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Sabiedrība ar ierobežotu atbildību "LATENTA"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 27.12.2021, grounds for liquidation: 20.12.2021. dalībnieka lēmums Nr.2/21.
Name Sabiedrība ar ierobežotu atbildību "LATENTA"
Legal form Limited Liability Company
Reg. No 50103027791
Reg. date 24.10.1991
Register Commercial Register
Legal Address Rostokas iela 52 - 21, Rīga, LV-1029
Registered share capital, date 3,072 EUR, 27.06.2016
Paid-in share capital, date 3,072 EUR, 27.06.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV50103027791 Registered Excluded
01.04.1996 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2021
Last updated in the RE 27.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
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 5,864 EUR Net profit -3,084 EUR Equity 3,650 EUR Date submitted29.04.2021 Number of employees 2
Year2019 Net sales 9,208 EUR Net profit -1,343 EUR Equity 6,734 EUR Date submitted24.04.2020 Number of employees 2
Year2018 Net sales 9,619 EUR Net profit -1,999 EUR Equity 8,077 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 11,335 EUR Net profit 625 EUR Equity 10,076 EUR Date submitted27.04.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted18.01.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.01.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.01.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.01.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.01.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted18.01.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted18.01.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted18.01.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted18.01.2019 Number of employees
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-20 EUR Other3,030 EUR Total3,010 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,440 EUR Total2,440 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,040 EUR Total3,040 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (114)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
18.01.2019 Amendments to the Articles of Association 20.06.2016 (TIF)
18.01.2019 Amendments to the Articles of Association (TIF)
18.01.2019 Amendments to the Articles of Association 24.10.1991 (TIF)
18.01.2019 Amendments to the Articles of Association (TIF)
18.01.2019 Amendments to the Articles of Association (TIF)
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Annual report (full) (13)
29.04.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
18.01.2019 1996 Annual report (full) (TIF)
18.01.2019 1997 Annual report (full) (TIF)
18.01.2019 1998 Annual report (full) (TIF)
18.01.2019 1999 Annual report (full) (TIF)
18.01.2019 2000 Annual report (full) (TIF)
18.01.2019 2001 Annual report (full) (TIF)
18.01.2019 2002 Annual report (full) (TIF)
18.01.2019 2003 Annual report (full) (TIF)
18.01.2019 2004 Annual report (full) (TIF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (9)
23.12.2021 Application 21.12.2021 (TIF) •
18.01.2019 Application 20.06.2016 (TIF) •
18.01.2019 Application 24.03.2010 (TIF) •
18.01.2019 Application 30.06.2009 (TIF) •
18.01.2019 Application (TIF) •
18.01.2019 Application 01.10.1991 (TIF) •
18.01.2019 Application 22.03.2004 (TIF) •
18.01.2019 Application 10.12.2004 (TIF) •
18.01.2019 Application 17.12.2007 (TIF) •
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Appraisal reports (2)
18.01.2019 Appraisal reports 16.11.1995 (TIF) •
18.01.2019 Appraisal reports 12.09.1991 (TIF) •
Articles of Association (4)
18.01.2019 Articles of Association 20.06.2016 (TIF)
18.01.2019 Articles of Association 23.03.2010 (TIF)
18.01.2019 Articles of Association (TIF)
18.01.2019 Articles of Association 03.12.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.01.2019 Bank statements or other document regarding the payment of the equity 16.09.1991 (TIF) •
Consent of a member of the Board / executive director (2)
18.01.2019 Consent of a member of the Board / executive director 03.12.2004 (TIF) •
18.01.2019 Consent of a member of the Board / executive director 03.12.2004 (TIF) •
Consent of the auditor (1)
18.01.2019 Consent of the auditor 03.12.2004 (TIF) •
Copy of the personal identification document (12)
18.01.2019 Copy of the personal identification document (TIF) •
18.01.2019 Copy of the personal identification document (TIF) •
18.01.2019 Copy of the personal identification document (TIF) •
18.01.2019 Copy of the personal identification document 03.10.1997 (TIF) •
18.01.2019 Copy of the personal identification document (TIF) •
18.01.2019 Copy of the personal identification document (TIF) •
18.01.2019 Copy of the personal identification document 12.08.1998 (TIF) •
18.01.2019 Copy of the personal identification document 15.12.1999 (TIF) •
18.01.2019 Copy of the personal identification document 29.11.2000 (TIF) •
