Lētis, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
13 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lētis"
Registration number, date 40003357860, 11.09.1997
VAT number LV40003357860 from 23.09.1997 Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address Babītes iela 2 – 1, Jūrmala, LV-2010 Check address owners
Fixed capital 2 845 EUR, registered payment 25.04.2016
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, €) 2.16 3.27 6.69
Personal income tax (thousands, €) 0.71 1.19 1.38
Statutory social insurance contributions (thousands, €) 1.36 2.15 2.57
Average employees count 2 2 3

Industries

Industry from zl.lv Gumijas izstrādājumi
Branch from zl.lv (NACE2) Citu gumijas izstrādājumu ražošana (22.19)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  16.11.2007
* 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

60 % 1 707 € 1 € 1 707 Russian Federation 16.04.2016 25.04.2016

Natural person

20 % 569 € 1 € 569 Latvia 16.04.2016 25.04.2016

Natural person

20 % 569 € 1 € 569 Russian Federation 16.04.2016 25.04.2016

Apply information changes

ML

"Lētis", SIA

Babītes 2-1, Jūrmala LV-2010 Check address owners

Gumijas izstrādājumi

Historical company names

Kopuzņēmums SIA "LĒTIS" Until 27.09.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (56.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Letis GP 2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (521.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Letis GP 2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Letis vadibas zinojums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Letis 2017GP Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Letis Bilnace 2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats Let 2015 VadibasZinojumspdf PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Letis GP 2014VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Letis Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Gada parskats Let 2012 VadibasZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Letis 2011 VadZin PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Letis Gada Parskats Vadibas Zinojum RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (94.1 KB)

2008

Annual report 19.05.2009  TIF (1.41 MB)

2007

Annual report 29.07.2008  TIF (1.44 MB)

2006

Annual report 24.07.2007  TIF (368.48 KB)

2005

Annual report 26.10.2006  TIF (380.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 201.91 KB 20.04.2016 20.04.2016 1

Articles of Association

PDF 249.81 KB 20.04.2016 16.04.2016 1

Shareholders’ register

PDF 1.61 MB 20.04.2016 16.04.2016 3

Shareholders’ register

EDOC 28.19 KB 03.07.2015 27.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.54 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 25.04.2016 25.04.2016 2

Amendments to the Articles of Association

PDF 305.35 KB 20.04.2016 20.04.2016 1

Application

DOC 81.5 KB 20.04.2016 20.04.2016 2

Application

DOC 81.5 KB 20.04.2016 20.04.2016 2

Application

EDOC 33.59 KB 20.04.2016 20.04.2016 2

Articles of Association

PDF 353.58 KB 20.04.2016 16.04.2016 1

Protocols/decisions of a company/organisation

PDF 222.89 KB 20.04.2016 16.04.2016 1

Protocols/decisions of a company/organisation

PDF 326.26 KB 20.04.2016 16.04.2016 1

Shareholders’ register

EDOC 1.63 MB 20.04.2016 16.04.2016 3

Decisions / letters / protocols of public notaries

EDOC 73.25 KB 03.07.2015 03.07.2015 1

Application

EDOC 690.49 KB 03.07.2015 27.06.2015 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