Litna, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
62 by profit
54 by paid taxes
36 by employees

Basic data

Status
Economic activity suspended, 07.03.2023
Business form Limited Liability Company
Registered name SIA Litna
Registration number, date 40103380064, 11.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Celtnieku iela 7, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 28 EUR, registered payment 18.01.2021
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, €) 1.29 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2021
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   18.01.2021
* 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 % 28 € 1 € 28 Latvia 11.12.2020 18.01.2021

Historical addresses

Rīga, Lemešu iela 19 - 49 Until 18.01.2021 4 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Celtnieku iela 7 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (77.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2020 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2020 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Litna vadibas zinojums2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Litna vadibas zinojums2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Litna vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Litna vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Litna vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Litna vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Litna vadibas zinojums2012 DOCX

2011

Annual report 11.02.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Litna vadibas zinojums2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.97 KB 18.01.2021 11.12.2020 1

Articles of Association

DOCX 17.97 KB 18.01.2021 11.12.2020 1

Shareholders’ register

DOCX 18.78 KB 18.01.2021 11.12.2020 1

Shareholders’ register

DOCX 19.13 KB 18.01.2021 11.12.2020 1

Articles of Association

TIF 50.47 KB 16.02.2011 01.02.2011 1

Memorandum of association

TIF 58.77 KB 16.02.2011 01.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 103.55 KB 02.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

RTF 194.83 KB 18.01.2021 18.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 18.01.2021 18.01.2021 2

Application

EDOC 72.43 KB 18.01.2021 13.01.2021 9

Application

DOCX 58.5 KB 18.01.2021 13.01.2021 9

Amendments to the Articles of Association

EDOC 19.18 KB 18.01.2021 11.12.2020 1

Articles of Association

EDOC 23.87 KB 18.01.2021 11.12.2020 1

Confirmation or consent to legal address

DOCX 25.73 KB 18.01.2021 11.12.2020 1

Confirmation or consent to legal address

EDOC 28.76 KB 18.01.2021 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 53.05 KB 18.01.2021 11.12.2020 1

Protocols/decisions of a company/organisation

DOC 132 KB 18.01.2021 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 21.32 KB 18.01.2021 11.12.2020 1

Protocols/decisions of a company/organisation

DOCX 15.17 KB 18.01.2021 11.12.2020 1

Shareholders’ register

EDOC 33.3 KB 18.01.2021 11.12.2020 1

Shareholders’ register

EDOC 32.91 KB 18.01.2021 11.12.2020 1

Decisions / letters / protocols of public notaries

TIF 98.11 KB 16.02.2011 11.02.2011 2

Registration certificates

TIF 129.07 KB 16.02.2011 11.02.2011 1

Announcement regarding the legal address

TIF 41.68 KB 16.02.2011 01.02.2011 1

Application

TIF 562.98 KB 16.02.2011 01.02.2011 3
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