LETLANS, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
6 by paid taxes
3 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 "LETLANS" |
| Registration number, date | 40103571580, 01.08.2012 |
| VAT number | LV40103571580 from 06.02.2017 Europe VAT register |
| Register, date | Commercial Register, 01.08.2012 |
| Legal address | Baltā iela 22 – 75, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 32.05 | 24.17 | 15.42 |
| Personal income tax (thousands, €) | 11.14 | 6.77 | 4.99 |
| Statutory social insurance contributions (thousands, €) | 31.69 | 17.32 | 10.7 |
| Average employees count | 15 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.08.2012 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 29.06.2016 | 05.07.2016 |
Historical addresses
| Stopiņu nov., Vālodzes, Piķurgas iela 32 | Until 04.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| atvieglojumi 54 p 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| atvieglojumi 54 p 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| atvieglojumi 54 p 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| atvieglojumi 54 p gd 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atvieglojumi 54 p 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atvieglojumi 54 p 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atvieglojumi 54 p 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 19.05.2016 | TIF (133.17 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.08.2012 - 31.12.2012 | 05.05.2013 | HTML (89.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.12 KB | 14.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 24.99 KB | 14.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 315.46 KB | 14.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 21.22 KB | 08.08.2012 | 20.07.2012 | 1 |
Memorandum of Association |
TIF | 24.58 KB | 08.08.2012 | 20.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.36 KB | 19.11.2024 | 19.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 14.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 138.76 KB | 14.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.6 KB | 14.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 06.11.2014 | 04.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.43 KB | 06.11.2014 | 30.10.2014 | 1 |
Application |
TIF | 221.2 KB | 06.11.2014 | 30.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 06.11.2014 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.18 KB | 31.01.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 31.01.2014 | 31.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 967 KB | 28.01.2014 | 28.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 248.47 KB | 28.01.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 08.08.2012 | 01.08.2012 | 2 |
Registration certificates |
TIF | 48.56 KB | 08.08.2012 | 01.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.53 KB | 08.08.2012 | 27.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.13 KB | 08.08.2012 | 20.07.2012 | 1 |
Application |
TIF | 180.12 KB | 08.08.2012 | 20.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.94 KB | 08.08.2012 | 20.07.2012 | 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