LATEKO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATEKO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003005353, 30.05.1991
Register, Included in The Register Commercial register, 05.05.2003
SEPA identifier LV96ZZZ40003005353
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003005353 Isn't active 21.10.200523.08.2019
Legal address Legal address: Rīga, Pulkveža Brieža iela 19 k-1, LV-1010 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 19 k-1, Rīga, LV-1010
Registration certificate number, date Nr. C12150. 05.05.2003
Fixed capital Paid capital - 31 300.00 EUR (Registered in State Enterprise register 08.07.2016)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 287.01 EUR as of 07.11.2024
Find out current information about tax debts
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.09.2005 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
21.09.2005
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2016 25 626.00 EUR 15 650.00 EUR 50.00 % 08.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2016 25 626.00 EUR 15 650.00 EUR 50.00 % 08.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 766 - 781
 766 - 781
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  66047 - 66200
 66047 - 66200
Equity capital
  105275
 105275
Fixed assets
  54669 - 54674
 54669 - 54674
Balance
  89464 - 89468
 89464 - 89468
Tangible assets
  50944 - 50951
 50944 - 50951
Liquidity
  97423 - 101638 , Companies
 97423 - 101638
Companies

About the company's comparative indices

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