LETONIJA, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 "LETONIJA" |
| Registration number, date | 40103057544, 23.07.1992 |
| VAT number | None (excluded 29.12.2022) Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 263.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 261.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 259.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 258.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 256.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 254.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 252.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 250.59 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 248.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 247.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 195.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 194.86 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 193.88 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 191.84 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 190.04 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 187.54 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 184.55 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.03.2019 | 204.27 | 0.00 | 113.48 | 0.00 | 15.03.2019 14:41 |
| 07.08.2018 | 809.45 | 0.00 | 1 642.35 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 809.45 | 0.00 | 1 642.35 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 149.20 | 0.00 | 1 642.35 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 319.08 | 0.00 | 1 642.35 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 319.08 | 0.00 | 1 642.35 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 285.62 | 0.00 | 1 642.35 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 178.82 | 0.00 | 2 178.64 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 178.64 | 0.00 | 2 545.25 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 2 054.76 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2019 | 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 | 07.08.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.11.2019 | 11.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (76.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (76.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (325.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (963.76 KB) | €9.00 |
2015 |
Annual report | 12.05.2016 | TIF (367.59 KB) | €8.00 | |
2014 |
Annual report | 02.07.2015 | TIF (1.62 MB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (644.29 KB) | ||
2012 |
Annual report | 14.05.2013 | TIF (381.12 KB) | ||
2011 |
Annual report | 06.09.2012 | TIF (362.19 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (476.33 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (480.1 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (524.91 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (381.75 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (276.15 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (275.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.23 KB | 11.12.2019 | 14.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.62 KB | 01.07.2019 | 28.05.2019 | 1 |
Shareholders’ register |
TIF | 231.95 KB | 01.07.2019 | 28.05.2019 | 6 |
Articles of Association |
TIF | 218.14 KB | 06.06.2019 | 28.05.2019 | 6 |
Shareholders’ register |
TIF | 153.61 KB | 16.05.2019 | 02.05.2019 | 4 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 13.05.2019 | 02.05.2019 | 1 |
Articles of Association |
TIF | 162.27 KB | 13.05.2019 | 02.05.2019 | 4 |
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 | 191.8 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 208.14 KB | 06.12.2019 | 29.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 07.08.2019 | 07.08.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.65 KB | 02.08.2019 | 01.07.2019 | 3 |
Application |
TIF | 390.23 KB | 02.08.2019 | 05.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 296.77 KB | 02.08.2019 | 28.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 20.05.2019 | 20.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 196.5 KB | 16.05.2019 | 15.05.2019 | 4 |
Application |
TIF | 186.5 KB | 16.05.2019 | 10.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 223.75 KB | 13.05.2019 | 02.05.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.58 KB | 11.12.2020 | 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