LATEKO LĪZINGS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "LATEKO LĪZINGS"
Legal form Joint stock company (AS)
Registration number, date 40003366651, 13.11.1997
Register, Included in The Register Commercial register, 28.10.2004
SEPA identifier LV49ZZZ40003366651
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003366651 Is active 24.11.1997
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 1, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 1, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. C46270. 28.10.2004
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 22.08.2014)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 14.08.2024
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67775098 Lāčplēša iela 41, Rīga, LV 1011
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 (36)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 Chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.10.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 15.10.2013
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
LPB Capital, UAB(Registration number: 111746792)Vilnius, Menulio g. 7-101, LT-04326, Lietuva The shares are pledged. Commercial pledge act 100207060
From 07.08.2024 500000 1.00 EUR 500 000.00 EUR 100.00 % 500000 08.08.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2024 Lithuania Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 39602 - 39606
 39602 - 39606
Net turnover
  3689 , Major
 3689 		Major
Profit or loss
  22839
 22839
Equity capital
  1448
 1448
Fixed assets
  2695
 2695
Balance
  866
 866
Tangible assets
  61812 - 61825
 61812 - 61825
Liquidity
  46465 - 46466 , Companies
 46465 - 46466 		Companies
Profitability
  40974 , Companies
 40974 		Companies

About the company's comparative indices

LATEKO LĪZINGS mentioned in newspapers   LATEKO LĪZINGS zo.lv catalogue
Legal address on the map
LATEKO LĪZINGS Legal address on the map
Publications (1)
Apturēta kompānijas “Duty Free Trading LLP” filiāles Latvijā saimnieciskā darbība 20.10.2020 09:22

Klientu Portfeļa monitorings ziņo, ka saimnieciskā darbība pēc VID Nodokļu nomaksas veicināšanas pārvaldes š.g. 8.oktobra lēmuma apturēta kompānijas “Duty Free Trading LLP” filiālei Latvijā. Pēc Lursoft pieejamās informācijas, uzņēmumam uz š.g. 7.oktobri bija izveidojies 2,03 milj. EUR nodokļu parāds.

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