Litada, SIA
Limited Liability Company, Micro 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.
Annual report 2022
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 "Litada" |
| Registration number, date | 40103313947, 16.08.2010 |
| VAT number | None (excluded 08.05.2021) Europe VAT register |
| Register, date | Commercial Register, 16.08.2010 |
| Legal address | "Ceļāres 2B", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2019 |
| 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
- No contacts information
- Positive 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, €) | 0.06 | 0 | 8.01 |
| Personal income tax (thousands, €) | 0 | 0 | 3.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.57 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 31.10.2019 | 05.11.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2019 |
Right to represent individually |
Natural person
(from 26.11.2019 )
|
Historical addresses
| Ķekavas nov., Baloži, Dārzu iela 6 | Until 05.08.2013 | 11 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Zaļumu prospekts 3 | Until 11.06.2019 | 5 years ago |
| Babītes nov., Babītes pag., Spilve, "Ceļāres 2B" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 LItada Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Litada 2020 3 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Litada vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Litada vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Litada vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Litada vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Litada vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.01.2016 | ZIP | |
| Annual report 2013 | |||||
| Litada vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.01.2016 | ZIP | |
| Annual report 2012 | |||||
| Litada vadibas zinojums | |||||
2011 |
Annual report | 18.12.2012 | TIF (336.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.54 KB | 01.11.2019 | 31.10.2019 | 2 |
Shareholders’ register |
DOCX | 19.41 KB | 11.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 11.06.2019 | 05.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 92.62 KB | 11.06.2019 | 04.06.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 92.62 KB | 11.06.2019 | 04.06.2019 | 2 |
Articles of Association |
DOCX | 78.34 KB | 11.06.2019 | 04.06.2019 | 3 |
Articles of Association |
DOCX | 78.34 KB | 11.06.2019 | 04.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 95.19 KB | 11.06.2019 | 04.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.19 KB | 11.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
TIF | 43.39 KB | 30.07.2014 | 07.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.95 KB | 30.07.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 12.58 KB | 30.07.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 11.99 KB | 07.08.2013 | 05.06.2013 | 1 |
Shareholders’ register |
TIF | 8.27 KB | 07.08.2013 | 24.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.37 KB | 07.08.2013 | 23.04.2013 | 1 |
Shareholders’ register |
TIF | 11.17 KB | 07.08.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 51.04 KB | 24.08.2010 | 10.08.2010 | 1 |
Memorandum of Association |
TIF | 57.55 KB | 24.08.2010 | 10.08.2010 | 1 |
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 |
387.97 KB | 12.10.2023 | 12.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.46 KB | 10.10.2023 | 10.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 80.98 KB | 21.11.2019 | 21.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 242.26 KB | 01.11.2019 | 31.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 95.36 KB | 01.11.2019 | 31.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 45.47 KB | 11.06.2019 | 05.06.2019 | 4 |
Application |
EDOC | 54.48 KB | 11.06.2019 | 05.06.2019 | 4 |
Application |
DOCX | 45.47 KB | 11.06.2019 | 05.06.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.98 KB | 11.06.2019 | 05.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.7 MB | 11.06.2019 | 05.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.7 MB | 11.06.2019 | 05.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.7 MB | 11.06.2019 | 05.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.98 KB | 11.06.2019 | 05.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 2.4 MB | 11.06.2019 | 05.06.2019 | 2 |
Confirmation or consent to legal address |
JPG | 2.4 MB | 11.06.2019 | 05.06.2019 | 2 |
Confirmation or consent to legal address |
JPG | 2.4 MB | 11.06.2019 | 05.06.2019 | 2 |
Shareholders’ register |
EDOC | 29.13 KB | 11.06.2019 | 05.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 68.37 KB | 11.06.2019 | 04.06.2019 | 2 |
Articles of Association |
EDOC | 58.81 KB | 11.06.2019 | 04.06.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.37 KB | 11.06.2019 | 04.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.63 KB | 11.06.2019 | 04.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.63 KB | 11.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.12 KB | 11.06.2019 | 04.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.9 KB | 11.06.2019 | 04.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 97.12 KB | 11.06.2019 | 04.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 70.63 KB | 11.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 30.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 170.79 KB | 30.07.2014 | 21.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 30.07.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 07.08.2013 | 05.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 07.08.2013 | 05.07.2013 | 2 |
Application |
TIF | 312.14 KB | 07.08.2013 | 01.07.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 35.21 KB | 07.08.2013 | 22.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 07.08.2013 | 04.03.2013 | 1 |
Application |
TIF | 493.45 KB | 07.08.2013 | 22.02.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 88.52 KB | 24.08.2010 | 16.08.2010 | 1 |
Registration certificates |
TIF | 162.83 KB | 24.08.2010 | 16.08.2010 | 1 |
Application |
TIF | 998.67 KB | 24.08.2010 | 11.08.2010 | 8 |
Announcement regarding the legal address |
TIF | 32.38 KB | 24.08.2010 | 10.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.05 KB | 07.08.2013 | 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