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Akciju sabiedrība "LATEKO LĪZINGS"

Basic information
Status Registered
Name Akciju sabiedrība "LATEKO LĪZINGS"
Legal form Public Limited Company
Reg. No 40003366651
Reg. date 13.11.1997
Register Commercial Register
Legal Address Katlakalna iela 1, Rīga, LV-1073
Registered share capital, date 500,000 EUR, 22.08.2014
Paid-in share capital, date 500,000 EUR, 22.08.2014
NACE 64.92 Other credit granting
VAT payer
LV40003366651 Registered Excluded
24.11.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.04.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 3,662,158 EUR Net profit 1,603,496 EUR Equity 3,614,734 EUR Date submitted30.03.2022 Number of employees 53
Year2020 Net sales 3,532,086 EUR Net profit 942,214 EUR Equity 2,011,238 EUR Date submitted18.03.2021 Number of employees 60
Year2019 Net sales 3,743,675 EUR Net profit 549,767 EUR Equity 1,069,024 EUR Date submitted18.03.2020 Number of employees 69
Year2018 Net sales 4,424,628 EUR Net profit 258,845 EUR Equity 519,257 EUR Date submitted26.03.2019 Number of employees 79
Year2017 Net sales 3,645,496 EUR Net profit -239,730 EUR Equity 260,412 EUR Date submitted18.04.2018 Number of employees 73
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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 - - - - -
Year2024 Social Insurance Contributions171,440 EUR Personal Income Tax93,530 EUR Other12,190 EUR Total277,160 EUR Number of employees34
Year2023 Social Insurance Contributions170,720 EUR Personal Income Tax80,060 EUR Other48,800 EUR Total299,580 EUR Number of employees40
Year2022 Social Insurance Contributions155,800 EUR Personal Income Tax66,540 EUR Other108,860 EUR Total331,200 EUR Number of employees49
Year2021 Social Insurance Contributions148,310 EUR Personal Income Tax61,010 EUR Other129,920 EUR Total339,240 EUR Number of employees52
Year2020 Social Insurance Contributions166,960 EUR Personal Income Tax65,440 EUR Other121,020 EUR Total353,420 EUR Number of employees59
Year2019 Social Insurance Contributions166,510 EUR Personal Income Tax68,360 EUR Other89,840 EUR Total324,710 EUR Number of employees67
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.10.2020 Amendments to the Articles of Association 15.10.2020 (rtf)
28.10.2020 Amendments to the Articles of Association 15.10.2020 (edoc) •
12.02.2014 Amendments to the Articles of Association 24.03.1998 (TIF)
Annual report (full) (5)
30.03.2022 2021 Annual report (full) (PDF)
18.03.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
Show all
Application (7)
01.04.2021 Application 24.03.2021 (edoc) •
01.04.2021 Application 24.03.2021 (DOCX) •
28.10.2020 Application 16.10.2020 (edoc) •
28.10.2020 Application 16.10.2020 (docx) •
04.10.2019 Application 03.10.2019 (edoc) •
04.10.2019 Application 03.10.2019 (docx) •
10.10.2016 Application 07.10.2016 (PDF) •
Show all
Articles of Association (5)
28.10.2020 Articles of Association 15.10.2020 (doc)
28.10.2020 Articles of Association 15.10.2020 (edoc) •
16.02.2016 Articles of Association 13.08.2014 (TIF)
12.02.2014 Articles of Association 07.11.1997 (TIF)
04.06.2012 Articles of Association 01.07.2010 (TIF)
Show all
Consent of a member of the Board / executive director (6)
07.10.2016 Consent of a member of the Board / executive director 07.10.2016 (EDOC) •
07.10.2016 Consent of a member of the Board / executive director 07.10.2016 (EDOC) •
07.10.2016 Consent of a member of the Board / executive director 06.10.2016 (EDOC) •
07.10.2016 Consent of a member of the Board / executive director 07.10.2016 (doc) •
07.10.2016 Consent of a member of the Board / executive director 06.10.2016 (doc) •
07.10.2016 Consent of a member of the Board / executive director 07.10.2016 (doc) •
Show all
Consent of members of the supervisory board (12)
01.04.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
01.04.2021 Consent of members of the supervisory board 22.03.2021 (DOC) •
01.04.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
01.04.2021 Consent of members of the supervisory board 22.03.2021 (DOC) •
01.04.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
01.04.2021 Consent of members of the supervisory board 22.03.2021 (DOC) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (edoc) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (doc) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (edoc) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (doc) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (edoc) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (doc) •
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Consolidated financial statement (1)
18.04.2018 2017 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (9)
