LATEKSS, Sabiedrība ar ierobežotu atbildību tirdzniecības komercfirma

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.12.2024)
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 Sabiedrība ar ierobežotu atbildību tirdzniecības komercfirma "LATEKSS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103004246, 12.04.1991
Register, Included in The Register Commercial register, 03.08.2004
SEPA identifier LV56ZZZ40103004246
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103004246 Is active 01.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 40C, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 40C, Rīga, LV-1005
Registration certificate number, date Nr. C38682. 03.08.2004
Fixed capital Paid capital - 452 412.00 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.12.2024
The State support The State support history  (Actual record: 16.06.2020)
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 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 29454681
+371 29109235
+371 67382748
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 25.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2008 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 850 142.00 EUR 120 700.00 EUR 26.67922 % 07.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 255 142.00 EUR 36 210.00 EUR 8.00377 % 07.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 1019 142.00 EUR 144 698.00 EUR 31.98368 % 07.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 1062 142.00 EUR 150 804.00 EUR 33.33333 % 07.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 338 - 343
 338 - 343
Net turnover
  1942 , Major
 1942 		Major
Profit or loss
  109717
 109717
Equity capital
  3818
 3818
Fixed assets
  4027
 4027
Balance
  3940
 3940
Tangible assets
  4363
 4363
Liquidity
  59784 - 59786 , Companies
 59784 - 59786 		Companies
Profitability
  55955 , Companies
 55955 		Companies

About the company's comparative indices

LATEKSS mentioned in newspapers   LATEKSS zo.lv catalogue
Legal address on the map
LATEKSS Legal address on the map
Publications (0)