LATEKO, 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 | Liquidation proceeding, 05.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATEKO" |
| Registration number, date | 40003005353, 30.05.1991 |
| VAT number | None (excluded 23.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2003 |
| Legal address | Rīga, Pulkveža Brieža iela 19 k-1 Check address owners |
| Fixed capital | 31 300 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.12.2025)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LATEKO"Reg. no. 40003005353
|
50 % | 25 | € 626 | € 15 650 | Latvia | 11.11.2025 | 24.11.2025 |
Natural person |
50 % | 25 | € 626 | € 15 650 | Latvia | 11.11.2025 | 24.11.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.09.2005 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 21.09.2005 )
|
Contacts in cooperation with
Apply information changes
"Lateko", SIA
Pulkveža Brieža 19 k-1, Rīga, LV-1010 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| Rīgas zinātnes un ražošanas firma-sabiedrība ar ierobežotu atbildību "LATEKO" | Until 05.05.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Miesnieku iela 9 | Until 12.07.1994 | 31 year ago |
|---|---|---|
| Rīga, Jauniela 24 | Until 25.11.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.05.2025 | PDF (79.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.02.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (79.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (1.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lateko vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lateko vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lateko vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (469.71 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (504.57 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (354.41 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (296.81 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (321.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.27 KB | 24.11.2025 | 11.11.2025 | 1 |
Amendments to the Articles of Association |
TIF | 49.35 KB | 24.11.2025 | 28.06.2016 | 1 |
Articles of Association |
TIF | 46.7 KB | 24.11.2025 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 54.61 KB | 24.11.2025 | 28.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.24 KB | 05.12.2025 | 02.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.39 KB | 05.12.2025 | 02.12.2025 | 1 |
Orders/request/cover notes of court bailiffs |
385.87 KB | 24.11.2025 | 20.01.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 08.12.2020 | 08.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.43 KB | 03.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 24.11.2025 | 08.07.2016 | 2 |
Application |
TIF | 97.98 KB | 24.11.2025 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 39.85 KB | 24.11.2025 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 24.11.2025 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 25.09.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 25.09.2013 | 25.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 260.96 KB | 20.09.2013 | 20.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 274.48 KB | 20.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 26.07.2012 | 26.07.2012 | 2 |
Cover letter |
TIF | 33 KB | 26.07.2012 | 24.07.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 431.98 KB | 26.07.2012 | 03.07.2012 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 332.55 KB | 27.06.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.46 KB | 27.06.2012 | 27.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.29 KB | 26.07.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 138.01 KB | 10.04.2012 | 10.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.54 KB | 26.07.2012 | 02.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 159.66 KB | 26.07.2012 | 26.01.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.96 KB | 05.04.2012 | 17.05.1991 | 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.
Request documents in Company register