LITAVA, 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, 15.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LITAVA" |
| Registration number, date | 40003168608, 15.12.1993 |
| VAT number | None (excluded 23.10.2017) Europe VAT register |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Kaivas iela 50 k-2 – 97C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR , registered 04.08.2015 (registered payment 04.08.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.02 | 43.77 | 35.34 |
| Personal income tax (thousands, €) | 0 | 10.68 | 7.2 |
| Statutory social insurance contributions (thousands, €) | 12.82 | 10.8 | 9.42 |
| Average employees count | 6 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
|---|---|
| CSP industry | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
Historical company names
| sabiedrība ar ierobežotu atbildību "LITAVA" | Until 23.08.2004 | 20 years ago |
|---|---|---|
| A.Vaivoda sabiedrība ar ierobežotu atbildību firma "LITAVA" | Until 28.01.2000 | 24 years ago |
Historical addresses
| Rīga, Pīpeņu iela 10 - 4 | Until 21.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (493.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBASZINOJUMS 2015.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 17.05.2013 | TIF (415.61 KB) | ||
2011 |
Annual report | 19.06.2012 | TIF (661.84 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 11.06.2009 | TIF (1015.85 KB) | ||
2006 |
Annual report | 11.07.2007 | PDF (1.79 MB) | ||
2005 |
Annual report | 08.08.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 27.09.2012 | TIF (2.38 MB) | ||
2003 |
Annual report | 27.09.2012 | TIF (2.07 MB) | ||
2002 |
Annual report | 27.09.2012 | TIF (2.21 MB) | ||
2001 |
Annual report | 27.09.2012 | TIF (2.1 MB) | ||
2000 |
Annual report | 27.09.2012 | TIF (2.1 MB) | ||
1999 |
Annual report | 27.09.2012 | TIF (1.63 MB) | ||
1998 |
Annual report | 27.09.2012 | TIF (1.53 MB) | ||
1997 |
Annual report | 27.09.2012 | TIF (1.63 MB) | ||
1996 |
Annual report | 27.09.2012 | TIF (2.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
152.75 KB | 21.07.2017 | 18.07.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 13.41 KB | 12.08.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 210.63 KB | 12.08.2015 | 18.05.2015 | 8 |
Shareholders’ register |
TIF | 50.68 KB | 12.08.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 23.81 KB | 27.09.2012 | 31.07.2008 | 1 |
Articles of Association |
TIF | 119.89 KB | 27.09.2012 | 26.07.2004 | 4 |
Shareholders’ register |
TIF | 26 KB | 27.09.2012 | 26.07.2004 | 1 |
Articles of Association |
TIF | 464.03 KB | 27.09.2012 | 21.01.2000 | 7 |
Shareholders’ register |
TIF | 39.69 KB | 27.09.2012 | 21.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 37.47 KB | 27.09.2012 | 20.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.06 KB | 27.09.2012 | 20.10.1995 | 1 |
Articles of Association |
TIF | 289.69 KB | 27.09.2012 | 7 |
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 | 102.92 KB | 15.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.16 KB | 27.03.2018 | 29.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.16 KB | 27.03.2018 | 29.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.52 KB | 27.03.2018 | 29.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.87 KB | 27.03.2018 | 29.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.16 KB | 27.03.2018 | 29.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
6.46 MB | 04.09.2017 | 30.08.2017 | 24 | |
Application |
EDOC | 6.36 MB | 04.09.2017 | 30.08.2017 | 24 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 04.09.2017 | 30.08.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 191.07 KB | 04.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
6.59 MB | 21.07.2017 | 18.07.2017 | 25 | |
Application |
EDOC | 6.32 MB | 21.07.2017 | 18.07.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 21.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 21.07.2017 | 18.07.2017 | 1 |
Shareholders’ register |
EDOC | 178.3 KB | 21.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.64 KB | 12.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 111.07 KB | 12.08.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.38 KB | 12.08.2015 | 18.05.2015 | 2 |
Application |
TIF | 131.36 KB | 27.09.2012 | 08.07.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 59.99 KB | 27.09.2012 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.57 KB | 27.09.2012 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.47 KB | 27.09.2012 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 27.09.2012 | 10.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 67.67 KB | 27.09.2012 | 05.07.2007 | 2 |
Application |
TIF | 117.47 KB | 27.09.2012 | 02.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.39 KB | 27.09.2012 | 02.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 27.09.2012 | 23.08.2004 | 1 |
Registration certificates |
TIF | 134.1 KB | 27.09.2012 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 27.09.2012 | 27.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.54 KB | 27.09.2012 | 26.07.2004 | 1 |
Application |
TIF | 555.72 KB | 27.09.2012 | 26.07.2004 | 7 |
Consent of the auditor |
TIF | 13.7 KB | 27.09.2012 | 26.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.24 KB | 27.09.2012 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.01 KB | 27.09.2012 | 26.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 27.09.2012 | 03.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 27.09.2012 | 30.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.9 KB | 27.09.2012 | 30.01.2003 | 2 |
Submission/Application |
TIF | 29.53 KB | 27.09.2012 | 30.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 27.09.2012 | 28.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 49.51 KB | 27.09.2012 | 25.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.16 KB | 27.09.2012 | 21.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 27.09.2012 | 21.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 27.09.2012 | 21.01.2000 | 1 |
Submission/Application |
TIF | 36.04 KB | 27.09.2012 | 21.01.2000 | 1 |
Sample report |
TIF | 44.47 KB | 27.09.2012 | 20.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 484.09 KB | 27.09.2012 | 03.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.86 KB | 27.09.2012 | 30.10.1995 | 1 |
Appraisal reports |
TIF | 34.31 KB | 27.09.2012 | 20.10.1995 | 1 |
Submission/Application |
TIF | 36.18 KB | 27.09.2012 | 20.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 363.81 KB | 27.09.2012 | 15.12.1993 | 2 |
Registration certificates |
TIF | 88.45 KB | 27.09.2012 | 15.12.1993 | 2 |
Registration certificates |
TIF | 199.88 KB | 27.09.2012 | 15.12.1993 | 1 |
Application |
TIF | 2.52 MB | 27.09.2012 | 13.12.1993 | 4 |
Sample report |
TIF | 25.54 KB | 27.09.2012 | 13.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 247.1 KB | 27.09.2012 | 09.12.1993 | 2 |
Appraisal reports |
TIF | 34.81 KB | 27.09.2012 | 08.12.1993 | 1 |
Copy of the personal identification document |
TIF | 244.64 KB | 27.09.2012 | 1 | |
Copy of the personal identification document |
TIF | 72.67 KB | 27.09.2012 | 1 | |
Copy of the personal identification document |
TIF | 112.52 KB | 27.09.2012 | 2 | |
Other documents |
TIF | 49.24 KB | 27.09.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 39.66 KB | 27.09.2012 | 2 | |
Power of attorney, act of empowerment |
TIF | 24.96 KB | 27.09.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 30.39 KB | 27.09.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 32.21 KB | 27.09.2012 | 1 | |
Receipts on the publication and state fees |
TIF | 150.52 KB | 27.09.2012 | 2 | |
Registration certificates |
TIF | 120.56 KB | 27.09.2012 | 2 |
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