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Sabiedrība ar ierobežotu atbildību "Lat Eko Food"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Lat Eko Food"
Legal form Limited Liability Company
Reg. No 40103318662
Reg. date 02.09.2010
Register Commercial Register
Legal Address Muižas iela 18A, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 14,217 EUR, 11.02.2015
Paid-in share capital, date 14,217 EUR, 11.02.2015
NACE 10.86 Manufacture of homogenised food preparations and dietetic food
VAT payer
LV40103318662 Registered Excluded
25.09.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 5,231,414 EUR Net profit 1,263,119 EUR Equity 2,219,247 EUR Date submitted30.07.2021 Number of employees 55
Year2019 Net sales 3,873,976 EUR Net profit 149,838 EUR Equity 956,128 EUR Date submitted14.05.2020 Number of employees 39
Year2018 Net sales 2,167,643 EUR Net profit 11,611 EUR Equity 806,290 EUR Date submitted03.05.2019 Number of employees 35
Year2017 Net sales 1,134,957 EUR Net profit 1,534 EUR Equity 794,679 EUR Date submitted28.04.2018 Number of employees 24
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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 Contributions462,280 EUR Personal Income Tax231,510 EUR Other-47,950 EUR Total645,840 EUR Number of employees77
Year2023 Social Insurance Contributions420,750 EUR Personal Income Tax204,500 EUR Other4,620 EUR Total629,870 EUR Number of employees76
Year2022 Social Insurance Contributions329,400 EUR Personal Income Tax154,090 EUR Other21,660 EUR Total505,150 EUR Number of employees68
Year2021 Social Insurance Contributions321,120 EUR Personal Income Tax151,950 EUR Other-430 EUR Total472,640 EUR Number of employees64
Year2020 Social Insurance Contributions277,650 EUR Personal Income Tax129,770 EUR Other-14,010 EUR Total393,410 EUR Number of employees54
Year2019 Social Insurance Contributions206,070 EUR Personal Income Tax95,890 EUR Other-29,550 EUR Total272,410 EUR Number of employees39
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
16.02.2015 Amendments to the Articles of Association 29.01.2015 (TIF)
13.02.2014 Amendments to the Articles of Association 03.02.2014 (TIF)
13.02.2014 Amendments to the Articles of Association 03.02.2014 (TIF)
13.05.2013 Amendments to the Articles of Association 29.04.2013 (TIF)
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Announcement regarding the legal address (1)
09.09.2010 Announcement regarding the legal address 01.09.2010 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
14.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (18)
25.01.2022 Application 25.01.2022 (docx) •
25.01.2022 Application 25.01.2022 (EDOC) •
25.01.2022 Application 25.01.2022 (DOCX) •
13.12.2021 Application 08.12.2021 (docx) •
13.12.2021 Application 08.12.2021 (edoc) •
13.12.2021 Application 08.12.2021 (DOCX) •
04.06.2021 Application 27.05.2021 (edoc) •
04.06.2021 Application 27.05.2021 (DOCX) •
12.05.2021 Application 06.05.2021 (edoc) •
12.05.2021 Application 06.05.2021 (DOCX) •
18.07.2016 Application 28.06.2016 (TIF) •
16.02.2015 Application 02.02.2015 (TIF) •
15.01.2015 Application 07.01.2015 (TIF) •
13.02.2014 Application 04.02.2014 (TIF) •
31.10.2013 Application 25.10.2013 (TIF) •
13.05.2013 Application 07.05.2013 (TIF) •
29.07.2011 Application 25.07.2011 (TIF) •
09.09.2010 Application 01.09.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
16.02.2015 Application of shareholders or third persons for the acquisition of shares 29.01.2015 (TIF) •
13.02.2014 Application of shareholders or third persons for the acquisition of shares 03.02.2014 (TIF) •
13.05.2013 Application of shareholders or third persons for the acquisition of shares 29.04.2013 (TIF) •
13.05.2013 Application of shareholders or third persons for the acquisition of shares 29.04.2013 (TIF) •
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Articles of Association (5)
16.02.2015 Articles of Association 29.01.2015 (TIF)
13.02.2014 Articles of Association 03.02.2014 (TIF)
13.02.2014 Articles of Association 03.02.2014 (TIF)
13.05.2013 Articles of Association 29.04.2013 (TIF)
09.09.2010 Articles of Association 01.09.2010 (TIF)
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Confirmation or consent to legal address (1)
29.07.2011 Confirmation or consent to legal address 25.07.2011 (TIF) •
Consent of a member of the Board / executive director (1)
13.05.2013 Consent of a member of the Board / executive director 07.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (16)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
18.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
16.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
