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 |
| info@latekss.com | |
| 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
- No active pledges
- No 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
- Good performance of obligations
Preču zīmes
Saistītie resursi
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.

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 |
Taxes payments to government budget
| 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 |
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. |
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) |
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību tirdzniecības-komercijas firma "LATEX" | Until 22.12.1995 | 30 years ago |
|---|
Historical addresses
| Rīga, Visvalžu iela 7 | Until 22.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Avotu iela 10-9 | Until 03.08.2004 | 21 year ago |
Annual reports
| 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 | |||||
| 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 |