Latvijas Leļļu teātris, Valsts, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
5 by profit
8 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Valsts sabiedrība ar ierobežotu atbildību "Latvijas Leļļu teātris"
Registration number, date 40003782984, 16.11.2005
VAT number LV40003782984 from 21.12.2005 Europe VAT register
Register, date Commercial Register, 16.11.2005
Legal address Krišjāņa Barona iela 16/18, Rīga, LV-1050 Check address owners
Fixed capital 54 328 EUR, registered payment 01.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 689.04 650.73 383.39
Personal income tax (thousands, €) 237.21 221.51 126.2
Statutory social insurance contributions (thousands, €) 444.51 427.21 261.67
Average employees count 81 78 70

Industries

Industry from zl.lv Teātri
Branch from zl.lv (NACE2) Kultūras iestāžu darbība (90.04)
Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Mākslinieku darbība (90.01)
Types of activities from statues u.c. statūtos paredzētā darbība
Kultūras iestāžu darbība
Mākslinieciskā jaunrade
Mākslas palīgdarbības
Mākslinieku darbība
Radošas, mākslinieciskas un izklaides darbības

True beneficiaries

Spēkā no Status
02.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2022
* 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

Kultūras ministrija

Reg. no. 90000042963
Rīga, Krišjāņa Valdemāra iela 11a

100 % 54 328 € 1 € 54 328 Latvia 24.08.2021 01.09.2021

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Latvijas Leļļu teātris" Until 08.01.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 LT Revidentu zinojums EDOC
GP 2023 LT vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
GP Revidentu zinojums EDOC
GP vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 LT final vadibas zinojums doc PDF
GP 2021 LT final zverinats revidenta zinojums doc PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Lellu teatris revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
GP vad zinojums 2018 PDF
Revidenta zinojums gada parskats 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums GP 2017 PDF
Vad bas zi ojums GP 2017 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums 2016 PDF
Vad bas zi ojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 M PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
LLT 2012. vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
LLT 2011 atskaite vad.zin. PDF

2010

Annual report 20.05.2011  TIF (896.74 KB)

2009

Annual report 12.11.2010  TIF (1 MB)

2008

Annual report 12.05.2009  TIF (845.27 KB)

2007

Annual report 22.05.2008  TIF (463.3 KB)

2006

Annual report 23.10.2007  TIF (411.29 KB)

2005

Annual report 07.11.2006  TIF (326.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.85 KB 07.11.2022 31.10.2022 1

Articles of Association

DOCX 20.85 KB 07.11.2022 31.10.2022 1

Articles of Association

DOCX 20.69 KB 01.09.2021 24.08.2021 1

Articles of Association

DOCX 20.69 KB 01.09.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.71 KB 01.09.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.71 KB 01.09.2021 24.08.2021 1

Shareholders’ register

DOCX 18.75 KB 01.09.2021 24.08.2021 1

Shareholders’ register

DOCX 18.75 KB 01.09.2021 24.08.2021 1

Shareholders’ register

TIF 17.84 KB 12.08.2021 18.04.2016 1

Amendments to the Articles of Association

TIF 13.5 KB 12.08.2021 15.04.2016 1

Articles of Association

TIF 79.21 KB 12.08.2021 15.04.2016 3

Regulations for the increase/reduction of the equity

TIF 37.85 KB 12.08.2021 15.04.2016 1

Articles of Association

TIF 90.26 KB 12.08.2021 27.11.2015 3

Shareholders’ register

TIF 17.63 KB 12.08.2021 27.11.2015 1

Articles of Association

TIF 110.54 KB 12.08.2021 24.11.2010 3

Articles of Association

TIF 97.56 KB 12.08.2021 24.05.2010 3

Articles of Association

TIF 84.41 KB 12.08.2021 27.12.2006 3

Articles of Association

TIF 97.96 KB 12.08.2021 07.11.2005 3

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 61.93 KB 07.11.2022 07.11.2022 2

Application

DOC 95 KB 07.11.2022 02.11.2022 1

Application

DOC 95 KB 07.11.2022 02.11.2022 1

Articles of Association

EDOC 31.99 KB 07.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

DOCX 22.1 KB 07.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

DOCX 198.06 KB 07.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

DOCX 198.06 KB 07.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

DOCX 24.38 KB 07.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

DOCX 24.38 KB 07.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 06.06.2022 06.06.2022 2

Application

DOCX 39.48 KB 01.06.2022 01.06.2022 4

Application

DOCX 39.48 KB 01.06.2022 01.06.2022 4

Consent of a member of the Board / executive director

DOCX 13.08 KB 06.06.2022 25.05.2022 1

Consent of a member of the Board / executive director

DOCX 13.08 KB 06.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 16.32 KB 06.06.2022 12.05.2022 1

Protocols/decisions of a company/organisation

DOCX 16.32 KB 06.06.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 03.12.2021 03.12.2021 2

Application

DOCX 43.52 KB 03.12.2021 26.11.2021 1

Application

EDOC 48.95 KB 03.12.2021 26.11.2021 1

Articles of Association

EDOC 28.67 KB 03.12.2021 17.11.2021 1

Protocols/decisions of a company/organisation

DOCX 195.48 KB 03.12.2021 17.11.2021 1

Protocols/decisions of a company/organisation

EDOC 206.58 KB 03.12.2021 17.11.2021 1

Protocols/decisions of a company/organisation

DOCX 18.14 KB 03.12.2021 17.11.2021 1

Decisions / letters / protocols of public notaries

RTF 189.57 KB 01.09.2021 01.09.2021 2

Articles of Association

DOCX 20.69 KB 01.09.2021 24.08.2021 1

Articles of Association

DOCX 20.69 KB 01.09.2021 24.08.2021 1

Application

DOCX 45.52 KB 01.09.2021 24.08.2021 1

Application

DOCX 45.52 KB 01.09.2021 24.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.49 KB 01.09.2021 24.08.2021 1

