LATKO, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
8 by profit
24 by paid taxes
21 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 "LATKO" |
| Registration number, date | 42103021526, 27.05.1999 |
| VAT number | LV42103021526 from 07.09.1999 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Brīvības iela 123, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2014 |
| 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
- Has contacts
- 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, €) | 33.71 | 18.57 | 84.13 |
| Personal income tax (thousands, €) | 3.46 | 3.37 | 3.6 |
| Statutory social insurance contributions (thousands, €) | 5.77 | 5.35 | 5.64 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2018 | 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 | 23.10.2018 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 09.10.2018 | 23.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATCO" | Until 26.06.2003 | 21 year ago |
|---|
Historical addresses
| Liepāja, Kapsētas iela 9/15 | Until 26.06.2003 | 21 year ago |
|---|---|---|
| Liepāja, Oskara Kalpaka iela 101a | Until 19.02.2010 | 14 years ago |
| Liepāja, Jūras iela 28 - 1 | Until 01.03.2018 | 6 years ago |
| Liepāja, Jūras iela 28 | Until 23.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latko vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Latko vadibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Latko vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Latko vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Latko vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Latko vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Latko 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Latko | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latko Vad.zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LATKO vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latko vadibas zinojums GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latko GP2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latko Vadibas zinojums GP2010 | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (969.95 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (974.43 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (945.16 KB) | ||
2005 |
Annual report | 09.10.2017 | TIF (1.08 MB) | ||
2004 |
Annual report | 09.10.2017 | TIF (1.67 MB) | ||
2003 |
Annual report | 09.10.2017 | TIF (1.02 MB) | ||
2002 |
Annual report | 09.10.2017 | TIF (1.44 MB) | ||
2001 |
Annual report | 09.10.2017 | TIF (2.14 MB) | ||
2000 |
Annual report | 09.10.2017 | TIF (2.79 MB) | ||
1999 |
Annual report | 09.10.2017 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.87 KB | 09.10.2018 | 09.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.59 KB | 17.07.2024 | 03.06.2014 | 1 |
Articles of Association |
TIF | 42.87 KB | 17.07.2024 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 52.57 KB | 17.07.2024 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 25.91 KB | 09.10.2017 | 12.02.2010 | 1 |
Articles of Association |
TIF | 316.35 KB | 17.07.2024 | 15.10.2004 | 7 |
Articles of Association |
TIF | 393.43 KB | 17.07.2024 | 05.06.2003 | 9 |
Memorandum of association |
TIF | 133.63 KB | 17.07.2024 | 19.05.1999 | 3 |
Articles of Association |
TIF | 585.42 KB | 17.07.2024 | 10 | |
Shareholders’ register |
TIF | 27.47 KB | 17.07.2024 | 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 | 70.46 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 289.38 KB | 17.07.2024 | 09.10.2018 | 9 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 09.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.86 KB | 09.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 01.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 103.76 KB | 17.07.2024 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 17.07.2024 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.97 KB | 16.07.2014 | 01.07.2014 | 1 |
Application |
TIF | 562.23 KB | 16.07.2014 | 19.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.64 KB | 16.07.2014 | 06.06.2014 | 2 |
Application |
TIF | 101.11 KB | 17.07.2024 | 03.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.51 KB | 17.07.2024 | 03.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 09.10.2017 | 12.02.2010 | 1 |
Sample report |
TIF | 34.51 KB | 09.10.2017 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 09.10.2017 | 08.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 09.10.2017 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 09.10.2017 | 17.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 17.07.2024 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 17.07.2024 | 12.05.2005 | 1 |
Application |
TIF | 168.03 KB | 09.10.2017 | 11.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.2 KB | 09.10.2017 | 30.04.2005 | 1 |
Consent of the auditor |
TIF | 9.23 KB | 09.10.2017 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 09.10.2017 | 02.11.2004 | 1 |
Registration certificates |
TIF | 72.63 KB | 09.10.2017 | 02.11.2004 | 1 |
Application |
TIF | 143.52 KB | 17.07.2024 | 15.10.2004 | 5 |
Consent of the auditor |
TIF | 11.42 KB | 09.10.2017 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.4 KB | 09.10.2017 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 09.10.2017 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 17.07.2024 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 17.07.2024 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 17.07.2024 | 26.06.2003 | 1 |
Registration certificates |
TIF | 45.72 KB | 17.07.2024 | 26.06.2003 | 1 |
Registration certificates |
TIF | 288.93 KB | 09.10.2017 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 17.07.2024 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 17.07.2024 | 06.06.2003 | 1 |
Other documents |
TIF | 48.3 KB | 17.07.2024 | 05.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.12 KB | 17.07.2024 | 05.06.2003 | 2 |
Submission/Application |
TIF | 16.16 KB | 17.07.2024 | 05.06.2003 | 1 |
Application |
TIF | 81.02 KB | 17.07.2024 | 27.05.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.99 KB | 17.07.2024 | 27.05.1999 | 1 |
Registration certificates |
TIF | 47.94 KB | 17.07.2024 | 27.05.1999 | 1 |
Registration certificates |
TIF | 70.8 KB | 17.07.2024 | 27.05.1999 | 1 |
Sample report |
TIF | 34.82 KB | 17.07.2024 | 20.05.1999 | 1 |
Appraisal reports |
TIF | 31.49 KB | 17.07.2024 | 19.05.1999 | 1 |
Confirmation or consent to legal address |
TIF | 15.43 KB | 17.07.2024 | 19.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.55 KB | 17.07.2024 | 19.05.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 799.99 KB | 17.07.2024 | 17 |
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