Latte, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
23 by profit
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latte"
Registration number, date 40003975043, 04.12.2007
VAT number None (excluded 06.01.2017) Europe VAT register
Register, date Commercial Register, 04.12.2007
Legal address "Jauncimpēni", Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 6 400 EUR, registered payment 16.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.89 0.84 0.27
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0.88 0.84 0.24
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tekstilizstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu vairumtirdzniecība (46.41)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   11.10.2017
* 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 % 20 € 320 € 6 400 Latvia 30.09.2017 11.10.2017

Apply information changes

ML

"Latte", SIA

"Jauncimpēni", Kocēnu pagasts, Valmieras nov. LV-4220 Check address owners

Tekstilizstrādājumu vairumtirdzniecība

http://www.linalietas.lv

Historical addresses

Rīgas rajons, Inčukalna novads, Inčukalns, Caunas iela 9 Until 03.07.2009 15 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, Caunas iela 9 Until 16.12.2014 10 years ago
Kocēnu nov., Kocēnu pag., "Jauncimpēni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (111.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (204.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (106.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (288.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (207.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (152.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (161.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (95.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Latte vad.zin 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Latte vad.zin 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Latte vad.zin 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Latte vad.zin 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Latte vad.zin 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Latte vad.zin 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (20.45 KB)

2008

 Annual report 08.06.2009  TIF (458.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.14 MB 11.10.2017 30.09.2017 3

Shareholders’ register

PDF 80.09 KB 16.12.2014 10.12.2014 1

Amendments to the Articles of Association

 PDF 69.12 KB 11.12.2014 10.12.2014 1

Articles of Association

 PDF 109.97 KB 11.12.2014 10.12.2014 1

Articles of Association

 TIF 14.05 KB 11.12.2007 22.11.2007 1

Memorandum of Association

 TIF 22.11 KB 11.12.2007 22.11.2007 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 69.17 KB 11.10.2017 11.10.2017 2

Application

 PDF 260.18 KB 03.10.2017 02.10.2017 3

Application

 PDF 194.21 KB 03.10.2017 02.10.2017 3

Protocols/decisions of a company/organisation

 PDF 90.3 KB 11.10.2017 30.09.2017 1

Protocols/decisions of a company/organisation

 PDF 156.09 KB 11.10.2017 30.09.2017 1

Shareholders’ register

PDF 1.73 MB 11.10.2017 30.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 73.34 KB 16.12.2014 16.12.2014 1

Application

 PDF 216.65 KB 11.12.2014 11.12.2014 3

Protocols/decisions of a company/organisation

 PDF 123.32 KB 16.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.06 KB 11.12.2007 04.12.2007 1

Registration certificates

 TIF 23.49 KB 11.12.2007 04.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.27 KB 11.12.2007 29.11.2007 1

Receipts on the publication and state fees

 TIF 24.71 KB 11.12.2007 29.11.2007 2

Announcement regarding the legal address

 TIF 8.03 KB 11.12.2007 22.11.2007 1

Application

 TIF 299.04 KB 11.12.2007 22.11.2007 7

Consent of a member of the Board / executive director

 TIF 7.08 KB 11.12.2007 22.11.2007 1

Sample report

 TIF 21.18 KB 11.12.2007 16.11.2007 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