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Sabiedrība ar ierobežotu atbildību "LATUNIKON"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATUNIKON"
Legal form Limited Liability Company
Reg. No 41703002026
Reg. date 10.12.1991
Register Commercial Register
Legal Address Imantas iela 3B - 44, Rīga, LV-1067
Registered share capital, date 2,840 EUR, 27.07.2015
Paid-in share capital, date 2,840 EUR, 27.07.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV41703002026 Registered Excluded
22.08.1997 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.03.2019
Interest in other entities, reorganizations, branches
-
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 0 EUR Net profit -727 EUR Equity 882 EUR Date submitted25.02.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -685 EUR Equity 1,609 EUR Date submitted02.02.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -475 EUR Equity 2,294 EUR Date submitted19.02.2020 Number of employees 1
Year2018 Net sales 11,620 EUR Net profit 9,476 EUR Equity 2,769 EUR Date submitted28.03.2019 Number of employees 1
Year2017 Net sales 4,602 EUR Net profit 3,737 EUR Equity -6,706 EUR Date submitted25.03.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other-110 EUR Total-110 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-110 EUR Total-110 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-60 EUR Total-60 EUR Number of employees1
Year2021 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other-60 EUR Total-50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-90 EUR Total-90 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.07.2015 Amendments to the Articles of Association 26.06.2015 (EDOC)
Announcement regarding the legal address (1)
10.11.2017 Announcement regarding the legal address 16.12.2002 (TIF) •
Annual report (full) (5)
25.02.2022 2021 Annual report (full) (PDF)
02.02.2021 2020 Annual report (full) (PDF)
19.02.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
25.03.2018 2017 Annual report (full) (PDF)
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Application (7)
04.03.2019 Application 01.03.2019 (TIF) •
10.11.2017 Application 02.06.2009 (TIF) •
10.11.2017 Application 10.12.1991 (TIF) •
10.11.2017 Application 22.12.1995 (TIF) •
10.11.2017 Application 23.12.2002 (TIF) •
10.11.2017 Application 16.05.2006 (TIF) •
13.07.2015 Application 10.07.2015 (EDOC) •
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Appraisal reports (2)
10.11.2017 Appraisal reports 22.12.1995 (TIF) •
10.11.2017 Appraisal reports 22.12.1995 (TIF) •
Articles of Association (4)
10.11.2017 Articles of Association 10.12.1991 (TIF)
10.11.2017 Articles of Association 22.12.1995 (TIF)
10.11.2017 Articles of Association 16.12.2002 (TIF)
13.07.2015 Articles of Association 26.06.2015 (EDOC)
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Bank statements or other document regarding the payment of the equity (1)
10.11.2017 Bank statements or other document regarding the payment of the equity 10.12.1991 (TIF) •
Consent of a member of the Board / executive director (4)
10.11.2017 Consent of a member of the Board / executive director 16.12.2002 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 16.12.2002 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 16.05.2006 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 16.05.2006 (TIF) •
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Copy of the personal identification document (4)
10.11.2017 Copy of the personal identification document 15.01.1980 (TIF) •
10.11.2017 Copy of the personal identification document 10.10.1995 (TIF) •
10.11.2017 Copy of the personal identification document 18.10.1993 (TIF) •
10.11.2017 Copy of the personal identification document 10.10.1997 (TIF) •
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Decisions / letters / protocols of public notaries (7)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
10.11.2017 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 10.12.1991 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 14.01.2003 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
27.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (EDOC) •
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Memorandum of association (1)
10.11.2017 Memorandum of association 26.11.1991 (TIF)
Other documents (13)
10.11.2017 Other documents 26.11.1991 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 07.04.1992 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 10.12.1992 (TIF) •
10.11.2017 Other documents 28.12.1995 (TIF) •
10.11.2017 Other documents 28.12.1995 (TIF) •
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Power of attorney, act of empowerment (2)
10.11.2017 Power of attorney, act of empowerment 22.12.1995 (TIF) •
10.11.2017 Power of attorney, act of empowerment 16.12.2002 (TIF) •
Protocols/decisions of a company/organisation (6)
10.11.2017 Protocols/decisions of a company/organisation 02.06.2009 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 10.12.1991 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 22.12.1995 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 16.05.2006 (TIF) •
13.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (EDOC) •
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Receipts on the publication and state fees (10)
10.11.2017 Receipts on the publication and state fees 10.06.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 10.06.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 11.12.1991 (TIF) •
10.11.2017 Receipts on the publication and state fees 11.12.1991 (TIF) •
