Litolis, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Litolis"
Registration number, date 40003689958, 15.07.2004
VAT number None (excluded 20.03.2009) Europe VAT register
Register, date Commercial Register, 15.07.2004
Legal address Brīvības gatve 411 – 84, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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

2017 2016 2015
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 1

Industries

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

Historical company names

Sabiedrība ar ierobežotu atbildību "LITO Konditoreja" Until 22.01.2009 15 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, "Smaidas-2" Until 14.01.2009 15 years ago
Rīga, Stabu iela 80-601 Until 08.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 10.05.2008  TIF (351.8 KB)

2006

Annual report 13.09.2007  TIF (339 KB)

2005

Annual report 08.05.2006  PDF (278.07 KB)

2004

Annual report 31.08.2018  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.92 KB 31.08.2018 19.01.2009 1

Articles of Association

TIF 31.96 KB 31.08.2018 19.01.2009 1

Shareholders’ register

TIF 15.67 KB 31.08.2018 05.01.2009 1

Shareholders’ register

TIF 15.61 KB 31.08.2018 30.07.2008 1

Shareholders’ register

TIF 12.83 KB 31.08.2018 04.07.2004 1

Articles of Association

TIF 199.56 KB 31.08.2018 22.06.2004 5

Memorandum of Association

TIF 52.02 KB 31.08.2018 22.06.2004 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 102.33 KB 23.08.2018 23.08.2018 2

Orders/request/cover notes of court bailiffs

PDF 361.86 KB 14.12.2017 14.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 354.57 KB 14.12.2017 14.12.2017 1

Orders/request/cover notes of court bailiffs

PDF 360.28 KB 26.10.2017 26.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 352.96 KB 26.10.2017 26.10.2017 1

Decisions / letters / protocols of public notaries

TIF 48.31 KB 02.12.2015 24.11.2015 2

State Revenue Service decisions/letters/statements

DOC 108.5 KB 23.11.2015 19.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.43 KB 23.11.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 26.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 26.05.2015 25.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.37 KB 22.05.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

TIF 47.91 KB 31.08.2018 22.01.2009 2

Registration certificates

TIF 54.84 KB 31.08.2018 22.01.2009 1

Registration certificates

TIF 23.9 KB 31.08.2018 22.01.2009 1

Receipts on the publication and state fees

TIF 24.92 KB 31.08.2018 21.01.2009 1

Receipts on the publication and state fees

TIF 22.82 KB 31.08.2018 21.01.2009 1

Application

TIF 91.65 KB 31.08.2018 19.01.2009 2

Power of attorney, act of empowerment

TIF 21.04 KB 31.08.2018 19.01.2009 1

Protocols/decisions of a company/organisation

TIF 14.76 KB 31.08.2018 19.01.2009 1

Decisions / letters / protocols of public notaries

TIF 63.16 KB 31.08.2018 14.01.2009 2

Power of attorney, act of empowerment

TIF 18.22 KB 31.08.2018 07.01.2009 1

Receipts on the publication and state fees

TIF 26.92 KB 31.08.2018 06.01.2009 1

Receipts on the publication and state fees

TIF 25.33 KB 31.08.2018 06.01.2009 1

Announcement regarding the legal address

TIF 6.8 KB 31.08.2018 05.01.2009 1

Application

TIF 142.07 KB 31.08.2018 05.01.2009 4

Protocols/decisions of a company/organisation

TIF 28.78 KB 31.08.2018 05.01.2009 1

Sample report

TIF 36.48 KB 31.08.2018 05.01.2009 1

Decisions / letters / protocols of public notaries

TIF 58.31 KB 31.08.2018 08.08.2008 2

Receipts on the publication and state fees

TIF 33.9 KB 31.08.2018 05.08.2008 1

Sample report

TIF 38.05 KB 31.08.2018 05.08.2008 1

Acceptance-conveyance act

TIF 38.91 KB 31.08.2018 31.07.2008 1

Announcement regarding the legal address

TIF 9.6 KB 31.08.2018 30.07.2008 1

Application

TIF 146.71 KB 31.08.2018 30.07.2008 4

Protocols/decisions of a company/organisation

TIF 35.71 KB 31.08.2018 30.07.2008 1

Decisions / letters / protocols of public notaries

TIF 49.04 KB 31.08.2018 15.07.2008 1

Application

TIF 423.13 KB 31.08.2018 10.07.2008 12

Protocols/decisions of a company/organisation

TIF 23.86 KB 31.08.2018 10.07.2008 1

Receipts on the publication and state fees

TIF 27.85 KB 31.08.2018 10.07.2008 1

Receipts on the publication and state fees

TIF 29.47 KB 31.08.2018 10.07.2008 1

Receipts on the publication and state fees

TIF 33.01 KB 31.08.2018 03.12.2007 1

Decisions / letters / protocols of public notaries

TIF 32.91 KB 31.08.2018 11.08.2004 1

Application

TIF 73.38 KB 31.08.2018 04.08.2004 2

Power of attorney, act of empowerment

TIF 18.67 KB 31.08.2018 04.08.2004 1

Receipts on the publication and state fees

TIF 27.65 KB 31.08.2018 04.08.2004 1

Receipts on the publication and state fees

TIF 28.39 KB 31.08.2018 04.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 32.92 KB 31.10.2017 29.07.2004 1

Decisions / letters / protocols of public notaries

TIF 46.02 KB 31.08.2018 15.07.2004 1

Registration certificates

TIF 62.17 KB 31.08.2018 15.07.2004 1

Receipts on the publication and state fees

TIF 28.48 KB 31.08.2018 28.06.2004 1

Receipts on the publication and state fees

TIF 28.69 KB 31.08.2018 28.06.2004 1

Announcement regarding the legal address

TIF 10.43 KB 31.08.2018 22.06.2004 1

Application

TIF 110.89 KB 31.08.2018 22.06.2004 4

Consent of the auditor

TIF 10.95 KB 31.08.2018 22.06.2004 1

Consent of a member of the Board / executive director

TIF 10.54 KB 31.08.2018 22.06.2004 1

Appraisal reports

TIF 29.47 KB 31.10.2017 22.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 32.42 KB 31.10.2017 22.06.2004 1

Power of attorney, act of empowerment

TIF 19.24 KB 31.08.2018 21.06.2004 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