LATSTEK, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
95 by paid taxes
42 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 "LATSTEK" |
| Registration number, date | 40103000780, 28.02.1991 |
| VAT number | LV40103000780 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Bukultu iela 22, Rīga, LV-1005 Check address owners |
| Fixed capital | 58 500 EUR, registered payment 21.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 12.8 | 13.99 | 15.15 |
| Personal income tax (thousands, €) | 2.83 | 2.12 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 4.61 | 3.46 | 2.86 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | 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 | 31.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2007 |
* 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 |
90 % | 52 650 | € 1 | € 52 650 | Latvia | 27.04.2021 | 21.05.2021 |
Natural person |
5 % | 2 925 | € 1 | € 2 925 | Latvia | 27.04.2021 | 21.05.2021 |
Natural person |
5 % | 2 925 | € 1 | € 2 925 | Latvia | 27.04.2021 | 21.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "LATSTEK" | Until 14.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Valkas iela 4 | Until 14.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Bukultu iela 2 | Until 16.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (207.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (299.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin LATSTEK 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (435.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Latstek 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.Latstek 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (471.47 KB) | ||
2008 |
Annual report | 29.06.2009 | TIF (539.29 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (339.14 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (622.75 KB) | ||
2005 |
Annual report | 17.11.2006 | TIF (721.23 KB) | ||
2004 |
Annual report | 04.03.2021 | TIF (1.14 MB) | ||
2003 |
Annual report | 04.03.2021 | TIF (454.84 KB) | ||
2002 |
Annual report | 04.03.2021 | TIF (830.39 KB) | ||
2001 |
Annual report | 04.03.2021 | TIF (856.76 KB) | ||
2000 |
Annual report | 04.03.2021 | TIF (1.1 MB) | ||
1999 |
Annual report | 04.03.2021 | TIF (880.76 KB) | ||
1998 |
Annual report | 04.03.2021 | TIF (943.34 KB) | ||
1997 |
Annual report | 04.03.2021 | TIF (805.13 KB) | ||
1996 |
Annual report | 04.03.2021 | TIF (884.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42.5 KB | 18.05.2021 | 08.05.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 21.05.2021 | 27.04.2021 | 1 |
Articles of Association |
DOC | 64.5 KB | 18.05.2021 | 27.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 09.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 04.01.2021 | 08.12.2020 | 1 |
Shareholders’ register |
TIF | 95.55 KB | 05.06.2019 | 04.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 25.6 KB | 04.03.2021 | 20.07.2015 | 1 |
Articles of Association |
TIF | 90.15 KB | 04.03.2021 | 20.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 35.43 KB | 04.03.2021 | 29.04.2015 | 1 |
Articles of Association |
TIF | 72.03 KB | 04.03.2021 | 29.04.2015 | 2 |
Shareholders’ register |
TIF | 52.96 KB | 04.03.2021 | 29.04.2015 | 2 |
Shareholders’ register |
TIF | 261.23 KB | 04.03.2021 | 13.06.2007 | 10 |
Articles of Association |
TIF | 33.2 KB | 04.03.2021 | 29.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.6 KB | 04.03.2021 | 18.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44 KB | 04.03.2021 | 18.03.2003 | 1 |
Shareholders’ register |
TIF | 27.21 KB | 04.03.2021 | 18.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 39.31 KB | 04.03.2021 | 18.10.2002 | 3 |
Shareholders’ register |
TIF | 20.64 KB | 04.03.2021 | 18.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 128.58 KB | 04.03.2021 | 24.04.2002 | 5 |
Amendments to the Articles of Association |
TIF | 57.04 KB | 04.03.2021 | 25.02.1999 | 3 |
Shareholders’ register |
TIF | 31.41 KB | 04.03.2021 | 25.02.1999 | 1 |
Articles of Association |
TIF | 499 KB | 04.03.2021 | 25.08.1995 | 10 |
Shareholders’ register |
TIF | 22.24 KB | 04.03.2021 | 25.08.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.61 KB | 04.03.2021 | 18.08.1995 | 2 |
Amendments to the Articles of Association |
TIF | 104.19 KB | 04.03.2021 | 25.05.1993 | 3 |
Articles of Association |
TIF | 852.52 KB | 04.03.2021 | 22.01.1991 | 13 |
Memorandum of association |
TIF | 116.14 KB | 04.03.2021 | 12.01.1991 | 3 |
Amendments to the Articles of Association |
TIF | 23.38 KB | 04.03.2021 | 1 | |
Shareholders’ register |
TIF | 14.94 KB | 04.03.2021 | 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 | 62.4 KB | 21.05.2021 | 21.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.72 KB | 18.05.2021 | 08.05.2021 | 1 |
Application |
DOCX | 31.12 KB | 17.05.2021 | 08.05.2021 | 1 |
Application |
EDOC | 36.3 KB | 17.05.2021 | 08.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.65 KB | 21.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 46.04 KB | 18.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 32.7 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 37.89 KB | 09.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.35 KB | 09.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 09.03.2021 | 01.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.09 KB | 09.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 35.63 KB | 04.01.2021 | 23.12.2020 | 1 |
Application |
DOCX | 30.5 KB | 04.01.2021 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 04.01.2021 | 08.12.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 1.61 MB | 04.01.2021 | 24.11.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
1.79 MB | 04.01.2021 | 24.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 123.34 KB | 05.06.2019 | 04.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 05.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 04.03.2021 | 31.07.2015 | 2 |
Application |
TIF | 127.43 KB | 04.03.2021 | 20.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.47 KB | 04.03.2021 | 20.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.64 KB | 04.03.2021 | 06.05.2015 | 2 |
