LOCOMOTIVE TRACTION OPERATOR, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LOCOMOTIVE TRACTION OPERATOR"
Registration number, date 40103635364, 11.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2013
Legal address Andrejostas iela 29, Rīga, LV-1045 Check address owners
Fixed capital 20 000 EUR, registered payment 22.11.2021
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, €) 0 0.02 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Monaco Latvia

Control type: on grounds of the property right

Natural person From 01.11.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.12.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.12.2013
* 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

AS "PIC LV"

Reg. no. 40103737879
Rīga, Blaumaņa iela 22

48 % 9 600 € 1 € 9 600 Latvia 27.10.2022 01.11.2022

SIA LTO Investments

Reg. no. 40203205201
Rīga, Duntes iela 28 - 117

52 % 10 400 € 1 € 10 400 Latvia 28.12.2021 06.01.2022

Historical addresses

Rīga, Zaļā iela 3-1A Until 28.02.2014 10 years ago
Rīga, Andrejostas iela 10 Until 14.07.2015 9 years ago
Rīga, Andrejostas iela 6A Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (702.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (209.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (80.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (80.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (1.99 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
LTO GP2018VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (92.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
LTO Gada parskats 2015 zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
LTO vadibas zinojums2014 PDF

2013

 Annual report 11.02.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadzin2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.6 KB 01.11.2022 27.10.2022 1

Shareholders’ register

DOCX 18.6 KB 01.11.2022 27.10.2022 1

Shareholders’ register

DOCX 18.47 KB 06.01.2022 28.12.2021 1

Shareholders’ register

DOCX 18.47 KB 06.01.2022 28.12.2021 1

Shareholders’ register

DOCX 18.4 KB 22.11.2021 15.11.2021 1

Shareholders’ register

DOCX 18.4 KB 22.11.2021 15.11.2021 1

Articles of Association

 DOCX 18.41 KB 22.11.2021 10.11.2021 1

Articles of Association

 DOCX 18.41 KB 22.11.2021 10.11.2021 1

Regulations for the increase/reduction of the equity

 DOC 57 KB 30.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

 DOC 57 KB 30.09.2021 08.09.2021 1

Amendments to the Articles of Association

 TIF 24.29 KB 20.03.2020 05.03.2020 1

Articles of Association

 TIF 184.67 KB 20.03.2020 05.03.2020 4

Amendments to the Articles of Association

 TIF 73.49 KB 22.07.2019 19.06.2019 2

Articles of Association

 TIF 224 KB 22.07.2019 19.06.2019 6

Shareholders’ register

TIF 258.44 KB 25.04.2019 09.04.2019 8

Shareholders’ register

TIF 158.12 KB 15.04.2019 09.04.2019 4

Amendments to the Articles of Association

 TIF 15.23 KB 11.12.2018 16.11.2018 1

Articles of Association

 TIF 164.21 KB 11.12.2018 16.11.2018 4

Amendments to the Articles of Association

 TIF 33.54 KB 09.02.2015 23.01.2015 1

Articles of Association

 TIF 170.46 KB 09.02.2015 23.01.2015 3

Regulations for the increase/reduction of the equity

 TIF 75.52 KB 09.02.2015 23.01.2015 2

Shareholders’ register

TIF 113.43 KB 09.02.2015 23.01.2015 2

Amendments to the Articles of Association

 TIF 20.35 KB 16.05.2014 29.04.2014 1

Articles of Association

 TIF 50.53 KB 16.05.2014 29.04.2014 2

Shareholders’ register

TIF 21.36 KB 16.05.2014 29.04.2014 1

Amendments to the Articles of Association

 TIF 28.13 KB 28.02.2014 24.01.2014 1

Articles of Association

 TIF 100.08 KB 28.02.2014 24.01.2014 3

Shareholders’ register

TIF 88.59 KB 28.02.2014 24.01.2014 3

Amendments to the Articles of Association

 TIF 27.3 KB 28.02.2014 12.12.2013 1

Articles of Association

 TIF 88.72 KB 28.02.2014 12.12.2013 3

Shareholders’ register

TIF 67.03 KB 28.02.2014 17.09.2013 2

Amendments to the Articles of Association

 TIF 16.51 KB 28.02.2014 22.07.2013 1

Articles of Association

 TIF 37.9 KB 28.02.2014 22.07.2013 3

Regulations for the increase/reduction of the equity

 TIF 84.32 KB 28.02.2014 22.07.2013 2

Shareholders’ register

TIF 81.39 KB 28.02.2014 22.07.2013 4

Articles of Association

 TIF 13.04 KB 15.02.2013 05.02.2013 1

Memorandum of Association

 TIF 31.1 KB 15.02.2013 05.02.2013 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 62.39 KB 01.11.2022 01.11.2022 2

