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 "LITAPS" |
| Registration number, date | 50003450761, 30.06.1999 |
| VAT number | None (excluded 24.05.2024) Europe VAT register |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Ceriņu iela 32 – 72, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.03.2016 |
| 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, €) | 0.08 | 8 | 1.26 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.11 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.06.2007 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 06.04.2022 | 26.04.2022 |
Historical company names
| SIA komercfirma "LITAPS" | Until 24.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Rītupes iela 8/12 | Until 15.11.1999 | 26 years ago |
|---|---|---|
| Rīga, Jukuma Vācieša iela 8-102 | Until 17.09.2004 | 21 year ago |
| Rīga, Maskavas iela 250/7-13 | Until 05.09.2008 | 17 years ago |
| Rīga, Dzirnavu iela 135A | Until 31.05.2018 | 7 years ago |
| Rīga, Satekles iela 2D | Until 26.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (81.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (96.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (81.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (693.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0007 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 09.05.2012 | TIF (1.2 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (1.3 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (631.75 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (527.97 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (491.75 KB) | ||
2006 |
Annual report | 03.08.2007 | PDF (526.83 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (317.13 KB) | ||
2004 |
Annual report | 12.10.2018 | TIF (585.58 KB) | ||
2003 |
Annual report | 12.10.2018 | TIF (422.3 KB) | ||
2002 |
Annual report | 12.10.2018 | TIF (1.16 MB) | ||
2001 |
Annual report | 12.10.2018 | TIF (1.04 MB) | ||
2000 |
Annual report | 12.10.2018 | TIF (1.18 MB) | ||
1999 |
Annual report | 12.10.2018 | TIF (886.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.57 KB | 26.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.13 KB | 26.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
TIF | 91.06 KB | 18.09.2018 | 18.09.2018 | 4 |
Shareholders’ register |
TIF | 230 KB | 29.11.2017 | 24.11.2017 | 6 |
Amendments to the Articles of Association |
TIF | 18.47 KB | 11.10.2018 | 03.03.2016 | 1 |
Articles of Association |
TIF | 71.26 KB | 11.10.2018 | 03.03.2016 | 3 |
Shareholders’ register |
TIF | 59.72 KB | 11.10.2018 | 03.03.2016 | 3 |
Shareholders’ register |
TIF | 109.5 KB | 11.10.2018 | 03.03.2016 | 5 |
Amendments to the Articles of Association |
TIF | 10.61 KB | 11.10.2018 | 06.06.2007 | 1 |
Articles of Association |
TIF | 26.73 KB | 11.10.2018 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 12.94 KB | 11.10.2018 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 16.62 KB | 11.10.2018 | 29.05.2007 | 1 |
Shareholders’ register |
TIF | 19.47 KB | 12.10.2018 | 14.02.2006 | 1 |
Articles of Association |
TIF | 26.69 KB | 11.10.2018 | 14.02.2006 | 1 |
Articles of Association |
TIF | 25.65 KB | 12.10.2018 | 26.05.2005 | 1 |
Shareholders’ register |
TIF | 14.98 KB | 12.10.2018 | 18.05.2005 | 1 |
Shareholders’ register |
TIF | 14.24 KB | 12.10.2018 | 16.09.2004 | 1 |
Articles of Association |
TIF | 296.59 KB | 12.10.2018 | 10.03.2004 | 6 |
Shareholders’ register |
TIF | 15.26 KB | 12.10.2018 | 10.03.2004 | 1 |
Articles of Association |
TIF | 494.68 KB | 12.10.2018 | 25.10.1999 | 9 |
Articles of Association |
TIF | 345.83 KB | 12.10.2018 | 10.06.1999 | 8 |
Memorandum of Association |
TIF | 22.24 KB | 12.10.2018 | 10.06.1999 | 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 | 62.27 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 47.59 KB | 26.04.2022 | 21.04.2022 | 4 |
Application |
DOCX | 47.59 KB | 26.04.2022 | 21.04.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOC | 28 KB | 26.04.2022 | 06.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28 KB | 26.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 29.57 KB | 26.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 321.75 KB | 18.09.2018 | 18.09.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 18.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.88 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 536.21 KB | 29.11.2017 | 29.09.2017 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 11.10.2018 | 07.03.2016 | 2 |
Application |
TIF | 225.12 KB | 11.10.2018 | 03.03.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.78 KB | 11.10.2018 | 03.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.68 KB | 11.10.2018 | 03.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.01 KB | 11.10.2018 | 03.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 11.10.2018 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 11.10.2018 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 11.10.2018 | 03.09.2008 | 1 |
Application |
TIF | 135.81 KB | 11.10.2018 | 02.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 11.10.2018 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.94 KB | 11.10.2018 | 12.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 11.10.2018 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 11.10.2018 | 07.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 11.10.2018 | 06.06.2007 | 1 |
