LITZI, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
45 by profit
46 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LITZI"
Registration number, date 40103700518, 14.08.2013
VAT number LV40103700518 from 28.08.2013 Europe VAT register
Register, date Commercial Register, 14.08.2013
Legal address Kalnciema iela 1 k-1 – 28, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 03.03.2014
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, €) 7.53 4.37 2.54
Personal income tax (thousands, €) 1.8 1.07 0.67
Statutory social insurance contributions (thousands, €) 3.59 2.01 1.62
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Zinātniskā pētniecība un izstrāde (72)
Field from SRS
Redakcija NACE 2.1
 Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2019
* 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 % 569 € 5 € 2 845 Latvia 11.12.2018 02.01.2019

Apply information changes

"LITZI", SIA

Krišjāņa Valdemāra 157, Rīga, LV-1013 Check address owners

Zinātniskā pētniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Latvijas inovatīvo tehnoloģiju zinātniskais institūts" Until 02.01.2019 6 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 157 Until 02.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (346.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (346.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (309.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (310.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad2019 LITZI PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 vad zin LITZI PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
LITZI GP 2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
LITZI vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zinojums PDF

2014

 Annual report 14.08.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 17.04 KB 02.01.2019 11.12.2018 1

Shareholders’ register

DOCX 18.78 KB 02.01.2019 11.12.2018 1

Amendments to the Articles of Association

 DOCX 15.64 KB 26.02.2014 26.02.2014 1

Amendments to the Articles of Association

 DOCX 15.64 KB 26.02.2014 26.02.2014 1

Articles of Association

 DOCX 16.76 KB 26.02.2014 26.02.2014 1

Articles of Association

 DOCX 16.76 KB 26.02.2014 26.02.2014 1

Shareholders’ register

DOCX 18.59 KB 26.02.2014 26.02.2014 1

Shareholders’ register

DOCX 18.59 KB 26.02.2014 26.02.2014 1

Shareholders’ register

TIF 38.29 KB 29.08.2013 09.08.2013 2

Articles of Association

 TIF 20.33 KB 29.08.2013 07.08.2013 1

Memorandum of Association

 TIF 23.53 KB 29.08.2013 07.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 354.35 KB 09.04.2019 09.04.2019 1

Orders/request/cover notes of court bailiffs

 PDF 364.56 KB 09.04.2019 09.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 357.65 KB 19.03.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 02.01.2019 02.01.2019 2

Application

 EDOC 63.45 KB 02.01.2019 21.12.2018 4

Application

 DOCX 55.07 KB 02.01.2019 21.12.2018 4

Articles of Association

 EDOC 26.28 KB 02.01.2019 11.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 19.96 KB 02.01.2019 11.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 28.83 KB 02.01.2019 11.12.2018 1

Shareholders’ register

EDOC 39.73 KB 02.01.2019 11.12.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 355.94 KB 26.07.2017 26.07.2017 1

Orders/request/cover notes of court bailiffs

 PDF 362.96 KB 26.07.2017 26.07.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 359.35 KB 13.07.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.17 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.12 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.12 KB 25.10.2016 25.10.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 356.46 KB 20.10.2016 20.10.2016 1

Orders/request/cover notes of court bailiffs

 PDF 363.36 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.57 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.57 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.11 KB 13.10.2016 13.10.2016 2

Orders/request/cover notes of court bailiffs

 PDF 365.94 KB 11.10.2016 11.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 359 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.67 KB 03.03.2014 03.03.2014 1

Amendments to the Articles of Association

 EDOC 32.37 KB 26.02.2014 26.02.2014 1

Articles of Association

 EDOC 33.15 KB 26.02.2014 26.02.2014 1

Application

 DOCX 30.21 KB 26.02.2014 26.02.2014 2

Application

 EDOC 46.66 KB 26.02.2014 26.02.2014 2

Application

 DOCX 30.21 KB 26.02.2014 26.02.2014 2

Protocols/decisions of a company/organisation

 DOCX 18.7 KB 26.02.2014 26.02.2014 1

Protocols/decisions of a company/organisation

 DOCX 18.7 KB 26.02.2014 26.02.2014 1

Protocols/decisions of a company/organisation

 EDOC 34.9 KB 26.02.2014 26.02.2014 1

Shareholders’ register

EDOC 35.05 KB 26.02.2014 26.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.22 KB 29.08.2013 14.08.2013 2

Registration certificates

 TIF 42.4 KB 29.08.2013 14.08.2013 1

Announcement regarding the legal address

 TIF 10.06 KB 29.08.2013 09.08.2013 1

Application

 TIF 90.44 KB 29.08.2013 09.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 11.03 KB 29.08.2013 09.08.2013 1

Confirmation or consent to legal address

 TIF 13.28 KB 29.08.2013 07.08.2013 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