LATUNIKON, SIA
Limited Liability Company, Micro company
Place in branch
417 by turnover
18 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 "LATUNIKON" |
| Registration number, date | 41703002026, 10.12.1991 |
| VAT number | LV41703002026 from 22.08.1997 Europe VAT register |
| Register, date | Commercial Register, 14.01.2003 |
| Legal address | Imantas iela 3B – 44, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.11 | -0.06 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2019 | 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. | 15.06.2009 |
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. | 15.06.2009 |
* 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 % | 20 | € 71 | € 1 420 | 01.03.2019 | 05.03.2019 | |
Natural person |
50 % | 20 | € 71 | € 1 420 | 01.03.2019 | 05.03.2019 |
Historical addresses
| Rīga, Pakalnes iela 1 - 2 | Until 05.03.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (78.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (78.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (77.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (78.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (285.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Latunikon 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latunikon 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latunikon 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latunikon 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Latunikon | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Latunikon | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (3.47 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (634.31 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (629.4 KB) | ||
2005 |
Annual report | 27.12.2006 | PDF (1.11 MB) | ||
2004 |
Annual report | 10.11.2017 | TIF (372.21 KB) | ||
2003 |
Annual report | 10.11.2017 | TIF (131.99 KB) | ||
2002 |
Annual report | 10.11.2017 | TIF (365.78 KB) | ||
2001 |
Annual report | 10.11.2017 | TIF (315.51 KB) | ||
2000 |
Annual report | 10.11.2017 | TIF (545.21 KB) | ||
1999 |
Annual report | 10.11.2017 | TIF (815.52 KB) | ||
1998 |
Annual report | 10.11.2017 | TIF (885.53 KB) | ||
1997 |
Annual report | 10.11.2017 | TIF (549.8 KB) | ||
1996 |
Annual report | 10.11.2017 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74 KB | 04.03.2019 | 01.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 105.91 KB | 13.07.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 103.7 KB | 13.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 13.07.2015 | 26.06.2015 | 3 |
Articles of Association |
TIF | 143.47 KB | 10.11.2017 | 16.12.2002 | 3 |
Shareholders’ register |
TIF | 27.51 KB | 10.11.2017 | 16.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.14 KB | 10.11.2017 | 23.12.1995 | 1 |
Articles of Association |
TIF | 458.38 KB | 10.11.2017 | 22.12.1995 | 10 |
Articles of Association |
TIF | 546.97 KB | 10.11.2017 | 10.12.1991 | 14 |
Memorandum of association |
TIF | 206.44 KB | 10.11.2017 | 26.11.1991 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 485.94 KB | 04.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 27.07.2015 | 27.07.2015 | 2 |
Application |
EDOC | 448.3 KB | 13.07.2015 | 10.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 136.54 KB | 13.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 10.11.2017 | 15.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 10.11.2017 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 10.11.2017 | 10.06.2009 | 1 |
Application |
TIF | 145.87 KB | 10.11.2017 | 02.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.77 KB | 10.11.2017 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 10.11.2017 | 24.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.32 KB | 10.11.2017 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.26 KB | 10.11.2017 | 18.05.2006 | 1 |
Application |
TIF | 124.41 KB | 10.11.2017 | 16.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.24 KB | 10.11.2017 | 16.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 10.11.2017 | 16.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 10.11.2017 | 16.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 10.11.2017 | 14.01.2003 | 1 |
Registration certificates |
TIF | 44.46 KB | 10.11.2017 | 14.01.2003 | 1 |
Application |
TIF | 219.26 KB | 10.11.2017 | 23.12.2002 | 7 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 10.11.2017 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 10.11.2017 | 23.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 19.32 KB | 10.11.2017 | 16.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 10.11.2017 | 16.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 10.11.2017 | 16.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 24.28 KB | 10.11.2017 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.42 KB | 10.11.2017 | 16.12.2002 | 2 |
Sample report |
TIF | 50.37 KB | 10.11.2017 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 96.32 KB | 10.11.2017 | 10.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 41.29 KB | 10.11.2017 | 21.02.1996 | 2 |
Registration certificates |
TIF | 46.01 KB | 10.11.2017 | 29.12.1995 | 1 |
Registration certificates |
TIF | 104.19 KB | 10.11.2017 | 29.12.1995 | 1 |
Other documents |
TIF | 15.16 KB | 10.11.2017 | 28.12.1995 | 1 |
Other documents |
TIF | 10.05 KB | 10.11.2017 | 28.12.1995 | 1 |
Application |
TIF | 34.96 KB | 10.11.2017 | 22.12.1995 | 1 |
Appraisal reports |
TIF | 38.54 KB | 10.11.2017 | 22.12.1995 | 1 |
Appraisal reports |
TIF | 32.36 KB | 10.11.2017 | 22.12.1995 | 1 |
Other documents |
TIF | 15.2 KB | 10.11.2017 | 22.12.1995 | 1 |
Other documents |
TIF | 14.22 KB | 10.11.2017 | 22.12.1995 | 1 |
Other documents |
TIF | 15.24 KB | 10.11.2017 | 22.12.1995 | 1 |
Other documents |
TIF | 14.71 KB | 10.11.2017 | 22.12.1995 | 1 |
Other documents |
TIF | 14.71 KB | 10.11.2017 | 22.12.1995 | 1 |
Other documents |
TIF | 14.22 KB | 10.11.2017 | 22.12.1995 | 1 |
Other documents |
TIF | 14.11 KB | 10.11.2017 | 22.12.1995 | 1 |
Other documents |
TIF | 33.38 KB | 10.11.2017 | 22.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 10.11.2017 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.2 KB | 10.11.2017 | 22.12.1995 | 3 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 10.11.2017 | 22.12.1995 | 2 |
Copy of the personal identification document |
TIF | 28.85 KB | 10.11.2017 | 10.10.1995 | 1 |
Copy of the personal identification document |
TIF | 32.79 KB | 10.11.2017 | 18.10.1993 | 1 |
Other documents |
TIF | 24.59 KB | 10.11.2017 | 10.12.1992 | 1 |
Other documents |
TIF | 34.55 KB | 10.11.2017 | 07.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 10.11.2017 | 11.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 10.11.2017 | 11.12.1991 | 1 |
Specimen signature without Identity number |
TIF | 23.75 KB | 10.11.2017 | 11.12.1991 | 1 |
Application |
TIF | 141.97 KB | 10.11.2017 | 10.12.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.74 KB | 10.11.2017 | 10.12.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.9 KB | 10.11.2017 | 10.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 10.11.2017 | 10.12.1991 | 2 |
Registration certificates |
TIF | 17.91 KB | 10.11.2017 | 10.12.1991 | 1 |
Registration certificates |
TIF | 83.72 KB | 10.11.2017 | 10.12.1991 | 1 |
Other documents |
TIF | 81.17 KB | 10.11.2017 | 26.11.1991 | 3 |
Copy of the personal identification document |
TIF | 649.4 KB | 10.11.2017 | 15.01.1980 | 3 |
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