LTC BALTIJA, SIA
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "LTC BALTIJA" |
Registration number, date | 40003299327, 26.06.1996 |
VAT number | LV40003299327 from 03.07.1996 Europe VAT register |
Register, date | Commercial Register, 31.10.2003 |
Legal address | Ganību dambis 30M, Rīga, LV-1005 Check address owners |
Fixed capital | 341 480 EUR, registered payment 31.03.2015 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Ganību dambis 30M, Rīga, LV-1005 |
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Phone | +371 67381822 |
Mobile phone | +371 28603028 |
Product showroom | +371 61301850 |
Sales | +371 67381539 |
Accountancy | +371 67381550 |
liga.muizniece@ltcbalt.lv | |
Homepage | www.ltcbaltija.lv |
Homepage | www.ltc.lv |
GBP | Show in Google search results |
Working hours | Mon. 8:00-16:30
Tue. 8:00-16:30
Wed. 8:00-16:30
Thu. 8:00-16:30
Fri. 8:00-16:30
Sat. Free
Sun. Free
|
Industry | Saimniecības preču vairumtirdzniecība, Saimniecības preču tirdzniecība, Trauki, Plastmasas izstrādājumi, Higiēnas preces, Uzkopšanas līdzekļi un tehnika, profesionālā, Iepakojums, iesaiņošana, Dārza tehnika un inventārs |
Description | Kompānija Latvijas tirgū pazīstama jau no 1996.gada ar ļoti plašu preču sortimentu. Vairāk nekā 3000 klientu, veicot pasūtījumus gan preču paraugu zālē Ganību dambī 30M, gan sadarbībā ar tirdzniecības pārstāvjiem visā Latvijā, ir pārliecinājušies un novērtē mūsu darbinieku profesionalitāti. Piedāvājam elastīgu atlaižu politiku un individuālu pieeju katram mūsu klientam. Paplašinot sortimentu, katru mēnesi piedāvājam preces par ļoti izdevīgām akcijas cenām, tādējādi nodrošinot gan klientu, gan uzņēmuma veiksmīgu attīstību. Piegādājam preces visā Latvijā. |
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
Gallery
Saistītie resursi
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
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Natural person | From 07.02.2023 | Czech Republic | Czech Republic |
Control type: via legal arrangement as the managing person |
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Control type: other |
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Natural person | From 21.06.2024 | Czech Republic | Czech Republic |
Control type: via legal arrangement as the managing person |
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Control type: other |
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Natural person | From 21.06.2024 | Portugal | Netherlands |
Control type: via legal arrangement as the managing person |
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Natural person | From 21.06.2024 | Portugal | Ireland |
Control type: via legal arrangement as the managing person |
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Person data is unknown | |||
Control type: other |
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Person data is unknown | |||
Control type: other |
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Person data is unknown | |||
Control type: other |
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Person data is unknown | |||
Control type: other |
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Person data is unknown | |||
Control type: other |
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Natural person | From 21.06.2024 | Czech Republic | Czech Republic |
Control type: other |
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Natural person | From 21.06.2024 | Czech Republic | Czech Republic |
Control type: other |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
LASTARIA HOLDING s.r.o.Reg. no. 07998511
|
70 % | 14 | € 17 074 | € 239 036 | Czech Republic | 30.05.2019 | 13.08.2019 |
Natural person |
15 % | 3 | € 17 074 | € 51 222 | Latvia | 30.05.2019 | 13.08.2019 |
Natural person |
15 % | 3 | € 17 074 | € 51 222 | Latvia | 30.05.2019 | 13.08.2019 |
Procures
Period | Rights | Person |
---|---|---|
From 06.11.2007 |
Right to represent individually |
Natural person
(from 06.11.2007 to 09.07.2009 )
Natural person
(from 09.07.2009 to 26.06.2019 )
Natural person
(from 26.06.2019 )
|
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1123.03 | 1166.17 | 1165.08 |
Personal income tax (thousands, €) | 98.73 | 87.34 | 91.92 |
Statutory social insurance contributions (thousands, €) | 194.75 | 185.15 | 171.03 |
Average employees count | 34 | 33 | 33 |
Industries
Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
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Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
