LATEVA, 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.
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATEVA" |
| Registration number, date | 49003002664, 23.08.1993 |
| VAT number | LV49003002664 from 06.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2003 |
| Legal address | Celtnieku iela 2, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 151 228 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATEVA, SIA
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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 319.28 | 275.40 | 294.94 |
| Personal income tax (thousands, €) | 58.81 | 30.63 | 27.94 |
| Statutory social insurance contributions (thousands, €) | 82.31 | 80.69 | 75.85 |
| Average employees count | 23 | 25 | 27 |
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
100 % | 10 802 | € 14 | € 151 228 | 10.02.2015 | 19.02.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.04.2008 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.07.2009 to 08.07.2019 )
Natural person
(from 07.04.2008 to 09.07.2009 )
Natural person
(from 08.07.2019 )
|
Contacts in cooperation with
Apply information changes
"Lateva", SIA
Celtnieku 2, Talsi, Talsu nov., LV-3201 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| Talsu rajona sabiedrība ar ierobežotu atbildību "LATEVA" | Until 28.08.2003 | 23 years ago |
|---|
Historical addresses
| Talsi, Celtnieku iela 1a-70 | Until 08.12.1994 | 32 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, Kaltene, "Degvielas uzpildes stacija" | Until 11.03.1998 | 28 years ago |
| Talsi, Celtnieku iela 2 | Until 03.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.11.2023 - 31.10.2024 | 14.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid. zin. | |||||
| Sken ana 20230630 23 | PNG | ||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZINOJUMS | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REV ZINOJUMS | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 01.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sken ana 20180228 2 | JPG | ||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.10.2016 | 01.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI28022017 0004 | JPG | ||||
| LATEVA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.201502052016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014. 2 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzlat | JPG | ||||
2010 |
Annual report | 31.05.2011 | TIF (581.53 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (692.29 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (904.88 KB) | ||
2007 |
Annual report | 24.10.2008 | TIF (545.89 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (766.71 KB) | ||
2005 |
Annual report | 30.11.2016 | TIF (559.04 KB) | ||
2004 |
Annual report | 30.11.2016 | TIF (505.78 KB) | ||
2003 |
Annual report | 30.11.2016 | TIF (606.19 KB) | ||
2002 |
Annual report | 30.11.2016 | TIF (848.99 KB) | ||
2001 |
Annual report | 30.11.2016 | TIF (783.43 KB) | ||
2000 |
Annual report | 30.11.2016 | TIF (598.55 KB) | ||
1999 |
Annual report | 30.11.2016 | TIF (535.55 KB) | ||
1998 |
Annual report | 30.11.2016 | TIF (424.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.16 KB | 24.11.2016 | 01.09.2016 | 1 |
Articles of Association |
TIF | 88.91 KB | 24.11.2016 | 01.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 30.9 KB | 24.11.2016 | 10.02.2015 | 1 |
Articles of Association |
TIF | 41.7 KB | 24.11.2016 | 10.02.2015 | 2 |
Shareholders’ register |
TIF | 59.17 KB | 24.11.2016 | 10.02.2015 | 2 |
Shareholders’ register |
TIF | 11.96 KB | 24.11.2016 | 24.03.2006 | 1 |
Articles of Association |
TIF | 62.2 KB | 24.11.2016 | 21.12.2005 | 2 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 24.11.2016 | 06.12.2005 | 1 |
Shareholders’ register |
TIF | 14.88 KB | 24.11.2016 | 06.12.2005 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 24.11.2016 | 06.12.2005 | 1 |
Articles of Association |
TIF | 65.1 KB | 24.11.2016 | 27.01.2004 | 2 |
