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Akciju sabiedrība "LANATEKS"

Basic information
Status Registered
Name Akciju sabiedrība "LANATEKS"
Legal form Public Limited Company
Reg. No 40003273436
Reg. date 17.11.1995
Register Commercial Register
Legal Address Priedaines iela 11, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 230,695 EUR, 15.12.2021
Paid-in share capital, date 226,455 EUR, 15.12.2021
NACE 46.18 Activities of agents involved in the wholesale of other particular products
VAT payer
LV40003273436 Registered Excluded
16.02.1996 -
Last updated in the RE 15.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 208,305 EUR Net profit 1,977 EUR Equity 201,280 EUR Date submitted11.08.2021 Number of employees 7
Year2019 Net sales 211,251 EUR Net profit 1,405 EUR Equity 78,303 EUR Date submitted03.08.2020 Number of employees 6
Year2018 Net sales 223,077 EUR Net profit 581 EUR Equity 92,446 EUR Date submitted26.04.2019 Number of employees 7
Year2017 Net sales 245,461 EUR Net profit -17,377 EUR Equity 52,020 EUR Date submitted04.05.2018 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions-14,950 EUR Personal Income Tax-10,360 EUR Other35,880 EUR Total10,570 EUR Number of employees4
Year2022 Social Insurance Contributions34,360 EUR Personal Income Tax11,490 EUR Other-14,290 EUR Total31,560 EUR Number of employees11
Year2021 Social Insurance Contributions48,300 EUR Personal Income Tax23,490 EUR Other-117,900 EUR Total-46,110 EUR Number of employees8
Year2020 Social Insurance Contributions28,510 EUR Personal Income Tax9,120 EUR Other15,640 EUR Total53,270 EUR Number of employees7
Year2019 Social Insurance Contributions15,650 EUR Personal Income Tax9,400 EUR Other16,670 EUR Total41,720 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (115)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
19.01.2021 Acceptance-conveyance act 30.12.2020 (pdf) •
19.01.2021 Acceptance-conveyance act 30.12.2020 (pdf) •
Amendments to the Articles of Association (6)
15.12.2021 Amendments to the Articles of Association 29.09.2021 (PDF)
15.12.2021 Amendments to the Articles of Association 29.09.2021 (pdf)
15.12.2021 Amendments to the Articles of Association 29.09.2021 (edoc) •
19.01.2021 Amendments to the Articles of Association 30.12.2020 (pdf)
19.01.2021 Amendments to the Articles of Association 30.12.2020 (pdf) •
23.10.2015 Amendments to the Articles of Association 22.12.2014 (PDF)
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Annual report (full) (4)
11.08.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (19)
15.12.2021 Application 09.12.2021 (docx) •
15.12.2021 Application 09.12.2021 (DOCX) •
15.12.2021 Application 09.12.2021 (edoc) •
29.10.2021 Application 29.10.2021 (PDF) •
29.10.2021 Application 29.10.2021 (pdf) •
29.10.2021 Application 29.10.2021 (PDF) •
24.08.2021 Application 14.08.2021 (edoc) •
24.08.2021 Application 14.08.2021 (DOCX) •
24.08.2021 Application 14.08.2021 (docx) •
10.08.2021 Application 05.08.2021 (edoc) •
10.08.2021 Application 05.08.2021 (DOCX) •
10.08.2021 Application 05.08.2021 (docx) •
19.01.2021 Application 13.01.2021 (pdf) •
19.01.2021 Application 13.01.2021 (pdf) •
24.07.2020 Application 23.07.2020 (pdf) •
24.07.2020 Application 23.07.2020 (pdf) •
08.02.2016 Application 08.02.2016 (PDF) •
08.02.2016 Application 08.02.2016 (pdf) •
23.10.2015 Application 22.12.2014 (PDF) •
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Appraisal reports (2)
19.01.2021 Appraisal reports 30.12.2020 (edoc) •
19.01.2021 Appraisal reports 30.12.2020 (docx) •
Articles of Association (8)
15.12.2021 Articles of Association 29.09.2021 (PDF)
15.12.2021 Articles of Association 29.09.2021 (pdf)
15.12.2021 Articles of Association 29.09.2021 (edoc) •
19.01.2021 Articles of Association 30.12.2020 (pdf)
19.01.2021 Articles of Association 30.12.2020 (pdf) •
24.07.2020 Articles of Association 23.07.2020 (pdf)
24.07.2020 Articles of Association 23.07.2020 (pdf) •
23.10.2015 Articles of Association 22.12.2014 (PDF)
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Consent of members of the supervisory board (10)
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
08.02.2016 Consent of members of the supervisory board 08.02.2016 (PDF) •
08.02.2016 Consent of members of the supervisory board 08.02.2016 (pdf) •
08.02.2016 Consent of members of the supervisory board 05.02.2016 (pdf) •
08.02.2016 Consent of members of the supervisory board 05.02.2016 (PDF) •
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Decisions / letters / protocols of public notaries (19)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
11.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (EDOC) •
26.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (EDOC) •
26.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (rtf) •
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Justification supporting beneficial ownership disclosure statement (2)
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.12.2020 (pdf) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.12.2020 (pdf) •
List of members of the Board / Supervisory Board (6)
24.07.2020 List of members of the Board / Supervisory Board 23.07.2020 (pdf) •
24.07.2020 List of members of the Board / Supervisory Board 23.07.2020 (pdf) •
