LEITC, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
23 by profit
15 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEITC"
Registration number, date 40103436993, 14.07.2011
VAT number LV40103436993 from 29.07.2011 Europe VAT register
Register, date Commercial Register, 14.07.2011
Legal address Āzenes iela 12, Rīga, LV-1048 Check address owners
Fixed capital 2 847 EUR, registered payment 05.05.2015
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, €) 146.99 140.54 119.42
Personal income tax (thousands, €) 39.38 35 29
Statutory social insurance contributions (thousands, €) 67.85 61.51 51.57
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

Spēkā no Status
06.01.2022 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   14.05.2013

Natural person

Supervisory Board Chairman of the Supervisory Board 07.06.2023. aktualizēts padomes priekšsēdētāja Inese Berga uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  07.06.2023

Natural person

Supervisory Board Member of the Supervisory Board   07.06.2023

Natural person

Supervisory Board Member of the Supervisory Board   19.11.2013

Natural person

Supervisory Board Member of the Supervisory Board   14.05.2013

Natural person

Supervisory Board Member of the Supervisory Board   14.07.2011

Natural person

Supervisory Board Member of the Supervisory Board   14.07.2011

Natural person

Supervisory Board Member of the Supervisory Board   14.07.2011
* 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

Latvijas Elektrotehnikas un elektronikas rūpniecības asociācija

Reg. no. 40008010789
Rīga, Dzirnavu iela 93

53.85 % 1 533 € 1 € 1 533 Latvia 24.10.2017 09.11.2017

Rīgas Tehniskā universitāte

Reg. no. 90000068977
Rīga, Kaļķu iela 1

19.95 % 568 € 1 € 568 Latvia 24.10.2017 09.11.2017

Akciju sabiedrība "SAF TEHNIKA"

Reg. no. 40003474109
Rīga, Ganību dambis 24a

17.98 % 512 € 1 € 512 Latvia 24.10.2017 09.11.2017

Akciju sabiedrība "HansaMatrix"

Reg. no. 40003454390
Ogres nov., Ogre, Akmeņu iela 72

4.25 % 121 € 1 € 121 Latvia 24.10.2017 09.11.2017

SIA "Baltic Scientific Instruments"

Reg. no. 40003176361
Rīga, Ganību dambis 26

2.63 % 75 € 1 € 75 Latvia 24.10.2017 09.11.2017

Sabiedrība ar ierobežotu atbildību "ADI"

Reg. no. 40103086505
Rīga, Bauskas iela 58A - 2

1.33 % 38 € 1 € 38 Latvia 24.10.2017 09.11.2017

Apply information changes

ML

"Leitc", SIA

Āzenes 12, Rīga LV-1048 Check address owners

Zinātniskā pētniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS 2018 EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (633.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (562.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Pamatlidzeklu nolietojuma 13p t1 PDF

2011

 Annual report 05.06.2012  TIF (208.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.77 KB 09.11.2017 24.10.2017 2

Amendments to the Articles of Association

 TIF 13.09 KB 11.05.2015 24.02.2015 1

Regulations for the increase/reduction of the equity

 TIF 28.56 KB 11.05.2015 24.01.2015 1

Shareholders’ register

TIF 46.64 KB 04.08.2014 14.07.2014 2

Articles of Association

 TIF 50.4 KB 04.08.2014 30.04.2014 1

Shareholders’ register

TIF 41.17 KB 16.11.2012 15.10.2012 2

Articles of Association

 TIF 111.84 KB 18.07.2011 20.06.2011 2

Memorandum of association

 TIF 199.55 KB 18.07.2011 20.06.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of members of the supervisory board

 EDOC 20.12 KB 06.06.2023 06.06.2023 1

Application

 EDOC 55.87 KB 07.06.2023 31.05.2023 6

Protocols/decisions of a company/organisation

 EDOC 37.01 KB 07.06.2023 29.05.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 06.01.2022 06.01.2022 1

