Lito Latvia Holdings, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name "Lito Latvia Holdings" SIA
Registration number, date 40003889131, 15.01.2007
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2007
Legal address Rīga, Antonijas iela 22 - 4 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Kronvalda bulvāris 10-32 Until 03.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 g.parsk PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Zinojums Lito Hold2011 g.parsk PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF

2009

Annual report 03.06.2010  TIF (262.87 KB)

2008

Annual report 25.06.2009  TIF (314.78 KB)

2007

Annual report 19.09.2008  TIF (6.64 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 246.26 KB 16.01.2007 28.12.2006 10

Memorandum of Association

TIF 90.33 KB 16.01.2007 28.12.2006 4

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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 116.5 KB 11.07.2018 11.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 100.38 KB 11.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

RTF 189.73 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.03 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 04.01.2018 04.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.79 KB 04.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

DOC 88 KB 04.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

TIF 41.51 KB 01.02.2013 31.01.2013 2

Application

TIF 94.5 KB 01.02.2013 28.01.2013 3

Consent of a member of the Board / executive director

TIF 97 KB 01.02.2013 07.06.2012 6

Protocols/decisions of a company/organisation

TIF 105.42 KB 01.02.2013 07.06.2012 4

Protocols/decisions of a company/organisation

TIF 55.3 KB 01.02.2013 07.06.2012 2

Decisions / letters / protocols of public notaries

TIF 33.83 KB 03.11.2008 23.10.2008 1

Receipts on the publication and state fees

TIF 29.07 KB 03.11.2008 20.10.2008 2

Application

TIF 106.8 KB 03.11.2008 17.10.2008 3

Consent of a member of the Board / executive director

TIF 7.4 KB 03.11.2008 17.10.2008 1

Protocols/decisions of a company/organisation

TIF 11.82 KB 03.11.2008 16.10.2008 1

Sample report

TIF 20.99 KB 03.11.2008 24.09.2008 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 16.01.2007 15.01.2007 1

Registration certificates

TIF 23.69 KB 16.01.2007 15.01.2007 1

Application

TIF 103.22 KB 16.01.2007 10.01.2007 4

Receipts on the publication and state fees

TIF 75.69 KB 16.01.2007 10.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.17 KB 16.01.2007 08.01.2007 1

Announcement regarding the legal address

TIF 13.94 KB 16.01.2007 28.12.2006 1

Consent of a member of the Board / executive director

TIF 23.79 KB 16.01.2007 28.12.2006 1

Power of attorney, act of empowerment

TIF 152.52 KB 16.01.2007 11.12.2006 8

Sample report

TIF 62.08 KB 16.01.2007 11.12.2006 5

Protocols/decisions of a company/organisation

TIF 39.11 KB 16.01.2007 10.12.2006 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