LETTJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 17.06.2016
Business form Limited Liability Company
Registered name LETTJA SIA
Registration number, date 40103271408, 01.02.2010
VAT number None (excluded 17.06.2016) Europe VAT register
Register, date Commercial Register, 01.02.2010
Legal address Vīlandes iela 3 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 03.03.2014 (registered payment 03.03.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) -1.27 -3.46
Personal income tax (thousands, €) 0.15 0
Statutory social insurance contributions (thousands, €) 0.25 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Rīga, Brīvības iela 52-1 Until 01.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Lettja 2014 VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Lemumspar GP2013apstipr PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011Lettja PDF

2010

 Annual report 01.02.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums lettja RAR

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 116.98 KB 22.06.2016 22.02.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 169.38 KB 22.12.2015 27.11.2015 4

Articles of Association

 TIF 97.42 KB 21.11.2014 28.10.2014 5

Articles of Association

 TIF 119.52 KB 21.11.2014 28.10.2014 5

Amendments to the Articles of Association

 TIF 189.66 KB 11.03.2014 21.02.2014 5

Articles of Association

 TIF 172.35 KB 11.03.2014 21.02.2014 5

Shareholders’ register

TIF 407.7 KB 11.03.2014 21.02.2014 12

Articles of Association

 TIF 18.8 KB 14.09.2010 11.06.2010 1

Articles of Association

 TIF 19.8 KB 18.02.2010 22.01.2010 1

Memorandum of Association

 TIF 38.76 KB 18.02.2010 22.01.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 63.07 KB 22.06.2016 17.06.2016 2

Application

 TIF 76.47 KB 22.06.2016 01.06.2016 1

Other documents

 TIF 350.23 KB 22.06.2016 31.05.2016 11

Protocols/decisions of a company/organisation

 TIF 42.89 KB 22.06.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.18 KB 22.12.2015 18.12.2015 2

Power of attorney, act of empowerment

 TIF 27.3 KB 22.12.2015 27.11.2015 1

Submission/Application

 TIF 40.47 KB 22.12.2015 27.11.2015 1

Power of attorney, act of empowerment

 TIF 308.57 KB 22.06.2016 20.11.2014 7

Decisions / letters / protocols of public notaries

 TIF 71.35 KB 21.11.2014 19.11.2014 2

Application

 TIF 120.2 KB 21.11.2014 11.11.2014 3

Consent of a member of the Board / executive director

 TIF 87.95 KB 21.11.2014 28.10.2014 5

Protocols/decisions of a company/organisation

 TIF 158.51 KB 21.11.2014 28.10.2014 6

Decisions / letters / protocols of public notaries

 TIF 44.87 KB 02.04.2014 01.04.2014 2

Application

 TIF 62.01 KB 02.04.2014 25.03.2014 2

Confirmation or consent to legal address

 TIF 234.83 KB 02.04.2014 19.03.2014 15

Decisions / letters / protocols of public notaries

 TIF 89.07 KB 11.03.2014 03.03.2014 2

Application

 TIF 300.84 KB 11.03.2014 25.02.2014 3

Consent of a member of the Board / executive director

 TIF 60.05 KB 11.03.2014 25.02.2014 2

Power of attorney, act of empowerment

 TIF 40.07 KB 11.03.2014 25.02.2014 1

Protocols/decisions of a company/organisation

 TIF 275.46 KB 11.03.2014 21.02.2014 6

Registration certificate of a foreign organisation and translation thereof

 TIF 602.79 KB 11.03.2014 19.02.2014 8

Power of attorney, act of empowerment

 TIF 177.57 KB 11.03.2014 13.02.2014 5

Decisions / letters / protocols of public notaries

 TIF 40.5 KB 14.09.2010 13.09.2010 1

Application

 TIF 137.88 KB 14.09.2010 21.08.2010 3

Consent of a member of the Board / executive director

 TIF 81.17 KB 14.09.2010 11.06.2010 5

Protocols/decisions of a company/organisation

 TIF 29.02 KB 14.09.2010 11.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.46 KB 18.02.2010 01.02.2010 2

Registration certificates

 TIF 42.99 KB 18.02.2010 01.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 18.02.2010 27.01.2010 1

Power of attorney, act of empowerment

 TIF 21.37 KB 18.02.2010 27.01.2010 1

Announcement regarding the legal address

 TIF 10.72 KB 18.02.2010 22.01.2010 1

Application

 TIF 155.78 KB 18.02.2010 22.01.2010 5

Other documents

 TIF 143.22 KB 18.02.2010 8

Other documents

 TIF 105.13 KB 18.02.2010 5
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