LATTEPS FOOD, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
28 by paid taxes
21 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 | SIA "LATTEPS FOOD" |
| Registration number, date | 41503055849, 09.06.2011 |
| VAT number | LV41503055849 from 21.06.2011 Europe VAT register |
| Register, date | Commercial Register, 09.06.2011 |
| Legal address | Ģimnāzijas iela 22 – 5, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 510 160 EUR, registered payment 07.09.2022 |
| 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
- Negative 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, €) | 69.14 | 66.62 | 56.3 |
| Personal income tax (thousands, €) | 10.83 | 8 | 7.62 |
| Statutory social insurance contributions (thousands, €) | 44.34 | 40.03 | 34.69 |
| Average employees count | 17 | 20 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Homogenizēto un diētisko pārtikas produktu ražošana (10.86) |
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 09.06.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LATTEPS"Reg. no. 40003318609
|
100 % | 18 220 | € 28 | € 510 160 | Latvia | 31.08.2022 | 07.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.05.2017 |
Right to represent individually |
Natural person
(from 25.05.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Latteps Food", SIA
Lociki, Vienības 14, Naujenes pagasts, Augšdaugavas nov., LV-5458 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical company names
| SIA "LATTEPS ECOFOOD" | Until 29.05.2014 | 10 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 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FOOD vad bas Zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Latteps food | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Foof | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (2) | |||||
2011 |
Annual report | 09.06.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 07.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 07.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOC | 62 KB | 07.09.2022 | 25.08.2022 | 1 |
Articles of Association |
DOC | 62 KB | 07.09.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 07.09.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 07.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
TIF | 43.05 KB | 31.10.2018 | 26.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.14 KB | 31.10.2018 | 25.10.2018 | 1 |
Articles of Association |
TIF | 55.75 KB | 31.10.2018 | 25.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.17 KB | 31.10.2018 | 25.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 7 KB | 04.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 22.07 KB | 04.06.2014 | 26.05.2014 | 2 |
Shareholders’ register |
TIF | 17.25 KB | 04.06.2014 | 26.05.2014 | 2 |
Shareholders’ register |
TIF | 10.3 KB | 13.05.2013 | 30.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.8 KB | 13.05.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 14.65 KB | 13.05.2013 | 23.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.46 KB | 13.05.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 26.12 KB | 13.06.2011 | 06.06.2011 | 1 |
Memorandum of Association |
TIF | 34.5 KB | 13.06.2011 | 06.06.2011 | 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 | 62.25 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 45.1 KB | 07.09.2022 | 01.09.2022 | 3 |
Application |
DOCX | 45.1 KB | 07.09.2022 | 01.09.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
87.21 KB | 07.09.2022 | 31.08.2022 | 4 | |
Bank statements or other document regarding the payment of the equity |
88.02 KB | 07.09.2022 | 31.08.2022 | 4 | |
Bank statements or other document regarding the payment of the equity |
87.21 KB | 07.09.2022 | 31.08.2022 | 4 | |
Bank statements or other document regarding the payment of the equity |
87.22 KB | 07.09.2022 | 31.08.2022 | 4 | |
Bank statements or other document regarding the payment of the equity |
87.31 KB | 07.09.2022 | 31.08.2022 | 4 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.04 KB | 07.09.2022 | 31.08.2022 | 4 |
Shareholders’ register |
EDOC | 17.31 KB | 07.09.2022 | 31.08.2022 | 1 |
Articles of Association |
EDOC | 22.15 KB | 07.09.2022 | 25.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
494.09 KB | 07.09.2022 | 25.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
494.09 KB | 07.09.2022 | 25.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.04 KB | 07.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.09.2022 | 25.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.82 KB | 07.09.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 135.36 KB | 31.10.2018 | 26.10.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 18.97 KB | 31.10.2018 | 26.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.62 KB | 31.10.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 31.10.2018 | 25.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 06.02.2018 | 06.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 164.41 KB | 05.02.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 32.11 KB | 06.06.2017 | 23.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18.99 KB | 04.06.2014 | 29.05.2014 | 1 |
Registration certificates |
TIF | 8.78 KB | 04.06.2014 | 29.05.2014 | 1 |
Application |
TIF | 45.57 KB | 04.06.2014 | 26.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 6.96 KB | 04.06.2014 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.1 KB | 04.06.2014 | 26.05.2014 | 2 |
Submission/Application |
TIF | 15.66 KB | 04.06.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.87 KB | 13.05.2013 | 07.05.2013 | 1 |
Application |
TIF | 54.81 KB | 13.05.2013 | 30.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 8.08 KB | 13.05.2013 | 30.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.68 KB | 13.05.2013 | 29.04.2013 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.75 KB | 13.05.2013 | 23.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.7 KB | 13.05.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 13.06.2011 | 09.06.2011 | 1 |
Registration certificates |
TIF | 72.86 KB | 13.06.2011 | 09.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 13.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 223.62 KB | 13.06.2011 | 06.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 13.06.2011 | 06.06.2011 | 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