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (EDOC) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (rtf) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
Show all
Justification supporting beneficial ownership disclosure statement (4)
01.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (edoc) •
01.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (DOC) •
28.10.2020 Justification supporting beneficial ownership disclosure statement 22.10.2020 (EDOC) •
28.10.2020 Justification supporting beneficial ownership disclosure statement 22.10.2020 (doc) •
Show all
List of members of the Board / Supervisory Board (12)
01.04.2021 List of members of the Board / Supervisory Board 22.03.2021 (edoc) •
01.04.2021 List of members of the Board / Supervisory Board 22.03.2021 (DOC) •
01.04.2021 List of members of the Board / Supervisory Board 22.03.2021 (edoc) •
01.04.2021 List of members of the Board / Supervisory Board 22.03.2021 (DOC) •
04.10.2019 List of members of the Board / Supervisory Board 26.09.2019 (edoc) •
04.10.2019 List of members of the Board / Supervisory Board 26.09.2019 (doc) •
04.10.2019 List of members of the Board / Supervisory Board 26.09.2019 (edoc) •
04.10.2019 List of members of the Board / Supervisory Board 26.09.2019 (doc) •
07.10.2016 List of members of the Board / Supervisory Board 07.10.2016 (EDOC) •
07.10.2016 List of members of the Board / Supervisory Board 07.10.2016 (EDOC) •
07.10.2016 List of members of the Board / Supervisory Board 07.10.2016 (doc) •
07.10.2016 List of members of the Board / Supervisory Board 07.10.2016 (doc) •
Show all
Notice of a member of the Board regarding the resignation (2)
01.04.2021 Notice of a member of the Board regarding the resignation 15.02.2021 (edoc) •
01.04.2021 Notice of a member of the Board regarding the resignation 15.02.2021 (DOC) •
Notice of a member of the supervisory board regarding the resignation (2)
01.04.2021 Notice of a member of the supervisory board regarding the resignation 15.02.2021 (edoc) •
01.04.2021 Notice of a member of the supervisory board regarding the resignation 15.02.2021 (DOC) •
Other documents (3)
22.09.2017 Other documents 20.09.2017 (TIF) •
07.10.2016 Other documents 07.10.2016 (EDOC) •
07.10.2016 Other documents 07.10.2016 (doc) •
Power of attorney, act of empowerment (6)
01.04.2021 Power of attorney, act of empowerment 15.03.2021 (edoc) •
01.04.2021 Power of attorney, act of empowerment 15.03.2021 (DOC) •
07.10.2016 Power of attorney, act of empowerment 07.10.2016 (EDOC) •
07.10.2016 Power of attorney, act of empowerment 07.10.2016 (EDOC) •
07.10.2016 Power of attorney, act of empowerment 07.10.2016 (doc) •
07.10.2016 Power of attorney, act of empowerment 07.10.2016 (doc) •
Show all
Protocols/decisions of a company/organisation (12)
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOCX) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOC) •
28.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (edoc) •
28.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (doc) •
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (edoc) •
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (docx) •
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (edoc) •
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (docx) •
07.10.2016 Protocols/decisions of a company/organisation 05.10.2016 (EDOC) •
07.10.2016 Protocols/decisions of a company/organisation 05.10.2016 (docx) •
Show all
Shareholders’ register (2)
28.10.2020 Shareholders’ register (doc)
28.10.2020 Shareholders’ register (EDOC) •
Statement regarding the beneficial owners (3)
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
2022 (1)
30.03.2022 2021 Annual report (full) (PDF)
2021 (26)
01.04.2021 Application 24.03.2021 (edoc) •
01.04.2021 Application 24.03.2021 (DOCX) •
01.04.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
01.04.2021 Consent of members of the supervisory board 22.03.2021 (DOC) •
01.04.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
01.04.2021 Consent of members of the supervisory board 22.03.2021 (DOC) •
01.04.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
01.04.2021 Consent of members of the supervisory board 22.03.2021 (DOC) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (edoc) •
01.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (DOC) •
01.04.2021 List of members of the Board / Supervisory Board 22.03.2021 (edoc) •
01.04.2021 List of members of the Board / Supervisory Board 22.03.2021 (DOC) •
01.04.2021 List of members of the Board / Supervisory Board 22.03.2021 (edoc) •
01.04.2021 List of members of the Board / Supervisory Board 22.03.2021 (DOC) •
01.04.2021 Notice of a member of the Board regarding the resignation 15.02.2021 (edoc) •
01.04.2021 Notice of a member of the Board regarding the resignation 15.02.2021 (DOC) •
