LATTIX AS
Organization
- CEO
- AM
Alf Martin Ulven1960
- Chairman of the board
- AM
Alf Martin Ulven1960
- Years since formation
- 5 years
- since Jul 22, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 4,610,555
- NOK
- Annual total result 2024
- 995,470
- NOK
- Total equity 2024
- 117,115
- NOK
Last update: Jul 3, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM 1960 | Managing Director/CEO | 20 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AM 1960 | Chairman | 20 % indirectly |
TM | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LM | - | 37.5 % indirectly |
PM 1996 | - | 37.5 % indirectly |
AM 1960 | Managing Director/CEO, Chairman | 20 % indirectly |
AT | - | 5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,118,471Operating profit 2024: NOK -13,949,649Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 4,610,555 | 5,795,768 | 4,800,000 | 4,700,000 |
Annual Total Result | 995,470 | 476,208 | 542,769 | -528,509 |
Total assets | 2,758,947 | 1,108,454 | 1,669,011 | 806,075 |
Total liabilities | 2,641,832 | 1,066,464 | 1,624,752 | 1,304,584 |
Total equity | 117,115 | 41,990 | 44,260 | -498,509 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 4,610,555 | 5,795,768 | 4,800,000 | 4,700,000 |
Total operating costs | 3,310,785 | 5,224,467 | 4,088,576 | 5,374,290 |
Operating result | 1,299,769 | 571,300 | 711,424 | -674,290 |
Financial income/costs | -22,474 | 39,863 | -15,567 | -3,174 |
Profit before tax | 1,277,295 | 611,163 | 695,857 | -677,463 |
Total tax & extraordinary income/cost | 281,825 | 134,955 | 153,088 | -148,954 |
Annual Total Result | 995,470 | 476,208 | 542,769 | -528,509 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,351,000 | 280,000 | 280,000 | 178,954 |
Total current assets | 1,407,947 | 828,454 | 1,389,011 | 627,121 |
Total assets | 2,758,947 | 1,108,454 | 1,669,011 | 806,075 |
Short term debt | 1,601,073 | 1,066,464 | 1,624,752 | 1,304,584 |
Long term debt | 1,040,759 | 0 | 0 | 0 |
Total liabilities | 2,641,832 | 1,066,464 | 1,624,752 | 1,304,584 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 87,115 | 11,990 | 14,260 | -528,509 |
Total equity | 117,115 | 41,990 | 44,260 | -498,509 |
Total equity and liabilities | 2,758,947 | 1,108,454 | 1,669,011 | 806,075 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises