LT Holding, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit
455 by paid taxes
279 by employees
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 | SIA "LT Holding" |
| Registration number, date | 40103273771, 11.02.2010 |
| VAT number | LV40103273771 from 14.09.2018 Europe VAT register |
| Register, date | Commercial Register, 11.02.2010 |
| Legal address | Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 792 028 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 4.74 | 1.41 | 1.79 |
| Personal income tax (thousands, €) | 0.2 | 0.2 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.33 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2014 | |
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. | 11.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Heise Gruppe GmbH & Co. KGReg. no. HRA 26650
|
100 % | 128 002 | € 14 | € 1 792 028 | Germany | 12.09.2024 | 08.10.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LTH vadibas zinojums 2023 | |||||
| Rev zinojums LT Holding 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LTH vad zin 2022 | |||||
| LT Holding Rev zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LT Holding revidenta zinojums 2021 | |||||
| Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LT Holding revidenta zinojums | |||||
| Vadibas zinojums LTH 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LT Holding revidenta zinojums 2019 | |||||
| Vadibas zinojums LTH 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (263.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (256.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (445.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 11.02.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 150.46 KB | 08.10.2024 | 12.09.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.05 KB | 22.12.2014 | 01.12.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.46 KB | 22.12.2014 | 01.12.2014 | 6 |
Shareholders’ register |
TIF | 163.48 KB | 22.12.2014 | 01.12.2014 | 6 |
Articles of Association |
TIF | 211.56 KB | 22.12.2014 | 29.10.2014 | 7 |
Articles of Association |
TIF | 108.84 KB | 06.05.2010 | 21.04.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 76.69 KB | 06.05.2010 | 21.04.2010 | 1 |
Shareholders’ register |
TIF | 227.35 KB | 06.05.2010 | 21.04.2010 | 1 |
Articles of Association |
TIF | 100.26 KB | 04.03.2010 | 21.01.2010 | 3 |
Memorandum of Association |
TIF | 72.58 KB | 04.03.2010 | 21.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.78 KB | 08.10.2024 | 01.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
151.64 KB | 25.09.2024 | 25.09.2024 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 35.74 KB | 07.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 35.74 KB | 07.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.29 KB | 07.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 97.97 KB | 02.03.2017 | 20.02.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIFF | 88.36 KB | 08.10.2024 | 29.04.2015 | 2 |
Copy of the personal identification document |
TIF | 88.92 KB | 26.09.2024 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.59 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 110.11 KB | 22.12.2014 | 02.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.33 KB | 22.12.2014 | 26.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.32 KB | 22.12.2014 | 29.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 30.09.2010 | 29.09.2010 | 2 |
Application |
TIF | 40.84 KB | 30.09.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 06.05.2010 | 30.04.2010 | 1 |
Application |
TIF | 260.85 KB | 06.05.2010 | 26.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.69 KB | 06.05.2010 | 21.04.2010 | 1 |
Other documents |
TIF | 51.93 KB | 06.05.2010 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.72 KB | 06.05.2010 | 21.04.2010 | 3 |
Appraisal reports |
TIF | 137.74 KB | 06.05.2010 | 20.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 04.03.2010 | 11.02.2010 | 2 |
Registration certificates |
TIF | 117.38 KB | 04.03.2010 | 11.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.3 KB | 04.03.2010 | 28.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.52 KB | 04.03.2010 | 21.01.2010 | 1 |
Application |
TIF | 518.36 KB | 04.03.2010 | 21.01.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.3 KB | 04.03.2010 | 21.01.2010 | 1 |
Other documents |
TIF | 209.73 KB | 04.03.2010 | 21.01.2010 | 8 |
Other documents |
TIF | 187.62 KB | 04.03.2010 | 21.01.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 83.36 KB | 04.03.2010 | 21.01.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.01.2017 |
LETA | "Firmas.lv" kāpina apgrozījumu un atgriežas pie peļņas |