Application

 DOCX 45.37 KB 01.11.2022 31.10.2022 3

Application

 DOCX 45.37 KB 01.11.2022 31.10.2022 3

Shareholders’ register

EDOC 57.67 KB 01.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62 KB 06.01.2022 06.01.2022 2

Application

 DOCX 44.92 KB 06.01.2022 30.12.2021 1

Application

 DOCX 44.92 KB 06.01.2022 30.12.2021 1

Shareholders’ register

EDOC 48.93 KB 06.01.2022 28.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 22.11.2021 22.11.2021 2

Shareholders’ register

EDOC 32.66 KB 22.11.2021 15.11.2021 1

Articles of Association

 EDOC 64.96 KB 22.11.2021 10.11.2021 1

Application

 DOCX 45.67 KB 22.11.2021 10.11.2021 1

Application

 DOCX 45.67 KB 22.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.8 KB 30.09.2021 30.09.2021 2

Application

 DOCX 45.39 KB 30.09.2021 20.09.2021 3

Application

 DOCX 45.39 KB 30.09.2021 20.09.2021 3

Protocols/decisions of a company/organisation

 DOCX 24.37 KB 30.09.2021 08.09.2021 4

Protocols/decisions of a company/organisation

 DOCX 24.37 KB 30.09.2021 08.09.2021 4

Regulations for the increase/reduction of the equity

 EDOC 31.59 KB 30.09.2021 08.09.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 120.33 KB 06.01.2022 01.09.2020 7

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 25.03.2020 25.03.2020 2

Application

 TIF 100.56 KB 20.03.2020 15.03.2020 2

Protocols/decisions of a company/organisation

 TIF 223.43 KB 20.03.2020 05.03.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 25.07.2019 25.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.56 KB 25.07.2019 25.07.2019 1

Application

 TIF 114.34 KB 22.07.2019 22.07.2019 2

Justification supporting beneficial ownership disclosure statement

 PDF 414.04 KB 01.11.2022 08.07.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 414.04 KB 01.11.2022 08.07.2019 1

Protocols/decisions of a company/organisation

 TIF 271.28 KB 22.07.2019 19.06.2019 7

Decisions / letters / protocols of public notaries

 EDOC 66 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.72 KB 29.04.2019 29.04.2019 2

Application

 TIF 155.3 KB 15.04.2019 09.04.2019 5

Decisions / letters / protocols of public notaries

 EDOC 35.57 KB 12.12.2018 12.12.2018 2

Application

 TIF 147.46 KB 11.12.2018 16.11.2018 5

Consent of members of the supervisory board

 TIF 13.33 KB 11.12.2018 16.11.2018 1

Consent of members of the supervisory board

 TIF 13.45 KB 11.12.2018 16.11.2018 1

Consent of members of the supervisory board

 TIF 15.76 KB 11.12.2018 16.11.2018 1

Power of attorney, act of empowerment

 TIF 34.77 KB 11.12.2018 16.11.2018 1

Protocols/decisions of a company/organisation

 TIF 31.04 KB 11.12.2018 16.11.2018 1

Protocols/decisions of a company/organisation

 TIF 233.38 KB 11.12.2018 16.11.2018 5

Decisions / letters / protocols of public notaries

 EDOC 73.2 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.2 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 155.15 KB 08.03.2018 02.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 46.22 KB 22.07.2015 14.07.2015 1

Application

 TIF 110.83 KB 22.07.2015 30.06.2015 2

Confirmation or consent to legal address

 TIF 19.11 KB 22.07.2015 30.06.2015 1

Power of attorney, act of empowerment

 TIF 36.58 KB 22.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.99 KB 09.03.2015 06.03.2015 2