15.01.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
13.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
31.10.2013 Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
13.05.2013 Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
09.09.2010 Decisions / letters / protocols of public notaries 02.09.2010 (TIF) •
Show all
Memorandum of Association (1)
09.09.2010 Memorandum of Association 30.08.2010 (TIF)
Notice of a member of the Board regarding the resignation (3)
13.12.2021 Notice of a member of the Board regarding the resignation 08.12.2021 (edoc) •
13.12.2021 Notice of a member of the Board regarding the resignation 08.12.2021 (DOCX) •
13.12.2021 Notice of a member of the Board regarding the resignation 08.12.2021 (docx) •
Power of attorney, act of empowerment (1)
16.02.2015 Power of attorney, act of empowerment 11.02.2015 (TIF) •
Protocols/decisions of a company/organisation (15)
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (DOC) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (DOC) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (doc) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (doc) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 24.05.2021 (EDOC) •
04.06.2021 Protocols/decisions of a company/organisation 24.05.2021 (DOC) •
12.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (edoc) •
12.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOC) •
18.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
16.02.2015 Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
13.02.2014 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
13.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
13.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
Show all
Registration certificates (1)
09.09.2010 Registration certificates 02.09.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
16.02.2015 Regulations for the increase/reduction of the equity 29.01.2015 (TIF)
13.02.2014 Regulations for the increase/reduction of the equity 03.02.2014 (TIF)
13.05.2013 Regulations for the increase/reduction of the equity 29.04.2013 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
25.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2022 (DOCX)
25.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2022 (docx)
25.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2022 (EDOC) •
Shareholders’ register (9)
13.12.2021 Shareholders’ register 08.12.2021 (DOCX)
13.12.2021 Shareholders’ register 08.12.2021 (docx)
13.12.2021 Shareholders’ register 08.12.2021 (edoc) •
18.07.2016 Shareholders’ register 28.06.2016 (TIF)
16.02.2015 Shareholders’ register 29.01.2015 (TIF)
13.02.2014 Shareholders’ register 04.02.2014 (TIF)
13.02.2014 Shareholders’ register 03.02.2014 (TIF)
31.10.2013 Shareholders’ register 25.10.2013 (TIF)
13.05.2013 Shareholders’ register 03.05.2013 (TIF)
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Statement of the Board regarding the payment of the equity (4)
16.02.2015 Statement of the Board regarding the payment of the equity 29.01.2015 (TIF) •
13.02.2014 Statement of the Board regarding the payment of the equity 04.02.2014 (TIF) •
31.10.2013 Statement of the Board regarding the payment of the equity 25.10.2013 (TIF) •
13.05.2013 Statement of the Board regarding the payment of the equity 03.05.2013 (TIF) •
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Statement regarding the beneficial owners (1)
09.04.2018 Statement regarding the beneficial owners 29.03.2018 (TIF) •
2022 (8)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
25.01.2022 Application 25.01.2022 (docx) •
25.01.2022 Application 25.01.2022 (EDOC) •
25.01.2022 Application 25.01.2022 (DOCX) •
25.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2022 (DOCX)
25.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2022 (docx)
25.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2022 (EDOC) •
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2021 (28)
13.12.2021 Application 08.12.2021 (docx) •
13.12.2021 Application 08.12.2021 (edoc) •
13.12.2021 Application 08.12.2021 (DOCX) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
13.12.2021 Notice of a member of the Board regarding the resignation 08.12.2021 (edoc) •
13.12.2021 Notice of a member of the Board regarding the resignation 08.12.2021 (DOCX) •
13.12.2021 Notice of a member of the Board regarding the resignation 08.12.2021 (docx) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (DOC) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (DOC) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (doc) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (doc) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
