Letti MP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
946 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Letti MP"
Registration number, date 50103274181, 15.02.2010
VAT number None Europe VAT register
Register, date Commercial Register, 15.02.2010
Legal address Gaujas iela 7 – 4, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 845 EUR, registered payment 01.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.04
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

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2016
* 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

Ogusala, SIA

Reg. no. 40003940249
Rīga, Dzirciema iela 35-15

100 % 2 845 € 1 € 2 845 Latvia 25.09.2014 01.10.2014

Historical company names

SIA "AnSe Capital" Until 09.10.2019 5 years ago

Historical addresses

Rīga, Dzirciema iela 35 - 15 Until 09.10.2019 5 years ago
Rīga, Purva iela 9 - 1 Until 21.08.2023 last year
Cēsu nov., Cēsis, Alejas iela 17 Until 21.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (380.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (378.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (79.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (79.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (378.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (377.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (91.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
AnSe vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.63 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 15.02.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 23.5 KB 09.10.2019 04.10.2019 1

Articles of Association

 DOC 28 KB 09.10.2019 04.10.2019 1

Amendments to the Articles of Association

 TIF 10.42 KB 08.10.2014 25.09.2014 1

Articles of Association

 TIF 9.45 KB 08.10.2014 25.09.2014 1

Shareholders’ register

TIF 46.52 KB 08.10.2014 25.09.2014 2

Articles of Association

 TIF 23.75 KB 15.03.2010 10.02.2010 1

Memorandum of Association

 TIF 36.68 KB 15.03.2010 10.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.74 KB 21.02.2024 21.02.2024 1

Application

 EDOC 45.16 KB 21.08.2023 16.08.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.48 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 11.08.2020 11.08.2020 2

Statement regarding the beneficial owners

 DOCX 36.62 KB 11.08.2020 06.08.2020 2

Statement regarding the beneficial owners

 DOCX 36.62 KB 11.08.2020 06.08.2020 2

Statement regarding the beneficial owners

 EDOC 42.45 KB 11.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 09.10.2019 09.10.2019 2

Amendments to the Articles of Association

 EDOC 18.44 KB 09.10.2019 04.10.2019 1

Articles of Association

 EDOC 18.36 KB 09.10.2019 04.10.2019 1

Application

 DOCX 38.25 KB 09.10.2019 04.10.2019 3

Application

 EDOC 47.58 KB 09.10.2019 04.10.2019 3

Protocols/decisions of a company/organisation

 EDOC 20.1 KB 09.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 09.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.57 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.57 KB 11.03.2016 11.03.2016 2

Application

 PDF 6.45 MB 08.03.2016 04.03.2016 3

Application

 PDF 6.48 MB 08.03.2016 04.03.2016 3

Protocols/decisions of a company/organisation

 PDF 4.29 MB 08.03.2016 04.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 1.08 MB 08.03.2016 04.03.2016 1

Protocols/decisions of a company/organisation

 PDF 4.29 MB 08.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.71 KB 03.11.2014 30.10.2014 2

Application

 TIF 133.55 KB 03.11.2014 24.10.2014 4

Protocols/decisions of a company/organisation

 TIF 52.51 KB 03.11.2014 24.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.93 KB 08.10.2014 01.10.2014 2

Application

 TIF 50.65 KB 08.10.2014 26.09.2014 2

Protocols/decisions of a company/organisation

 TIF 31.6 KB 08.10.2014 25.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.55 KB 15.03.2010 15.02.2010 2

Registration certificates

 TIF 47.69 KB 15.03.2010 15.02.2010 1

Announcement regarding the legal address

 TIF 12.87 KB 15.03.2010 10.02.2010 1

Application

 TIF 380.75 KB 15.03.2010 10.02.2010 4

Bank statements or other document regarding the payment of the equity

TIF 20.95 KB 15.03.2010 10.02.2010 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