Application

 TIF 245.3 KB 09.03.2015 03.03.2015 4

Notice of a member of the Board regarding the resignation

 TIF 13 KB 09.03.2015 03.03.2015 1

Power of attorney, act of empowerment

 TIF 35.76 KB 09.03.2015 03.03.2015 1

Protocols/decisions of a company/organisation

 TIF 211.58 KB 09.03.2015 03.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 75.5 KB 09.02.2015 05.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 52.83 KB 09.02.2015 27.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 84.54 KB 09.02.2015 26.01.2015 1

Application

 TIF 148.54 KB 09.02.2015 23.01.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 62.74 KB 09.02.2015 23.01.2015 2

Power of attorney, act of empowerment

 TIF 36.61 KB 09.02.2015 23.01.2015 1

Protocols/decisions of a company/organisation

 TIF 428.19 KB 09.02.2015 23.01.2015 10

Decisions / letters / protocols of public notaries

 TIF 47.69 KB 16.05.2014 15.05.2014 2

Application

 TIF 85.11 KB 16.05.2014 29.04.2014 3

Protocols/decisions of a company/organisation

 TIF 140.82 KB 16.05.2014 29.04.2014 5

Decisions / letters / protocols of public notaries

 TIF 71.16 KB 04.03.2014 28.02.2014 2

Application

 TIF 186.18 KB 04.03.2014 25.02.2014 2

Power of attorney, act of empowerment

 TIF 37.08 KB 04.03.2014 25.02.2014 1

Confirmation or consent to legal address

 TIF 25.52 KB 04.03.2014 31.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.28 KB 28.02.2014 30.01.2014 2

Application

 TIF 77 KB 28.02.2014 24.01.2014 2

Other documents

 TIF 17.97 KB 28.02.2014 24.01.2014 1

Power of attorney, act of empowerment

 TIF 23.61 KB 28.02.2014 24.01.2014 1

Protocols/decisions of a company/organisation

 TIF 118.66 KB 28.02.2014 24.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.74 KB 28.02.2014 14.12.2013 2

Application

 TIF 168.99 KB 28.02.2014 12.12.2013 5

Power of attorney, act of empowerment

 TIF 24.86 KB 28.02.2014 12.12.2013 1

Protocols/decisions of a company/organisation

 TIF 204.54 KB 28.02.2014 12.12.2013 6

Decisions / letters / protocols of public notaries

 TIF 31.11 KB 28.02.2014 30.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.47 KB 28.02.2014 23.09.2013 2

Application

 TIF 107.45 KB 28.02.2014 17.09.2013 3

Other documents

 TIF 27.55 KB 28.02.2014 17.09.2013 1

Application

 TIF 63.38 KB 28.02.2014 16.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.99 KB 28.02.2014 16.08.2013 2

Application

 TIF 97.59 KB 28.02.2014 13.08.2013 3

Power of attorney, act of empowerment

 TIF 20.99 KB 28.02.2014 13.08.2013 1

Power of attorney, act of empowerment

 TIF 56.83 KB 28.02.2014 12.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.58 KB 28.02.2014 23.07.2013 2

Application

 TIF 77.4 KB 28.02.2014 22.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.26 KB 28.02.2014 22.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 28.02.2014 22.07.2013 1

Other documents

 TIF 17.28 KB 28.02.2014 22.07.2013 1

Power of attorney, act of empowerment

 TIF 18.57 KB 28.02.2014 22.07.2013 1

Protocols/decisions of a company/organisation

 TIF 57.55 KB 28.02.2014 22.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 15.02.2013 11.02.2013 2

Registration certificates

 TIF 47.11 KB 15.02.2013 11.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.27 KB 15.02.2013 06.02.2013 1

Announcement regarding the legal address

 TIF 9.79 KB 15.02.2013 05.02.2013 1

Application

 TIF 91.96 KB 15.02.2013 05.02.2013 3

Power of attorney, act of empowerment

 TIF 19.83 KB 15.02.2013 05.02.2013 1

Confirmation or consent to legal address

 TIF 12 KB 15.02.2013 04.02.2013 1

Power of attorney, act of empowerment

 TIF 25.09 KB 16.05.2014 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