L.I.T. BALTS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
397 by paid taxes
274 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | L.I.T. BALTS SIA |
| Registration number, date | 40203423251, 30.08.2022 |
| VAT number | LV40203423251 from 06.10.2022 Europe VAT register |
| Register, date | Commercial Register, 30.08.2022 |
| Legal address | Eksporta iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 12.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 62.18 | 6.33 |
| Personal income tax (thousands, €) | 18.94 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 34.46 | 3.6 |
| Average employees count | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Pārējo cilvēkresursu vadība (78.30) |
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.10.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
L.I.T. Logistik-Information- Transport Cargo SIAReg. no. HRB 100146
|
60 % | 5 400 | € 1 | € 5 400 | Germany | 15.12.2023 | 21.12.2023 |
SIA "Lawgistics EU"Reg. no. 40203140653
|
40 % | 3 600 | € 1 | € 3 600 | Latvia | 15.12.2023 | 21.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.81 KB | 21.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 35.96 KB | 12.07.2023 | 11.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 30.14 KB | 15.06.2023 | 14.06.2023 | 1 |
Articles of Association |
EDOC | 24.06 KB | 15.06.2023 | 14.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.56 KB | 15.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 35.09 KB | 15.06.2023 | 14.06.2023 | 1 |
Articles of Association |
DOCX | 12.33 KB | 14.10.2022 | 11.10.2022 | 1 |
Articles of Association |
DOCX | 12.33 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 14.10.2022 | 11.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.09 KB | 14.10.2022 | 23.08.2022 | 10 |
Shareholders’ register |
DOCX | 16.86 KB | 30.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 30.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 12.97 KB | 30.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 12.97 KB | 30.08.2022 | 18.08.2022 | 1 |
Memorandum of Association |
DOCX | 14.15 KB | 30.08.2022 | 18.08.2022 | 1 |
Memorandum of Association |
DOCX | 14.15 KB | 30.08.2022 | 18.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.36 KB | 21.12.2023 | 19.12.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 3.44 MB | 21.12.2023 | 08.12.2023 | 6 |
Application |
EDOC | 65.06 KB | 12.07.2023 | 07.07.2023 | 1 |
Application |
EDOC | 71.29 KB | 15.06.2023 | 14.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.57 KB | 15.06.2023 | 14.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.44 KB | 15.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.93 KB | 15.06.2023 | 14.06.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 157.22 KB | 15.06.2023 | 17.05.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 14.10.2022 | 14.10.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
158.24 KB | 14.10.2022 | 12.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
158.24 KB | 14.10.2022 | 12.10.2022 | 1 | |
Articles of Association |
EDOC | 18.72 KB | 14.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 52.95 KB | 14.10.2022 | 11.10.2022 | 6 |
Application |
DOCX | 52.95 KB | 14.10.2022 | 11.10.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 14.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
EDOC | 22.23 KB | 14.10.2022 | 11.10.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 122.54 KB | 14.10.2022 | 13.09.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 189.05 KB | 14.10.2022 | 13.09.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 64.36 KB | 30.08.2022 | 30.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.65 KB | 14.10.2022 | 23.08.2022 | 10 |
Application |
DOCX | 39.47 KB | 30.08.2022 | 22.08.2022 | 4 |
Application |
DOCX | 39.47 KB | 30.08.2022 | 22.08.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
282.1 KB | 30.08.2022 | 22.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
282.1 KB | 30.08.2022 | 22.08.2022 | 1 | |
Shareholders’ register |
EDOC | 23.1 KB | 30.08.2022 | 22.08.2022 | 1 |
Articles of Association |
EDOC | 19.35 KB | 30.08.2022 | 18.08.2022 | 1 |
Memorandum of Association |
EDOC | 20.55 KB | 30.08.2022 | 18.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.62 KB | 14.10.2022 | 29.07.2022 | 8 |
Copy of the personal identification document |
TIF | 89.41 KB | 14.10.2022 | 14.11.2019 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register