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Sabiedrība ar ierobežotu atbildību "Latefekts"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Latefekts"
Legal form Limited Liability Company
Reg. No 40203110466
Reg. date 07.12.2017
Register Commercial Register
Legal Address Zeltrītu iela 18 - 4, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,800 EUR, 16.11.2020
Paid-in share capital, date 2,800 EUR, 16.11.2020
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40203110466 Registered Excluded
20.08.2018 -
Micro-enterprise tax payer
No payer status From Till
07.12.2017 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
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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 67,071 EUR Net profit 2,644 EUR Equity 14,056 EUR Date submitted08.06.2021 Number of employees 4
Year2019 Net sales 61,773 EUR Net profit 4,623 EUR Equity 13,011 EUR Date submitted13.03.2020 Number of employees 5
Year2018 Net sales 53,871 EUR Net profit 8,017 EUR Equity 8,088 EUR Date submitted03.04.2019 Number of employees 3
Year2017 Net sales 300 EUR Net profit -229 EUR Equity 71 EUR Date submitted27.04.2018 Number of employees 1
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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 Contributions5,140 EUR Personal Income Tax2,830 EUR Other8,880 EUR Total16,850 EUR Number of employees1
Year2023 Social Insurance Contributions4,970 EUR Personal Income Tax2,890 EUR Other6,260 EUR Total14,120 EUR Number of employees1
Year2022 Social Insurance Contributions6,300 EUR Personal Income Tax2,810 EUR Other6,060 EUR Total15,170 EUR Number of employees2
Year2021 Social Insurance Contributions11,720 EUR Personal Income Tax6,080 EUR Other7,720 EUR Total25,520 EUR Number of employees4
Year2020 Social Insurance Contributions13,540 EUR Personal Income Tax6,880 EUR Other13,830 EUR Total34,250 EUR Number of employees4
Year2019 Social Insurance Contributions10,970 EUR Personal Income Tax5,430 EUR Other10,290 EUR Total26,690 EUR Number of employees4
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Documents (in Latvian) (61)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
26.04.2021 Amendments to the Articles of Association 13.04.2021 (DOCX)
26.04.2021 Amendments to the Articles of Association 13.04.2021 (edoc)
16.11.2020 Amendments to the Articles of Association 06.11.2020 (docx)
16.11.2020 Amendments to the Articles of Association 06.11.2020 (edoc)
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Announcement regarding the legal address (3)
07.12.2017 Announcement regarding the legal address 28.11.2017 (edoc)
07.12.2017 Announcement regarding the legal address 28.11.2017 (doc)
07.12.2017 Announcement regarding the legal address 28.11.2017 (doc)
Annual report (full) (4)
08.06.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (9)
26.04.2021 Application 20.04.2021 (edoc)
26.04.2021 Application 20.04.2021 (DOCX)
16.11.2020 Application 06.11.2020 (edoc)
16.11.2020 Application 06.11.2020 (docx)
25.03.2019 Application 20.03.2019 (edoc)
25.03.2019 Application 20.03.2019 (docx)
07.12.2017 Application 28.11.2017 (edoc)
07.12.2017 Application 28.11.2017 (docx)
07.12.2017 Application 28.11.2017 (docx)
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Application of shareholders or third persons for the acquisition of shares (2)
16.11.2020 Application of shareholders or third persons for the acquisition of shares 06.11.2020 (edoc)
16.11.2020 Application of shareholders or third persons for the acquisition of shares 06.11.2020 (docx)
Articles of Association (9)
26.04.2021 Articles of Association 13.04.2021 (DOC)
26.04.2021 Articles of Association 13.04.2021 (edoc)
16.11.2020 Articles of Association 06.11.2020 (doc)
16.11.2020 Articles of Association 06.11.2020 (edoc)
25.03.2019 Articles of Association 20.03.2019 (doc)
25.03.2019 Articles of Association 20.03.2019 (edoc)
07.12.2017 Articles of Association 28.11.2017 (doc)
07.12.2017 Articles of Association 28.11.2017 (doc)
07.12.2017 Articles of Association 28.11.2017 (edoc)
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Bank statements or other document regarding the payment of the equity (5)
25.03.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (edoc)
25.03.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (pdf)
07.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (edoc)
07.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (pdf)
07.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (pdf)
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Decisions / letters / protocols of public notaries (5)
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf)
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Memorandum of Association (3)
07.12.2017 Memorandum of Association 28.11.2017 (doc)
07.12.2017 Memorandum of Association 28.11.2017 (doc)
07.12.2017 Memorandum of Association 28.11.2017 (edoc)
Protocols/decisions of a company/organisation (6)
