LT Automotive, SIA

Limited Liability Company, Small company
Place in branch
5 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LT Automotive"
Registration number, date 40103313010, 11.08.2010
VAT number LV40103313010 from 25.08.2010 Europe VAT register
Register, date Commercial Register, 11.08.2010
Legal address Biķernieku iela 121H, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 15.06.2015
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, €) 452.56 352.76 270.77
Personal income tax (thousands, €) 40.14 30.11 23.36
Statutory social insurance contributions (thousands, €) 68.4 53.9 44.04
Average employees count 8 8 9

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.08.2010

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.  11.08.2010
* 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 % 1 420 € 1 € 1 420 Latvia 10.06.2015 15.06.2015

Natural person

50 % 1 420 € 1 € 1 420 Latvia 10.06.2015 15.06.2015

Apply information changes

ML

"LT Automotive", SIA

Biķernieku 121H, Rīga, LV-1021 Check address owners

Motoru eļļas, smērvielas

http://www.ltam.lv

Historical company names

SIA "LIQUI MOLY Latvija" Until 13.01.2011 13 years ago

Historical addresses

Rīga, Dārzciema iela 60 Until 10.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.08.2024  ZIP €11.00
Annual report 2023 PDF
VadZin LTA PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zino2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zino2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zino2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojuma 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.44 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums PZ XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.55 KB 16.06.2015 10.06.2015 1

Articles of Association

TIF 56.76 KB 16.06.2015 10.06.2015 2

Shareholders’ register

TIF 48.19 KB 16.06.2015 10.06.2015 2

Shareholders’ register

TIF 14.12 KB 18.01.2013 10.01.2013 1

Amendments to the Articles of Association

TIF 8.17 KB 19.01.2011 10.01.2011 1

Articles of Association

TIF 47.96 KB 19.01.2011 10.01.2011 2

Articles of Association

TIF 104.43 KB 19.08.2010 29.07.2010 1

Memorandum of association

TIF 152.8 KB 19.08.2010 29.07.2010 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

TIF 70.01 KB 16.06.2015 15.06.2015 2

Application

TIF 81.53 KB 16.06.2015 10.06.2015 2

Power of attorney, act of empowerment

TIF 27.76 KB 16.06.2015 10.06.2015 1

Protocols/decisions of a company/organisation

TIF 34.65 KB 16.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 32.93 KB 18.01.2013 16.01.2013 2

Application

TIF 61.73 KB 18.01.2013 10.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 8.27 KB 18.01.2013 10.01.2013 1

Protocols/decisions of a company/organisation

TIF 21.15 KB 18.01.2013 10.01.2013 1

Decisions / letters / protocols of public notaries

TIF 30.73 KB 12.10.2011 10.10.2011 1

Application

TIF 154.41 KB 12.10.2011 26.09.2011 4

Purchase/lease agreement

TIF 185.9 KB 12.10.2011 23.09.2011 4

Decisions / letters / protocols of public notaries

TIF 37.02 KB 19.01.2011 13.01.2011 2

Registration certificates

TIF 49.14 KB 19.01.2011 13.01.2011 1

Application

TIF 61.9 KB 19.01.2011 10.01.2011 2

Protocols/decisions of a company/organisation

TIF 22.63 KB 19.01.2011 10.01.2011 1

Decisions / letters / protocols of public notaries

TIF 101.13 KB 19.08.2010 11.08.2010 1

Registration certificates

TIF 170.81 KB 19.08.2010 11.08.2010 1

Receipts on the publication and state fees

TIF 200.76 KB 19.08.2010 03.08.2010 2

Announcement regarding the legal address

TIF 34.73 KB 19.08.2010 29.07.2010 1

Application

TIF 449.17 KB 19.08.2010 29.07.2010 6

Submission/Application

TIF 51.66 KB 19.08.2010 29.07.2010 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