13.12.2021 Shareholders’ register 08.12.2021 (DOCX)
13.12.2021 Shareholders’ register 08.12.2021 (docx)
13.12.2021 Shareholders’ register 08.12.2021 (edoc) •
30.07.2021 2020 Annual report (full) (PDF)
04.06.2021 Application 27.05.2021 (edoc) •
04.06.2021 Application 27.05.2021 (DOCX) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 24.05.2021 (EDOC) •
04.06.2021 Protocols/decisions of a company/organisation 24.05.2021 (DOC) •
12.05.2021 Application 06.05.2021 (edoc) •
12.05.2021 Application 06.05.2021 (DOCX) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (edoc) •
12.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOC) •
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2020 (1)
14.05.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (4)
28.04.2018 2017 Annual report (full) (PDF)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
09.04.2018 Statement regarding the beneficial owners 29.03.2018 (TIF) •
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2016 (4)
18.07.2016 Application 28.06.2016 (TIF) •
18.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
18.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
18.07.2016 Shareholders’ register 28.06.2016 (TIF)
Show all
2015 (12)
16.02.2015 Amendments to the Articles of Association 29.01.2015 (TIF)
16.02.2015 Application 02.02.2015 (TIF) •
16.02.2015 Application of shareholders or third persons for the acquisition of shares 29.01.2015 (TIF) •
16.02.2015 Articles of Association 29.01.2015 (TIF)
16.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
16.02.2015 Power of attorney, act of empowerment 11.02.2015 (TIF) •
16.02.2015 Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
16.02.2015 Regulations for the increase/reduction of the equity 29.01.2015 (TIF)
16.02.2015 Shareholders’ register 29.01.2015 (TIF)
16.02.2015 Statement of the Board regarding the payment of the equity 29.01.2015 (TIF) •
15.01.2015 Application 07.01.2015 (TIF) •
15.01.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
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2014 (12)
13.02.2014 Amendments to the Articles of Association 03.02.2014 (TIF)
13.02.2014 Amendments to the Articles of Association 03.02.2014 (TIF)
13.02.2014 Application 04.02.2014 (TIF) •
13.02.2014 Application of shareholders or third persons for the acquisition of shares 03.02.2014 (TIF) •
13.02.2014 Articles of Association 03.02.2014 (TIF)
13.02.2014 Articles of Association 03.02.2014 (TIF)
13.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
13.02.2014 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
13.02.2014 Regulations for the increase/reduction of the equity 03.02.2014 (TIF)
13.02.2014 Shareholders’ register 04.02.2014 (TIF)
13.02.2014 Shareholders’ register 03.02.2014 (TIF)
13.02.2014 Statement of the Board regarding the payment of the equity 04.02.2014 (TIF) •
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2013 (16)
31.10.2013 Application 25.10.2013 (TIF) •
31.10.2013 Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
31.10.2013 Shareholders’ register 25.10.2013 (TIF)
31.10.2013 Statement of the Board regarding the payment of the equity 25.10.2013 (TIF) •
13.05.2013 Amendments to the Articles of Association 29.04.2013 (TIF)
13.05.2013 Application 07.05.2013 (TIF) •
13.05.2013 Application of shareholders or third persons for the acquisition of shares 29.04.2013 (TIF) •
13.05.2013 Application of shareholders or third persons for the acquisition of shares 29.04.2013 (TIF) •
13.05.2013 Articles of Association 29.04.2013 (TIF)
13.05.2013 Consent of a member of the Board / executive director 07.05.2013 (TIF) •
13.05.2013 Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
13.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
13.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
13.05.2013 Regulations for the increase/reduction of the equity 29.04.2013 (TIF)
13.05.2013 Shareholders’ register 03.05.2013 (TIF)
13.05.2013 Statement of the Board regarding the payment of the equity 03.05.2013 (TIF) •
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2011 (3)
29.07.2011 Application 25.07.2011 (TIF) •
29.07.2011 Confirmation or consent to legal address 25.07.2011 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
2010 (6)
09.09.2010 Announcement regarding the legal address 01.09.2010 (TIF) •
09.09.2010 Application 01.09.2010 (TIF) •
09.09.2010 Articles of Association 01.09.2010 (TIF)
09.09.2010 Decisions / letters / protocols of public notaries 02.09.2010 (TIF) •
09.09.2010 Memorandum of Association 30.08.2010 (TIF)
09.09.2010 Registration certificates 02.09.2010 (TIF) •
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