LATEKO AB, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATEKO AB" |
| Registration number, date | 40003432980, 26.02.1999 |
| VAT number | LV40003432980 from 04.03.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 51 221 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 41.15 | 36.39 | 29.47 |
| Personal income tax (thousands, €) | 14.30 | 12.72 | 10.29 |
| Statutory social insurance contributions (thousands, €) | 26.82 | 23.64 | 19.15 |
| Average employees count | 5 | 6 | 7 |
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 12.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
LENOKA SIAReg. no. 40003642393
|
98.97 % | 2 982 | € 17 | € 50 694 | Latvia | 10.12.2018 | 21.12.2018 |
Natural person |
1.03 % | 31 | € 17 | € 527 | 10.12.2018 | 21.12.2018 |
Contacts in cooperation with
Apply information changes
"LATEKO AB", SIA
Tallinas 95 - 1.st., Rīga, LV-1009 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATEKO APDROŠINĀŠANAS BROKERS" | Until 10.12.2024 | last year |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 17.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Tallinas iela 95 | Until 31.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 1Final 2024 Lateko AB.vad zinxls | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023.xls. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022.xls. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Lateko AB.xls. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.xls. | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.79 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.43 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | HTML (90.31 KB) | |
2009 |
Annual report | 14.04.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (927.44 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (1.63 MB) | ||
2006 |
Annual report | 17.04.2007 | PDF (1013.09 KB) | ||
2005 |
Annual report | 28.04.2006 | PDF (1.02 MB) | ||
2004 |
Annual report | 31.10.2024 | TIF (1.31 MB) | ||
2003 |
Annual report | 31.10.2024 | TIF (1.23 MB) | ||
2002 |
Annual report | 31.10.2024 | TIF (1.05 MB) | ||
2001 |
Annual report | 31.10.2024 | TIF (1022.3 KB) | ||
2000 |
Annual report | 31.10.2024 | TIF (1.09 MB) | ||
1999 |
Annual report | 31.10.2024 | TIF (990.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.28 KB | 10.12.2024 | 03.12.2024 | 1 |
Shareholders’ register |
DOC | 52.5 KB | 18.12.2018 | 10.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 01.11.2024 | 14.07.2014 | 1 |
Shareholders’ register |
TIF | 65.73 KB | 01.11.2024 | 14.07.2014 | 2 |
Articles of Association |
TIF | 42.36 KB | 31.10.2024 | 14.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 24.36 KB | 01.11.2024 | 08.11.2010 | 1 |
Articles of Association |
TIF | 41.63 KB | 01.11.2024 | 08.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 31.10.2024 | 27.04.2005 | 1 |
Articles of Association |
TIF | 44.34 KB | 31.10.2024 | 27.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.32 KB | 31.10.2024 | 27.04.2005 | 1 |
Shareholders’ register |
TIF | 28.07 KB | 31.10.2024 | 27.04.2005 | 1 |
Articles of Association |
TIF | 43.11 KB | 31.10.2024 | 08.11.2004 | 1 |
Shareholders’ register |
TIF | 24.47 KB | 31.10.2024 | 08.11.2004 | 1 |
Articles of Association |
TIF | 679.71 KB | 31.10.2024 | 19.02.1999 | 10 |
Memorandum of association |
TIF | 195.55 KB | 31.10.2024 | 19.02.1999 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.77 KB | 10.12.2024 | 03.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.34 KB | 10.12.2024 | 03.12.2024 | 1 |
Application |
EDOC | 50.44 KB | 31.10.2024 | 28.10.2024 | 1 |
Application |
EDOC | 55.32 KB | 16.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 56.47 KB | 28.06.2024 | 28.06.2024 | 4 |
Power of attorney, act of empowerment |
EDOC | 350.56 KB | 09.12.2024 | 03.08.2022 | 2 |
Cover letter |
TIF | 19.19 KB | 07.06.2022 | 02.06.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 135.08 KB | 07.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 54.86 KB | 18.12.2018 | 17.12.2018 | 5 |
Application |
EDOC | 63.35 KB | 18.12.2018 | 17.12.2018 | 5 |
Shareholders’ register |
EDOC | 46.94 KB | 18.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.15 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.31 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 184.45 KB | 01.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.28 KB | 01.11.2024 | 18.07.2014 | 2 |
Application |
TIF | 101.03 KB | 01.11.2024 | 14.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.88 KB | 01.11.2024 | 14.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.28 KB | 22.10.2013 | 22.10.2013 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.81 KB | 21.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 224.2 KB | 14.10.2013 | 14.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 14.10.2013 | 14.10.2013 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.02 KB | 09.10.2013 | 09.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 236.49 KB | 17.09.2013 | 17.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.55 KB | 17.09.2013 | 17.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 01.11.2024 | 12.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 12.09.2013 | 12.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.16 KB | 12.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 01.11.2024 | 12.11.2010 | 2 |