10.11.2017 Receipts on the publication and state fees 21.02.1996 (TIF) •
10.11.2017 Receipts on the publication and state fees 22.12.1995 (TIF) •
10.11.2017 Receipts on the publication and state fees 23.12.2002 (TIF) •
10.11.2017 Receipts on the publication and state fees 23.12.2002 (TIF) •
10.11.2017 Receipts on the publication and state fees 18.05.2006 (TIF) •
10.11.2017 Receipts on the publication and state fees 18.05.2006 (TIF) •
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Registration certificates (5)
10.11.2017 Registration certificates 10.12.1991 (TIF) •
10.11.2017 Registration certificates 10.12.1991 (TIF) •
10.11.2017 Registration certificates 29.12.1995 (TIF) •
10.11.2017 Registration certificates 29.12.1995 (TIF) •
10.11.2017 Registration certificates 14.01.2003 (TIF) •
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Regulations for the increase/reduction of the equity (1)
10.11.2017 Regulations for the increase/reduction of the equity 23.12.1995 (TIF)
Sample report (1)
10.11.2017 Sample report 30.12.1997 (TIF) •
Shareholders’ register (3)
04.03.2019 Shareholders’ register 01.03.2019 (TIF)
10.11.2017 Shareholders’ register 16.12.2002 (TIF)
13.07.2015 Shareholders’ register 26.06.2015 (EDOC)
Specimen signature without Identity number (1)
10.11.2017 Specimen signature without Identity number 11.12.1991 (TIF) •
2022 (1)
25.02.2022 2021 Annual report (full) (PDF)
2021 (1)
02.02.2021 2020 Annual report (full) (PDF)
2020 (1)
19.02.2020 2019 Annual report (full) (PDF)
2019 (5)
28.03.2019 2018 Annual report (full) (PDF)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
04.03.2019 Application 01.03.2019 (TIF) •
04.03.2019 Shareholders’ register 01.03.2019 (TIF)
Show all
2018 (1)
25.03.2018 2017 Annual report (full) (PDF)
2017 (64)
10.11.2017 Announcement regarding the legal address 16.12.2002 (TIF) •
10.11.2017 Application 02.06.2009 (TIF) •
10.11.2017 Application 10.12.1991 (TIF) •
10.11.2017 Application 22.12.1995 (TIF) •
10.11.2017 Application 23.12.2002 (TIF) •
10.11.2017 Application 16.05.2006 (TIF) •
10.11.2017 Appraisal reports 22.12.1995 (TIF) •
10.11.2017 Appraisal reports 22.12.1995 (TIF) •
10.11.2017 Articles of Association 10.12.1991 (TIF)
10.11.2017 Articles of Association 22.12.1995 (TIF)
10.11.2017 Articles of Association 16.12.2002 (TIF)
10.11.2017 Bank statements or other document regarding the payment of the equity 10.12.1991 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 16.12.2002 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 16.12.2002 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 16.05.2006 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 16.05.2006 (TIF) •
10.11.2017 Copy of the personal identification document 15.01.1980 (TIF) •
10.11.2017 Copy of the personal identification document 10.10.1995 (TIF) •
10.11.2017 Copy of the personal identification document 18.10.1993 (TIF) •
10.11.2017 Copy of the personal identification document 10.10.1997 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 10.12.1991 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 14.01.2003 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
10.11.2017 Memorandum of association 26.11.1991 (TIF)
10.11.2017 Other documents 26.11.1991 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 07.04.1992 (TIF) •
10.11.2017 Other documents 22.12.1995 (TIF) •
10.11.2017 Other documents 10.12.1992 (TIF) •
10.11.2017 Other documents 28.12.1995 (TIF) •
10.11.2017 Other documents 28.12.1995 (TIF) •
10.11.2017 Power of attorney, act of empowerment 22.12.1995 (TIF) •
10.11.2017 Power of attorney, act of empowerment 16.12.2002 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 02.06.2009 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 10.12.1991 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 22.12.1995 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 16.05.2006 (TIF) •
10.11.2017 Receipts on the publication and state fees 10.06.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 10.06.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 11.12.1991 (TIF) •
10.11.2017 Receipts on the publication and state fees 11.12.1991 (TIF) •
10.11.2017 Receipts on the publication and state fees 21.02.1996 (TIF) •
10.11.2017 Receipts on the publication and state fees 22.12.1995 (TIF) •
10.11.2017 Receipts on the publication and state fees 23.12.2002 (TIF) •
10.11.2017 Receipts on the publication and state fees 23.12.2002 (TIF) •
10.11.2017 Receipts on the publication and state fees 18.05.2006 (TIF) •
10.11.2017 Receipts on the publication and state fees 18.05.2006 (TIF) •
10.11.2017 Registration certificates 10.12.1991 (TIF) •
10.11.2017 Registration certificates 10.12.1991 (TIF) •
10.11.2017 Registration certificates 29.12.1995 (TIF) •
10.11.2017 Registration certificates 29.12.1995 (TIF) •
10.11.2017 Registration certificates 14.01.2003 (TIF) •
10.11.2017 Regulations for the increase/reduction of the equity 23.12.1995 (TIF)
10.11.2017 Sample report 30.12.1997 (TIF) •
10.11.2017 Shareholders’ register 16.12.2002 (TIF)
10.11.2017 Specimen signature without Identity number 11.12.1991 (TIF) •
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2015 (6)
27.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (EDOC) •
13.07.2015 Amendments to the Articles of Association 26.06.2015 (EDOC)
13.07.2015 Application 10.07.2015 (EDOC) •
13.07.2015 Articles of Association 26.06.2015 (EDOC)
13.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (EDOC) •
13.07.2015 Shareholders’ register 26.06.2015 (EDOC)
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