Latnet, SIA

Limited Liability Company, Average company

Basic data

Status
Removed from the register as a result of reorganization, 01.04.2021
Business form Limited Liability Company
Registered name SIA "Latnet"
Registration number, date 50003913971, 11.04.2007
VAT number None (excluded 01.04.2021) Europe VAT register
Register, date Commercial Register, 11.04.2007
Legal address Uriekstes iela 2A – 24, Rīga, LV-1005 Check address owners
Fixed capital 5 590 EUR , registered 22.09.2015 (registered payment 22.09.2015: 5 590 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, €) 372.56 1089.52 1048.84
Personal income tax (thousands, €) 79.13 220.47 215.22
Statutory social insurance contributions (thousands, €) 158.46 432.37 464.49
Average employees count 53 52 55

Industries

Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

Spēkā no Status
09.04.2018 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "Stream Networks" Until 27.11.2018 6 years ago
SIA "ICT Consulting" Until 04.06.2008 16 years ago

Historical addresses

Rīga, Cēsu iela 31 k-1 Until 13.08.2018 6 years ago
Rīga, Krišjāņa Barona iela 13/15 Until 12.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX
Zverinata revidenta zinojuma noraksts 2020g parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
Latnet rev 19LV PDF
Vadibas Zinojums par 2019gadu PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Latnet rev 18 LV PDF
Vadibas zinojums 2018 gada parskatam Latnet PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF
Stream Networks rev 17 LV 1 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 06.06.2017  ZIP
Annual report 2016 PDF
Vad zin 2016 konsolidets PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Stream Networks rev 16 LV PDF
Vadibas zin 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 28.06.2016  ZIP
1_HTML izdruka HTML
Vad zin 2015 konsolid PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
SN vadibas zinojums 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 06.07.2015  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
StreamNetworks vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums SN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 SN PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
SN vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsGP2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  JPEG (219.52 KB)

2008

Annual report 05.05.2009  TIF (898.87 KB)

2007

Annual report 06.05.2008  TIF (238.35 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 41.5 KB 29.03.2021 03.12.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 160.42 KB 26.10.2020 23.10.2020 5

Amendments to the Articles of Association

DOCX 12.98 KB 27.11.2018 21.11.2018 1

Amendments to the Articles of Association

DOCX 12.98 KB 27.11.2018 21.11.2018 1

Articles of Association

DOCX 17.69 KB 27.11.2018 21.11.2018 2

Articles of Association

DOCX 17.69 KB 27.11.2018 21.11.2018 2

Articles of Association

DOCX 20.23 KB 16.10.2018 05.10.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.01 KB 15.11.2018 02.10.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.01 KB 15.11.2018 02.10.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.47 KB 30.07.2018 24.07.2018 4

Shareholders’ register

TIF 151.81 KB 06.04.2018 05.04.2018 6

Shareholders’ register

DOC 36 KB 08.06.2017 02.06.2017 1

Shareholders’ register

DOC 32.5 KB 23.09.2016 19.09.2016 1

Shareholders’ register

DOC 32.5 KB 23.09.2016 19.09.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 87.13 KB 04.04.2016 29.02.2016 2

Shareholders’ register

TIF 74.42 KB 04.04.2016 29.02.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 57.48 KB 04.04.2016 16.02.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 87.64 KB 06.11.2015 27.10.2015 2