24.07.2020 List of members of the Board / Supervisory Board 23.07.2020 (pdf) •
24.07.2020 List of members of the Board / Supervisory Board 23.07.2020 (pdf) •
08.02.2016 List of members of the Board / Supervisory Board 08.02.2016 (PDF) •
08.02.2016 List of members of the Board / Supervisory Board 08.02.2016 (pdf) •
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Notice of a member of the Board regarding the resignation (3)
10.08.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (edoc) •
10.08.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (DOCX) •
10.08.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (docx) •
Notice of a member of the supervisory board regarding the resignation (3)
24.08.2021 Notice of a member of the supervisory board regarding the resignation 05.08.2021 (edoc) •
24.08.2021 Notice of a member of the supervisory board regarding the resignation 05.08.2021 (DOCX) •
24.08.2021 Notice of a member of the supervisory board regarding the resignation 05.08.2021 (docx) •
Other documents (2)
08.02.2016 Other documents 08.02.2016 (PDF) •
08.02.2016 Other documents 08.02.2016 (pdf) •
Protocols/decisions of a company/organisation (14)
15.12.2021 Protocols/decisions of a company/organisation 29.09.2021 (PDF) •
15.12.2021 Protocols/decisions of a company/organisation 29.09.2021 (edoc) •
15.12.2021 Protocols/decisions of a company/organisation 29.09.2021 (pdf) •
19.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (PDF) •
19.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (pdf) •
24.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (pdf) •
24.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (pdf) •
24.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (pdf) •
24.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (pdf) •
08.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (PDF) •
08.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (PDF) •
08.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (pdf) •
08.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (pdf) •
23.10.2015 Protocols/decisions of a company/organisation 22.12.2014 (PDF) •
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Regulations for the increase/reduction of the equity (5)
15.12.2021 Regulations for the increase/reduction of the equity 29.09.2021 (PDF)
15.12.2021 Regulations for the increase/reduction of the equity 29.09.2021 (pdf)
15.12.2021 Regulations for the increase/reduction of the equity 29.09.2021 (edoc) •
19.01.2021 Regulations for the increase/reduction of the equity 30.12.2020 (pdf)
19.01.2021 Regulations for the increase/reduction of the equity 30.12.2020 (pdf) •
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State Revenue Service decisions/letters/statements (4)
10.09.2020 State Revenue Service decisions/letters/statements 10.09.2020 (EDOC) •
10.09.2020 State Revenue Service decisions/letters/statements 10.09.2020 (doc) •
14.05.2020 State Revenue Service decisions/letters/statements 14.05.2020 (EDOC) •
14.05.2020 State Revenue Service decisions/letters/statements 14.05.2020 (doc) •
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Statement of the Board regarding the payment of the equity (5)
15.12.2021 Statement of the Board regarding the payment of the equity 09.12.2021 (edoc) •
15.12.2021 Statement of the Board regarding the payment of the equity 09.12.2021 (DOC) •
15.12.2021 Statement of the Board regarding the payment of the equity 09.12.2021 (doc) •
19.01.2021 Statement of the Board regarding the payment of the equity 30.12.2020 (pdf) •
19.01.2021 Statement of the Board regarding the payment of the equity 30.12.2020 (pdf) •
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Statement regarding the beneficial owners (1)
04.11.2019 Statement regarding the beneficial owners 01.11.2019 (TIF) •
2021 (61)
15.12.2021 Amendments to the Articles of Association 29.09.2021 (PDF)
15.12.2021 Amendments to the Articles of Association 29.09.2021 (pdf)
15.12.2021 Amendments to the Articles of Association 29.09.2021 (edoc) •
15.12.2021 Application 09.12.2021 (docx) •
15.12.2021 Application 09.12.2021 (DOCX) •
15.12.2021 Application 09.12.2021 (edoc) •
15.12.2021 Articles of Association 29.09.2021 (PDF)
15.12.2021 Articles of Association 29.09.2021 (pdf)
15.12.2021 Articles of Association 29.09.2021 (edoc) •
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
15.12.2021 Protocols/decisions of a company/organisation 29.09.2021 (PDF) •
15.12.2021 Protocols/decisions of a company/organisation 29.09.2021 (edoc) •
15.12.2021 Protocols/decisions of a company/organisation 29.09.2021 (pdf) •
15.12.2021 Regulations for the increase/reduction of the equity 29.09.2021 (PDF)
15.12.2021 Regulations for the increase/reduction of the equity 29.09.2021 (pdf)
15.12.2021 Regulations for the increase/reduction of the equity 29.09.2021 (edoc) •
15.12.2021 Statement of the Board regarding the payment of the equity 09.12.2021 (edoc) •
15.12.2021 Statement of the Board regarding the payment of the equity 09.12.2021 (DOC) •
15.12.2021 Statement of the Board regarding the payment of the equity 09.12.2021 (doc) •
29.10.2021 Application 29.10.2021 (PDF) •
29.10.2021 Application 29.10.2021 (pdf) •
29.10.2021 Application 29.10.2021 (PDF) •
