LET'S GROW, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
68 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LET'S GROW"
Registration number, date 40003576789, 09.01.2002
VAT number None (excluded 15.08.2006) Europe VAT register
Register, date Commercial Register, 27.01.2005
Legal address "Kamaldas", Smiltenes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
Latvia Latvia

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   29.01.2024
* 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

SIA "KALNA TOMĒNI"

Reg. no. 44103028880
Smiltenes nov., Smiltenes pag., "Kamaldas"

100 % 100 € 28 € 2 800 Latvia 07.12.2018 02.01.2019

Historical company names

SIA "LET`S GROW" Until 27.01.2005 19 years ago

Historical addresses

Rīga, Kalpaka bulvāris 10-18 Until 29.08.2002 22 years ago
Valmieras rajons, Burtnieku pagasts, Burtnieki, Jaunatnes iela 15a-7 Until 03.07.2009 15 years ago
Burtnieku nov., Burtnieku pag., Burtnieki, Jaunatnes iela 15A - 7 Until 02.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (1.25 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.19 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (1.47 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (587.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (1.39 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (570.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (720.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas lemums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 18.04.2011  TIF (406.76 KB)

2009

 Annual report 26.10.2010  TIF (414.09 KB)

2008

 Annual report 11.05.2009  TIF (1016.77 KB)

2007

 Annual report 14.07.2008  TIF (451.86 KB)

2006

 Annual report 28.08.2007  TIF (553.74 KB)

2005

 Annual report 19.03.2007  PDF (317.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.69 KB 12.12.2018 07.12.2018 3

Shareholders’ register

TIF 100.95 KB 02.03.2011 06.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.78 KB 26.01.2024 26.01.2024 4

Application

 EDOC 70.77 KB 29.01.2024 23.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.66 KB 29.01.2024 19.01.2024 1

Application

 EDOC 69.25 KB 29.11.2023 24.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.21 KB 29.11.2023 22.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 02.01.2019 02.01.2019 2

Confirmation or consent to legal address

 TIF 16.83 KB 27.12.2018 20.12.2018 1

Application

 TIF 498.71 KB 15.11.2018 09.11.2018 11

Protocols/decisions of a company/organisation

 TIF 116.79 KB 15.11.2018 15.10.2018 3

Power of attorney, act of empowerment

 TIF 157.85 KB 15.11.2018 29.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 75.48 KB 18.01.2016 18.01.2016 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