LATEKSS, tirdzniecības komercfirma, SIA

Limited Liability Company, Small company

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

More about company

Actual address Ganību dambis 40C, Rīga, LV-1005
Phone +371 67382763
Sale of timber materials +371 29107393
Mobile phone +371 29454681
Purchase of saw logs +371 29174831
Sale of timber materials +371 29358601
Wooden windows and doors +371 67381092
E-mail info@latekss.com
E-mail office@timberwin.eu
Homepage www.timberwin.eu
GBP Show in Google search results
GBP Show in Google search results
Working hours
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
Industry Woodworking, Premises, rentals, Timber sale, Doors and windows
Description LTD "Latekss" is engaged in wood processing - production of window beams and furniture panels, as well as wood and wood / aluminum windows and doors. Glued timber, sawn and unsawn boards and other products intended for construction or carpentry are sold from the warehouse in Riga. The company employs more than 130 people, and the main export countries are the Czech Republic, Germany, Estonia, Italy and Lithuania. When purchasing sawn timber, the company implements the entire production cycle of glued timber and timber products. In its operation Ltd. "Latekss" uses the most modern technologies.
Windows, doors, wooden windows, wooden doors, euro windows, euro doors, exterior doors, double glazed windows, package logo, windows with double glazing, double glazed windows, sawn timber, glued sawn timber, calibrated timber, non-dried timber, dried timber, finishing boards, floor boards, cladding, boards, window beams, stairs, stairs, steps, sawn timber production, drying of timber materials, sale of timber materials, production of glued timber,... see all

Important facts

Preču zīmes

timberwin

Saistītie resursi

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

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

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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
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

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.

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)

Rīgas pilsētas sabiedrība ar ierobežotu atbildību tirdzniecības-komercijas firma "LATEX" Until 22.12.1995 30 years ago

Rīga, Visvalžu iela 7 Until 22.12.1995 30 years ago
Rīga, Avotu iela 10-9 Until 03.08.2004 21 year ago

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  ZIP €7.00
Annual report 2024 PDF
LATEKSS SIA 2024 RZ PDF
VZ GP 2024 LATEKSS parakstits 16.04.2025 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
LATEKSS SIA 2023 RZ PDF
VZ Latekss GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Latekss 22 vadibas zinojums parakstits PDF
RZ Latekss GP 2022 22.05.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
RZ Latekss 2021 PDF
VZ Latekss 2021 parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ Latekss 2020 PDF
VZ Latekss 2020 EDS PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
RZ LATEKSS TKF SIA 2019 PDF
Vadibas zinojums LATEKSS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Latekss 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums TKF Latekss 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Latekss Vadibas zinojums 2016 PDF
Revidenta zinojums Latekss 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums info PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VAD zin VID PDF

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)

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