Letjord, SIA
Limited Liability Company, Small company
Place in branch
153 by turnover
28 by profit
48 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 "Letjord" |
| Registration number, date | 40003903562, 02.03.2007 |
| VAT number | LV40003903562 from 22.04.2009 Europe VAT register |
| Register, date | Commercial Register, 02.03.2007 |
| Legal address | "Kalna Kārtiņi", Degoles pag., Tukuma nov., LV-3140 Check address owners |
| Fixed capital | 652 840 EUR, registered payment 03.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -183.08 | -158.33 | -67.28 |
| Personal income tax (thousands, €) | 5.22 | 3.66 | 2.83 |
| Statutory social insurance contributions (thousands, €) | 7.09 | 5.85 | 4.41 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.02.2021 | Germany | Germany |
|
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 | Jointly with at least 1 | 30.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Stortenbekera un Hopnera lauksaimniecība"Reg. no. 40003618048
|
100 % | 652 840 | € 1 | € 652 840 | Latvia | 16.12.2020 | 01.02.2021 |
Historical addresses
| Jūrmala, Turaidas iela 9 | Until 15.12.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 19.03.2009 | 15 years ago |
| Rīga, Eksporta iela 12-232 | Until 10.06.2010 | 14 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 34 | Until 28.06.2012 | 12 years ago |
| Līvānu nov., Līvāni, Daugavpils iela 19-20 | Until 20.03.2013 | 11 years ago |
| Tukuma nov., Tukums, Pils iela 5 | Until 30.11.2017 | 7 years ago |
| Tukuma nov., Tumes pag., "Mazkalnjāņi" | Until 30.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ijums com | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Letjord FY20 atzinums.16.12.2021 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | HTML (90.02 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.22 KB) | |
2009 |
Annual report | 21.04.2010 | TIF (439.38 KB) | ||
2008 |
Annual report | 06.03.2009 | TIF (351.43 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (363.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.34 KB | 28.04.2021 | 07.04.2021 | 1 |
Articles of Association |
TIF | 127.79 KB | 28.04.2021 | 07.04.2021 | 5 |
Shareholders’ register |
TIF | 140.63 KB | 27.01.2021 | 16.12.2020 | 5 |
Amendments to the Articles of Association |
DOCX | 13.25 KB | 03.09.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.25 KB | 03.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOCX | 15.06 KB | 03.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOCX | 15.06 KB | 03.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 03.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 03.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 16.19 KB | 03.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 16.19 KB | 03.09.2020 | 24.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.41 KB | 02.07.2020 | 03.06.2020 | 6 |
Shareholders’ register |
TIF | 129.02 KB | 02.07.2020 | 26.03.2020 | 11 |
Articles of Association |
TIF | 18.87 KB | 13.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 51.53 KB | 13.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 13.37 KB | 03.01.2008 | 13.12.2007 | 1 |
Articles of Association |
TIF | 16.35 KB | 05.03.2007 | 19.02.2007 | 1 |
Memorandum of Association |
TIF | 29.78 KB | 05.03.2007 | 19.02.2007 | 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 |
EDOC | 65.83 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
DOCX | 44.19 KB | 30.04.2021 | 27.04.2021 | 1 |
Application |
EDOC | 48.41 KB | 30.04.2021 | 27.04.2021 | 1 |
Power of attorney, act of empowerment |
459.81 KB | 30.04.2021 | 07.04.2021 | 1 | |
Power of attorney, act of empowerment |
482 KB | 30.04.2021 | 07.04.2021 | 1 | |
Confirmation or consent to legal address |
TIF | 37.93 KB | 28.04.2021 | 07.04.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 96.93 KB | 28.04.2021 | 07.04.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 104.5 KB | 28.04.2021 | 07.04.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 185.22 KB | 28.04.2021 | 07.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
TIF | 120.18 KB | 29.01.2021 | 28.01.2021 | 2 |
Application |
TIF | 269.09 KB | 27.01.2021 | 26.01.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 146.37 KB | 27.01.2021 | 26.01.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 376.45 KB | 01.02.2021 | 27.11.2020 | 3 |
Power of attorney, act of empowerment |
376.92 KB | 01.02.2021 | 27.11.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 27.85 KB | 03.09.2020 | 31.08.2020 | 3 |
Application |
DOCX | 27.85 KB | 03.09.2020 | 31.08.2020 | 3 |
Application |
EDOC | 37.6 KB | 03.09.2020 | 31.08.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.15 KB | 03.09.2020 | 25.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.27 KB | 03.09.2020 | 25.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.27 KB | 03.09.2020 | 25.08.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.38 KB | 03.09.2020 | 24.08.2020 | 1 |
Acceptance-conveyance act |
EDOC | 26.28 KB | 03.09.2020 | 24.08.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.38 KB | 03.09.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.23 KB | 03.09.2020 | 24.08.2020 | 1 |
Articles of Association |
EDOC | 24.93 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 03.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.41 KB | 03.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 03.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.3 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 10.07.2020 | 10.07.2020 | 2 |
Appraisal reports |
137.86 KB | 03.09.2020 | 08.07.2020 | 3 | |
Appraisal reports |
EDOC | 150.21 KB | 03.09.2020 | 08.07.2020 | 3 |
Appraisal reports |
137.86 KB | 03.09.2020 | 08.07.2020 | 3 | |
Application |
EDOC | 41.47 KB | 08.07.2020 | 08.07.2020 | 4 |
Application |
DOCX | 31.7 KB | 08.07.2020 | 08.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 23.05.2019 | 23.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 379.68 KB | 23.05.2019 | 20.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 281.61 KB | 28.11.2017 | 31.10.2017 | 3 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 28.11.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.66 KB | 13.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 189.81 KB | 13.08.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 13.08.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 21.03.2013 | 20.03.2013 | 2 |
Application |
TIF | 71.65 KB | 21.03.2013 | 10.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8 KB | 21.03.2013 | 10.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 29.06.2012 | 28.06.2012 | 1 |
Application |
TIF | 37.93 KB | 29.06.2012 | 26.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.19 KB | 29.06.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 15.06.2010 | 10.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.2 KB | 15.06.2010 | 03.06.2010 | 1 |
Application |
TIF | 57.95 KB | 15.06.2010 | 03.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 20.03.2009 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 20.03.2009 | 17.03.2009 | 2 |
Application |
TIF | 89 KB | 20.03.2009 | 16.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 20.03.2009 | 16.03.2009 | 1 |
Sample report |
TIF | 23.4 KB | 20.03.2009 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 06.01.2009 | 15.12.2008 | 2 |
Application |
TIF | 56.25 KB | 06.01.2009 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 06.01.2009 | 29.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.27 KB | 06.01.2009 | 13.10.2008 | 1 |
Application |
TIF | 54.76 KB | 03.01.2008 | 13.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.04 KB | 03.01.2008 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 05.03.2007 | 02.03.2007 | 2 |
Registration certificates |
TIF | 22.94 KB | 05.03.2007 | 02.03.2007 | 1 |
Application |
TIF | 125.75 KB | 05.03.2007 | 21.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.4 KB | 05.03.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 237.69 KB | 05.03.2007 | 20.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.1 KB | 05.03.2007 | 19.02.2007 | 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