Shareholders’ register

TIF 115.33 KB 09.10.2015 30.09.2015 3

Amendments to the Articles of Association

TIF 39.1 KB 25.09.2015 03.09.2015 1

Articles of Association

TIF 177.82 KB 25.09.2015 03.09.2015 6

Shareholders’ register

TIF 81.15 KB 25.09.2015 03.09.2015 3

Shareholders’ register

TIF 85.43 KB 01.09.2015 21.08.2015 2

Shareholders’ register

TIF 68.92 KB 24.08.2015 12.08.2015 2

Shareholders’ register

TIF 83.51 KB 15.07.2015 15.06.2015 2

Amendments to the Articles of Association

TIF 23.08 KB 21.09.2011 07.09.2011 1

Articles of Association

TIF 259.57 KB 21.09.2011 07.09.2011 5

Shareholders’ register

TIF 18.4 KB 14.06.2010 07.06.2010 1

Articles of Association

TIF 154.89 KB 24.05.2010 08.04.2010 6

Regulations for the increase/reduction of the equity

TIF 61.84 KB 24.05.2010 08.04.2010 3

Shareholders’ register

TIF 25.75 KB 24.05.2010 08.04.2010 1

Amendments to the Articles of Association

TIF 13.16 KB 24.05.2010 22.01.2010 1

Articles of Association

TIF 155.08 KB 24.05.2010 22.01.2010 6

Shareholders’ register

TIF 20.87 KB 07.01.2009 26.11.2008 1

Articles of Association

TIF 142.7 KB 19.08.2008 21.07.2008 5

Regulations for the increase/reduction of the equity

TIF 57.31 KB 19.08.2008 21.07.2008 2

Shareholders’ register

TIF 30.95 KB 19.08.2008 21.07.2008 1

Shareholders’ register

TIF 27.33 KB 19.08.2008 14.07.2008 1

Articles of Association

TIF 80.35 KB 16.06.2008 29.05.2008 4

Articles of Association

TIF 103.2 KB 12.04.2007 30.03.2007 3

Memorandum of Association

TIF 36.72 KB 12.04.2007 30.03.2007 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 65.66 KB 01.04.2021 01.04.2021 2

Application

DOCX 42.24 KB 29.03.2021 29.03.2021 3

Application

EDOC 56.62 KB 29.03.2021 29.03.2021 3

Protocols/decisions of a company/organisation

DOCX 43.22 KB 29.03.2021 03.12.2020 1

Protocols/decisions of a company/organisation

EDOC 56.88 KB 29.03.2021 03.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 75.54 KB 29.03.2021 03.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 28.10.2020 28.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 190.82 KB 26.10.2020 23.10.2020 5

Announcement regarding the reorganisation

EDOC 49.16 KB 23.10.2020 22.10.2020 2

Announcement regarding the reorganisation

DOCX 36.05 KB 23.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 16.06.2020 16.06.2020 2

Application

DOCX 59.42 KB 16.06.2020 10.06.2020 1

Application

EDOC 70.55 KB 16.06.2020 10.06.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 423.92 KB 16.06.2020 13.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 225.33 KB 16.06.2020 13.05.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 193.15 KB 16.06.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 19.12.2019 19.12.2019 2

Statement regarding the beneficial owners

TIF 237.58 KB 16.12.2019 09.12.2019 7

Copy of the personal identification document

TIF 203.19 KB 19.12.2019 17.09.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 1.17 MB 19.12.2019 12.09.2019 30

Justification supporting beneficial ownership disclosure statement

TIF 375.85 KB 19.12.2019 26.08.2019 13

Justification supporting beneficial ownership disclosure statement

TIF 212.93 KB 19.12.2019 20.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 213.03 KB 19.12.2019 20.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 585.51 KB 19.12.2019 20.08.2019 16

Justification supporting beneficial ownership disclosure statement

TIF 689.06 KB 19.12.2019 20.08.2019 19

Justification supporting beneficial ownership disclosure statement

TIF 161.83 KB 19.12.2019 20.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 592.04 KB 19.12.2019 20.08.2019 16

Justification supporting beneficial ownership disclosure statement

TIF 161.64 KB 19.12.2019 20.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 4.71 MB 19.12.2019 20.08.2019 159

Justification supporting beneficial ownership disclosure statement

TIF 230.86 KB 19.12.2019 20.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 195.84 KB 19.12.2019 20.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 218.09 KB 19.12.2019 20.08.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 1.99 MB 19.12.2019 14.08.2019 48

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.93 KB 27.11.2018 27.11.2018 2

Amendments to the Articles of Association

EDOC 51.1 KB 27.11.2018 21.11.2018 1

Articles of Association

EDOC 55.5 KB 27.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.58 KB 21.11.2018 21.11.2018 2

Application

DOCX 37.57 KB 27.11.2018 15.11.2018 3

Application

EDOC 46.32 KB 27.11.2018 15.11.2018 3

Application

DOCX 37.57 KB 27.11.2018 15.11.2018 3

Protocols/decisions of a company/organisation

DOCX 18.7 KB 27.11.2018 15.11.2018 1

Protocols/decisions of a company/organisation

DOCX 18.7 KB 27.11.2018 15.11.2018 1

Protocols/decisions of a company/organisation

EDOC 44.73 KB 27.11.2018 15.11.2018 1

Application

EDOC 47.71 KB 15.11.2018 14.11.2018 2

Application

DOCX 38.48 KB 15.11.2018 14.11.2018 2

Application

DOCX 38.48 KB 15.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.28 KB 16.10.2018 16.10.2018 2

