Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LLT investīcijas" |
| Registration number, date | 40003401730, 14.07.1998 |
| VAT number | LV40003401730 from 20.07.1998 Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Bērzaines iela 36 – 20, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 5 936 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.01 | -1.04 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2015 |
* 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 % | 212 | € 28 | € 5 936 | Latvia | 18.09.2020 | 24.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mobil Draiv" | Until 24.09.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LLT investīcijas" | Until 31.07.2020 | 4 years ago |
| Sabiedrība ar ierobežotu atbildību "ĀDAMS-R.L." | Until 25.05.2004 | 20 years ago |
Historical addresses
| Rīga, Auru iela 5a-54 | Until 23.07.2002 | 22 years ago |
|---|---|---|
| Rīga, Slokas iela 142-25 | Until 25.05.2004 | 20 years ago |
| Cēsu rajons, Straupes pagasts, "Atpūtas bāze Riebiņi" | Until 03.07.2009 | 15 years ago |
| Pārgaujas nov., Straupes pag., "Atpūtas bāze Riebiņi" | Until 31.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LLT.Dal.Lem.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.paz.LLT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LLT.Vad.Paz.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Paz.LLT.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadPaz.LLT.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Paz.LLT.2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SapProtLLT2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinLLT2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin LLT | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | HTML (99.35 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (241.61 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (328.98 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (414.53 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (1.67 MB) | ||
2005 |
Annual report | 03.11.2006 | TIF (214.08 KB) | ||
2003 |
Annual report | 01.06.2007 | PDF (3.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.17 KB | 24.09.2020 | 18.09.2020 | 1 |
Articles of Association |
DOCX | 20.25 KB | 24.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 24.09.2020 | 18.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.17 KB | 31.07.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.17 KB | 31.07.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 20.31 KB | 31.07.2020 | 13.07.2020 | 1 |
Articles of Association |
DOCX | 20.31 KB | 31.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 31.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 31.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
TIF | 15.94 KB | 11.03.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 12.09 KB | 19.07.2012 | 22.06.2012 | 1 |
Shareholders’ register |
TIF | 14.41 KB | 20.02.2012 | 09.02.2012 | 1 |
Shareholders’ register |
TIF | 14.51 KB | 09.02.2012 | 24.01.2012 | 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 | 66.17 KB | 24.09.2020 | 24.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.46 KB | 24.09.2020 | 18.09.2020 | 1 |
Articles of Association |
EDOC | 25.46 KB | 24.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 87.1 KB | 24.09.2020 | 18.09.2020 | 1 |
Application |
EDOC | 92.35 KB | 24.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.47 KB | 24.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.41 KB | 24.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 32.95 KB | 24.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 31.07.2020 | 31.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.85 KB | 31.07.2020 | 17.07.2020 | 1 |
Application |
EDOC | 92.62 KB | 31.07.2020 | 17.07.2020 | 1 |
Application |
DOCX | 87.17 KB | 31.07.2020 | 17.07.2020 | 1 |
Application |
DOCX | 87.17 KB | 31.07.2020 | 17.07.2020 | 1 |
Articles of Association |
EDOC | 33.91 KB | 31.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 31.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 31.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.34 KB | 31.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
EDOC | 33.56 KB | 31.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
6.47 MB | 31.08.2018 | 28.08.2018 | 24 | |
Application |
EDOC | 6.2 MB | 31.08.2018 | 28.08.2018 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 23.12.2014 | 23.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.85 KB | 19.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 05.06.2013 | 05.06.2013 | 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