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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LETTHAUS" |
| Registration number, date | 40103620496, 28.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.12.2012 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LETTHAUS, SIA
Important facts
- No active 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
- Has contacts
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2020 | 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 | 28.12.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.07.2020 | 18.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 75 - 29 | Until 18.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (296 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2021 | PDF (371.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (376.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Letthaus vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Letthaus vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 28.12.2012 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gads |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 18.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 18.08.2020 | 03.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 04.01.2016 | 24.11.2015 | 1 |
Articles of Association |
TIF | 71.58 KB | 04.01.2016 | 24.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 74.38 KB | 04.01.2016 | 24.11.2015 | 2 |
Shareholders’ register |
TIF | 165.65 KB | 04.01.2016 | 24.11.2015 | 4 |
Articles of Association |
TIF | 11.27 KB | 09.01.2013 | 10.12.2012 | 1 |
Memorandum of Association |
TIF | 17.1 KB | 09.01.2013 | 10.12.2012 | 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 |
RTF | 190.77 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 46.55 KB | 18.08.2020 | 03.08.2020 | 1 |
Application |
EDOC | 55.25 KB | 18.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 46.55 KB | 18.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 31.06 KB | 18.08.2020 | 03.08.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 138.28 KB | 13.08.2020 | 07.09.2018 | 4 |
Other documents |
TIF | 298.66 KB | 13.08.2020 | 28.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 254.48 KB | 04.01.2016 | 24.11.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.04 KB | 04.01.2016 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.27 KB | 04.01.2016 | 24.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 09.01.2013 | 28.12.2012 | 2 |
Registration certificates |
TIF | 66.04 KB | 09.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 107.48 KB | 09.01.2013 | 13.12.2012 | 4 |
Announcement regarding the legal address |
TIF | 8 KB | 09.01.2013 | 10.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 09.01.2013 | 10.12.2012 | 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