Application

 DOCX 46.38 KB 06.01.2022 03.01.2022 1

Application

 DOCX 46.38 KB 06.01.2022 03.01.2022 1

Justification supporting beneficial ownership disclosure statement

 DOC 45 KB 06.01.2022 03.01.2022 1

Justification supporting beneficial ownership disclosure statement

 DOC 45 KB 06.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.02 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 22.09.2020 22.09.2020 2

Application

 DOCX 52.08 KB 22.09.2020 17.09.2020 1

Application

 DOCX 52.08 KB 22.09.2020 17.09.2020 1

Application

 EDOC 57.3 KB 22.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.77 KB 09.11.2017 09.11.2017 2

Application

 EDOC 100.26 KB 09.11.2017 26.10.2017 17

Application

 DOCX 88.83 KB 09.11.2017 26.10.2017 17

Shareholders’ register

EDOC 82.91 KB 09.11.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 68.76 KB 11.05.2015 05.05.2015 2

Application

 TIF 186.04 KB 11.05.2015 10.03.2015 2

Other documents

 TIF 45.11 KB 11.05.2015 10.03.2015 1

Power of attorney, act of empowerment

 TIF 17.97 KB 11.05.2015 10.03.2015 1

Shareholders’ register

EDOC 37.85 KB 28.04.2015 10.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.71 KB 11.05.2015 24.02.2015 1

Articles of Association

 EDOC 59.7 KB 28.04.2015 24.02.2015 1

Protocols/decisions of a company/organisation

 EDOC 62.5 KB 28.04.2015 24.02.2015 3

Appraisal reports

 TIF 1.04 MB 11.05.2015 05.11.2014 13

Decisions / letters / protocols of public notaries

 TIF 73.45 KB 04.08.2014 30.07.2014 2

Application

 TIF 142.12 KB 04.08.2014 02.07.2014 2

Protocols/decisions of a company/organisation

 TIF 98.21 KB 04.08.2014 30.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 21.11.2013 19.11.2013 2

Application

 TIF 167.42 KB 21.11.2013 06.11.2013 5

Consent of members of the supervisory board

 TIF 14.76 KB 21.11.2013 06.11.2013 2

Power of attorney, act of empowerment

 TIF 14.38 KB 21.11.2013 06.11.2013 1

Protocols/decisions of a company/organisation

 TIF 67.26 KB 21.11.2013 06.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 15.05.2013 14.05.2013 2

Consent of a member of the Board / executive director

 TIF 29.47 KB 15.05.2013 09.05.2013 2

Application

 TIF 249.42 KB 15.05.2013 29.04.2013 7

Consent of members of the supervisory board

 TIF 9.14 KB 15.05.2013 29.04.2013 1

Protocols/decisions of a company/organisation

 TIF 65.15 KB 15.05.2013 29.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 28.42 KB 16.11.2012 14.11.2012 2

Application

 TIF 54.96 KB 16.11.2012 01.11.2012 2

Power of attorney, act of empowerment

 TIF 15.4 KB 16.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 121.55 KB 18.07.2011 14.07.2011 2

Registration certificates

 TIF 162.55 KB 18.07.2011 14.07.2011 1

Submission/Application

 TIF 53.13 KB 18.07.2011 12.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 60.52 KB 18.07.2011 11.07.2011 1

Confirmation or consent to legal address

 TIF 41.53 KB 18.07.2011 11.07.2011 1

Application

 TIF 1.3 MB 18.07.2011 22.06.2011 10

Announcement regarding the legal address

 TIF 37.59 KB 18.07.2011 20.06.2011 1

Consent of members of the supervisory board

 TIF 291.5 KB 18.07.2011 20.06.2011 7

Power of attorney, act of empowerment

 TIF 50.41 KB 18.07.2011 20.06.2011 1

Other documents

 TIF 62.3 KB 18.07.2011 20.05.2011 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