LITOLS, SIA

Limited Liability Company, Micro company
Place in branch
299 by turnover
167 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LITOLS"
Registration number, date 40003602051, 03.09.2002
VAT number LV40003602051 from 13.09.2002 Europe VAT register
Register, date Commercial Register, 03.09.2002
Legal address Ruses iela 24 – 56, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2015
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, €) 9.61 8.51 8.91
Personal income tax (thousands, €) 2.01 2.31 2.12
Statutory social insurance contributions (thousands, €) 5.86 4.9 4.77
Average employees count 4 4 4

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  30.04.2008
* 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

50.05 % 1 424 € 1 € 1 424 Latvia 26.06.2015 14.07.2015

Natural person

49.95 % 1 421 € 1 € 1 421 Latvia 26.06.2015 14.07.2015

Apply information changes

ML

"Litols", SIA

Lidoņu 10, Rīga LV-1055 Check address owners

Kafejnīcas, bāri, restorāni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (839.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (839.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Uzn vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Uzn vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Uzn vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Uzn vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.08.2016  ZIP €8.00
Annual report 2015 PDF
Uzn vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Uzn vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Uzn vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Uzn vad zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Uzn vad zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Uzn vad zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (11.85 KB)

2008

Annual report 17.09.2009  TIF (1.47 MB)

2007

Annual report 05.11.2008  TIF (602.98 KB)

2006

Annual report 23.08.2007  TIF (263.64 KB)

2005

Annual report 10.01.2007  TIF (723.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.41 KB 27.06.2015 26.06.2015 1

Articles of Association

EDOC 58.1 KB 27.06.2015 26.06.2015 4

Shareholders’ register

EDOC 1.66 MB 27.06.2015 26.06.2015 2

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 68 KB 14.07.2015 14.07.2015 2

Amendments to the Articles of Association

EDOC 28.41 KB 27.06.2015 26.06.2015 1

Articles of Association

EDOC 58.1 KB 27.06.2015 26.06.2015 4

Application

EDOC 134.33 KB 27.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

EDOC 63.53 KB 27.06.2015 26.06.2015 2

Shareholders’ register

EDOC 1.66 MB 27.06.2015 26.06.2015 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