LISTI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LISTI"
Registration number, date 50003579541, 24.01.2002
VAT number LV50003579541 from 01.03.2002 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address "Salmiņi", Kākciems, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 40 000 EUR, registered payment 04.01.2022
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, €) 2.19 -1.15 3.55
Personal income tax (thousands, €) 0.57 0.59 1.01
Statutory social insurance contributions (thousands, €) 0.94 0.98 1.7
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2019
* 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 % 1 € 40 000 € 40 000 30.12.2021 04.01.2022

Apply information changes

"Listi", SIA

Aleksandra Druviņa 20, Ogre, Ogres nov., LV-5001 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ogre, Andreja Upīša iela 20 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Andreja Upīša iela 20 Until 29.10.2019 6 years ago
Ropažu nov., Kākciems, "Salmiņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (367.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (374.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (269.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 VID PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Listi PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Listi PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.03.2010  RTF (64.51 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.04.2009  RTF (97.13 KB)

2007

Annual report 16.10.2008  TIF (471.86 KB)

2006

Annual report 27.08.2007  PDF (407.15 KB)

2005

Annual report 13.03.2006  PDF (190.28 KB)

2004

Annual report 23.02.2011  TIF (288.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.82 KB 04.01.2022 30.12.2021 1

Amendments to the Articles of Association

DOCX 17.54 KB 04.01.2022 30.12.2021 1

Articles of Association

EDOC 31.62 KB 04.01.2022 30.12.2021 1

Articles of Association

DOCX 18.33 KB 04.01.2022 30.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.65 KB 04.01.2022 30.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.57 KB 04.01.2022 30.12.2021 1

Shareholders’ register

EDOC 24.66 KB 04.01.2022 30.12.2021 1

Shareholders’ register

DOCX 18.88 KB 04.01.2022 30.12.2021 1

Articles of Association

EDOC 31.61 KB 05.03.2021 05.03.2021 1

Articles of Association

DOCX 18.11 KB 05.03.2021 05.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.42 KB 05.03.2021 05.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 05.03.2021 05.03.2021 1

Shareholders’ register

DOC 15.5 KB 05.03.2021 05.03.2021 1

Shareholders’ register

EDOC 11.98 KB 05.03.2021 05.03.2021 1

Shareholders’ register

TIF 109.99 KB 25.10.2019 15.10.2019 4

Shareholders’ register

TIF 79.38 KB 25.10.2019 15.10.2019 3

Amendments to the Articles of Association

TIF 8.27 KB 21.10.2019 15.10.2019 1

Articles of Association

TIF 116.77 KB 21.10.2019 15.10.2019 5

Shareholders’ register

TIF 11.59 KB 23.02.2011 07.02.2011 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 62.39 KB 04.01.2022 04.01.2022 2

Amendments to the Articles of Association

EDOC 22.82 KB 04.01.2022 30.12.2021 1

Articles of Association

EDOC 31.62 KB 04.01.2022 30.12.2021 1

Application

DOCX 90.5 KB 04.01.2022 30.12.2021 20

Application

DOCX 90.5 KB 04.01.2022 30.12.2021 20

Bank statements or other document regarding the payment of the equity

PDF 198.55 KB 04.01.2022 30.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.55 KB 04.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.47 KB 04.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.47 KB 04.01.2022 30.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.65 KB 04.01.2022 30.12.2021 1

Shareholders’ register

EDOC 24.66 KB 04.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 19.07.2021 19.07.2021 2

Application

DOCX 97.48 KB 19.07.2021 13.07.2021 1

Application

EDOC 102.35 KB 19.07.2021 13.07.2021 1

Consent of a member of the Board / executive director

DOCX 13.91 KB 19.07.2021 13.07.2021 1

Consent of a member of the Board / executive director

EDOC 19.96 KB 19.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

EDOC 25.17 KB 19.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.98 KB 19.07.2021 13.07.2021 1

Articles of Association

EDOC 31.61 KB 05.03.2021 05.03.2021 1

Application

DOCX 99.66 KB 05.03.2021 05.03.2021 1

Application

EDOC 104.59 KB 05.03.2021 05.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 171.41 KB 05.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 05.03.2021 05.03.2021 2

Protocols/decisions of a company/organisation

DOCX 20.19 KB 05.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

EDOC 25.46 KB 05.03.2021 05.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 05.03.2021 05.03.2021 1

Shareholders’ register

EDOC 11.98 KB 05.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 29.10.2019 29.10.2019 2

Confirmation or consent to legal address

TIF 13.63 KB 21.10.2019 17.10.2019 1

Application

TIF 356.6 KB 21.10.2019 16.10.2019 12

Protocols/decisions of a company/organisation

TIF 133.81 KB 21.10.2019 15.10.2019 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
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