Articles of Association

EDOC 57.61 KB 16.10.2018 05.10.2018 3

Consent of a member of the Board / executive director

EDOC 23.01 KB 16.10.2018 05.10.2018 1

Consent of a member of the Board / executive director

DOCX 13.22 KB 16.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

EDOC 45.08 KB 16.10.2018 05.10.2018 2

Protocols/decisions of a company/organisation

DOCX 18.84 KB 16.10.2018 05.10.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 49.47 KB 15.11.2018 02.10.2018 4

Protocols/decisions of a company/organisation

DOCX 26.78 KB 15.11.2018 27.09.2018 2

Protocols/decisions of a company/organisation

EDOC 35.15 KB 15.11.2018 27.09.2018 2

Protocols/decisions of a company/organisation

DOCX 26.78 KB 15.11.2018 27.09.2018 2

Consent of a member of the Board / executive director

TIF 61.91 KB 15.10.2018 26.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 13.08.2018 13.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 02.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

RTF 188.76 KB 02.08.2018 02.08.2018 1

Power of attorney, act of empowerment

EDOC 41.32 KB 30.07.2018 24.07.2018 1

Power of attorney, act of empowerment

DOCX 20.53 KB 30.07.2018 24.07.2018 1

Protocols/decisions of a company/organisation

DOCX 39.4 KB 30.07.2018 24.07.2018 1

Protocols/decisions of a company/organisation

EDOC 64.54 KB 30.07.2018 24.07.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51 KB 30.07.2018 24.07.2018 4

Application

TIF 124.98 KB 26.07.2018 24.07.2018 4

Announcement regarding the reorganisation

EDOC 21.33 KB 30.07.2018 23.07.2018 1

Announcement regarding the reorganisation

DOC 36.5 KB 30.07.2018 23.07.2018 1

Confirmation or consent to legal address

TIF 16.13 KB 26.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.41 KB 09.04.2018 09.04.2018 2

Application

TIF 139.65 KB 06.04.2018 05.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.9 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

DOCX 54.12 KB 26.02.2018 21.02.2018 4

Statement regarding the beneficial owners

EDOC 68.83 KB 26.02.2018 21.02.2018 4

Statement regarding the beneficial owners

DOCX 54.12 KB 26.02.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 08.06.2017 08.06.2017 2

Application

DOCX 39.69 KB 08.06.2017 05.06.2017 3

Application

EDOC 51.69 KB 08.06.2017 05.06.2017 3

Power of attorney, act of empowerment

DOC 150.5 KB 08.06.2017 02.06.2017 1

Power of attorney, act of empowerment

EDOC 65.85 KB 08.06.2017 02.06.2017 1

Shareholders’ register

EDOC 25.31 KB 08.06.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.03 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.03 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 28.09.2016 28.09.2016 2

