LISTO, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
39 by paid taxes
22 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LISTO" |
| Registration number, date | 40103292217, 17.05.2010 |
| VAT number | LV40103292217 from 13.07.2010 Europe VAT register |
| Register, date | Commercial Register, 17.05.2010 |
| Legal address | Mālkalnes prospekts 31 – 14, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 13.95 | 17.35 | 18.68 |
| Personal income tax (thousands, €) | 4.34 | 6.09 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 9.47 | 12.38 | 13.39 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| Field from SRS
Redakcija NACE 2.1 |
Krāsošana un stiklošana (43.34) |
| CSP industry | Krāsotāju un stiklinieku darbi (43.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.08.2010 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 28.10.2023 | 02.11.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Meldriņu iela 45A | Until 25.01.2012 | 13 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Meldriņu iela 29 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Meldriņu iela 29 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Meldriņu iela 29 | Until 02.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (305.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (307.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (321.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (728.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (941.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (956.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| valdes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | DOCX | ||||
2010 |
Annual report | 18.03.2011 | TIF (491.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.37 KB | 02.11.2023 | 28.10.2023 | 1 |
Articles of Association |
EDOC | 17.92 KB | 02.11.2023 | 26.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.68 KB | 05.04.2011 | 20.01.2011 | 1 |
Articles of Association |
TIF | 26.91 KB | 05.04.2011 | 20.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.8 KB | 05.04.2011 | 20.01.2011 | 1 |
Shareholders’ register |
TIF | 19.08 KB | 05.04.2011 | 20.01.2011 | 1 |
Shareholders’ register |
TIF | 8.46 KB | 27.08.2010 | 17.08.2010 | 1 |
Articles of Association |
TIF | 39.37 KB | 24.05.2010 | 12.05.2010 | 1 |
Memorandum of Association |
TIF | 45.26 KB | 24.05.2010 | 10.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.85 KB | 02.11.2023 | 30.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.28 KB | 02.11.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 27.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 89.26 KB | 27.01.2012 | 23.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.42 KB | 27.01.2012 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.9 KB | 05.04.2011 | 04.04.2011 | 2 |
Application |
TIF | 327.46 KB | 05.04.2011 | 25.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.54 KB | 05.04.2011 | 25.02.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.54 KB | 05.04.2011 | 20.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 05.04.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 27.08.2010 | 26.08.2010 | 2 |
Application |
TIF | 126.41 KB | 27.08.2010 | 17.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.74 KB | 27.08.2010 | 17.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 27.08.2010 | 17.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 118.18 KB | 24.05.2010 | 17.05.2010 | 2 |
Registration certificates |
TIF | 59.34 KB | 24.05.2010 | 17.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.6 KB | 24.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 355.18 KB | 24.05.2010 | 12.05.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.87 KB | 24.05.2010 | 11.05.2010 | 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