Lattex D, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
15 by profit
4 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lattex D"
Registration number, date 41503050095, 04.03.2010
VAT number LV41503050095 from 08.06.2010 Europe VAT register
Register, date Commercial Register, 04.03.2010
Legal address Dārza iela 57, Randene, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 2 840 EUR, registered payment 26.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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, €) 308.99 337.67 340.56
Personal income tax (thousands, €) 55.98 65.62 72.4
Statutory social insurance contributions (thousands, €) 195.88 297.89 250.88
Average employees count 81 92 96
Received COVID-19 downtime support 19.04.2021, 19 278.26 €

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.1)
Field from SRS
Redakcija NACE 2.1
Virsdrēbju ražošana (14.21)
CSP industry
Redakcija NACE 2.1
Virsdrēbju ražošana (14.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.03.2018
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   17.04.2013

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.  04.03.2010
* 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 % 71 € 20 € 1 420 16.03.2015 26.03.2015

Natural person

50 % 71 € 20 € 1 420 16.03.2015 26.03.2015

Apply information changes

"Lattex D", SIA

Stacijas 63, Daugavpils LV-5401 Check address owners

Apģērbi: izgatavošana, šūšana

http://www.lattex.lv

Historical addresses

Daugavpils, Lauces iela 20 Until 20.07.2018 7 years ago
Daugavpils nov., Kalkūnes pag., Randene, Dārza iela 57 Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.75 KB 08.04.2015 16.03.2015 1

Articles of Association

TIF 15.29 KB 08.04.2015 16.03.2015 1

Shareholders’ register

TIF 18.81 KB 08.04.2015 16.03.2015 2

Amendments to the Articles of Association

TIF 10.39 KB 24.04.2013 12.04.2013 1

Articles of Association

TIF 13.73 KB 24.04.2013 12.04.2013 1

Shareholders’ register

TIF 12.07 KB 24.04.2013 12.04.2013 1

Shareholders’ register

TIF 19.43 KB 20.06.2011 08.06.2011 1

Shareholders’ register

TIF 10.8 KB 05.04.2011 21.03.2011 1

Articles of Association

TIF 14.77 KB 05.04.2011 18.02.2010 1

Memorandum of Association

TIF 19.79 KB 05.04.2011 18.02.2010 1

Restricted documents
available by request to LR Company register

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
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