18.01.2019 Copy of the personal identification document 29.11.2000 (TIF) •
18.01.2019 Copy of the personal identification document 15.12.1999 (TIF) •
18.01.2019 Copy of the personal identification document 12.08.1998 (TIF) •
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Decisions / letters / protocols of public notaries (12)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
18.01.2019 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 05.10.1991 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 11.04.2001 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 01.04.2003 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 02.04.2004 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
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Memorandum of Association (1)
18.01.2019 Memorandum of Association 12.09.1991 (TIF)
Memorandum of association (1)
18.01.2019 Memorandum of association 12.09.1991 (TIF)
Power of attorney, act of empowerment (1)
18.01.2019 Power of attorney, act of empowerment 16.11.1995 (TIF) •
Protocols/decisions of a company/organisation (12)
23.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 16.11.1995 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 15.11.1995 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 12.03.2003 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 11.12.2007 (TIF) •
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Receipts on the publication and state fees (15)
18.01.2019 Receipts on the publication and state fees 30.06.2009 (TIF) •
18.01.2019 Receipts on the publication and state fees 30.06.2009 (TIF) •
18.01.2019 Receipts on the publication and state fees 30.09.1991 (TIF) •
18.01.2019 Receipts on the publication and state fees 30.09.1991 (TIF) •
18.01.2019 Receipts on the publication and state fees 17.11.1995 (TIF) •
18.01.2019 Receipts on the publication and state fees 28.03.2001 (TIF) •
18.01.2019 Receipts on the publication and state fees 28.03.2001 (TIF) •
18.01.2019 Receipts on the publication and state fees 18.03.2003 (TIF) •
18.01.2019 Receipts on the publication and state fees 18.03.2003 (TIF) •
18.01.2019 Receipts on the publication and state fees 22.03.2004 (TIF) •
18.01.2019 Receipts on the publication and state fees 22.03.2004 (TIF) •
18.01.2019 Receipts on the publication and state fees 10.12.2004 (TIF) •
18.01.2019 Receipts on the publication and state fees 10.12.2004 (TIF) •
18.01.2019 Receipts on the publication and state fees 17.12.2007 (TIF) •
18.01.2019 Receipts on the publication and state fees 17.12.2007 (TIF) •
Show all
Registration certificates (4)
18.01.2019 Registration certificates 24.10.1991 (TIF) •
18.01.2019 Registration certificates 24.10.1991 (TIF) •
18.01.2019 Registration certificates 24.10.1991 (TIF) •
18.01.2019 Registration certificates 20.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
18.01.2019 Regulations for the increase/reduction of the equity 16.11.1995 (TIF)
Sample report (3)
18.01.2019 Sample report (TIF) •
18.01.2019 Sample report 30.01.1998 (TIF) •
18.01.2019 Sample report 09.12.2004 (TIF) •
Shareholders’ register (7)
18.01.2019 Shareholders’ register 20.06.2016 (TIF)
18.01.2019 Shareholders’ register 23.03.2010 (TIF)
18.01.2019 Shareholders’ register 12.10.1991 (TIF)
18.01.2019 Shareholders’ register 16.11.1995 (TIF)
18.01.2019 Shareholders’ register 23.03.2001 (TIF)
18.01.2019 Shareholders’ register 12.03.2003 (TIF)
18.01.2019 Shareholders’ register (TIF)
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Submission/Application (8)
18.01.2019 Submission/Application 16.11.1995 (TIF) •
18.01.2019 Submission/Application (TIF) •
18.01.2019 Submission/Application (TIF) •
18.01.2019 Submission/Application (TIF) •
18.01.2019 Submission/Application 20.03.2001 (TIF) •
18.01.2019 Submission/Application (TIF) •
18.01.2019 Submission/Application 07.03.2003 (TIF) •
18.01.2019 Submission/Application 07.03.2003 (TIF) •
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2021 (5)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
23.12.2021 Application 21.12.2021 (TIF) •
23.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (TIF) •
29.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (107)
29.04.2019 2018 Annual report (full) (PDF)
18.01.2019 Amendments to the Articles of Association 20.06.2016 (TIF)
18.01.2019 Amendments to the Articles of Association (TIF)
18.01.2019 Amendments to the Articles of Association 24.10.1991 (TIF)
18.01.2019 Amendments to the Articles of Association (TIF)
18.01.2019 Amendments to the Articles of Association (TIF)
18.01.2019 1996 Annual report (full) (TIF)
18.01.2019 1997 Annual report (full) (TIF)
18.01.2019 1998 Annual report (full) (TIF)
18.01.2019 1999 Annual report (full) (TIF)
18.01.2019 2000 Annual report (full) (TIF)
18.01.2019 2001 Annual report (full) (TIF)
18.01.2019 2002 Annual report (full) (TIF)
18.01.2019 2003 Annual report (full) (TIF)
