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 | SIA "LETTFOR" |
| Registration number, date | 40103252500, 08.10.2009 |
| VAT number | LV40103252500 from 29.04.2010 Europe VAT register |
| Register, date | Commercial Register, 08.10.2009 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 127 820 EUR, registered payment 25.05.2016 |
| 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
- 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, €) | -3.12 | -0.68 | -0.31 |
| Personal income tax (thousands, €) | 0.23 | -0.02 | -0.13 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | Sweden | Sweden |
|
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 | 03.11.2014 |
* 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 % | 4 565 | € 28 | € 127 820 | Sweden | 15.04.2016 | 25.05.2016 |
Historical addresses
| Rīga, Ģertrūdes iela 10/12-30 | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3 - 7 | Until 21.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.48 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (82.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (166.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (726.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (399.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (574.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lettfor 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lettfor 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lettfor | |||||
2012 |
Annual report | 15.07.2013 | TIF (383.6 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (416.24 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (347.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.47 KB | 31.05.2016 | 02.05.2016 | 8 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 31.05.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 67.21 KB | 31.05.2016 | 15.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.22 KB | 31.05.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 61.36 KB | 31.05.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 73.07 KB | 31.05.2016 | 14.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 32.97 KB | 27.11.2014 | 12.09.2014 | 2 |
Articles of Association |
TIF | 109.75 KB | 27.11.2014 | 12.09.2014 | 4 |
Shareholders’ register |
TIF | 83.54 KB | 27.11.2014 | 12.09.2014 | 3 |
Shareholders’ register |
TIF | 14.96 KB | 05.03.2010 | 18.02.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 234.17 KB | 05.03.2010 | 17.02.2010 | 13 |
Articles of Association |
TIF | 337.49 KB | 23.10.2009 | 30.09.2009 | 7 |
Memorandum of Association |
TIF | 162.06 KB | 23.10.2009 | 30.09.2009 | 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 |
EDOC | 70.25 KB | 21.02.2019 | 21.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.51 KB | 05.02.2019 | 10.01.2019 | 1 |
Application |
TIF | 188.36 KB | 05.02.2019 | 10.01.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 05.02.2019 | 10.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 05.02.2019 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 31.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 134.76 KB | 31.05.2016 | 15.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.2 KB | 31.05.2016 | 15.04.2016 | 1 |
Appraisal reports |
TIF | 138.81 KB | 31.05.2016 | 15.04.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 38.83 KB | 31.05.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.96 KB | 31.05.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.51 KB | 27.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 434.91 KB | 27.11.2014 | 12.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.16 KB | 27.11.2014 | 12.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 192.19 KB | 27.11.2014 | 12.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 05.03.2010 | 04.03.2010 | 2 |
Sample report |
TIF | 22.58 KB | 05.03.2010 | 23.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 05.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 131.8 KB | 05.03.2010 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 05.03.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.24 KB | 23.10.2009 | 08.10.2009 | 2 |
Registration certificates |
TIF | 49.36 KB | 23.10.2009 | 08.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.75 KB | 23.10.2009 | 02.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.64 KB | 23.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 288.15 KB | 23.10.2009 | 30.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 64.25 KB | 23.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 117.33 KB | 23.10.2009 | 31.08.2009 | 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