LETEX, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LETEX"
Registration number, date 50103933391, 25.09.2015
VAT number LV50103933391 from 23.10.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.09.2015
Legal address Uzvaras bulvāris 10, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 25.09.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 326.76 245.91 191.11
Personal income tax (thousands, €) 68.37 47.95 38.51
Statutory social insurance contributions (thousands, €) 126.95 102.50 82.28
Average employees count 24 21 18
Received COVID-19 downtime support 27.12.2021, 4 707.71 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
 Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
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   12.02.2019
* 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

XCORE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103909665
Rīga, Uzvaras bulvāris 2/4-3

100 % 2 800 € 1 € 2 800 Latvia 25.09.2015 25.09.2015

Apply information changes

"Letex", SIA

Uzvaras bulvāris 10, Rīga, LV-1048 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Uzvaras bulvāris 2/4 - 3 Until 18.12.2015 11 years ago
Rīga, Uzvaras bulvāris 6 - 3 Until 09.02.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.07.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinjums LETEX PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 06.07.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 LETEX Revidenta zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (205.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (1.14 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (869.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.28 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.08.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums letex 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 37.32 KB 02.10.2015 24.09.2015 2

Memorandum of Association

 TIF 31.8 KB 02.10.2015 24.09.2015 1

Shareholders’ register

TIF 63.92 KB 02.10.2015 24.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.25 KB 17.12.2024 17.12.2024 1

State Revenue Service decisions/letters/statements

 EDOC 90.11 KB 05.12.2024 05.12.2024 1

State Revenue Service decisions/letters/statements

 EDOC 88.15 KB 05.12.2024 05.12.2024 1

State Revenue Service decisions/letters/statements

 EDOC 88 KB 27.08.2024 26.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 78.32 KB 14.09.2023 14.09.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.11 KB 07.09.2023 07.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 20.02.2019 20.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 81.4 KB 15.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 12.02.2019 12.02.2019 2

Power of attorney, act of empowerment

 TIF 20.69 KB 12.02.2019 11.02.2019 1

Application

 TIF 169.46 KB 11.02.2019 07.02.2019 5

Protocols/decisions of a company/organisation

 TIF 66.97 KB 11.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 25.09.2018 25.09.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.64 KB 19.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.45 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.04 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 TIF 753.36 KB 09.03.2018 07.03.2018 6

Application

 TIF 315.34 KB 09.03.2018 05.03.2018 7

Protocols/decisions of a company/organisation

 TIF 70.29 KB 09.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 46.16 KB 10.02.2016 09.02.2016 2

Application

 TIF 102.21 KB 10.02.2016 15.01.2016 1

Confirmation or consent to legal address

 TIF 15.36 KB 10.02.2016 12.01.2016 1

Power of attorney, act of empowerment

 TIF 22.12 KB 10.02.2016 12.01.2016 1

Registration certificates

 TIF 38.23 KB 21.10.2015 19.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 58.3 KB 02.10.2015 25.09.2015 2

Power of attorney, act of empowerment

 TIF 20.26 KB 21.10.2015 24.09.2015 1

Announcement regarding the legal address

 TIF 11.12 KB 02.10.2015 24.09.2015 1

Application

 TIF 109.96 KB 02.10.2015 24.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 17.57 KB 02.10.2015 24.09.2015 1

Confirmation or consent to legal address

 TIF 14.84 KB 02.10.2015 24.06.2015 1

Power of attorney, act of empowerment

 TIF 48.93 KB 10.02.2016 14.05.2015 2

Power of attorney, act of empowerment

 TIF 34.5 KB 02.10.2015 14.05.2015 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