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 "LATTEP" |
| Registration number, date | 41502000561, 05.07.1991 |
| VAT number | None (excluded 06.11.2018) Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Ģimnāzijas iela 22 – 5, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 190 615 EUR, registered payment 13.03.2015 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla virsmu apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Metāla virsmas apstrāde un pārklāšana (25.61) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2023 |
* 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 |
50.75 % | 34 | € 2 845 | € 96 730 | Latvia | 31.07.2018 | 29.08.2018 |
Natural person |
25.37 % | 17 | € 2 845 | € 48 365 | Latvia | 31.07.2018 | 29.08.2018 |
Natural person |
23.88 % | 16 | € 2 845 | € 45 520 | Latvia | 31.07.2018 | 29.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Daugavpils pilsētas Kuzņecova individuālais uzņēmums "LATTEP" | Until 26.09.1997 | 27 years ago |
|---|
Historical addresses
| Daugavpils, Parādes iela 13-34 | Until 22.01.1996 | 28 years ago |
|---|---|---|
| Daugavpils, Lāčplēša 24-14 | Until 26.09.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lattep vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lattep vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lattep vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (253.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lattep vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lattep | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (502.87 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (333.52 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (653.15 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (1001.24 KB) | ||
2005 |
Annual report | 13.02.2018 | TIF (1.27 MB) | ||
2004 |
Annual report | 13.02.2018 | TIF (1.21 MB) | ||
2003 |
Annual report | 13.02.2018 | TIF (1.07 MB) | ||
2002 |
Annual report | 13.02.2018 | TIF (1.39 MB) | ||
2001 |
Annual report | 13.02.2018 | TIF (1.34 MB) | ||
2000 |
Annual report | 13.02.2018 | TIF (1.6 MB) | ||
1999 |
Annual report | 13.02.2018 | TIF (1.02 MB) | ||
1998 |
Annual report | 13.02.2018 | TIF (967.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.91 KB | 31.08.2018 | 31.07.2018 | 6 |
Amendments to the Articles of Association |
TIF | 15.72 KB | 13.02.2018 | 10.03.2015 | 1 |
Articles of Association |
TIF | 77.26 KB | 13.02.2018 | 10.03.2015 | 3 |
Shareholders’ register |
TIF | 45.57 KB | 13.02.2018 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 28.41 KB | 13.02.2018 | 13.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 22.31 KB | 13.02.2018 | 30.07.2007 | 1 |
Articles of Association |
TIF | 89.36 KB | 13.02.2018 | 30.07.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.98 KB | 13.02.2018 | 30.07.2007 | 1 |
Articles of Association |
TIF | 79.18 KB | 13.02.2018 | 10.11.2004 | 3 |
Shareholders’ register |
TIF | 22.22 KB | 13.02.2018 | 10.11.2004 | 1 |
Articles of Association |
TIF | 330.2 KB | 13.02.2018 | 19.09.1997 | 6 |
Articles of Association |
TIF | 420.43 KB | 13.02.2018 | 22.01.1996 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.51 KB | 09.01.2023 | 04.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.79 KB | 09.01.2023 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.34 KB | 09.01.2023 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
TIF | 156.49 KB | 17.05.2021 | 13.05.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.15 KB | 17.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
TIF | 206.66 KB | 31.08.2018 | 24.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 06.02.2018 | 06.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 269.61 KB | 05.02.2018 | 30.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 13.02.2018 | 13.03.2015 | 2 |
Application |
TIF | 111.72 KB | 13.02.2018 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 13.02.2018 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 13.02.2018 | 10.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 13.02.2018 | 17.08.2007 | 2 |
Sample report |
TIF | 31.37 KB | 13.02.2018 | 14.08.2007 | 1 |
Application |
TIF | 203.2 KB | 13.02.2018 | 13.08.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.65 KB | 12.02.2018 | 13.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.49 KB | 13.02.2018 | 30.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.34 KB | 13.02.2018 | 30.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 12.02.2018 | 30.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 13.02.2018 | 17.11.2004 | 1 |
Registration certificates |
TIF | 99.51 KB | 13.02.2018 | 17.11.2004 | 2 |
Consent of the auditor |
TIF | 10.33 KB | 13.02.2018 | 11.11.2004 | 1 |
Application |
TIF | 295.46 KB | 13.02.2018 | 10.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.19 KB | 13.02.2018 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 13.02.2018 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 13.02.2018 | 10.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.59 KB | 13.02.2018 | 26.09.1997 | 1 |
Registration certificates |
TIF | 218.37 KB | 13.02.2018 | 26.09.1997 | 2 |
Application |
TIF | 165.92 KB | 13.02.2018 | 23.09.1997 | 4 |
Sample report |
TIF | 40.5 KB | 13.02.2018 | 23.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 43.79 KB | 13.02.2018 | 22.09.1997 | 4 |
Appraisal reports |
TIF | 18.25 KB | 13.02.2018 | 19.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 13.02.2018 | 19.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.8 KB | 13.02.2018 | 22.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.68 KB | 13.02.2018 | 18.01.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.4 KB | 13.02.2018 | 17.01.1996 | 1 |
Submission/Application |
TIF | 15.67 KB | 13.02.2018 | 17.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 13.02.2018 | 16.01.1996 | 1 |
Other documents |
TIF | 29.51 KB | 13.02.2018 | 13.10.1993 | 1 |
Registration certificates |
TIF | 307.24 KB | 13.02.2018 | 05.07.1991 | 3 |
Copy of the personal identification document |
TIF | 242.27 KB | 13.02.2018 | 15.06.1981 | 2 |
Copy of the personal identification document |
TIF | 742.82 KB | 13.02.2018 | 15.06.1981 | 2 |
Power of attorney, act of empowerment |
TIF | 16.77 KB | 13.02.2018 | 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