LatEco, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LatEco"
Registration number, date 40003842802, 21.07.2006
VAT number LV40003842802 from 15.08.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2006
Legal address Pionieru iela 90 – 12, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 840 EUR, registered payment 25.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.01.2024, taxpayer LatEco, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
18.12.2023 223.29 0.00 0.00 0.00 18.12.2023
15.11.2023 462.05 0.00 0.00 0.00 15.11.2023
25.10.2023 457.00 0.00 0.00 0.00 25.10.2023
07.06.2020 348.41 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 655.95 0.00 0.00 0.00 13.05.2020 15:53
07.09.2019 445.45 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 558.58 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 787.13 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 121.91 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 688.05 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 076.72 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 462.75 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 881.29 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 167.08 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 448.88 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 746.96 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 133.35 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 116.59 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 593.70 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 883.96 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 870.57 0.00 0.00 0.00 29.05.2018 15:57
07.12.2017 291.91 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 535.55 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 226.48 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 799.05 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 291.48 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 8.42 6.33 10.83
Personal income tax (thousands, €) 0.53 0.20 0.22
Statutory social insurance contributions (thousands, €) 2.84 2.51 2.11
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.07.2010
* 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

Natural person

54.93 % 156 € 10 € 1 560 Latvia 14.10.2025 22.10.2025

Natural person

45.07 % 128 € 10 € 1 280 Latvia 14.10.2025 22.10.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Skalārija" Until 19.06.2008 18 years ago

Historical addresses

Rīga, Daugavgrīvas iela 68a-7 Until 21.01.2009 17 years ago
Ogres rajons, Ogres novads, Ogresgala pagasts, Lašupes, "d/s "Lašupes" Nr.660" Until 03.07.2009 17 years ago
Ogres nov., Ogresgala pag., Lašupes, "d/s "Lašupes" Nr.660" Until 01.07.2010 16 years ago
Ķekavas nov., Baloži, Zaļā iela 2 Until 26.02.2026 26 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.04.2025  PDF (127.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (227.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (242.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (239.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (237.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (218.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.1 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (592.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (432.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (888.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LATECO XLSX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Lateco 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Lateco TIF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums lateco RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  XML (42.93 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TIF (16.46 KB)

2007

Annual report 19.01.2009  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 163.06 KB 22.10.2025 14.10.2025 1

Amendments to the Articles of Association

TIF 9.89 KB 26.01.2016 01.12.2015 1

Articles of Association

TIF 12.33 KB 26.01.2016 01.12.2015 1

Shareholders’ register

TIF 50.53 KB 26.01.2016 01.12.2015 2

Shareholders’ register

TIF 36.08 KB 17.10.2012 25.08.2012 1

Shareholders’ register

TIF 20.35 KB 01.03.2012 08.06.2010 1

Articles of Association

TIF 16.48 KB 01.03.2012 16.01.2009 1

Shareholders’ register

TIF 11.84 KB 01.03.2012 16.01.2009 1

Articles of Association

TIF 20.43 KB 01.03.2012 29.05.2008 1

Shareholders’ register

TIF 18.91 KB 01.03.2012 28.05.2008 1

Articles of Association

TIF 24.44 KB 01.03.2012 13.07.2006 2

Memorandum of association

TIF 39.84 KB 01.03.2012 13.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 136.89 KB 26.02.2026 23.02.2026 2

Application

PDF 189.9 KB 22.10.2025 17.10.2025 1

Decisions / letters / protocols of public notaries

TIF 52.07 KB 26.01.2016 25.01.2016 2

Application

TIF 127.37 KB 26.01.2016 02.12.2015 2

Protocols/decisions of a company/organisation

TIF 22.59 KB 26.01.2016 01.12.2015 1

Decisions / letters / protocols of public notaries

TIF 58.98 KB 17.10.2012 15.10.2012 1

Application

TIF 232.11 KB 17.10.2012 28.09.2012 2

Decisions / letters / protocols of public notaries

TIF 45.45 KB 01.03.2012 01.07.2010 2

Application

TIF 128.21 KB 01.03.2012 08.06.2010 5

Protocols/decisions of a company/organisation

TIF 21.17 KB 01.03.2012 07.06.2010 1

Decisions / letters / protocols of public notaries

TIF 39.36 KB 01.03.2012 21.01.2009 1

Announcement regarding the legal address

TIF 8.23 KB 01.03.2012 16.01.2009 1

Application

TIF 310.72 KB 01.03.2012 16.01.2009 12

Receipts on the publication and state fees

TIF 30.47 KB 01.03.2012 16.01.2009 2

Protocols/decisions of a company/organisation

TIF 29.85 KB 01.03.2012 15.01.2009 1

Decisions / letters / protocols of public notaries

TIF 39.64 KB 01.03.2012 19.06.2008 2

Registration certificates

TIF 17.13 KB 01.03.2012 19.06.2008 1

Application

TIF 173.44 KB 01.03.2012 29.05.2008 6

Sample report

TIF 25.36 KB 01.03.2012 29.05.2008 1

Protocols/decisions of a company/organisation

TIF 29.17 KB 01.03.2012 28.05.2008 1

Decisions / letters / protocols of public notaries

TIF 41.03 KB 01.03.2012 21.07.2006 2

Registration certificates

TIF 32.36 KB 01.03.2012 21.07.2006 1

Receipts on the publication and state fees

TIF 33.96 KB 01.03.2012 18.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 01.03.2012 17.07.2006 1

Announcement regarding the legal address

TIF 9.3 KB 01.03.2012 13.07.2006 1

Application

TIF 90.3 KB 01.03.2012 13.07.2006 4

Consent of a member of the Board / executive director

TIF 14.79 KB 01.03.2012 13.07.2006 2

Power of attorney, act of empowerment

TIF 11.48 KB 01.03.2012 13.07.2006 1

Receipts on the publication and state fees

TIF 61.78 KB 01.03.2012 4
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