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
24.08.2021 Application 14.08.2021 (edoc) •
24.08.2021 Application 14.08.2021 (DOCX) •
24.08.2021 Application 14.08.2021 (docx) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
24.08.2021 Notice of a member of the supervisory board regarding the resignation 05.08.2021 (edoc) •
24.08.2021 Notice of a member of the supervisory board regarding the resignation 05.08.2021 (DOCX) •
24.08.2021 Notice of a member of the supervisory board regarding the resignation 05.08.2021 (docx) •
11.08.2021 2020 Annual report (full) (PDF)
10.08.2021 Application 05.08.2021 (edoc) •
10.08.2021 Application 05.08.2021 (DOCX) •
10.08.2021 Application 05.08.2021 (docx) •
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
10.08.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (edoc) •
10.08.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (DOCX) •
10.08.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (docx) •
19.01.2021 Acceptance-conveyance act 30.12.2020 (pdf) •
19.01.2021 Acceptance-conveyance act 30.12.2020 (pdf) •
19.01.2021 Amendments to the Articles of Association 30.12.2020 (pdf)
19.01.2021 Amendments to the Articles of Association 30.12.2020 (pdf) •
19.01.2021 Application 13.01.2021 (pdf) •
19.01.2021 Application 13.01.2021 (pdf) •
19.01.2021 Appraisal reports 30.12.2020 (edoc) •
19.01.2021 Appraisal reports 30.12.2020 (docx) •
19.01.2021 Articles of Association 30.12.2020 (pdf)
19.01.2021 Articles of Association 30.12.2020 (pdf) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.12.2020 (pdf) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 30.12.2020 (pdf) •
19.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (PDF) •
19.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (pdf) •
19.01.2021 Regulations for the increase/reduction of the equity 30.12.2020 (pdf)
19.01.2021 Regulations for the increase/reduction of the equity 30.12.2020 (pdf) •
19.01.2021 Statement of the Board regarding the payment of the equity 30.12.2020 (pdf) •
19.01.2021 Statement of the Board regarding the payment of the equity 30.12.2020 (pdf) •
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2020 (29)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
10.09.2020 State Revenue Service decisions/letters/statements 10.09.2020 (EDOC) •
10.09.2020 State Revenue Service decisions/letters/statements 10.09.2020 (doc) •
03.08.2020 2019 Annual report (full) (PDF)
24.07.2020 Application 23.07.2020 (pdf) •
24.07.2020 Application 23.07.2020 (pdf) •
24.07.2020 Articles of Association 23.07.2020 (pdf)
24.07.2020 Articles of Association 23.07.2020 (pdf) •
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
24.07.2020 Consent of members of the supervisory board 23.07.2020 (pdf) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
24.07.2020 List of members of the Board / Supervisory Board 23.07.2020 (pdf) •
24.07.2020 List of members of the Board / Supervisory Board 23.07.2020 (pdf) •
24.07.2020 List of members of the Board / Supervisory Board 23.07.2020 (pdf) •
24.07.2020 List of members of the Board / Supervisory Board 23.07.2020 (pdf) •
24.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (pdf) •
24.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (pdf) •
24.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (pdf) •
24.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (pdf) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
14.05.2020 State Revenue Service decisions/letters/statements 14.05.2020 (EDOC) •
14.05.2020 State Revenue Service decisions/letters/statements 14.05.2020 (doc) •
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2019 (3)
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
04.11.2019 Statement regarding the beneficial owners 01.11.2019 (TIF) •
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (15)
11.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (EDOC) •
08.02.2016 Application 08.02.2016 (PDF) •
08.02.2016 Application 08.02.2016 (pdf) •
08.02.2016 Consent of members of the supervisory board 08.02.2016 (PDF) •
08.02.2016 Consent of members of the supervisory board 08.02.2016 (pdf) •
08.02.2016 Consent of members of the supervisory board 05.02.2016 (pdf) •
08.02.2016 Consent of members of the supervisory board 05.02.2016 (PDF) •
08.02.2016 List of members of the Board / Supervisory Board 08.02.2016 (PDF) •
08.02.2016 List of members of the Board / Supervisory Board 08.02.2016 (pdf) •
08.02.2016 Other documents 08.02.2016 (PDF) •
08.02.2016 Other documents 08.02.2016 (pdf) •
08.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (PDF) •
08.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (PDF) •
08.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (pdf) •
08.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (pdf) •
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2015 (6)
26.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (EDOC) •
26.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (rtf) •
23.10.2015 Amendments to the Articles of Association 22.12.2014 (PDF)
23.10.2015 Application 22.12.2014 (PDF) •
23.10.2015 Articles of Association 22.12.2014 (PDF)
23.10.2015 Protocols/decisions of a company/organisation 22.12.2014 (PDF) •
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