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 "LITA" |
| Registration number, date | 41203006577, 01.09.1995 |
| VAT number | None (excluded 21.09.2018) Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Siguldas iela 21 – 80, Ventspils, LV-3602 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 12.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LITA, SIA
Important facts
- No active pledges
- Has 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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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. | 16.07.2009 |
* 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 |
60 % | 60 | € 142 | € 8 520 | Latvia | 05.02.2015 | 12.02.2015 |
LITA, Sabiedrība ar ierobežotu atbildībuReg. no. 41203006577
|
40 % | 40 | € 142 | € 5 680 | Latvia | 06.02.2015 | 12.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lita", SIA
Lielais prospekts 15 - 34, Ventspils, LV-3601 Check address owners
Grants, smilts, akmens ieguve
Historical company names
| Ventspils sabiedrība ar ierobežotu atbildību "LITA" | Until 14.07.2003 | 21 year ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 145-4 | Until 12.12.2001 | 23 years ago |
|---|---|---|
| Ventspils, Sarkanmuižas dambis 5 | Until 19.04.2004 | 20 years ago |
| Ventspils, Lielais prospekts 15-34 | Until 12.02.2015 | 9 years ago |
| Ventspils, Tārgales iela 15 - 19 | Until 21.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | PDF (80.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.08.2020 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (360.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (577.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums L | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 2 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LITA | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (359.44 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.33 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 21.11.2007 | TIF (2.18 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.28 KB | 18.10.2023 | 18.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.79 KB | 21.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.79 KB | 21.11.2019 | 21.11.2019 | 1 |
Application |
TIF | 180.77 KB | 20.11.2019 | 19.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 20.11.2019 | 19.11.2019 | 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