LETEX, SIA
Limited Liability Company, Small company
Place in branch
67 by turnover
198 by profit
89 by paid taxes
59 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 "LETEX" |
| Registration number, date | 50103933391, 25.09.2015 |
| VAT number | LV50103933391 from 23.10.2015 Europe VAT register |
| Register, date | Commercial Register, 25.09.2015 |
| Legal address | Uzvaras bulvāris 10, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LETEX, SIA
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (27.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 53 071.05 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 42 384.54 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 19 927.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.01.2024 | 11 970.80 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 6 811.42 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.11.2023 | 7 011.01 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 21 592.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 16 400.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 49 363.41 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 25 918.82 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 25 738.61 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 5 431.40 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 511.52 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 330.09 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 970.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 10 614.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 24 909.14 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 261.83 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 11 016.42 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 9 999.24 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 16 708.59 | 0.00 | 0.00 | 10 220.91 | 16.12.2019 18:30 |
| 07.11.2019 | 13 541.93 | 0.00 | 0.00 | 12 608.90 | 14.11.2019 16:30 |
| 07.10.2019 | 22 440.15 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 16 158.03 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 11 148.14 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 720.68 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 130.42 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 465.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.09.2018 | 16 195.62 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2017 | 5 474.20 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 513.01 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 803.14 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 245.91 | 191.11 | 71.04 |
| Personal income tax (thousands, €) | 47.95 | 38.51 | 21 |
| Statutory social insurance contributions (thousands, €) | 102.5 | 82.28 | 42.8 |
| Average employees count | 21 | 18 | 16 |
| Received COVID-19 downtime support | 27.12.2021, 4 707.71 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | 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 | 12.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
XCORE, Sabiedrība ar ierobežotu atbildībuReg. no. 40103909665
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 25.09.2015 | 25.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Uzvaras bulvāris 2/4 - 3 | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Uzvaras bulvāris 6 - 3 | Until 09.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 LETEX Revidenta zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (205.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (869.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums letex 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.32 KB | 02.10.2015 | 24.09.2015 | 2 |
Memorandum of Association |
TIF | 31.8 KB | 02.10.2015 | 24.09.2015 | 1 |
Shareholders’ register |
TIF | 63.92 KB | 02.10.2015 | 24.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88 KB | 27.08.2024 | 26.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.32 KB | 14.09.2023 | 14.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.11 KB | 07.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 20.02.2019 | 20.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.4 KB | 15.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 12.02.2019 | 12.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 12.02.2019 | 11.02.2019 | 1 |
Application |
TIF | 169.46 KB | 11.02.2019 | 07.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.97 KB | 11.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 25.09.2018 | 25.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 19.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.45 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 753.36 KB | 09.03.2018 | 07.03.2018 | 6 |
Application |
TIF | 315.34 KB | 09.03.2018 | 05.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.29 KB | 09.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 102.21 KB | 10.02.2016 | 15.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.36 KB | 10.02.2016 | 12.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 10.02.2016 | 12.01.2016 | 1 |
Registration certificates |
TIF | 38.23 KB | 21.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.3 KB | 02.10.2015 | 25.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 21.10.2015 | 24.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 02.10.2015 | 24.09.2015 | 1 |
Application |
TIF | 109.96 KB | 02.10.2015 | 24.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 02.10.2015 | 24.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.84 KB | 02.10.2015 | 24.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 48.93 KB | 10.02.2016 | 14.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.5 KB | 02.10.2015 | 14.05.2015 | 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