Application |
TIF | 109.32 KB | 04.03.2021 | 29.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 04.03.2021 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.28 KB | 04.03.2021 | 29.04.2015 | 4 |
Other documents |
TIF | 246.93 KB | 05.06.2019 | 06.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 04.03.2021 | 24.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 04.03.2021 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 04.03.2021 | 21.08.2007 | 1 |
Application |
TIF | 292.78 KB | 04.03.2021 | 15.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 04.03.2021 | 29.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.95 KB | 04.03.2021 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 04.03.2021 | 25.06.2007 | 1 |
Application |
TIF | 85.38 KB | 04.03.2021 | 13.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 04.03.2021 | 14.07.2004 | 1 |
Registration certificates |
TIF | 95.64 KB | 04.03.2021 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 04.03.2021 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.36 KB | 04.03.2021 | 01.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.81 KB | 04.03.2021 | 29.06.2004 | 1 |
Application |
TIF | 237.03 KB | 04.03.2021 | 29.06.2004 | 3 |
Consent of the auditor |
TIF | 10.61 KB | 04.03.2021 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 04.03.2021 | 29.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 04.03.2021 | 29.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.47 KB | 04.03.2021 | 29.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 04.03.2021 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.93 KB | 04.03.2021 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 04.03.2021 | 19.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.46 KB | 04.03.2021 | 18.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.9 KB | 04.03.2021 | 18.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.09 KB | 04.03.2021 | 18.03.2003 | 2 |
Submission/Application |
TIF | 32.58 KB | 04.03.2021 | 18.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 04.03.2021 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 04.03.2021 | 22.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 04.03.2021 | 22.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 04.03.2021 | 18.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 04.03.2021 | 18.10.2002 | 2 |
Submission/Application |
TIF | 15.71 KB | 04.03.2021 | 18.10.2002 | 1 |
Copy of the personal identification document |
TIF | 337.45 KB | 04.03.2021 | 03.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 04.03.2021 | 14.05.2002 | 1 |
Registration certificates |
TIF | 51.56 KB | 04.03.2021 | 14.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 04.03.2021 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 04.03.2021 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 04.03.2021 | 29.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 04.03.2021 | 24.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.7 KB | 04.03.2021 | 24.04.2002 | 4 |
Submission/Application |
TIF | 20.28 KB | 04.03.2021 | 24.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 04.03.2021 | 24.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.14 KB | 04.03.2021 | 18.03.1999 | 1 |
Submission/Application |
TIF | 44.58 KB | 04.03.2021 | 16.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 52.29 KB | 04.03.2021 | 10.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 04.03.2021 | 08.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 04.03.2021 | 25.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 04.03.2021 | 25.02.1999 | 1 |
Submission/Application |
TIF | 16.78 KB | 04.03.2021 | 25.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.78 KB | 04.03.2021 | 22.02.1999 | 1 |
Submission/Application |
TIF | 25.34 KB | 04.03.2021 | 22.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 04.03.2021 | 21.02.1999 | 1 |
Other documents |
TIF | 15.54 KB | 04.03.2021 | 18.02.1999 | 1 |
Sample report |
TIF | 30.98 KB | 04.03.2021 | 04.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.97 KB | 04.03.2021 | 29.01.1997 | 1 |
Registration certificates |
TIF | 59.57 KB | 04.03.2021 | 29.01.1997 | 1 |
Registration certificates |
TIF | 75.65 KB | 04.03.2021 | 29.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.16 KB | 04.03.2021 | 27.01.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 27.84 KB | 04.03.2021 | 23.01.1997 | 1 |
Submission/Application |
TIF | 24.22 KB | 04.03.2021 | 23.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 04.03.2021 | 22.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 04.03.2021 | 29.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 33.49 KB | 04.03.2021 | 29.08.1995 | 2 |
Submission/Application |
TIF | 16.66 KB | 04.03.2021 | 25.08.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 04.03.2021 | 18.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.16 KB | 04.03.2021 | 18.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.79 KB | 04.03.2021 | 24.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.88 KB | 04.03.2021 | 23.05.1993 | 1 |
Purchase/lease agreement |
TIF | 134.53 KB | 04.03.2021 | 25.02.1992 | 3 |
Registration certificates |
TIF | 49.29 KB | 04.03.2021 | 28.02.1991 | 2 |
Registration certificates |
TIF | 48.03 KB | 04.03.2021 | 28.02.1991 | 1 |
Other documents |
TIF | 35.3 KB | 04.03.2021 | 25.02.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.1 KB | 04.03.2021 | 14.02.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.84 KB | 04.03.2021 | 05.02.1991 | 1 |
Receipts on the publication and state fees |
TIF | 13.92 KB | 04.03.2021 | 01.02.1991 | 1 |
Application |
TIF | 147.21 KB | 04.03.2021 | 30.01.1991 | 4 |
Sample report |
TIF | 28.38 KB | 04.03.2021 | 30.01.1991 | 1 |
Submission/Application |
TIF | 34.65 KB | 04.03.2021 | 30.01.1991 | 1 |
Receipts on the publication and state fees |
TIF | 4.71 KB | 04.03.2021 | 28.01.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 04.03.2021 | 12.01.1991 | 1 |
Submission/Application |
TIF | 15.3 KB | 04.03.2021 | 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