Latreco, SIA

Informational products

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Latreco
Registration number, date	40203606395, 25.11.2024
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 25.11.2024
Legal address	13. janvāra iela 8, Rīga, LV-1050 Check address owners
Fixed capital	21 681 440 EUR, registered payment 01.04.2026
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2024
Total payments to state budget (thousands, €)	1 676.40
Personal income tax (thousands, €)	0
Statutory social insurance contributions (thousands, €)	0
Average employees count	0

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS Redakcija NACE 2.0	Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 25.11.2024	Estonia	Estonia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Jointly with at least 1		20.10.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1		20.10.2025

* 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
P&E Capital OU Reg. no. 16637685 Telliskivi tn 60/5, Pohja-Tallinna linnaosa, Tallinn, Harju maakond, Estonia	38.91 %	21 088 616	€ 0.40	€ 8 435 446	Estonia	24.03.2026	01.04.2026
SRLV HoldCo OU Reg. no. 16637797 Kaarli pst 1, Kesklinna linnaosa, Tallina, Harju maakond, 10119, Igaunijas Republika	25.49 %	13 818 882	€ 0.40	€ 5 527 553	Estonia	24.03.2026	01.04.2026
SRRA HoldCo OU Reg. no. 16637840 Maakri tn 25, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia	19.53 %	10 585 313	€ 0.40	€ 4 234 125	Estonia	24.03.2026	01.04.2026
SRSI HoldCo OU Reg. no. 16637946 Telliskivi tn 60/5, Pohja-Tallinna linnaosa, Tallinn, Harju maakond, Estonia	16.07 %	8 710 789	€ 0.40	€ 3 484 316	Estonia	24.03.2026	01.04.2026

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	ASICE	132.66 KB	30.03.2026	24.03.2026	11
Shareholders’ register	ASICE	45.42 KB	26.03.2026	24.03.2026	2
Regulations for the increase/reduction of the equity	ASICE	44 KB	25.02.2026	20.02.2026	2
Reorganisation agreement/draft agreements, amendments to the drafts	ASICE	65.24 KB	15.08.2025	15.08.2025	9
Articles of Association	ASICE	112.9 KB	25.11.2024	14.11.2024	1
Memorandum of association	ASICE	102.78 KB	25.11.2024	14.11.2024	1
Shareholders’ register	ASICE	46.8 KB	25.11.2024	14.11.2024	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	262.43 KB	25.11.2024	12.09.2024	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	269.37 KB	25.11.2024	12.09.2024	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	262 KB	25.11.2024	12.09.2024	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	261.52 KB	25.11.2024	12.09.2024	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	ASICE	63.61 KB	26.03.2026	26.03.2026	2
Application	ASICE	62.53 KB	25.02.2026	20.02.2026	3
Protocols/decisions of a company/organisation	ASICE	134.03 KB	25.02.2026	20.02.2026	8
Announcement regarding the reorganisation	ASICE	55.16 KB	15.08.2025	15.08.2025	2
Justification supporting beneficial ownership disclosure statement	PDF	185.26 KB	25.11.2024	25.11.2024	1
Announcement regarding the legal address	ASICE	31.83 KB	25.11.2024	14.11.2024	1
Justification supporting beneficial ownership disclosure statement	ASICE	45.67 KB	25.11.2024	14.11.2024	1
Consent of a member of the Board / executive director	ASICE	30.03 KB	25.11.2024	14.11.2024	1
Consent of a member of the Board / executive director	ASICE	26.75 KB	25.11.2024	14.11.2024	1
Application	ASICE	122.28 KB	25.11.2024	12.11.2024	1
Appraisal reports	EDOC	168.92 KB	25.11.2024	19.09.2024	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

Latreco, SIA

Informational products

Full company profile

One day access

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

P&E Capital OU

SRLV HoldCo OU

SRRA HoldCo OU

SRSI HoldCo OU

Documents

Articles of Association

Shareholders’ register

Regulations for the increase/reduction of the equity

Reorganisation agreement/draft agreements, amendments to the drafts

Articles of Association

Memorandum of association

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Restricted documents available by request to LR Company register

Application

Application

Protocols/decisions of a company/organisation

Announcement regarding the reorganisation

Justification supporting beneficial ownership disclosure statement

Announcement regarding the legal address

Justification supporting beneficial ownership disclosure statement

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Application

Appraisal reports

Map Show official address

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
Show official address