01.04.2021 Notice of a member of the supervisory board regarding the resignation 15.02.2021 (edoc) •
01.04.2021 Notice of a member of the supervisory board regarding the resignation 15.02.2021 (DOC) •
01.04.2021 Power of attorney, act of empowerment 15.03.2021 (edoc) •
01.04.2021 Power of attorney, act of empowerment 15.03.2021 (DOC) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOCX) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOC) •
18.03.2021 2020 Annual report (full) (PDF)
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2020 (14)
28.10.2020 Amendments to the Articles of Association 15.10.2020 (rtf)
28.10.2020 Amendments to the Articles of Association 15.10.2020 (edoc) •
28.10.2020 Application 16.10.2020 (edoc) •
28.10.2020 Application 16.10.2020 (docx) •
28.10.2020 Articles of Association 15.10.2020 (doc)
28.10.2020 Articles of Association 15.10.2020 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
28.10.2020 Justification supporting beneficial ownership disclosure statement 22.10.2020 (EDOC) •
28.10.2020 Justification supporting beneficial ownership disclosure statement 22.10.2020 (doc) •
28.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (edoc) •
28.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (doc) •
28.10.2020 Shareholders’ register (doc)
28.10.2020 Shareholders’ register (EDOC) •
18.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (19)
04.10.2019 Application 03.10.2019 (edoc) •
04.10.2019 Application 03.10.2019 (docx) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (edoc) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (doc) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (edoc) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (doc) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (edoc) •
04.10.2019 Consent of members of the supervisory board 26.09.2019 (doc) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (EDOC) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (rtf) •
04.10.2019 List of members of the Board / Supervisory Board 26.09.2019 (edoc) •
04.10.2019 List of members of the Board / Supervisory Board 26.09.2019 (doc) •
04.10.2019 List of members of the Board / Supervisory Board 26.09.2019 (edoc) •
04.10.2019 List of members of the Board / Supervisory Board 26.09.2019 (doc) •
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (edoc) •
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (docx) •
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (edoc) •
04.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (docx) •
26.03.2019 2018 Annual report (full) (PDF)
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2018 (7)
18.04.2018 2017 Annual report (full) (PDF)
18.04.2018 2017 Consolidated financial statement (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
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2017 (2)
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
22.09.2017 Other documents 20.09.2017 (TIF) •
2016 (22)
10.10.2016 Application 07.10.2016 (PDF) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
07.10.2016 Consent of a member of the Board / executive director 07.10.2016 (EDOC) •
07.10.2016 Consent of a member of the Board / executive director 07.10.2016 (EDOC) •
07.10.2016 Consent of a member of the Board / executive director 06.10.2016 (EDOC) •
07.10.2016 Consent of a member of the Board / executive director 07.10.2016 (doc) •
07.10.2016 Consent of a member of the Board / executive director 06.10.2016 (doc) •
07.10.2016 Consent of a member of the Board / executive director 07.10.2016 (doc) •
07.10.2016 List of members of the Board / Supervisory Board 07.10.2016 (EDOC) •
07.10.2016 List of members of the Board / Supervisory Board 07.10.2016 (EDOC) •
07.10.2016 List of members of the Board / Supervisory Board 07.10.2016 (doc) •
07.10.2016 List of members of the Board / Supervisory Board 07.10.2016 (doc) •
07.10.2016 Other documents 07.10.2016 (EDOC) •
07.10.2016 Other documents 07.10.2016 (doc) •
07.10.2016 Power of attorney, act of empowerment 07.10.2016 (EDOC) •
07.10.2016 Power of attorney, act of empowerment 07.10.2016 (EDOC) •
07.10.2016 Power of attorney, act of empowerment 07.10.2016 (doc) •
07.10.2016 Power of attorney, act of empowerment 07.10.2016 (doc) •
07.10.2016 Protocols/decisions of a company/organisation 05.10.2016 (EDOC) •
07.10.2016 Protocols/decisions of a company/organisation 05.10.2016 (docx) •
16.02.2016 Articles of Association 13.08.2014 (TIF)
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2014 (2)
12.02.2014 Amendments to the Articles of Association 24.03.1998 (TIF)
12.02.2014 Articles of Association 07.11.1997 (TIF)
2012 (1)
04.06.2012 Articles of Association 01.07.2010 (TIF)
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