |
Submission/Application |
TIF | 24.42 KB | 18.01.2019 | 1 | |
Submission/Application |
TIF | 29.96 KB | 18.01.2019 | 1 | |
Submission/Application |
TIF | 31.14 KB | 18.01.2019 | 1 | |
Submission/Application |
TIF | 15.11 KB | 18.01.2019 | 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