Lifetech Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lifetech Solutions"
Registration number, date 40203286838, 21.01.2021
VAT number None (excluded 26.09.2023) Europe VAT register
Register, date Commercial Register, 21.01.2021
Legal address Sudrabu Edžus iela 7 – 72, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR , registered 21.01.2021 (registered payment 21.01.2021: 1 400 EUR)
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, €) 0.14 0 -0.14
Personal income tax (thousands, €) 0 0 0.24
Statutory social insurance contributions (thousands, €) 0.09 0.04 0.45
Average employees count 0 1 1

Industries

Industry from zl.lv Higiēnas preces
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.01.2021
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   21.01.2021
* 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

56 % 1 568 € 1 € 1 568 Latvia 21.01.2021 21.01.2021

Natural person

36 % 1 008 € 1 € 1 008 Latvia 21.01.2021 21.01.2021

Natural person

8 % 224 € 1 € 224 Latvia 21.01.2021 21.01.2021

Apply information changes

ML

"Lifetech Solutions", SIA

Krišjāņa Barona 3-1a, Jelgava LV-3001 Check address owners

Higiēnas preces

http://spraystand.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.09.2024  PDF (82.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (80.94 KB) €11.00

2021

Annual report 21.01.2021 - 31.12.2021 04.08.2022  PDF (80.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 51.5 KB 21.01.2021 12.01.2021 1

Memorandum of association

DOCX 24.64 KB 21.01.2021 12.01.2021 2

Shareholders’ register

DOCX 18.93 KB 21.01.2021 11.01.2021 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

EDOC 65.66 KB 15.02.2021 15.02.2021 2

Application

DOC 87.5 KB 15.02.2021 11.02.2021 1

Application

EDOC 21.89 KB 15.02.2021 11.02.2021 1

Notice of a member of the Board regarding the resignation

DOC 27 KB 15.02.2021 11.02.2021 1

Notice of a member of the Board regarding the resignation

EDOC 12.68 KB 15.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 21.01.2021 21.01.2021 2

Application

DOCX 49.36 KB 21.01.2021 17.01.2021 11

Application

EDOC 71.31 KB 21.01.2021 17.01.2021 11

Announcement regarding the legal address

DOCX 17.86 KB 21.01.2021 12.01.2021 1

Announcement regarding the legal address

EDOC 32.08 KB 21.01.2021 12.01.2021 1

Articles of Association

EDOC 37.85 KB 21.01.2021 12.01.2021 1

Memorandum of association

EDOC 46.56 KB 21.01.2021 12.01.2021 2

Bank statements or other document regarding the payment of the equity

PDF 45.41 KB 21.01.2021 11.01.2021 1

Shareholders’ register

EDOC 33.3 KB 21.01.2021 11.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.68 KB 21.01.2021 08.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.81 KB 21.01.2021 08.01.2021 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