26.04.2021 Protocols/decisions of a company/organisation 13.04.2021 (edoc)
26.04.2021 Protocols/decisions of a company/organisation 13.04.2021 (DOCX)
16.11.2020 Protocols/decisions of a company/organisation 06.11.2020 (edoc)
16.11.2020 Protocols/decisions of a company/organisation 06.11.2020 (docx)
25.03.2019 Protocols/decisions of a company/organisation 20.03.2019 (EDOC)
25.03.2019 Protocols/decisions of a company/organisation 20.03.2019 (docx)
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Regulations for the increase/reduction of the equity (2)
16.11.2020 Regulations for the increase/reduction of the equity 06.11.2020 (docx)
16.11.2020 Regulations for the increase/reduction of the equity 06.11.2020 (edoc)
Shareholders’ register (9)
26.04.2021 Shareholders’ register 13.04.2021 (DOCX)
26.04.2021 Shareholders’ register 13.04.2021 (edoc)
16.11.2020 Shareholders’ register 06.11.2020 (docx)
16.11.2020 Shareholders’ register 06.11.2020 (edoc)
25.03.2019 Shareholders’ register 20.03.2019 (docx)
25.03.2019 Shareholders’ register 20.03.2019 (EDOC)
07.12.2017 Shareholders’ register 28.11.2017 (pdf)
07.12.2017 Shareholders’ register 28.11.2017 (pdf)
07.12.2017 Shareholders’ register 28.11.2017 (edoc)
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2021 (12)
08.06.2021 2020 Annual report (full) (PDF)
26.04.2021 Amendments to the Articles of Association 13.04.2021 (DOCX)
26.04.2021 Amendments to the Articles of Association 13.04.2021 (edoc)
26.04.2021 Application 20.04.2021 (edoc)
26.04.2021 Application 20.04.2021 (DOCX)
26.04.2021 Articles of Association 13.04.2021 (DOC)
26.04.2021 Articles of Association 13.04.2021 (edoc)
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
26.04.2021 Protocols/decisions of a company/organisation 13.04.2021 (edoc)
26.04.2021 Protocols/decisions of a company/organisation 13.04.2021 (DOCX)
26.04.2021 Shareholders’ register 13.04.2021 (DOCX)
26.04.2021 Shareholders’ register 13.04.2021 (edoc)
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2020 (16)
16.11.2020 Amendments to the Articles of Association 06.11.2020 (docx)
16.11.2020 Amendments to the Articles of Association 06.11.2020 (edoc)
16.11.2020 Application 06.11.2020 (edoc)
16.11.2020 Application 06.11.2020 (docx)
16.11.2020 Application of shareholders or third persons for the acquisition of shares 06.11.2020 (edoc)
16.11.2020 Application of shareholders or third persons for the acquisition of shares 06.11.2020 (docx)
16.11.2020 Articles of Association 06.11.2020 (doc)
16.11.2020 Articles of Association 06.11.2020 (edoc)
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
16.11.2020 Protocols/decisions of a company/organisation 06.11.2020 (edoc)
16.11.2020 Protocols/decisions of a company/organisation 06.11.2020 (docx)
16.11.2020 Regulations for the increase/reduction of the equity 06.11.2020 (docx)
16.11.2020 Regulations for the increase/reduction of the equity 06.11.2020 (edoc)
16.11.2020 Shareholders’ register 06.11.2020 (docx)
16.11.2020 Shareholders’ register 06.11.2020 (edoc)
13.03.2020 2019 Annual report (full) (PDF)
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2019 (12)
03.04.2019 2018 Annual report (full) (PDF)
25.03.2019 Application 20.03.2019 (edoc)
25.03.2019 Application 20.03.2019 (docx)
25.03.2019 Articles of Association 20.03.2019 (doc)
25.03.2019 Articles of Association 20.03.2019 (edoc)
25.03.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (edoc)
25.03.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (pdf)
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc)
25.03.2019 Protocols/decisions of a company/organisation 20.03.2019 (EDOC)
25.03.2019 Protocols/decisions of a company/organisation 20.03.2019 (docx)
25.03.2019 Shareholders’ register 20.03.2019 (docx)
25.03.2019 Shareholders’ register 20.03.2019 (EDOC)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (20)
07.12.2017 Announcement regarding the legal address 28.11.2017 (edoc)
07.12.2017 Announcement regarding the legal address 28.11.2017 (doc)
07.12.2017 Announcement regarding the legal address 28.11.2017 (doc)
07.12.2017 Application 28.11.2017 (edoc)
07.12.2017 Application 28.11.2017 (docx)
07.12.2017 Application 28.11.2017 (docx)
07.12.2017 Articles of Association 28.11.2017 (doc)
07.12.2017 Articles of Association 28.11.2017 (doc)
07.12.2017 Articles of Association 28.11.2017 (edoc)
07.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (edoc)
07.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (pdf)
07.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (pdf)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf)
07.12.2017 Memorandum of Association 28.11.2017 (doc)
07.12.2017 Memorandum of Association 28.11.2017 (doc)
07.12.2017 Memorandum of Association 28.11.2017 (edoc)
07.12.2017 Shareholders’ register 28.11.2017 (pdf)
07.12.2017 Shareholders’ register 28.11.2017 (pdf)
07.12.2017 Shareholders’ register 28.11.2017 (edoc)
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