Rīga, Hanzas iela 14a | Until 18.07.2001 | 23 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
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2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revidenta zinojums LTC Baltija 2023 | |||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zinojums 2022 | |||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums 2021 | |||||
vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta zinojums 2020 | |||||
vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zinojums 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 2017 | |||||
revidentu zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu zinojums 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
VadZin | TIF | ||||
2009 |
Annual report | 23.04.2010 | TIF (2.86 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (903.26 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (656.65 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (386.7 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (596.17 KB) | ||
2004 |
Annual report | 24.09.2019 | TIF (537.63 KB) | ||
2003 |
Annual report | 24.09.2019 | TIF (442.19 KB) | ||
2002 |
Annual report | 24.09.2019 | TIF (505.75 KB) | ||
2001 |
Annual report | 24.09.2019 | TIF (722.04 KB) | ||
2000 |
Annual report | 24.09.2019 | TIF (947.39 KB) | ||
1999 |
Annual report | 24.09.2019 | ZIP | ||
Annual report 1999 | TIF | ||||
Annual report 1999 | TIF | ||||
1998 |
Annual report | 24.09.2019 | ZIP | ||
Annual report 1998 | TIF | ||||
Annual report 1998 | TIF | ||||
1997 |
Annual report | 24.09.2019 | ZIP | ||
Annual report 1997 | TIF | ||||
Annual report 1997 | TIF | ||||
1996 |
Annual report | 23.09.2019 | ZIP | ||
Annual report 1996 | TIF | ||||
Annual report 1996 | TIF |
Documents
Type | Format | Size | Added | Document date | Number of pages |
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Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.37 KB | 12.06.2024 | 09.05.2024 | 6 |
Articles of Association |
TIF | 119.04 KB | 07.02.2023 | 26.10.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 306.21 KB | 28.10.2022 | 03.10.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.85 KB | 28.10.2022 | 09.09.2022 | 11 |
Shareholders’ register |
TIF | 203.44 KB | 09.07.2019 | 30.05.2019 | 11 |
Amendments to the Articles of Association |
TIF | 136.78 KB | 15.04.2019 | 08.04.2019 | 7 |
Articles of Association |
TIF | 145.65 KB | 15.04.2019 | 08.04.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.92 KB | 15.04.2019 | 04.02.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.01 KB | 15.04.2019 | 04.02.2019 | 9 |
Articles of Association |
TIF | 25.89 KB | 24.09.2019 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 68.44 KB | 22.03.2019 | 08.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 47.43 KB | 24.09.2019 | 02.08.2007 | 3 |
Amendments to the Articles of Association |
TIF | 23.18 KB | 24.09.2019 | 02.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 69.29 KB | 24.09.2019 | 02.08.2007 | 4 |
Shareholders’ register |
TIF | 54.95 KB | 24.09.2019 | 02.08.2007 | 3 |
Articles of Association |
TIF | 302.61 KB | 24.09.2019 | 27.10.2003 | 11 |
Shareholders’ register |
TIF | 17.41 KB | 24.09.2019 | 27.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.43 KB | 24.09.2019 | 11.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 35.88 KB | 24.09.2019 | 03.05.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.65 KB | 24.09.2019 | 03.05.2000 | 1 |
Shareholders’ register |
TIF | 42.31 KB | 24.09.2019 | 03.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 44.33 KB | 24.09.2019 | 03.05.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.24 KB | 24.09.2019 | 03.05.1999 | 1 |
Shareholders’ register |
TIF | 47.2 KB | 24.09.2019 | 03.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 45.64 KB | 24.09.2019 | 26.05.1998 | 1 |
Shareholders’ register |
TIF | 36.91 KB | 24.09.2019 | 24.05.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.95 KB | 24.09.2019 | 24.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 43.8 KB | 24.09.2019 | 30.05.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.25 KB | 24.09.2019 | 23.05.1997 | 1 |
Shareholders’ register |
TIF | 43.02 KB | 23.09.2019 | 23.05.1997 | 1 |
Articles of Association |
TIF | 506.83 KB | 23.09.2019 | 25.06.1996 | 10 |
Shareholders’ register |
TIF | 43.94 KB | 23.09.2019 | 21.06.1996 | 1 |
Memorandum of association |
TIF | 232.11 KB | 23.09.2019 | 20.06.1996 | 5 |