LATVOKO, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
12 by profit
22 by paid taxes
19 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 "LATVOKO" |
| Registration number, date | 40103005877, 24.04.1991 |
| VAT number | LV40103005877 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.05.2003 |
| Legal address | Nikolaja Rēriha iela 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 90 000 EUR, registered payment 30.12.2020 |
| 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, €) | 177.5 | 165.21 | 113.82 |
| Personal income tax (thousands, €) | 5.74 | 2.26 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 12.3 | 9.11 | 8.39 |
| Average employees count | 6 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 20.06.2022 |
* 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 % | 900 | € 100 | € 90 000 | Latvia | 12.11.2022 | 17.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.05.2023 |
Right to represent individually |
Natural person
(from 24.05.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas akciju sabiedrība "LATVOKO" | Until 29.05.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Kalēju iela 37/39-1 | Until 05.04.1994 | 30 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 3 | Until 02.05.2003 | 21 year ago |
| Rīga, Noliktavas iela 5 | Until 14.02.2018 | 6 years ago |
| Rīga, Citadeles iela 2 | Until 29.04.2019 | 5 years ago |
| Rīga, Kalpaka bulvāris 9 - 16 | Until 03.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (388.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (572.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (570.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Latvoko Vadib.zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Latvoko Vadib.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (117.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latvoko Vadib.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Latvoko Vadib.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latvoko Vadib.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| latvoko | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| latvoko vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latvoko vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (652.48 KB) | ||
2008 |
Annual report | 24.09.2009 | TIF (902.87 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (988.32 KB) | ||
2006 |
Annual report | 25.05.2007 | PDF (508.53 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.38 KB | 14.11.2022 | 12.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.7 KB | 30.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.7 KB | 30.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 15.38 KB | 30.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 15.38 KB | 30.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.1 KB | 30.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.1 KB | 30.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 30.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 30.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
TIF | 1.63 MB | 17.12.2020 | 18.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.01 KB | 01.06.2020 | 18.05.2015 | 1 |
Articles of Association |
TIF | 48.25 KB | 01.06.2020 | 18.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.1 KB | 24.05.2023 | 22.05.2023 | 2 |
Application |
DOCX | 35.65 KB | 17.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 35.65 KB | 17.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 17.11.2022 | 17.11.2022 | 2 |
Shareholders’ register |
EDOC | 23.3 KB | 14.11.2022 | 12.11.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
73.46 KB | 14.11.2022 | 25.08.2022 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
73.46 KB | 14.11.2022 | 25.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 94.63 KB | 20.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 94.63 KB | 20.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.89 KB | 20.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.89 KB | 20.06.2022 | 14.06.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
262.64 KB | 20.06.2022 | 07.06.2022 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
262.64 KB | 20.06.2022 | 07.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.29 KB | 30.12.2020 | 30.12.2020 | 2 |
Appraisal reports |
EDOC | 154.48 KB | 30.12.2020 | 28.12.2020 | 1 |
Appraisal reports |
167.99 KB | 30.12.2020 | 28.12.2020 | 1 | |
Appraisal reports |
167.99 KB | 30.12.2020 | 28.12.2020 | 1 | |
Acceptance-conveyance act |
385.23 KB | 30.12.2020 | 21.12.2020 | 1 | |
Acceptance-conveyance act |
385.23 KB | 30.12.2020 | 21.12.2020 | 1 | |
Acceptance-conveyance act |
EDOC | 383.64 KB | 30.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.77 KB | 30.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 25.31 KB | 30.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 96.68 KB | 30.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 105.25 KB | 30.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 96.68 KB | 30.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 30.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 30.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.44 KB | 30.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.08 KB | 30.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 30.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.6 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
DOCX | 96.59 KB | 03.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 105.15 KB | 03.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 96.59 KB | 03.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 259.1 KB | 24.04.2019 | 24.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 14.02.2018 | 14.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.89 KB | 14.02.2018 | 07.02.2018 | 1 |
Application |
TIF | 100.25 KB | 14.02.2018 | 25.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 29.01.2018 | 25.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 22.83 KB | 29.01.2018 | 05.01.2018 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 2.23 MB | 14.02.2018 | 21 |
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