LATTEPS FOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATTEPS FOOD"
Registration number, date 41503055849, 09.06.2011
VAT number LV41503055849 from 21.06.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2011
Legal address Ģimnāzijas iela 22 – 5, Daugavpils, LV-5401 Check address owners
Fixed capital 672 168 EUR, registered payment 16.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 85.06 69.14 66.62
Personal income tax (thousands, €) 15.51 10.83 8
Statutory social insurance contributions (thousands, €) 49.07 44.34 40.03
Average employees count 18 17 20

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 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.

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS
Redakcija NACE 2.1
Homogenizētu pārtikas izstrādājumu un diētiskas pārtikas ražošana (10.86)
CSP industry
Redakcija NACE 2.1
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Latvia Latvia

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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.06.2011
* 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

Sabiedrība ar ierobežotu atbildību "LATTEPS"

Reg. no. 40003318609
Daugavpils, Ģimnāzijas iela 22 - 5

100 % 24 006 € 28 € 672 168 Latvia 10.04.2025 16.04.2025

Procures

Period Rights Person

From 25.05.2017

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 25.05.2017 )

Apply information changes

"Latteps Food", SIA

Lociki, Vienības 14, Naujenes pagasts, Augšdaugavas nov., LV-5458 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

Historical company names

SIA "LATTEPS ECOFOOD" Until 29.05.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
FOOD vad bas Zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Latteps food PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums LF PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Foof PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums (2) PDF

2011

Annual report 09.06.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.79 KB 16.04.2025 16.04.2025 1

Shareholders’ register

EDOC 16.75 KB 16.04.2025 10.04.2025 1

Articles of Association

EDOC 20.69 KB 16.04.2025 14.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 16.89 KB 16.04.2025 14.03.2025 1

Shareholders’ register

DOC 31.5 KB 07.09.2022 31.08.2022 1

Shareholders’ register

DOC 31.5 KB 07.09.2022 31.08.2022 1

Articles of Association

DOC 62 KB 07.09.2022 25.08.2022 1

Articles of Association

DOC 62 KB 07.09.2022 25.08.2022 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 07.09.2022 25.08.2022 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 07.09.2022 25.08.2022 1

Shareholders’ register

TIF 43.05 KB 31.10.2018 26.10.2018 2

Amendments to the Articles of Association

TIF 15.14 KB 31.10.2018 25.10.2018 1

Articles of Association

TIF 55.75 KB 31.10.2018 25.10.2018 2

Regulations for the increase/reduction of the equity

TIF 34.17 KB 31.10.2018 25.10.2018 1

Amendments to the Articles of Association

TIF 7 KB 04.06.2014 26.05.2014 1

Articles of Association

TIF 22.07 KB 04.06.2014 26.05.2014 2

Shareholders’ register

TIF 17.25 KB 04.06.2014 26.05.2014 2

Shareholders’ register

TIF 10.3 KB 13.05.2013 30.04.2013 1

Amendments to the Articles of Association

TIF 7.8 KB 13.05.2013 23.04.2013 1

Articles of Association

TIF 14.65 KB 13.05.2013 23.04.2013 1

Regulations for the increase/reduction of the equity

TIF 14.46 KB 13.05.2013 23.04.2013 1

Articles of Association

TIF 26.12 KB 13.06.2011 06.06.2011 1

Memorandum of Association

TIF 34.5 KB 13.06.2011 06.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.07 KB 16.04.2025 10.04.2025 3

Bank statements or other document regarding the payment of the equity

PDF 68.42 KB 16.04.2025 10.04.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.15 KB 16.04.2025 24.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.35 KB 16.04.2025 21.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.6 KB 16.04.2025 18.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.49 KB 16.04.2025 18.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.41 KB 16.04.2025 18.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.31 KB 16.04.2025 17.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.15 KB 16.04.2025 14.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.43 KB 16.04.2025 14.03.2025 1

Protocols/decisions of a company/organisation

EDOC 17.13 KB 16.04.2025 14.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 07.09.2022 07.09.2022 2

Application

DOCX 45.1 KB 07.09.2022 01.09.2022 3

Application

DOCX 45.1 KB 07.09.2022 01.09.2022 3

Bank statements or other document regarding the payment of the equity

PDF 87.21 KB 07.09.2022 31.08.2022 4

Bank statements or other document regarding the payment of the equity

PDF 88.02 KB 07.09.2022 31.08.2022 4

Bank statements or other document regarding the payment of the equity

PDF 87.21 KB 07.09.2022 31.08.2022 4

Bank statements or other document regarding the payment of the equity

PDF 87.22 KB 07.09.2022 31.08.2022 4

Bank statements or other document regarding the payment of the equity

PDF 87.31 KB 07.09.2022 31.08.2022 4

Bank statements or other document regarding the payment of the equity

DOCX 12.04 KB 07.09.2022 31.08.2022 4

Shareholders’ register

EDOC 17.31 KB 07.09.2022 31.08.2022 1

Articles of Association

EDOC 22.15 KB 07.09.2022 25.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 494.09 KB 07.09.2022 25.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 494.09 KB 07.09.2022 25.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.04 KB 07.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 07.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 07.09.2022 25.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.82 KB 07.09.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 31.10.2018 31.10.2018 2

Application

TIF 135.36 KB 31.10.2018 26.10.2018 3

Statement of the Board regarding the payment of the equity

TIF 18.97 KB 31.10.2018 26.10.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.62 KB 31.10.2018 25.10.2018 1

Protocols/decisions of a company/organisation

TIF 48.21 KB 31.10.2018 25.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.95 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

TIF 164.41 KB 05.02.2018 30.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 25.05.2017 25.05.2017 2

Application

TIF 32.11 KB 06.06.2017 23.05.2017 5

Decisions / letters / protocols of public notaries

TIF 18.99 KB 04.06.2014 29.05.2014 1

Registration certificates

TIF 8.78 KB 04.06.2014 29.05.2014 1

Application

TIF 45.57 KB 04.06.2014 26.05.2014 2

Power of attorney, act of empowerment

TIF 6.96 KB 04.06.2014 26.05.2014 1

Protocols/decisions of a company/organisation

TIF 25.1 KB 04.06.2014 26.05.2014 2

Submission/Application

TIF 15.66 KB 04.06.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

TIF 18.87 KB 13.05.2013 07.05.2013 1

Application

TIF 54.81 KB 13.05.2013 30.04.2013 2

Power of attorney, act of empowerment

TIF 8.08 KB 13.05.2013 30.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 51.68 KB 13.05.2013 29.04.2013 6

Application of shareholders or third persons for the acquisition of shares

TIF 8.75 KB 13.05.2013 23.04.2013 1

Protocols/decisions of a company/organisation

TIF 10.7 KB 13.05.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

TIF 42.54 KB 13.06.2011 09.06.2011 1

Registration certificates

TIF 72.86 KB 13.06.2011 09.06.2011 1

Announcement regarding the legal address

TIF 8.62 KB 13.06.2011 06.06.2011 1

Application

TIF 223.62 KB 13.06.2011 06.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 16.89 KB 13.06.2011 06.06.2011 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