LATEKSS, tirdzniecības komercfirma, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
13 by profit
29 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.
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 | Sabiedrība ar ierobežotu atbildību tirdzniecības komercfirma "LATEKSS" |
| Registration number, date | 40103004246, 12.04.1991 |
| VAT number | LV40103004246 from 01.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Rīga, Ganību dambis 40C Check address owners |
| Fixed capital | 452 412 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATEKSS, tirdzniecības komercfirma, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 14.02.2026, taxpayer LATEKSS, tirdzniecības komercfirma, 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 |
|---|---|---|---|---|---|
| 12.01.2026 | 4 926.98 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 11.07.2023 | 397.49 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 27.06.2023 | 394.71 | 0.00 | 0.00 | 0.00 | 27.06.2023 |
| 07.05.2020 | 17 961.47 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 328.63 | 1 210.71 | 1 536.40 |
| Personal income tax (thousands, €) | 298.03 | 309.54 | 273.60 |
| Statutory social insurance contributions (thousands, €) | 555.14 | 586.40 | 548.88 |
| Average employees count | 95 | 101 | 99 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 02.03.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.04.2019 | 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 | 25.09.2023 | |
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. | 03.07.2009 |
* 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 |
33.33 % | 1 062 | € 142 | € 150 804 | Latvia | 13.10.2025 | 14.10.2025 |
Natural person |
26.68 % | 850 | € 142 | € 120 700 | Latvia | 13.10.2025 | 14.10.2025 |
Natural person |
21.97 % | 700 | € 142 | € 99 400 | Latvia | 13.10.2025 | 14.10.2025 |
Natural person |
18.02 % | 574 | € 142 | € 81 508 | Latvia | 13.10.2025 | 14.10.2025 |
Rāda 1–4 no 4 ierakstiem
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību tirdzniecības-komercijas firma "LATEX" | Until 22.12.1995 | 31 year ago |
|---|
Historical addresses
| Rīga, Visvalžu iela 7 | Until 22.12.1995 | 31 year ago |
|---|---|---|
| Rīga, Avotu iela 10-9 | Until 03.08.2004 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 04.06.2026 | ZIP | |
| Annual report 2025 | |||||
| GP latex 2025 GP paraksts | EDOC | ||||
| SVA 2025A 40103004246 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| LATEKSS SIA 2024 RZ | |||||
| VZ GP 2024 LATEKSS parakstits 16.04.2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LATEKSS SIA 2023 RZ | |||||
| VZ Latekss GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Latekss 22 vadibas zinojums parakstits | |||||
| RZ Latekss GP 2022 22.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Latekss 2021 | |||||
| VZ Latekss 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Latekss 2020 | |||||
| VZ Latekss 2020 EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ LATEKSS TKF SIA 2019 | |||||
| Vadibas zinojums LATEKSS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Latekss 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums TKF Latekss 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Latekss Vadibas zinojums 2016 | |||||
| Revidenta zinojums Latekss 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums info | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin VID | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.31 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 21.05.2008 | TIF (726.77 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (760.9 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (720.92 KB) | ||
2004 |
Annual report | 03.10.2007 | TIF (526.59 KB) | ||
2003 |
Annual report | 03.10.2007 | TIF (424.78 KB) | ||
2002 |
Annual report | 03.10.2007 | TIF (488.56 KB) | ||
2001 |
Annual report | 03.10.2007 | TIF (487.85 KB) | ||
2000 |
Annual report | 03.10.2007 | TIF (511.64 KB) | ||
1999 |
Annual report | 03.10.2007 | TIF (601.61 KB) | ||
1998 |
Annual report | 03.10.2007 | TIF (926.58 KB) | ||
1997 |
Annual report | 03.10.2007 | TIF (1.04 MB) | ||
1996 |
Annual report | 03.10.2007 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.3 KB | 14.10.2025 | 13.10.2025 | 1 |
Articles of Association |
TIF | 1.13 MB | 13.09.2023 | 11.09.2023 | 2 |
Shareholders’ register |
EDOC | 36.72 KB | 07.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
TIF | 132.54 KB | 15.10.2019 | 04.10.2019 | 4 |
Shareholders’ register |
TIF | 68.1 KB | 17.10.2019 | 21.05.2015 | 2 |
Articles of Association |
TIF | 93.78 KB | 22.02.2019 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 41.1 KB | 12.05.2014 | 07.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.06 KB | 14.10.2025 | 13.10.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 128.45 KB | 14.10.2025 | 13.10.2025 | 2 |
Application |
EDOC | 52.69 KB | 02.12.2024 | 27.11.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 12.41 KB | 02.12.2024 | 27.11.2024 | 1 |
Application |
EDOC | 70.73 KB | 20.09.2023 | 20.09.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.14 MB | 13.09.2023 | 11.09.2023 | 2 |
Application |
EDOC | 45.08 KB | 07.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
TIF | 157.52 KB | 15.10.2019 | 07.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 23.04.2019 | 23.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 168.63 KB | 18.04.2019 | 11.04.2019 | 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