LITA O, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 11.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LITA O" |
| Registration number, date | 55103003341, 12.04.1993 |
| VAT number | None (excluded 11.04.2012) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Dobeles nov., Bērzes pag., "Oliņi" Check address owners |
| Fixed capital | 28 248 LVL , registered 16.12.2004 (registered payment 16.12.2004: 28 248 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LITA" | Until 16.12.2004 | 20 years ago |
|---|
Historical addresses
| Dobeles rajons, Bērzes pagasts, "Oliņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Dobeles rajons, Bērzes pagasts, "Lepņi" | Until 16.12.2004 | 20 years ago |
| Dobeles raj., Bērzes pag., Ed.Bērziņa 12 | Until 06.06.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 18.05.2012 | TIF (258.26 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | TIF (45.23 KB) | |
2007 |
Annual report | 01.12.2008 | TIF (2.41 MB) | ||
2006 |
Annual report | 16.10.2007 | TIF (2.34 MB) | ||
2005 |
Annual report | 16.10.2007 | TIF (1.36 MB) | ||
2004 |
Annual report | 16.10.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 16.10.2007 | TIF (1.5 MB) | ||
2002 |
Annual report | 16.10.2007 | TIF (1.66 MB) | ||
2001 |
Annual report | 16.10.2007 | TIF (1.47 MB) | ||
1996 |
Annual report | 16.10.2007 | TIF (714.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.97 KB | 08.09.2008 | 15.08.2008 | 1 |
Articles of Association |
TIF | 26.7 KB | 16.10.2007 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 45.07 KB | 16.10.2007 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 42.96 KB | 15.10.2007 | 01.05.1997 | 1 |
Shareholders’ register |
TIF | 50.7 KB | 15.10.2007 | 01.07.1994 | 1 |
Amendments to the Articles of Association |
TIF | 45.88 KB | 15.10.2007 | 20.06.1994 | 2 |
Articles of Association |
TIF | 1.48 MB | 15.10.2007 | 12.04.1993 | 11 |
Memorandum of association |
TIF | 665.82 KB | 15.10.2007 | 07.04.1993 | 4 |
Amendments to the Articles of Association |
TIF | 68.65 KB | 15.10.2007 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 31.99 KB | 15.10.2007 | 1 | |
Shareholders’ register |
TIF | 113.86 KB | 15.10.2007 | 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 |
TIF | 36.44 KB | 18.05.2012 | 11.04.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.76 KB | 18.05.2012 | 10.04.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 113.13 KB | 11.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 97.44 KB | 18.05.2012 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 30.11.2009 | 26.11.2009 | 1 |
Application |
TIF | 468.11 KB | 30.11.2009 | 24.11.2009 | 5 |
Receipts on the publication and state fees |
TIF | 106.46 KB | 30.11.2009 | 24.11.2009 | 2 |
Sample report |
TIF | 44.2 KB | 30.11.2009 | 24.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.36 KB | 30.11.2009 | 19.11.2009 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 1.52 MB | 18.05.2012 | 22.09.2009 | 35 |
Decisions / letters / protocols of public notaries |
TIF | 80.86 KB | 27.02.2009 | 16.02.2009 | 2 |
Application |
TIF | 228.9 KB | 27.02.2009 | 10.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 83.15 KB | 27.02.2009 | 29.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.52 KB | 27.02.2009 | 28.01.2009 | 3 |
Sample report |
TIF | 43.2 KB | 27.02.2009 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.09 KB | 08.09.2008 | 27.08.2008 | 2 |
Application |
TIF | 964.69 KB | 08.09.2008 | 21.08.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.3 KB | 08.09.2008 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 554.22 KB | 08.09.2008 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 115.38 KB | 08.09.2008 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 16.10.2007 | 16.12.2004 | 1 |
Registration certificates |
TIF | 36.1 KB | 16.10.2007 | 16.12.2004 | 1 |
Sample report |
TIF | 23.35 KB | 16.10.2007 | 01.12.2004 | 1 |
Sample report |
TIF | 23.36 KB | 16.10.2007 | 01.12.2004 | 1 |
Sample report |
TIF | 23.61 KB | 16.10.2007 | 01.12.2004 | 1 |
Sample report |
TIF | 23.77 KB | 16.10.2007 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.02 KB | 16.10.2007 | 30.11.2004 | 1 |
Application |
TIF | 631.01 KB | 16.10.2007 | 30.11.2004 | 8 |
Consent of the auditor |
TIF | 10.6 KB | 16.10.2007 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 16.10.2007 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 16.10.2007 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 16.10.2007 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 16.10.2007 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.27 KB | 16.10.2007 | 30.11.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 143.4 KB | 16.10.2007 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 251.83 KB | 16.10.2007 | 30.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.55 KB | 16.10.2007 | 06.06.1997 | 1 |
Sample report |
TIF | 56.23 KB | 15.10.2007 | 05.06.1997 | 1 |
Specimen signature without Identity number |
TIF | 56.23 KB | 15.10.2007 | 05.06.1997 | 1 |
Application |
TIF | 200.26 KB | 16.10.2007 | 20.05.1997 | 4 |
Receipts on the publication and state fees |
TIF | 127.89 KB | 16.10.2007 | 20.05.1997 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 21.61 KB | 16.10.2007 | 26.03.1997 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 21.53 KB | 16.10.2007 | 20.03.1997 | 1 |
Application |
TIF | 266.66 KB | 15.10.2007 | 22.04.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.03 KB | 15.10.2007 | 22.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 316.81 KB | 15.10.2007 | 22.04.1996 | 1 |
Registration certificates |
TIF | 66.27 KB | 16.10.2007 | 12.04.1993 | 1 |
Registration certificates |
TIF | 71.03 KB | 16.10.2007 | 12.04.1993 | 1 |
Other documents |
TIF | 187.83 KB | 15.10.2007 | 12.04.1993 | 2 |
Other documents |
TIF | 57.36 KB | 15.10.2007 | 12.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 267.49 KB | 15.10.2007 | 12.04.1993 | 2 |
Registration certificates |
TIF | 332.33 KB | 15.10.2007 | 12.04.1993 | 1 |
Registration certificates |
TIF | 247.17 KB | 15.10.2007 | 12.04.1993 | 1 |
Application |
TIF | 190.47 KB | 15.10.2007 | 4 | |
Appraisal reports |
TIF | 44.02 KB | 15.10.2007 | 1 | |
Copy of the personal identification document |
TIF | 4.23 MB | 15.10.2007 | 28 | |
Protocols/decisions of a company/organisation |
TIF | 55.18 KB | 15.10.2007 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 43.29 KB | 15.10.2007 | 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.
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