LATONIKS, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
25 by profit
35 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATONIKS" |
| Registration number, date | 43603014277, 04.07.2000 |
| VAT number | LV43603014277 from 20.07.2000 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Akmeņu ceļš 6, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.08 | 0.83 | 0.58 |
| Personal income tax (thousands, €) | 0.06 | 0.06 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.09 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Piena produktu ražošana (10.51) |
| Field from SRS
Redakcija NACE 2.1 |
Saldējuma un citu saldētu desertu ražošana (10.52) |
| CSP industry
Redakcija NACE 2.0 |
Saldējuma ražošana (10.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 24.04.2013 |
* 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 |
60.02 % | 1 707 | € 1 | € 1 707 | 03.07.2015 | 16.07.2015 | |
Natural person |
29.99 % | 853 | € 1 | € 853 | 03.07.2015 | 16.07.2015 | |
Natural person |
9.99 % | 284 | € 1 | € 284 | 03.07.2015 | 16.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.10.2019 |
Right to represent individually |
Natural person
(from 10.10.2019 )
|
Contacts in cooperation with
Apply information changes
"Latoniks", SIA
Raubēni, Akmeņu ceļš 6, Cenu pagasts, Jelgavas nov. LV-3002 Check address owners
Piena pārstrāde, pārtika
Historical addresses
| Jelgava, Olaines iela 11 | Until 16.11.2004 | 21 year ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Raubēni, Akmeņu ceļš 6 | Until 03.07.2009 | 16 years ago |
| Ozolnieku nov., Cenu pag., Raubēni, Akmeņu ceļš 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €11.00 |
| Annual report 2024 | |||||
| Uznemuma vadibas zinojums | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (88.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (88.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (87.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (87.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | PDF (87.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (93.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojum1 | XML | ||||
2008 |
Annual report | 24.04.2009 | TIF (810.88 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (353.82 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (626.94 KB) | ||
2005 |
Annual report | 03.01.2019 | TIF (569.54 KB) | ||
2004 |
Annual report | 03.01.2019 | TIF (582.65 KB) | ||
2003 |
Annual report | 03.01.2019 | TIF (839.23 KB) | ||
2002 |
Annual report | 03.01.2019 | TIF (637.66 KB) | ||
2001 |
Annual report | 03.01.2019 | TIF (631.99 KB) | ||
2000 |
Annual report | 03.01.2019 | TIF (715.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.17 KB | 16.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
TIF | 54.18 KB | 16.07.2015 | 03.07.2015 | 2 |
Articles of Association |
TIF | 109.98 KB | 30.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 125.23 KB | 30.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 17.35 KB | 16.07.2009 | 18.06.2009 | 1 |
Shareholders’ register |
TIF | 30.89 KB | 03.01.2019 | 27.02.2009 | 1 |
Shareholders’ register |
TIF | 34.32 KB | 03.01.2019 | 12.02.2009 | 1 |
Shareholders’ register |
TIF | 41.15 KB | 03.01.2019 | 22.03.2006 | 1 |
Articles of Association |
TIF | 547.7 KB | 03.01.2019 | 29.10.2004 | 10 |
Shareholders’ register |
TIF | 48.99 KB | 03.01.2019 | 29.10.2004 | 2 |
Articles of Association |
TIF | 755.54 KB | 03.01.2019 | 28.06.2000 | 16 |
Memorandum of association |
TIF | 227.02 KB | 03.01.2019 | 28.06.2000 | 7 |
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 | 35.43 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 146.23 KB | 08.10.2019 | 02.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.28 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 224.47 KB | 16.07.2015 | 03.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.94 KB | 16.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 191.92 KB | 30.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 889.33 KB | 30.04.2013 | 15.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 272.59 KB | 30.04.2013 | 15.04.2013 | 2 |
Receipts on the publication and state fees |
TIF | 39.41 KB | 03.01.2019 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 03.01.2019 | 01.03.2009 | 1 |
Application |
TIF | 120.89 KB | 03.01.2019 | 27.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 03.01.2019 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.68 KB | 03.01.2019 | 17.02.2009 | 1 |
Application |
TIF | 121.66 KB | 03.01.2019 | 16.02.2009 | 3 |
Application |
TIF | 172.42 KB | 03.01.2019 | 01.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 03.01.2019 | 01.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.55 KB | 03.01.2019 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 03.01.2019 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 03.01.2019 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 03.01.2019 | 25.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.17 KB | 03.01.2019 | 22.05.2007 | 1 |
Application |
TIF | 96.63 KB | 03.01.2019 | 22.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 95.32 KB | 03.01.2019 | 10.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 03.01.2019 | 16.11.2004 | 1 |
Registration certificates |
TIF | 28.26 KB | 03.01.2019 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 03.01.2019 | 03.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 03.01.2019 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 03.01.2019 | 02.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 03.01.2019 | 29.10.2004 | 1 |
Application |
TIF | 151.2 KB | 03.01.2019 | 29.10.2004 | 4 |
Consent of the auditor |
TIF | 9.53 KB | 03.01.2019 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.89 KB | 03.01.2019 | 29.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 03.01.2019 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 03.01.2019 | 29.10.2004 | 2 |
Other documents |
TIF | 16 KB | 03.01.2019 | 26.08.2004 | 1 |
Submission/Application |
TIF | 26.53 KB | 03.01.2019 | 26.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 03.01.2019 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 03.01.2019 | 30.04.2004 | 1 |
Application |
TIF | 208.62 KB | 03.01.2019 | 29.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.17 KB | 03.01.2019 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 03.01.2019 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 03.01.2019 | 29.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 03.01.2019 | 04.07.2000 | 1 |
Registration certificates |
TIF | 46.5 KB | 03.01.2019 | 04.07.2000 | 1 |
Application |
TIF | 149.24 KB | 03.01.2019 | 28.06.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.04 KB | 03.01.2019 | 28.06.2000 | 1 |
Other documents |
TIF | 34.04 KB | 03.01.2019 | 28.06.2000 | 1 |
Other documents |
TIF | 34.17 KB | 03.01.2019 | 28.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 03.01.2019 | 28.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 03.01.2019 | 27.06.2000 | 1 |
Sample report |
TIF | 26.96 KB | 03.01.2019 | 27.06.2000 | 1 |
Other documents |
TIF | 58.04 KB | 03.01.2019 | 19.06.2000 | 2 |
Copy of the personal identification document |
TIF | 225.34 KB | 03.01.2019 | 04.06.1998 | 2 |
Copy of the personal identification document |
TIF | 90.76 KB | 03.01.2019 | 16.03.1998 | 1 |
Copy of the personal identification document |
TIF | 207.55 KB | 03.01.2019 | 16.03.1998 | 2 |
Copy of the personal identification document |
TIF | 73.74 KB | 03.01.2019 | 22.10.1992 | 2 |
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.
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