LATERNA, SIA
Limited Liability Company, Small 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.
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Basic data
| Status | Removed from the register, 07.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATERNA" |
| Registration number, date | 40003003102, 14.05.1991 |
| VAT number | None (excluded 07.04.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Tērbatas iela 42/44 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 140 000 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 65.18 | 23.56 | -9.52 |
| Personal income tax (thousands, €) | 31.97 | 30.94 | 45.69 |
| Statutory social insurance contributions (thousands, €) | 54.40 | 53.83 | 89.70 |
| Average employees count | 7 | 14 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
Historical company names
| SIA "LATERNA" | Until 16.09.2004 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EKO-VIKA-LATVIJA" | Until 09.03.1993 | 33 years ago |
Historical addresses
| Rīga, Smilšu iela 18 | Until 22.11.1995 | 31 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 06.08.2024.
Case number: C771420124 Started 06.08.2024,
ended 04.08.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.08.2025 |
05.08.2025 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
07.10.2024 |
23.10.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
06.08.2024 |
07.08.2024 | Appointment of an administrator in an insolvency case |
Poļanska Sandra (Certificate nr. 00288)
Rīgas pilsētas tiesa (1000361696)
|
06.08.2024 |
07.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.09.2024)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 07.09.2023.
Case number: C771427523 Started 07.09.2023,
ended 06.08.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
06.08.2024 |
07.08.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
21.12.2023 |
22.12.2023 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)
|
11.12.2023 |
13.12.2023 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
07.09.2023 |
08.09.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poļanska Sandra |
Rīga, Akadēmijas laukums 1 - 817 | Nr. 00288 (valid from 16.10.2024 till 15.10.2029) |
Phone 29461451
E-mail mpa.polanska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Zinojums Laterna 2023 | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 24.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas Zinojums 2021 | |||||
| ZR Zinojums 2021 | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Parbaudes zinojums Laterna 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP vad zin | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Laterna Vadibas Zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Laterna Vadibas Zinojums | |||||
2010 |
Annual report | 13.12.2011 | TIF (1.25 MB) | ||
2009 |
Annual report | 02.02.2010 | TIF (1.25 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 27.05.2008 | TIF (764.99 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (757.07 KB) | ||
2005 |
Annual report | 16.11.2006 | PDF (775.65 KB) | ||
2004 |
Annual report | 26.07.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | |||||
2003 |
Annual report | 26.07.2007 | PDF (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.34 KB | 03.07.2018 | 13.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.18 KB | 05.08.2025 | 05.08.2025 | 2 |
Notary’s decision |
EDOC | 61.33 KB | 05.08.2025 | 05.08.2025 | 2 |
Application in Insolvency proceedings |
EDOC | 48.2 KB | 07.08.2025 | 04.08.2025 | 3 |
Application in Insolvency proceedings |
DOCX | 43.12 KB | 07.08.2025 | 04.08.2025 | 3 |
Court decision/judgement |
148.14 KB | 05.08.2025 | 04.08.2025 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 56.77 KB | 07.08.2025 | 25.10.2024 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 07.08.2025 | 25.10.2024 | 3 |
Notary’s decision |
EDOC | 61.43 KB | 23.10.2024 | 23.10.2024 | 2 |
Notary’s decision |
RTF | 190.39 KB | 23.10.2024 | 23.10.2024 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 102.57 KB | 23.10.2024 | 07.10.2024 | 8 |
Plan for the sale of the debtor’s property updated |
DOCX | 99.91 KB | 23.10.2024 | 07.10.2024 | 8 |
Notary’s decision |
EDOC | 62.02 KB | 07.08.2024 | 07.08.2024 | 2 |
Notary’s decision |
RTF | 194.76 KB | 07.08.2024 | 07.08.2024 | 2 |
Court decision/judgement |
EDOC | 58.56 KB | 07.08.2024 | 06.08.2024 | 3 |
Court decision/judgement |
DOCX | 53.1 KB | 07.08.2024 | 06.08.2024 | 3 |
Notary’s decision |
RTF | 192.66 KB | 22.12.2023 | 22.12.2023 | 2 |
Notary’s decision |
EDOC | 62.27 KB | 22.12.2023 | 22.12.2023 | 2 |
Court decision/judgement |
110.37 KB | 22.12.2023 | 21.12.2023 | 1 | |
Documents related to the insolvency proceedings |
EDOC | 84.79 KB | 13.12.2023 | 13.12.2023 | 1 |
Notary’s decision |
RTF | 192.96 KB | 13.12.2023 | 13.12.2023 | 2 |
Notary’s decision |
EDOC | 62.14 KB | 13.12.2023 | 13.12.2023 | 2 |
Court decision/judgement |
EDOC | 74.51 KB | 11.12.2023 | 11.12.2023 | 2 |
Notary’s decision |
EDOC | 62.16 KB | 08.09.2023 | 08.09.2023 | 2 |
Notary’s decision |
RTF | 189.92 KB | 08.09.2023 | 08.09.2023 | 2 |
Court decision/judgement |
102.19 KB | 07.09.2023 | 07.09.2023 | 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