LATSTEK, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATSTEK" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103000780, 28.02.1991
Register, Included in The Register Commercial register, 14.07.2004
SEPA identifier LV33ZZZ40103000780
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103000780 Is active 19.05.1995
Legal address Legal address: Rīga, Bukultu iela 22, LV-1005 *** Previous addresses
Other registered in this address
Postal address Bukultu iela 22, Rīga, LV-1005
Registration certificate number, date Nr. C35890. 14.07.2004
Fixed capital Paid capital - 58 500.00 EUR (Registered in State Enterprise register 21.05.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.05.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 25333777
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2021 2925 1.00 EUR 2 925.00 EUR 5.00 % 21.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2021 52650 1.00 EUR 52 650.00 EUR 90.00 % 21.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2021 2925 1.00 EUR 2 925.00 EUR 5.00 % 21.05.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 91 - 97
 91 - 97
Net turnover
  29331 , Major
 29331
Major
Profit or loss
  97378 - 97379
 97378 - 97379
Equity capital
  27875
 27875
Fixed assets
  23244
 23244
Balance
  37973
 37973
Tangible assets
  20392
 20392
Liquidity
  32602 , Companies
 32602
Companies
Profitability
  61957 , Companies
 61957
Companies

About the company's comparative indices

Legal address on the map
LATSTEK Legal address on the map
Publications (0)