Shareholders’ register |
TIF | 19.54 KB | 24.11.2016 | 26.11.2003 | 1 |
Articles of Association |
TIF | 52.41 KB | 25.11.2016 | 06.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.19 KB | 25.11.2016 | 09.04.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.88 KB | 25.11.2016 | 09.04.2003 | 1 |
Shareholders’ register |
TIF | 18.02 KB | 25.11.2016 | 09.04.2003 | 1 |
Articles of Association |
TIF | 689.61 KB | 29.11.2016 | 29.10.1998 | 13 |
Amendments to the Articles of Association |
TIF | 28.68 KB | 29.11.2016 | 14.07.1998 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.21 KB | 29.11.2016 | 14.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 29.15 KB | 29.11.2016 | 18.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 43.51 KB | 29.11.2016 | 23.08.1995 | 1 |
Amendments to the Articles of Association |
TIF | 28.87 KB | 29.11.2016 | 30.11.1994 | 1 |
Articles of Association |
TIF | 791.79 KB | 29.11.2016 | 16.08.1993 | 11 |
Shareholders’ register |
TIF | 25.71 KB | 29.11.2016 | 16.08.1993 | 1 |
Shareholders’ register |
TIF | 20.21 KB | 29.11.2016 | 1 | |
Shareholders’ register |
TIF | 22.87 KB | 25.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Marriage contract |
EDOC | 367.42 KB | 10.12.2019 | 10.12.2019 | 3 |
Marriage contract |
DOCX | 12.9 KB | 10.12.2019 | 10.12.2019 | 3 |
Marriage contract |
DOCX | 12.9 KB | 10.12.2019 | 10.12.2019 | 3 |
Marriage contract |
DOC | 384.5 KB | 10.12.2019 | 10.12.2019 | 3 |
Marriage contract |
EDOC | 340.04 KB | 10.12.2019 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 05.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 05.02.2018 | 05.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 117.78 KB | 05.02.2018 | 19.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 24.11.2016 | 09.09.2016 | 1 |
Application |
TIF | 94.66 KB | 24.11.2016 | 01.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.64 KB | 24.11.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 24.11.2016 | 19.02.2015 | 1 |
Application |
TIF | 172.13 KB | 24.11.2016 | 10.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 24.11.2016 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 24.11.2016 | 07.04.2008 | 1 |
Application |
TIF | 264.71 KB | 24.11.2016 | 02.04.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30 KB | 24.11.2016 | 02.04.2008 | 1 |
Sample report |
TIF | 29.73 KB | 24.11.2016 | 02.04.2008 | 1 |
Application |
TIF | 89.3 KB | 24.11.2016 | 24.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 24.11.2016 | 21.12.2005 | 1 |
Application |
TIF | 124.02 KB | 24.11.2016 | 16.12.2005 | 3 |
Application |
TIF | 113.23 KB | 24.11.2016 | 06.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.9 KB | 24.11.2016 | 06.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 24.11.2016 | 19.02.2004 | 1 |
Application |
TIF | 77.6 KB | 24.11.2016 | 29.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 24.11.2016 | 27.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 24.11.2016 | 22.01.2004 | 1 |
Application |
TIF | 64.39 KB | 24.11.2016 | 07.01.2004 | 2 |
Sample report |
TIF | 23.41 KB | 24.11.2016 | 07.01.2004 | 1 |
Submission/Application |
TIF | 23.04 KB | 24.11.2016 | 26.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 25.11.2016 | 29.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 24.11.2016 | 28.08.2003 | 1 |
Registration certificates |
TIF | 51.15 KB | 24.11.2016 | 28.08.2003 | 1 |
Application |
TIF | 267.68 KB | 25.11.2016 | 07.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 25.11.2016 | 06.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 25.11.2016 | 06.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 25.11.2016 | 21.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 25.11.2016 | 21.07.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 143.55 KB | 25.11.2016 | 17.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 25.11.2016 | 17.07.2003 | 1 |
Submission/Application |
TIF | 22.87 KB | 25.11.2016 | 17.07.2003 | 1 |