Sample report |
TIF | 26.29 KB | 11.10.2018 | 05.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 11.10.2018 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 11.10.2018 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 11.10.2018 | 30.05.2007 | 1 |
Application |
TIF | 165.53 KB | 11.10.2018 | 29.05.2007 | 4 |
Other documents |
TIF | 134.68 KB | 11.10.2018 | 29.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.86 KB | 11.10.2018 | 29.05.2007 | 1 |
Sample report |
TIF | 26.08 KB | 11.10.2018 | 29.05.2007 | 1 |
Application |
TIF | 233.77 KB | 11.10.2018 | 06.05.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 11.10.2018 | 27.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 12.10.2018 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 12.10.2018 | 15.02.2006 | 1 |
Sample report |
TIF | 28.02 KB | 12.10.2018 | 15.02.2006 | 1 |
Sample report |
TIF | 28.42 KB | 12.10.2018 | 15.02.2006 | 1 |
Consent of the auditor |
TIF | 9.75 KB | 12.10.2018 | 14.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 12.10.2018 | 14.02.2006 | 1 |
Application |
TIF | 224.85 KB | 11.10.2018 | 14.02.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 11.10.2018 | 14.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.45 KB | 11.10.2018 | 14.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.26 KB | 12.10.2018 | 13.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 12.10.2018 | 14.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 12.10.2018 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.48 KB | 12.10.2018 | 08.06.2005 | 1 |
Sample report |
TIF | 25.76 KB | 12.10.2018 | 03.06.2005 | 1 |
Application |
TIF | 163.53 KB | 12.10.2018 | 26.05.2005 | 4 |
Consent of the auditor |
TIF | 10.28 KB | 12.10.2018 | 26.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 12.10.2018 | 26.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 12.10.2018 | 26.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.5 KB | 12.10.2018 | 26.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 12.10.2018 | 17.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.11 KB | 12.10.2018 | 16.09.2004 | 1 |
Application |
TIF | 174.02 KB | 12.10.2018 | 16.09.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 12.10.2018 | 16.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 12.10.2018 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.57 KB | 12.10.2018 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 12.10.2018 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 12.10.2018 | 16.09.2004 | 1 |
Sample report |
TIF | 29.01 KB | 12.10.2018 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 12.10.2018 | 24.03.2004 | 1 |
Registration certificates |
TIF | 60.73 KB | 12.10.2018 | 24.03.2004 | 1 |
Application |
TIF | 252.34 KB | 12.10.2018 | 10.03.2004 | 8 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 12.10.2018 | 10.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 12.10.2018 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 12.10.2018 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 12.10.2018 | 22.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 12.10.2018 | 11.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 12.10.2018 | 26.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 12.10.2018 | 20.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 12.10.2018 | 20.04.2000 | 1 |
Sample report |
TIF | 24.98 KB | 12.10.2018 | 20.04.2000 | 1 |
Submission/Application |
TIF | 21.66 KB | 12.10.2018 | 20.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 12.10.2018 | 15.11.1999 | 1 |
Registration certificates |
TIF | 44.07 KB | 12.10.2018 | 15.11.1999 | 1 |
Sample report |
TIF | 31.26 KB | 12.10.2018 | 01.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 12.10.2018 | 25.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 12.10.2018 | 25.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.45 KB | 12.10.2018 | 25.10.1999 | 1 |
Submission/Application |
TIF | 24.25 KB | 12.10.2018 | 25.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 38.1 KB | 12.10.2018 | 14.10.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 12.10.2018 | 12.07.1999 | 1 |
Submission/Application |
TIF | 17.65 KB | 12.10.2018 | 06.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.92 KB | 12.10.2018 | 30.06.1999 | 1 |
Registration certificates |
TIF | 71.43 KB | 12.10.2018 | 30.06.1999 | 1 |
Registration certificates |
TIF | 84.81 KB | 12.10.2018 | 30.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 12.10.2018 | 14.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 12.10.2018 | 14.06.1999 | 1 |
Application |
TIF | 74.25 KB | 12.10.2018 | 10.06.1999 | 2 |
Appraisal reports |
TIF | 13.31 KB | 12.10.2018 | 10.06.1999 | 1 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 12.10.2018 | 10.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 12.10.2018 | 10.06.1999 | 1 |
Sample report |
TIF | 30.11 KB | 12.10.2018 | 10.06.1999 | 1 |
Other documents |
TIF | 43.05 KB | 12.10.2018 | 14.04.1999 | 1 |
Copy of the personal identification document |
TIF | 131.76 KB | 12.10.2018 | 05.01.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 60.51 KB | 12.10.2018 | 31.01.1997 | 2 |
Copy of the personal identification document |
TIF | 71.98 KB | 12.10.2018 | 07.08.1992 | 2 |
Registration certificates |
TIF | 74.44 KB | 12.10.2018 | 21.01.1992 | 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