LITIŅA, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
17 by profit
21 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LITIŅA"
Registration number, date 43202005500, 18.12.1996
VAT number LV43202005500 from 06.01.1997 Europe VAT register
Register, date Commercial Register, 02.12.2003
Legal address Brīvības iela 66 – 33, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 840 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.83 10.37 10.96
Personal income tax (thousands, €) 1.89 1.2 1.19
Statutory social insurance contributions (thousands, €) 5.89 4.7 4.67
Average employees count 4 3 3

Industries

Industry from zl.lv Grāmatu tirdzniecība
Branch from zl.lv (NACE2) Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.12.2009
* 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

100 % 10 € 284 € 2 840 Latvia 09.06.2016 14.06.2016

Apply information changes

"Litiņa", SIA

Brīvības 66 - 33, Balvi, Balvu nov., LV-4501 Check address owners

Grāmatu tirdzniecība

Historical company names

Until 22.12.2000 25 years ago

Historical addresses

Balvi, Brīvības iela 57 Until 22.12.2000 25 years ago
Balvi, Brīvības iela 66-33 Until 02.12.2003 22 years ago
Balvu rajons, Balvi, Brīvības iela 66-33 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (78.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (220.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (83.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (700.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (601.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.13 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (95.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (440.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.86 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
1 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
LIT2 JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums 001 JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  JPEG (1.25 MB)

2008

Annual report 24.02.2009  TIF (904.19 KB)

2007

Annual report 28.03.2008  TIF (1.28 MB)

2006

Annual report 23.04.2007  TIF (1.34 MB)

2005

Annual report 02.08.2018  TIF (1.52 MB)

2004

Annual report 02.08.2018  TIF (1.6 MB)

2003

Annual report 02.08.2018  TIF (1.31 MB)

2002

Annual report 02.08.2018  TIF (403.33 KB)

2001

Annual report 02.08.2018  TIF (1008.48 KB)

1999

Annual report 02.08.2018  TIF (1.26 MB)

1998

Annual report 02.08.2018  TIF (557.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.26 KB 15.07.2016 09.06.2016 1

Articles of Association

TIF 22.45 KB 15.07.2016 09.06.2016 1

Shareholders’ register

TIF 82.32 KB 15.07.2016 09.06.2016 2

Articles of Association

TIF 46.92 KB 02.08.2018 30.11.2006 3

Articles of Association

TIF 139.78 KB 02.08.2018 19.11.2003 5

Shareholders’ register

TIF 11.32 KB 02.08.2018 19.11.2003 1

Articles of Association

TIF 448.99 KB 02.08.2018 30.11.2000 10

Memorandum of Association

TIF 35.86 KB 02.08.2018 30.11.2000 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 54.71 KB 15.07.2016 14.06.2016 2

Application

TIF 200.1 KB 15.07.2016 09.06.2016 4

Protocols/decisions of a company/organisation

TIF 31.53 KB 15.07.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 52.92 KB 02.08.2018 03.12.2009 1

Application

TIF 138.31 KB 02.08.2018 01.12.2009 3

Protocols/decisions of a company/organisation

TIF 22.39 KB 02.08.2018 01.12.2009 1

Receipts on the publication and state fees

TIF 54.11 KB 02.08.2018 27.11.2009 2

Decisions / letters / protocols of public notaries

TIF 59.99 KB 02.08.2018 04.12.2006 2

Application

TIF 184.82 KB 02.08.2018 30.11.2006 4

Protocols/decisions of a company/organisation

TIF 28.34 KB 02.08.2018 30.11.2006 1

Receipts on the publication and state fees

TIF 91.28 KB 02.08.2018 29.11.2006 2

Confirmation or consent to legal address

TIF 14.66 KB 02.08.2018 05.12.2003 1

Decisions / letters / protocols of public notaries

TIF 47.75 KB 02.08.2018 02.12.2003 1

Registration certificates

TIF 76.98 KB 02.08.2018 02.12.2003 1

Announcement regarding the legal address

TIF 11.75 KB 02.08.2018 19.11.2003 1

Application

TIF 410.85 KB 02.08.2018 19.11.2003 7

Consent of a member of the Board / executive director

TIF 11.1 KB 02.08.2018 19.11.2003 1

Protocols/decisions of a company/organisation

TIF 30.12 KB 02.08.2018 19.11.2003 1

Receipts on the publication and state fees

TIF 45.66 KB 02.08.2018 13.10.2003 2

Decisions / letters / protocols of public notaries

TIF 32.04 KB 02.08.2018 22.12.2000 1

Registration certificates

TIF 125.01 KB 02.08.2018 22.12.2000 1

Registration certificates

TIF 86.03 KB 02.08.2018 22.12.2000 1

Application

TIF 125.14 KB 02.08.2018 05.12.2000 4

Protocols/decisions of a company/organisation

TIF 15.7 KB 02.08.2018 05.12.2000 1

Receipts on the publication and state fees

TIF 13.89 KB 02.08.2018 05.12.2000 1

Submission/Application

TIF 16.4 KB 02.08.2018 05.12.2000 1

Appraisal reports

TIF 40.5 KB 02.08.2018 30.11.2000 1

Sample report

TIF 25.54 KB 02.08.2018 28.11.2000 1

Sample report

TIF 28.81 KB 02.08.2018 22.07.1998 1

Application

TIF 38.84 KB 02.08.2018 18.12.1996 1

Decisions / letters / protocols of public notaries

TIF 23.92 KB 02.08.2018 18.12.1996 1

Registration certificates

TIF 86.69 KB 02.08.2018 18.12.1996 1

Registration certificates

TIF 84.34 KB 02.08.2018 18.12.1996 1

Application

TIF 38.84 KB 02.08.2018 12.12.1996 1

Other documents

TIF 19.8 KB 02.08.2018 12.12.1996 1

Receipts on the publication and state fees

TIF 47.18 KB 02.08.2018 12.12.1996 2

Copy of the personal identification document

TIF 57.71 KB 02.08.2018 07.12.1992 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