Application |
TIF | 111.88 KB | 01.11.2024 | 09.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.91 KB | 01.11.2024 | 09.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.97 KB | 01.11.2024 | 08.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 274.85 KB | 01.11.2024 | 28.07.2009 | 4 |
Submission/Application |
TIF | 30.03 KB | 01.11.2024 | 28.07.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 906.22 KB | 01.11.2024 | 21.07.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 295.41 KB | 31.10.2024 | 25.06.2009 | 5 |
Other documents |
TIF | 48.04 KB | 31.10.2024 | 19.06.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 878.95 KB | 31.10.2024 | 17.06.2009 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 79.71 KB | 31.10.2024 | 17.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.37 KB | 31.10.2024 | 12.03.2008 | 1 |
Application |
TIF | 87.06 KB | 31.10.2024 | 12.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 31.10.2024 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 31.10.2024 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 31.10.2024 | 31.10.2007 | 1 |
Application |
TIF | 118.16 KB | 31.10.2024 | 26.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.3 KB | 31.10.2024 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 31.10.2024 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 31.10.2024 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 31.10.2024 | 17.05.2005 | 1 |
Application |
TIF | 119.81 KB | 31.10.2024 | 12.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 31.10.2024 | 10.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 31.10.2024 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 31.10.2024 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 31.10.2024 | 05.05.2005 | 1 |
Application |
TIF | 84.7 KB | 31.10.2024 | 29.04.2005 | 2 |
Consent of the auditor |
TIF | 17.28 KB | 31.10.2024 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.6 KB | 31.10.2024 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 31.10.2024 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 31.10.2024 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.71 KB | 31.10.2024 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 31.10.2024 | 16.11.2004 | 1 |
Registration certificates |
TIF | 25.27 KB | 31.10.2024 | 16.11.2004 | 1 |
Application |
TIF | 107.98 KB | 31.10.2024 | 08.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 31.10.2024 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.84 KB | 31.10.2024 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.42 KB | 31.10.2024 | 04.11.2004 | 1 |
Consent of the auditor |
TIF | 14.41 KB | 31.10.2024 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 31.10.2024 | 10.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.59 KB | 31.10.2024 | 06.05.2002 | 1 |
Sample report |
TIF | 26.71 KB | 31.10.2024 | 06.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.55 KB | 31.10.2024 | 08.04.2002 | 1 |
Submission/Application |
TIF | 34.36 KB | 31.10.2024 | 08.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 31.10.2024 | 20.02.2002 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45 KB | 31.10.2024 | 15.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 31.10.2024 | 18.09.2001 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.72 KB | 31.10.2024 | 13.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 31.10.2024 | 15.01.2001 | 1 |
Sample report |
TIF | 27.63 KB | 31.10.2024 | 11.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.3 KB | 31.10.2024 | 05.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 31.10.2024 | 05.01.2001 | 1 |
Submission/Application |
TIF | 35.45 KB | 31.10.2024 | 05.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.19 KB | 31.10.2024 | 26.02.1999 | 1 |
Registration certificates |
TIF | 74.46 KB | 31.10.2024 | 26.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 31.10.2024 | 23.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 31.10.2024 | 23.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.63 KB | 18.09.2013 | 22.02.1999 | 1 |
Application |
TIF | 136.52 KB | 31.10.2024 | 19.02.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.99 KB | 31.10.2024 | 19.02.1999 | 2 |
Sample report |
TIF | 25.1 KB | 31.10.2024 | 16.02.1999 | 1 |
Other documents |
TIF | 20.92 KB | 31.10.2024 | 12.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 31.10.2024 | 08.02.1999 | 1 |
Copy of the personal identification document |
TIF | 221.58 KB | 31.10.2024 | 09.10.1998 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 47.49 KB | 31.10.2024 | 01.09.1998 | 1 |
Copy of the personal identification document |
TIF | 163.82 KB | 31.10.2024 | 14.03.1997 | 1 |
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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