Latefekts, SIA
Limited Liability Company, Micro company
Place in branch
443 by turnover
293 by profit
160 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latefekts" |
| Registration number, date | 40203110466, 07.12.2017 |
| VAT number | LV40203110466 from 20.08.2018 Europe VAT register |
| Register, date | Commercial Register, 07.12.2017 |
| Legal address | Zeltrītu iela 18 – 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latefekts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.12 | 15.17 | 25.52 |
| Personal income tax (thousands, €) | 2.89 | 2.81 | 6.08 |
| Statutory social insurance contributions (thousands, €) | 4.97 | 6.3 | 11.72 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | 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 | 07.12.2017 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 13.04.2021 | 26.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Latefekts", SIA
Zeltrītu 18 - 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 18 - 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 18 - 4 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (80.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (81.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (79.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 07.12.2017 - 31.12.2017 | 27.04.2018 | PDF (207.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.45 KB | 26.04.2021 | 13.04.2021 | 1 |
Articles of Association |
DOC | 126 KB | 26.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 26.04.2021 | 13.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.24 KB | 16.11.2020 | 06.11.2020 | 1 |
Articles of Association |
DOC | 120 KB | 16.11.2020 | 06.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.27 KB | 16.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 16.11.2020 | 06.11.2020 | 1 |
Articles of Association |
DOC | 117.5 KB | 25.03.2019 | 20.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 25.03.2019 | 20.03.2019 | 1 |
Articles of Association |
DOC | 115.5 KB | 07.12.2017 | 28.11.2017 | 1 |
Articles of Association |
DOC | 115.5 KB | 07.12.2017 | 28.11.2017 | 1 |
Memorandum of Association |
DOC | 120.5 KB | 07.12.2017 | 28.11.2017 | 1 |
Memorandum of Association |
DOC | 120.5 KB | 07.12.2017 | 28.11.2017 | 1 |
Shareholders’ register |
1.42 MB | 07.12.2017 | 28.11.2017 | 3 | |
Shareholders’ register |
1.42 MB | 07.12.2017 | 28.11.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 48.57 KB | 26.04.2021 | 20.04.2021 | 1 |
Application |
EDOC | 53.93 KB | 26.04.2021 | 20.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 31.45 KB | 26.04.2021 | 13.04.2021 | 1 |
Articles of Association |
EDOC | 51.52 KB | 26.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.64 KB | 26.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.75 KB | 26.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.4 KB | 26.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 16.11.2020 | 16.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 38.42 KB | 16.11.2020 | 06.11.2020 | 1 |
Articles of Association |
EDOC | 57.2 KB | 16.11.2020 | 06.11.2020 | 1 |
Application |
EDOC | 66.91 KB | 16.11.2020 | 06.11.2020 | 1 |
Application |
DOCX | 45.97 KB | 16.11.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.83 KB | 16.11.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.05 KB | 16.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.9 KB | 16.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.96 KB | 16.11.2020 | 06.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.3 KB | 16.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
EDOC | 40.52 KB | 16.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 25.03.2019 | 25.03.2019 | 2 |
Articles of Association |
EDOC | 60.42 KB | 25.03.2019 | 20.03.2019 | 1 |
Application |
DOCX | 48.22 KB | 25.03.2019 | 20.03.2019 | 5 |
Application |
EDOC | 73.92 KB | 25.03.2019 | 20.03.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
159.97 KB | 25.03.2019 | 20.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.46 KB | 25.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.33 KB | 25.03.2019 | 20.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.16 KB | 25.03.2019 | 20.03.2019 | 2 |
Shareholders’ register |
EDOC | 45.12 KB | 25.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.75 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 07.12.2017 | 07.12.2017 | 2 |
Announcement regarding the legal address |
EDOC | 56.21 KB | 07.12.2017 | 28.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 07.12.2017 | 28.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 07.12.2017 | 28.11.2017 | 1 |
Articles of Association |
EDOC | 49.76 KB | 07.12.2017 | 28.11.2017 | 1 |
Application |
DOCX | 33.64 KB | 07.12.2017 | 28.11.2017 | 3 |
Application |
DOCX | 33.64 KB | 07.12.2017 | 28.11.2017 | 3 |
Application |
EDOC | 49.27 KB | 07.12.2017 | 28.11.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
270.19 KB | 07.12.2017 | 28.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.19 KB | 07.12.2017 | 28.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.54 KB | 07.12.2017 | 28.11.2017 | 1 |
Memorandum of Association |
EDOC | 54.1 KB | 07.12.2017 | 28.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 07.12.2017 | 28.11.2017 | 3 |
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.
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