L TIPS AGENCY, SIA
Limited Liability Company, Small company
Place in branch
12 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "L TIPS AGENCY" |
| Registration number, date | 40103193014, 25.09.2008 |
| VAT number | LV40103193014 from 07.11.2008 Europe VAT register |
| Register, date | Commercial Register, 25.09.2008 |
| Legal address | Bruņinieku iela 93 – 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.06.2015 |
| 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
- Received COVID-19 downtime support (18.03.2022)
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 184.31 | 201.73 | 19.5 |
| Personal income tax (thousands, €) | 122.53 | 177.15 | 12.96 |
| Statutory social insurance contributions (thousands, €) | 17.44 | 9.92 | 5.66 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 18.03.2022, 593.48 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 14.06.2018 | 09.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"L Tips Agency", SIA
Carnikava, Jūras 13-6, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Jūras iela 13-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Jūras iela 13 - 6 | Until 09.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums LTA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (88.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (85.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (86.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LTA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LTAvadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LTA.Vad.zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| scan0284 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LTA 2013 vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LTAzinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (349.35 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (301.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.01 KB | 19.06.2018 | 14.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 10.73 KB | 14.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 13.32 KB | 14.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 58.14 KB | 14.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 16.87 KB | 13.05.2009 | 09.09.2008 | 1 |
Memorandum of association |
TIF | 41.07 KB | 13.05.2009 | 09.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 220.65 KB | 07.08.2018 | 06.08.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 07.08.2018 | 14.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.32 KB | 19.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 14.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 65.53 KB | 14.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 14.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 13.05.2009 | 25.09.2008 | 2 |
Registration certificates |
TIF | 21.69 KB | 13.05.2009 | 25.09.2008 | 1 |
Application |
TIF | 306 KB | 13.05.2009 | 22.09.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 13.05.2009 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.86 KB | 13.05.2009 | 22.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.26 KB | 13.05.2009 | 09.09.2008 | 1 |
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