Application

PDF 6.51 MB 23.09.2016 23.09.2016 24

Shareholders’ register

EDOC 24.41 KB 23.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

TIF 44.85 KB 04.04.2016 01.04.2016 2

Application

TIF 39.05 KB 04.04.2016 29.02.2016 1

Other documents

TIF 34.87 KB 04.04.2016 29.02.2016 1

Protocols/decisions of a company/organisation

TIF 86.08 KB 04.04.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

TIF 28.38 KB 06.11.2015 04.11.2015 1

Other documents

TIF 28.84 KB 06.11.2015 27.10.2015 1

Power of attorney, act of empowerment

TIF 15.46 KB 06.11.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

TIF 66.12 KB 09.10.2015 06.10.2015 2

Application

TIF 153.21 KB 09.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

TIF 58.9 KB 25.09.2015 22.09.2015 2

Application

TIF 203.44 KB 25.09.2015 07.09.2015 3

Protocols/decisions of a company/organisation

TIF 298.91 KB 25.09.2015 03.09.2015 6

Decisions / letters / protocols of public notaries

TIF 43.31 KB 01.09.2015 25.08.2015 2

Application

TIF 69.79 KB 01.09.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

TIF 40.82 KB 24.08.2015 18.08.2015 1

Application

TIF 115.26 KB 24.08.2015 14.08.2015 3

Decisions / letters / protocols of public notaries

TIF 67.53 KB 15.07.2015 02.07.2015 2

Application

TIF 141.47 KB 15.07.2015 29.06.2015 2

Copy of the personal identification document

PDF 85.92 KB 16.06.2020 22.07.2014 1

Copy of the personal identification document

EDOC 296.86 KB 16.06.2020 22.07.2014 1

Copy of the personal identification document

EDOC 210.74 KB 16.06.2020 22.07.2014 1

Decisions / letters / protocols of public notaries

TIF 59.34 KB 21.09.2011 19.09.2011 2

Consent of a member of the Board / executive director

TIF 62.92 KB 21.09.2011 13.09.2011 2

Application

TIF 226.34 KB 21.09.2011 07.09.2011 4

Protocols/decisions of a company/organisation

TIF 60.44 KB 21.09.2011 07.09.2011 1

Protocols/decisions of a company/organisation

TIF 58.2 KB 21.09.2011 29.08.2011 1

Application

DOCX 43.64 KB 16.10.2018 10.10.2010 4

Application

EDOC 52.35 KB 16.10.2018 10.10.2010 4

Decisions / letters / protocols of public notaries

TIF 36.24 KB 14.06.2010 11.06.2010 1

Application

TIF 68.38 KB 14.06.2010 07.06.2010 2

Receipts on the publication and state fees

TIF 28.26 KB 14.06.2010 04.06.2010 1

Decisions / letters / protocols of public notaries

TIF 39.77 KB 24.05.2010 20.05.2010 2

Decisions / letters / protocols of public notaries

TIF 43.16 KB 24.05.2010 20.05.2010 2

Consent of a member of the Board / executive director

TIF 45.39 KB 24.05.2010 14.05.2010 1

Application

TIF 72 KB 24.05.2010 29.04.2010 3

Protocols/decisions of a company/organisation

TIF 43.59 KB 24.05.2010 08.04.2010 3

Application

TIF 84.64 KB 24.05.2010 22.01.2010 4

Protocols/decisions of a company/organisation

TIF 36.76 KB 24.05.2010 22.01.2010 1

Decisions / letters / protocols of public notaries

TIF 46.8 KB 24.02.2009 20.02.2009 2

Receipts on the publication and state fees

TIF 36.94 KB 24.02.2009 18.02.2009 2

Application

TIF 122.63 KB 24.02.2009 12.02.2009 4

Power of attorney, act of empowerment

TIF 13.05 KB 24.02.2009 12.02.2009 1

Sample report

TIF 24.57 KB 24.02.2009 11.02.2009 1

Consent of members of the supervisory board

TIF 18.19 KB 24.02.2009 02.02.2009 3

Protocols/decisions of a company/organisation

TIF 14.91 KB 24.02.2009 23.01.2009 1

Protocols/decisions of a company/organisation

TIF 33.27 KB 24.02.2009 22.01.2009 1

Decisions / letters / protocols of public notaries

TIF 33.83 KB 07.01.2009 12.12.2008 1

Application

TIF 40.88 KB 07.01.2009 08.12.2008 2

Application

TIF 58.57 KB 07.01.2009 26.11.2008 2

Statement of the Board regarding the payment of the equity

TIF 12.54 KB 07.01.2009 26.11.2008 1

Power of attorney, act of empowerment

TIF 12.93 KB 07.01.2009 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 39.08 KB 19.08.2008 14.08.2008 1

Receipts on the publication and state fees

TIF 27.26 KB 19.08.2008 31.07.2008 2

Protocols/decisions of a company/organisation

TIF 71.3 KB 14.10.2015 21.07.2008 2

Application

TIF 95.87 KB 19.08.2008 21.07.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.7 KB 19.08.2008 21.07.2008 1

Consent of members of the supervisory board

TIF 31.37 KB 19.08.2008 21.07.2008 3

Application

TIF 73.44 KB 19.08.2008 15.07.2008 2

Protocols/decisions of a company/organisation

TIF 28.16 KB 14.10.2015 11.07.2008 1

Decisions / letters / protocols of public notaries

TIF 33.45 KB 16.06.2008 04.06.2008 2

Application

TIF 48.97 KB 16.06.2008 30.05.2008 3

Receipts on the publication and state fees

TIF 41.4 KB 16.06.2008 30.05.2008 3

Protocols/decisions of a company/organisation

TIF 17.13 KB 16.06.2008 29.05.2008 1

Registration certificates

TIF 33.65 KB 16.06.2008 11.04.2007 1

Decisions / letters / protocols of public notaries

TIF 55.67 KB 12.04.2007 11.04.2007 2

Registration certificates

TIF 39.34 KB 12.04.2007 11.04.2007 1

Receipts on the publication and state fees

TIF 47.8 KB 12.04.2007 04.04.2007 2

Application

TIF 120.54 KB 12.04.2007 30.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 20.2 KB 12.04.2007 30.03.2007 1

Power of attorney, act of empowerment

TIF 14.3 KB 12.04.2007 30.03.2007 1

Sample report

TIF 31.04 KB 12.04.2007 30.03.2007 1

Receipts on the publication and state fees

TIF 55.26 KB 07.01.2009 3
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