18.01.2019 2004 Annual report (full) (TIF)
18.01.2019 Application 20.06.2016 (TIF) •
18.01.2019 Application 24.03.2010 (TIF) •
18.01.2019 Application 30.06.2009 (TIF) •
18.01.2019 Application (TIF) •
18.01.2019 Application 01.10.1991 (TIF) •
18.01.2019 Application 22.03.2004 (TIF) •
18.01.2019 Application 10.12.2004 (TIF) •
18.01.2019 Application 17.12.2007 (TIF) •
18.01.2019 Appraisal reports 16.11.1995 (TIF) •
18.01.2019 Appraisal reports 12.09.1991 (TIF) •
18.01.2019 Articles of Association 20.06.2016 (TIF)
18.01.2019 Articles of Association 23.03.2010 (TIF)
18.01.2019 Articles of Association (TIF)
18.01.2019 Articles of Association 03.12.2004 (TIF)
18.01.2019 Bank statements or other document regarding the payment of the equity 16.09.1991 (TIF) •
18.01.2019 Consent of a member of the Board / executive director 03.12.2004 (TIF) •
18.01.2019 Consent of a member of the Board / executive director 03.12.2004 (TIF) •
18.01.2019 Consent of the auditor 03.12.2004 (TIF) •
18.01.2019 Copy of the personal identification document (TIF) •
18.01.2019 Copy of the personal identification document (TIF) •
18.01.2019 Copy of the personal identification document (TIF) •
18.01.2019 Copy of the personal identification document 03.10.1997 (TIF) •
18.01.2019 Copy of the personal identification document (TIF) •
18.01.2019 Copy of the personal identification document (TIF) •
18.01.2019 Copy of the personal identification document 12.08.1998 (TIF) •
18.01.2019 Copy of the personal identification document 15.12.1999 (TIF) •
18.01.2019 Copy of the personal identification document 29.11.2000 (TIF) •
18.01.2019 Copy of the personal identification document 29.11.2000 (TIF) •
18.01.2019 Copy of the personal identification document 15.12.1999 (TIF) •
18.01.2019 Copy of the personal identification document 12.08.1998 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 05.10.1991 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 11.04.2001 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 01.04.2003 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 02.04.2004 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
18.01.2019 Memorandum of Association 12.09.1991 (TIF)
18.01.2019 Memorandum of association 12.09.1991 (TIF)
18.01.2019 Power of attorney, act of empowerment 16.11.1995 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 16.11.1995 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 15.11.1995 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 12.03.2003 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 11.12.2007 (TIF) •
18.01.2019 Receipts on the publication and state fees 30.06.2009 (TIF) •
18.01.2019 Receipts on the publication and state fees 30.06.2009 (TIF) •
18.01.2019 Receipts on the publication and state fees 30.09.1991 (TIF) •
18.01.2019 Receipts on the publication and state fees 30.09.1991 (TIF) •
18.01.2019 Receipts on the publication and state fees 17.11.1995 (TIF) •
18.01.2019 Receipts on the publication and state fees 28.03.2001 (TIF) •
18.01.2019 Receipts on the publication and state fees 28.03.2001 (TIF) •
18.01.2019 Receipts on the publication and state fees 18.03.2003 (TIF) •
18.01.2019 Receipts on the publication and state fees 18.03.2003 (TIF) •
18.01.2019 Receipts on the publication and state fees 22.03.2004 (TIF) •
18.01.2019 Receipts on the publication and state fees 22.03.2004 (TIF) •
18.01.2019 Receipts on the publication and state fees 10.12.2004 (TIF) •
18.01.2019 Receipts on the publication and state fees 10.12.2004 (TIF) •
18.01.2019 Receipts on the publication and state fees 17.12.2007 (TIF) •
18.01.2019 Receipts on the publication and state fees 17.12.2007 (TIF) •
18.01.2019 Registration certificates 24.10.1991 (TIF) •
18.01.2019 Registration certificates 24.10.1991 (TIF) •
18.01.2019 Registration certificates 24.10.1991 (TIF) •
18.01.2019 Registration certificates 20.12.2004 (TIF) •
18.01.2019 Regulations for the increase/reduction of the equity 16.11.1995 (TIF)
18.01.2019 Sample report (TIF) •
18.01.2019 Sample report 30.01.1998 (TIF) •
18.01.2019 Sample report 09.12.2004 (TIF) •
18.01.2019 Shareholders’ register 20.06.2016 (TIF)
18.01.2019 Shareholders’ register 23.03.2010 (TIF)
18.01.2019 Shareholders’ register 12.10.1991 (TIF)
18.01.2019 Shareholders’ register 16.11.1995 (TIF)
18.01.2019 Shareholders’ register 23.03.2001 (TIF)
18.01.2019 Shareholders’ register 12.03.2003 (TIF)
18.01.2019 Shareholders’ register (TIF)
18.01.2019 Submission/Application 16.11.1995 (TIF) •
18.01.2019 Submission/Application (TIF) •
18.01.2019 Submission/Application (TIF) •
18.01.2019 Submission/Application (TIF) •
18.01.2019 Submission/Application 20.03.2001 (TIF) •
18.01.2019 Submission/Application (TIF) •
18.01.2019 Submission/Application 07.03.2003 (TIF) •
18.01.2019 Submission/Application 07.03.2003 (TIF) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
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