Submission/Application |
TIF | 20.16 KB | 25.11.2016 | 16.07.2003 | 1 |
Submission/Application |
TIF | 27.39 KB | 25.11.2016 | 16.07.2003 | 1 |
Sample report |
TIF | 23.06 KB | 25.11.2016 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 25.11.2016 | 15.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 25.11.2016 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 25.11.2016 | 11.04.2003 | 1 |
Submission/Application |
TIF | 28.96 KB | 25.11.2016 | 11.04.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.46 KB | 25.11.2016 | 09.04.2003 | 1 |
Other documents |
TIF | 277.06 KB | 25.11.2016 | 09.04.2003 | 6 |
Other documents |
TIF | 715.83 KB | 25.11.2016 | 09.04.2003 | 22 |
Other documents |
TIF | 278.13 KB | 25.11.2016 | 09.04.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 25.11.2016 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.35 KB | 29.11.2016 | 02.10.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 52.52 KB | 25.11.2016 | 01.10.2002 | 1 |
Submission/Application |
TIF | 22.74 KB | 25.11.2016 | 01.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.6 KB | 29.11.2016 | 11.09.2002 | 2 |
Submission/Application |
TIF | 60.49 KB | 29.11.2016 | 09.08.2002 | 2 |
Submission/Application |
TIF | 18.23 KB | 29.11.2016 | 05.08.2002 | 1 |
Submission/Application |
TIF | 45.16 KB | 29.11.2016 | 01.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 74.48 KB | 29.11.2016 | 30.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 29.11.2016 | 29.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 29.11.2016 | 23.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.29 KB | 29.11.2016 | 05.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 29.11.2016 | 25.09.1998 | 1 |
Submission/Application |
TIF | 27.01 KB | 29.11.2016 | 31.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.97 KB | 29.11.2016 | 16.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 29.11.2016 | 16.07.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.74 KB | 29.11.2016 | 15.07.1998 | 1 |
Other documents |
TIF | 23.74 KB | 29.11.2016 | 14.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.05 KB | 29.11.2016 | 05.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 29.11.2016 | 29.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 29.11.2016 | 18.05.1998 | 1 |
Other documents |
TIF | 30.67 KB | 29.11.2016 | 15.05.1998 | 1 |
Other documents |
TIF | 28.55 KB | 29.11.2016 | 15.05.1998 | 1 |
Registration certificates |
TIF | 65.35 KB | 25.11.2016 | 11.03.1998 | 1 |
Sample report |
TIF | 38.48 KB | 29.11.2016 | 23.12.1997 | 1 |
Registration certificates |
TIF | 69.79 KB | 29.11.2016 | 23.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.06 KB | 29.11.2016 | 18.04.1996 | 1 |
Sample report |
TIF | 23.8 KB | 29.11.2016 | 08.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 29.11.2016 | 31.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.59 KB | 29.11.2016 | 08.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.71 KB | 29.11.2016 | 08.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 29.11.2016 | 30.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 29.11.2016 | 24.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.62 KB | 29.11.2016 | 23.08.1993 | 1 |
Registration certificates |
TIF | 35.63 KB | 29.11.2016 | 23.08.1993 | 1 |
Registration certificates |
TIF | 34.82 KB | 29.11.2016 | 23.08.1993 | 1 |
Registration certificates |
TIF | 38.47 KB | 29.11.2016 | 23.08.1993 | 1 |
Application |
TIF | 116.78 KB | 29.11.2016 | 19.08.1993 | 4 |
Receipts on the publication and state fees |
TIF | 13.59 KB | 29.11.2016 | 19.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 17.87 KB | 29.11.2016 | 19.08.1993 | 1 |
Copy of the personal identification document |
TIF | 52.9 KB | 29.11.2016 | 1 | |
Specimen signature without Identity number |
TIF | 11.2 KB | 29.11.2016 | 1 | |
Submission/Application |
TIF | 18.41 KB | 29.11.2016 | 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