LettGroup, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 20.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LettGroup" |
| Registration number, date | 44103102153, 28.08.2015 |
| VAT number | None (excluded 29.09.2022) Europe VAT register |
| Register, date | Commercial Register, 28.08.2015 |
| Legal address | Raiņa iela 16 – 4, Alsunga, Alsungas pag., Kuldīgas nov., LV-3306 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.62 | 1.5 | -0.01 |
| Personal income tax (thousands, €) | 0.17 | 0.26 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.94 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical company names
| SIA "Prime Trade" | Until 22.02.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LettGroup" | Until 20.01.2022 | 2 years ago |
| Sabiedrība ar ierobežotu atbildību "Lettfood KFT" | Until 07.02.2017 | 7 years ago |
Historical addresses
| Valmiera, Georga Apiņa iela 16 - 1 | Until 26.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Brīvības gatve 361 - 5 | Until 10.01.2022 | 2 years ago |
| Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 6 | Until 06.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (80.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2021 | PDF (80.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (197.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (351.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (657.97 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 19 KB | 30.06.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 14.2 KB | 22.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 14.2 KB | 22.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 13.03 KB | 20.01.2022 | 18.01.2022 | 1 |
Articles of Association |
DOCX | 13.03 KB | 20.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.36 KB | 10.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.36 KB | 10.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 24.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 24.09.2021 | 20.09.2021 | 1 |
Articles of Association |
DOCX | 12.84 KB | 21.09.2021 | 20.09.2021 | 1 |
Articles of Association |
DOCX | 12.84 KB | 21.09.2021 | 20.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.99 KB | 21.09.2021 | 20.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.99 KB | 21.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.23 KB | 26.01.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 19.9 KB | 07.02.2017 | 02.02.2017 | 1 |
Articles of Association |
TIF | 42.76 KB | 07.02.2017 | 02.02.2017 | 2 |
Articles of Association |
TIF | 120.16 KB | 12.10.2015 | 25.08.2015 | 1 |
Memorandum of Association |
TIF | 83.59 KB | 12.10.2015 | 25.08.2015 | 1 |
Shareholders’ register |
TIF | 346.21 KB | 12.10.2015 | 25.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.49 KB | 30.05.2023 | 30.05.2023 | 1 |
Application |
EDOC | 50.03 KB | 06.03.2023 | 23.02.2023 | 1 |
Application |
EDOC | 50.89 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 74.22 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 74.22 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 45.41 KB | 30.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.21 KB | 30.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.21 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 30.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
DOCX | 55.2 KB | 22.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 55.2 KB | 22.02.2022 | 18.02.2022 | 1 |
Articles of Association |
EDOC | 20.11 KB | 22.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.37 KB | 22.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.37 KB | 22.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 20.01.2022 | 20.01.2022 | 1 |
Articles of Association |
EDOC | 19.1 KB | 20.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 46.26 KB | 20.01.2022 | 18.01.2022 | 3 |
Application |
DOCX | 46.26 KB | 20.01.2022 | 18.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.05 KB | 20.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.05 KB | 20.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 75.2 KB | 10.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 75.2 KB | 10.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 49.29 KB | 10.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 49.29 KB | 10.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 10.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 10.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
EDOC | 35.18 KB | 10.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 29.09.2021 | 29.09.2021 | 2 |
Shareholders’ register |
EDOC | 24.71 KB | 24.09.2021 | 20.09.2021 | 1 |
Articles of Association |
EDOC | 18.88 KB | 21.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 54.88 KB | 21.09.2021 | 20.09.2021 | 3 |
Application |
DOCX | 54.88 KB | 21.09.2021 | 20.09.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.61 KB | 21.09.2021 | 20.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.61 KB | 21.09.2021 | 20.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
20.86 KB | 21.09.2021 | 20.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 12.88 KB | 21.09.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.88 KB | 21.09.2021 | 20.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.01 KB | 21.09.2021 | 20.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.32 KB | 02.09.2021 | 02.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.55 KB | 14.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
EDOC | 62.54 KB | 26.01.2021 | 21.01.2021 | 1 |
Application |
DOCX | 57.34 KB | 26.01.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.25 KB | 26.01.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.32 KB | 26.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.35 KB | 26.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.36 KB | 26.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 35.26 KB | 26.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 424.26 KB | 07.02.2017 | 02.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.74 KB | 07.02.2017 | 27.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 388.59 KB | 12.10.2015 | 28.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 66.31 KB | 12.10.2015 | 25.08.2015 | 1 |
Application |
TIF | 474.28 KB | 12.10.2015 | 25.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 78.52 KB | 12.10.2015 | 25.08.2015 | 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