Protocols/decisions of a company/organisation

DOCX 25.14 KB 01.09.2021 24.08.2021 1

Protocols/decisions of a company/organisation

DOCX 25.14 KB 01.09.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.71 KB 01.09.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.71 KB 01.09.2021 24.08.2021 1

Shareholders’ register

DOCX 18.75 KB 01.09.2021 24.08.2021 1

Shareholders’ register

DOCX 18.75 KB 01.09.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

RTF 189.05 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 24.10.2017 24.10.2017 2

Application

TIF 129.61 KB 20.10.2017 19.10.2017 4

Protocols/decisions of a company/organisation

TIF 66.67 KB 20.10.2017 11.10.2017 2

Protocols/decisions of a company/organisation

TIF 47.46 KB 20.10.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

TIF 50.42 KB 12.08.2021 26.04.2016 2

Application

TIF 91.13 KB 12.08.2021 21.04.2016 2

Receipts on the publication and state fees

TIF 25.96 KB 12.08.2021 19.04.2016 1

Protocols/decisions of a company/organisation

TIF 76.26 KB 12.08.2021 15.04.2016 2

Protocols/decisions of a company/organisation

TIF 80.32 KB 12.08.2021 15.04.2016 3

Decisions / letters / protocols of public notaries

TIF 53.06 KB 12.08.2021 11.12.2015 2

Application

TIF 117.86 KB 12.08.2021 08.12.2015 2

Protocols/decisions of a company/organisation

TIF 138.07 KB 12.08.2021 27.11.2015 4

Decisions / letters / protocols of public notaries

TIF 67.67 KB 12.08.2021 12.11.2014 2

Application

TIF 140.27 KB 12.08.2021 07.11.2014 3

Consent of a member of the Board / executive director

TIF 39.82 KB 12.08.2021 30.10.2014 1

Protocols/decisions of a company/organisation

TIF 122.3 KB 12.08.2021 30.10.2014 4

Decisions / letters / protocols of public notaries

TIF 49.9 KB 12.08.2021 16.11.2011 2

Application

TIF 137.4 KB 12.08.2021 14.11.2011 3

Consent of a member of the Board / executive director

TIF 39.93 KB 12.08.2021 14.11.2011 2

Protocols/decisions of a company/organisation

TIF 41.24 KB 12.08.2021 07.11.2011 1

Protocols/decisions of a company/organisation

TIF 30.88 KB 12.08.2021 07.11.2011 1

Decisions / letters / protocols of public notaries

TIF 53.53 KB 12.08.2021 09.12.2010 1

Application

TIF 93.94 KB 12.08.2021 06.12.2010 2

Protocols/decisions of a company/organisation

TIF 55.2 KB 12.08.2021 24.11.2010 1

Decisions / letters / protocols of public notaries

TIF 48.99 KB 12.08.2021 28.05.2010 1

Application

TIF 96.92 KB 12.08.2021 25.05.2010 3

Protocols/decisions of a company/organisation

TIF 77.06 KB 12.08.2021 29.04.2010 3

Decisions / letters / protocols of public notaries

TIF 53.09 KB 12.08.2021 14.11.2008 2

Application

TIF 182.52 KB 12.08.2021 11.11.2008 4

Receipts on the publication and state fees

TIF 24.39 KB 12.08.2021 11.11.2008 1

Receipts on the publication and state fees

TIF 22.56 KB 12.08.2021 11.11.2008 1

Protocols/decisions of a company/organisation

TIF 31.9 KB 12.08.2021 06.11.2008 1

Statement regarding the beneficial owners

TIF 45.43 KB 01.03.2018 26.02.2008 1

Decisions / letters / protocols of public notaries

TIF 46.38 KB 12.08.2021 08.01.2007 1

Registration certificates

TIF 38.89 KB 12.08.2021 08.01.2007 1

Application

TIF 87.18 KB 12.08.2021 27.12.2006 2

Receipts on the publication and state fees

TIF 23.53 KB 12.08.2021 27.12.2006 1

Receipts on the publication and state fees

TIF 18.8 KB 12.08.2021 27.12.2006 1

Protocols/decisions of a company/organisation

TIF 44.54 KB 12.08.2021 22.12.2006 1

Other documents

TIF 294.18 KB 12.08.2021 27.02.2006 6

Decisions / letters / protocols of public notaries

TIF 55.47 KB 12.08.2021 16.11.2005 2

Registration certificates

TIF 23.11 KB 12.08.2021 16.11.2005 1

Application

TIF 210.79 KB 12.08.2021 11.11.2005 7

Receipts on the publication and state fees

TIF 26.41 KB 12.08.2021 11.11.2005 1

Receipts on the publication and state fees

TIF 47.66 KB 12.08.2021 11.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.65 KB 12.08.2021 10.11.2005 1

Sample report

TIF 29.89 KB 12.08.2021 09.11.2005 1

Protocols/decisions of a company/organisation

TIF 44.58 KB 12.08.2021 08.11.2005 1

Announcement regarding the legal address

TIF 12.71 KB 12.08.2021 07.11.2005 1

Consent of a member of the Board / executive director

TIF 14.86 KB 12.08.2021 07.11.2005 1

Consent of the auditor

TIF 20.73 KB 12.08.2021 11.10.2005 1

Other documents

TIF 56.85 KB 12.08.2021 04.08.2005 2
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